61, Report:
#1516068
Posted Date:
Aug 15 2022
Mitchell Geisler - A ruthless scammer. Leveljump Healthcare Corps-known by the stock symbol JUMP on the Toronto stock market and led by a professional scam with the name Mitchell Geisler, is one such organization. The sole aim of this scammer vulture is to benefit from the other person as much as he can, for as long as he can, and then take off.
Life tests you multiple times with lemons in your journey growing up. Said lemons are often extra sour and can quite literally be in the form of your personal and professional relationships, and leave you unable to trust anyone for a long time. The only way you can avoid these situa...
Entity
Mitchell Geisler
Categories: Scam, Scammers, Stock Scam, Con Man/ Scam Artist ALERT, investment scam
62, Report:
#1520487
Posted Date:
Aug 15 2022
Quickcash4teststrips.com Richard Spillman AKA Dynegy Ventures, LLC Sharon Erby AKA Sharon Tatum AKA Shevette Erby email addresses: [email protected] and [email protected] I completed the form and they said they would pay me $216 + $25 new seller bonus. Sent them the strips and never got paid. Beaumont TX
On Sunday July 3rd my husband and I were cleaning and going through things donating, throwing out, and listing items to sell. He came across some diabetic test strips he had received. Because he keeps receiving so many, despite asking the company to put the order on hold and stop se...
Entity
Quickcash4teststrips
Categories: Offers to buy diabetic test strips for cash
65, Report:
#1519108
Posted Date:
Jun 27 2022
Maverick mann Aka derek kelly Scam artists- says all the right things to gain trust and get your money Oxnard California
Patient it's very honest with the women he dates to tell them he's been in prison and this is why he has so many aliases. He also says that he has a movie coming out and will be able to pay them back shortly but right now all his funds are tied up with the government which allows hi...
Entity
Maverick mann
Categories: Car Buyers, Fraud, Scam artist, Online dating, Fraud, Internet fraud, Scam, Scammers
66, Report:
#1516402
Posted Date:
Jun 10 2022
Kalyan Pathuri Scamming Experiences Over Years - Rockville MD
Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. They make use of every single checklist that lists down how to avoid a scammer, adapt and i...
Entity
Kalyan Pathuri
Categories: Scam, Scammers, Stock Scam, Business Opportunity Scam, Con Man/ Scam Artist ALERT, investment scam
69, Report:
#1515047
Posted Date:
Apr 18 2022
Teknikforce by Cyril Jeet Gupta - Cloudfunnels Teknikforce Ventures LLC Teknikforce Cyril Jeet Gupta Cloudfunnels Will not refund my money
On December 27th I requested a refund. Per their policy they have a 30 day no questions asked refund policy.
However, I did contact support with regards to their product not working as advertised and after reaching out to them multiple times, without receiving a valid response, I ...
Entity
Teknikforce by Cyril Jeet Gupta - Cloudfunnels Teknikforce Ventures
Categories: Online merchandise order scams, Internet scam
70, Report:
#1516367
Posted Date:
Feb 25 2022
Ronald Keaton/ MMO Ventures INC My Bank account was hacked though cash app and various companies that had no authorization Columbus ohio
I have filed a police report with the Columbus police department.my bank account was fruaded thru cash app and various other scam artist for the amount of 20,000. Which has caused me to potentially have to close my buisness that is the one month of rent and partial payroll need to p...
Entity
Ronald Keaton/ MMO Ventures
Categories: Hack and theft