62, Report:
#1532988
Posted Date:
Jun 17 2024
Evo Yachts Dubai Investment Consulting scam artist, stole millions from investors and partners Dubai Dubai
Evo yachts dubai Investment Consulting scam artist 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 hurt by their ...
Entity
Evo Yachts
Categories: Scamming & Attempted robbery
63, Report:
#1532987
Posted Date:
Jun 17 2024
Luxura Distribution Investment Consulting scam artist, stole millions from investors and partners Saint-Georges QC
LUXURA DISTRIBUTION INC Investment Consulting scam artist 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 hurt by...
Entity
Luxura Distribution
Categories: Beauty Salons
64, Report:
#1532986
Posted Date:
Jun 17 2024
Marcus Yachting Investment Consulting Scam Artist New York, New York
Marcus Yachting Investment Consulting scam artist Investment Consulting 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 e...
Entity
Marcus Yachting
Categories: Scamming & Attempted robbery
66, Report:
#1532965
Posted Date:
Jun 16 2024
crestwealthmanagementltd.com review and many issues reported online Internet
Crest Wealth Management Ltd is an investment scam aiming to rip you off and solicit funds for their investments or opportunities. It could also be linked to a fake crypto exchange or wallet. Avoid clicking on any external, unknown crypto links. Scams like this often promise unreal...
Entity
Crest Wealth Management
Categories: Cryptocurrency investment scamming, investment scam
67, Report:
#1532963
Posted Date:
Jun 16 2024
defiwave.org defiwave Defiwave.org review and numerous issues reported online Internet
Defiwave.org is an investment scam aiming to deceive and extort money from unsuspecting individuals under the guise of offering investment opportunities. It's critical to avoid clicking on any unknown external links related to crypto, as they could lead to further fraudulent activ...
Entity
defiwave.org
Categories: Scam artist, Cryptocurrency investment scamming, investment scam
69, Report:
#1532933
Posted Date:
Jun 13 2024
Adam Abdu Yusuf goes from company to company to sell solar, and is always trying to start a solar business while still working for other companies. Las Vegas Nevada
Adam Abdu Yusuf goes from company to company to sell solar, and is always trying to start a solar business while still working for other companies. He brings people on board and asks them to do things for free, he asks them to Invest money and time promising money in return, or ...
Entity
Adam Abdu Yusuf
Categories: Solar Panels, Power home solar, Solar Energy, solar power for home, solar panels
70, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Casey Strunk
Categories: Construction