61, Report:
#1533030
Posted Date:
Jun 20 2024
Sabrina Mahmud Online Money Making Scheme by Bangladeshi Scammer Internet
Sabrina Mahmud is a disgusting greedy money hungry scammer who sucks the blood out of normal working class Bangladeshi's in New York.
She texted me and asked me to pay her $149 for a fraud online business training, she will promise you that you will so much money online from home ...
Entity
Categories: Make Money Online, Online Advertising, MLM
63, Report:
#1533026
Posted Date:
Jun 19 2024
Bridgeventure Capital Brian Oliver Ryan Kaplan Promised a LOC and and took money from me for the process and never followed through. SCAM!!! Miami Florida
I was Contacted by someone named Brian Oliver out of Michigan who then had a Person Named Ryan Kaplan out of Miami Fla contact me repesenting a lending company and sent me a contract for a $250,000 LOC at 12% 3 yr Loan with a 1% minimum monthly payback terms. The contract required...
Entity
Categories: Loan, Loan companies, Loan Fraud, Short term loan scams
64, Report:
#1533022
Posted Date:
Jun 19 2024
Dr. Katelyn E. Wetton stole millions from investors and partners Marquette Michigan
Dr. Katelyn E. Wetton stole millions from investors and partners is part of an elaborate scam which has stolen over 4 million dollars from an investor on a scam operation. We are writing this commentary in order to expose them for who they are and to see to it that no one else is ...
Entity
Categories: Doctor
68, Report:
#1533012
Posted Date:
Jun 18 2024
Paul McGraw financial fraud 435-494-1891 Bountiful Utah
At Home Real Estate Investing $185k - $300k First Year GUARANTEED is a Scam from Paul McGraw's
Don’t waste your time on Paul’s scam its been done before
The hole thing is a SCAM STAY far away
He puts out ads in Craigslist -> link
Then uses fake Photos of a women -> Link...
Entity
Categories: Financial Fraud
69, Report:
#1533008
Posted Date:
Jun 18 2024
Secure Auto Shipping is a Scam/Stole My Car Boca Raton, Florida
I contracted with Secure Auto Shipping to transport my car from AZ to VA. I had received a personal recommendation for them from a coworker who had used them multiple times so didn't do as much homework as I should have.
I was quoted $1,230 for the shipping fee, which they later rai...
Entity
Categories: Auto Shipping Companies