71, Report:
#1491938
Posted Date:
Feb 19 2020
Todd Fritz / berthel fisher company TODD FRITZ 590 shares of legacy reserves stock dissappeared casa grande arizona
tod fritz - lost $14,000 of my money on stock that he now says was deemed worthless ---- in november 2019 I told mr Todd Fritz to sell all my legacy reserves stock - and that I would take the loss on my taxes -- I never got any paperwork from Mr. Fritz so I called back in Janu...
Entity
Todd Fritz / berthel fisher company
Categories: Financial planning, Rip off, Stock Scam
74, Report:
#1489051
Posted Date:
Dec 14 2019
jacob shak jacob shak will soon be indicted for his crime brooklyn brooklyn, ny
check back here for info on the man behind it all, jacob shak.6465753327jacob will soon be named in this case:http://www.innercitypress.com/sdny1telemarkcheedie112019.html
HERES THE GOVERNMENTS SITE LINK:
https://www.justice.gov/usao-sdny/pr/10-defendants-charged-manhattan-federa...
Entity
jacob shak
Categories: Telemarketers
75, Report:
#726886
Posted Date:
Dec 09 2019
Market Trader Institute Next Step Financial Holdings MTI/Next Step Financial Holdings Lying, Scamming, Involved in Ponzi Scheme, Money Laundering, Wire Fraud, Tax Evasion. ATTENTION IRS, FBI, FTC! Lake Mary, Florida
It was an unfortunate day on Thursday April 28, 2011 because I got suckered into purchasing the Ultimate Trader's Package from Market Traders Insitute and Next Step Financial Holdings. The presenter Matthew Mocorro presents MTI's UTP in a subtle way by showing charts and a t...
Entity
Market Trader Institute
Categories: Adult Career & Continuing Education
76, Report:
#1488566
Posted Date:
Dec 04 2019
instantmoneymiracle.com / karl jacobsen karlos jacob THEY ARE DISHONEST A SCAM san diego california
I FILED A REQUEST FOR A RETURNOF MY MONEY COMPANY REFUSE TO CONTACT ME AFTER THEY RECIEVED MY MONEY. I FOUND OUT THEY WANTED ME TO SPEND MORE MONEY BEFORE I COULD ACTUALLY GET STARTED. THEY WONT TELL YOU THAT UNTIL YOU GIVE THEM YOU MONEY. STAY AWAY FROM THEM.
Entity
instantmoneymiracle.com / karl jacobsen
Categories: advertising scam, Internet sales and Marketing, internet sales, Internet scam
77, Report:
#1485888
Posted Date:
Oct 03 2019
worldfinance WorldFinance Group WorldFinance Canada World Finance Michel BONNEVEAU Mor SECK Ibrahim YAYA Rimvouya jacob OUEDRAOGO Charlie Roniz Henri Omoyemi MARTINS They offer you a job to cash a fake check and then transfer the money to so-called partners. Houston Texas
Job offer as a collection agent. The company Worldfinance writes on the job offer that its office is in Montreal at 1140 Sainte-Catherine Street West. It's wrong. The company is not registered with the Registraire des entreprises du Québec and there is no company on behalf of World...
Entity
worldfinance
Categories: Fraud
78, Report:
#1485200
Posted Date:
Sep 18 2019
Market Makers Commercial Capital Steven Jacob - CEO stole $15,000 third party deposit New York City New York
I am asking your help regarding contacting Steven Jacob listed as president of Market Makers Commercial Capital [ https://www.marketmakerscommercial.com/] Do you have personal knowledge of this Steven Jacob and/or Market Makers in NYC? While working with Steven on several deals, I w...
Entity
Market Makers Commercial Capital
Categories: equity investments
79, Report:
#1483945
Posted Date:
Aug 24 2019
Big M Transportation Michael Massengill They Withheld My Orientation Pay Retaliatory Reasons Blue Mountain Mississippi
Big M has been unprofessional, biased, retaliatory, has stolen or withheld pay, lied to by CFO Wes Davis. Make this abundantly clear. I will not stop going for what was promised and agreed upon until I literally fall dead. Even though OSHA and Wage & Hourly appears sympathetic to my...
Entity
Big M Transportation
Categories: Trucking, Trucking company’s stealing from drivers, Trucking company
80, Report:
#1480991
Posted Date:
Jun 25 2019
Jacob George, Jacob Daniels, Tyler Southern , Valerie Southern, AM Technology Jacob George Daniels Jacob George Tyler Southern Leigh southern Valerie Southern AM Technology He offers credit cards from American Express - it’s a scam San Diego California
His real name is Tyler Leigh Southern, he uses Jacob George as an alias and claims he can get you American Express credit cards starting $1500 then $3000 and then $5000 - he takes your information gets you to send money to his cousin Steve or an account at US bank or Chase or Comeri...
Entity
Jacob George, Jacob Daniels, Tyler Southern , Valerie Southern, AM Technology
Categories: Credit card fraud