72, Report:
#1519058
Posted Date:
Sep 15 2022
ANDREW SWEENEY Andrew John Simon Sweeney Sweeney and his partners offer high yield investments that ultimately pay zero return Benahavis Malaga
Andrew Sweeney is a serial conman and confidence trickster. Google his name along with Privilege Wealth Investments and pages and pages of negative information can be found. He offers clients high yield investments but his only concern is to earn a high commission for himself ...
Entity
Categories: Financial Fraud, Financial Services
73, Report:
#1520724
Posted Date:
Aug 24 2022
Coastal Debt CostalDebt.com [email protected] They are set up to steal financial information from senior citizens. Fort Lauderdale Florida
My 22 year old daughter told me she was going to interview with this company. I asked her to see if she could shadow a senior employee that is doing the same job she is being hired to perform. I advised her to ask if she could do this before considering the job.
Secretly, I ...
Entity
Categories: Scam artist
74, Report:
#1519541
Posted Date:
Aug 22 2022
Ideal image Ideal image take my money and never bring the service or made a refund Atlanta Georgia
For months I have been trying to receive a service and they have not given me a reason. I can't get the service I paid for and I can't get my money back.
In their offices nobody knows anything and they never contact me or give a reason for the procedure they carry out. They just del...
Entity
Categories: Beauty / Skin Care, Beauty and Skincare, Beauty Skincare, Skin Care
75, Report:
#1518408
Posted Date:
Aug 20 2022
Quantum Donovan, LLC Shane Moore Shane Donovan Shane Donovan-Moore Sold Mining Machines @ $13k each in return for 1% return per day for 240 days. Mercer Island WA.
Payments were never more than 56% in any month. No Payments at all for the last 3 months. Nothing but excuses from Shane. He always buys a week or two and then never follows through. Text book example of a low level con man. He has done this to, at least, 20 people that I am aware o...
Entity
Categories: Fraud, Bitcoin Mining Companies
76, Report:
#1520541
Posted Date:
Aug 17 2022
Bitcin BTC Wealth guide They scammed me. Stay away from these scammers or you will lose all your money
The company is called Bitcin(bxiv.com). They claim to be controlled by Warburg Pincus and Ant Financial. They recruit people through a text message to join a trading group. They promise for a return of $500-$50,000 a day. I made a small investment of $100 at first and then follo...
Entity
Categories: Digital currencies fraud
77, Report:
#1514975
Posted Date:
Aug 15 2022
Angela farsad Zohreh Farsad Nezhad Angela Farsad Zohreh Farsad Nezhad gold digger, con artist, psychopath, lier, thief, persian, drug user, abuser, hustler, fleecer, scammer, crook, scam artist, cheater, fake, fraud, leach, parasite Los Angeles California Thousand oaks
This woman who calls herself Angela has been running a scam on wealth eledrly men. She intices men who are in their 70's and dont have a clearity of mind to give them money, apertments, gifts, etc. then she contacts the family's of the victims with a concoted story of abuse inorder ...
Entity
Categories: Escort
78, Report:
#1320270
Posted Date:
Aug 14 2022
US Business FundingSanta Ana, California
Ripoff Report REVIEW /Commitment to Customer Satisfaction US Business Funding joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report Corporate Adv...
Entity
Categories: Financial Services