71, Report:
#1527340
Posted Date:
Jul 04 2023
Nathaniel Dewayne Obryant Nathaniel Dewayne Nathaniel Dewayne Obryant @TheDonOfClosing Nate Obryant Nathaniel Obryant Hitman Homes LLC 'Elan Nathaniel Dewayne Obryant, Scammer, Offers Services and Funds in Exchange for an Upfront Investment That You Will Never Make a Return On Chula Vista California
In August 2022, I established an agreement for a 1-on-1 mentorship with Nathaniel (Nate) Dewayne Obryant (presently known as @TheDonOfClosing on Instagram), under the understanding that this mentorship would offer personal guidance pertaining to property wholesaling and investing. M...
Entity
Nathaniel Dewayne Obryant
Categories: fraud up front fee scam, Scam, Scammers, Con Man/ Scam Artist ALERT, investment scam
72, Report:
#1527322
Posted Date:
Jul 03 2023
Lihoby Unknown, but there has been different people coming to the same site from other links. Some of their business seems to be working but there are a lot of online reports that they also run scams on products they do not deliver. Promised a delivery, but nothing came and they fail to refund the whole value of the transaction
This company is having a rather scummy business practice of promising to sell something and have it delivered. But they don't send anything or send the wrong product that was promised. And then wish to have you incure their losses by only refunding a fraction or nothing at all from ...
Entity
Lihoby
Categories: No delivery--no refund, Electric bikes, Failure to Process Refund
75, Report:
#1526076
Posted Date:
Jun 06 2023
MARK GERARD LINEHAM MGL HOMES & IMPROVEMENTS MGL HOMES & IMPROVEMENTS Mark Gerard Lineham circumvented & misappropriated business contacts with the malicious intent of gaining more monies and contacts for himself. London
I am a genuine Irishman with business ties extending from the UK to Africa. I pride myself on honorable conduct both in business and all relationships in life. I was introduced to Mark Gerard Lineham by my associate Gary John Marno. Shortly after making his acquaintance, Mark began ...
Entity
MARK GERARD LINEHAM
Categories: Brokerage Companies On-line, Crypto currency, Brokerage Companies
76, Report:
#192315
Posted Date:
Jun 03 2023
Marsha Johns, D.O. Negligent, abusive physician Ripoff Carson City Nevada
Marsha Johns is an osteopathic physician who has floated around from various public clinics, small emergency rooms, and even prisons for over the past 20 years. Past charges of patient abuse and neglect suggest she could have been moving from state to state to avoid action by eithe...
Entity
Marsha Johns, D.O.
Categories: Doctors
77, Report:
#1526638
Posted Date:
May 29 2023
Daniel Imhof Investment FRAUD FINANCIAL SCAMMER SCAMMMED 8,835,000 CHF AND DATA LEAKS Zurich Zurich
SCAM ALERT!! Daniel IMHOF (ex UBS Global Head Portfolio and Global Head Investment Credit Suisse) involved in financial frauds and bribes.
Total SCAM known so far 8,835,000 CHF
Daniel IMHOF (Investment Management) Extortion scam exposed to the value of 8,835,000 CHF - Imhof is a ...
Entity
Daniel Imhof
Categories: Bank fraud, Conartist, Financial Fraud, FRAUD CHARGES, Investment fraud, Loan and Bankruptcy Fraud
78, Report:
#1526505
Posted Date:
May 23 2023
Julie Anne Markwood Julie Ann Markwood Julie Markwood Joshua Staggs Joshua John Robert Staggs Moon & Back Capital LLC Moon & Back Consulting LLC Aeterna Capital Partners Non performing lender takes deposit and never funds - promises return of deposit - doesn't make good on promise. Florida
Our company was in the process of seeking financing for growth. Julie Anne Markwood (Markwood) - who holds herself out as a loan broker, offered to bring a lender or iinvetor to the table. Ms. Markwood is either a principal of or has worked with the following companies: Moon & B...
Entity
Julie Anne Markwood
Categories: Finance, Financial Fraud, Financial Services
79, Report:
#1526463
Posted Date:
May 20 2023
Degoo Backup Degoo Degoo and Stacksocial doing large scale scam by misleading customers Stockholm
Stacksocial sells Degoo cloud lifetime deals but while selling they do not share degoo terms. They accept payment from customer, then offer lifetime deal codes.
Degoo lets people upload their local files to cloud storage for lifetime use.
Once you upload, Degoo actually scans and sn...
Entity
Degoo Backup
Categories: Computer Software, Software, software services, Cloud storage
80, Report:
#315881
Posted Date:
May 19 2023
Companies Incorporated scammed, scammed, scammed by well oiled liars and con artists who don't give a crap about the client. Santa Clarita nationwide
COMPANIES INC sold me a company with a guaranteed real estate line of credit which does not work. It cost $19,604.00.
I purchased this company with a guaranteed line of credit of up to one million dollars for buying real estate.
The line of credit is supposed to be available r...
Entity
Companies Incorporated
Categories: Business Consultants