71, Report:
#1533478
Posted Date:
Jul 24 2024
Kenneth Thom Liquiditylion.com kmoneytraders.com kmoneygroup.com/ K$ trading group Kenneth Thom K$ money group stole money from investors using false information. He has run with the cash bronx New York
If you have been a victim of the k$ trading scam on one of his various platforms like facebook, twitch, instagram, twitter (x). Please report him to you bank, fbi, ftc, sec, DA, and local police. He has defrauded investors using fake profiles and reviews to encourage you to invest i...
Entity
Kenneth Thom
Categories: Investment fraud, investment scam, Investment Fraud, INVESTOR SCAM
72, Report:
#1533413
Posted Date:
Jul 24 2024
Impact Clients Aka Richard Yu Expensive course that makes impossible promises, but doesn't deliver at all Internet
I invested $13,000 in Richard Yu's course, lured in by the bold promises of making $10,000 in the first 30 days and getting personalized coaching. But honestly, my experience was nothing like the glossy testimonials and marketing hype.
First off, the content was a huge letdown. For ...
Entity
Impact Clients Aka Richard Yu
Categories: MLM
75, Report:
#1533460
Posted Date:
Jul 22 2024
911geeks.com Leif Nallick No Call back after taking CC payment say's I'm busy I'll call you Internet
After Ph consultation on new E-com website
he said (pressure) hurry pay the invoice and I'll get right on it! this will be easy.
I paid $1500 6-18-24 via paypal using my business CC through a payment portal he sent
two days later I attempted to call him nothing? so I text message hi...
Entity
911geeks.com
Categories: Web design, Web Hosting, Webdesign, website creation, will not refund
76, Report:
#1533443
Posted Date:
Jul 20 2024
Rhonda Darlene wanted money for gas and oil to meet but no meeting took place Tucson Arizona
she can be found on all social media plate forms. The more followers you have the more people like her who just want your money.they do not want to receive a phone call or meet with you.there nudes of her the hook as well as many more social media profiles They must send you to Si...
Entity
Rhonda Darlene
Categories: Dating, Dating Scam, Fraud
77, Report:
#1533422
Posted Date:
Jul 18 2024
Banx Management Michael Noicos Brooke Kilduff Fletcher Ladd Promised a Done For You OnlyFans Agency that would be profitable immediately using their systems and models. Money back guarantee. Bondi Junction NSW
Banx Scam Description
They advertised on Facebook, YouTube and Instagram. I was connected with their recruiter and given the sales schpiel. They had many stories and screenshots of earnings and how ppl were making money quickly and there was a money back guarantee.
Once I paid...
Entity
Banx Management
Categories: Make Money Online, Financial fraud and money laundering
79, Report:
#1533346
Posted Date:
Jul 18 2024
Michael Lampro Coastal Adjustment Group LLC F & M Peak Point Exteriors And Renovations LLC The Deceptive Practices of Michael Lampro AKA Coastal Adjustment Group LLC AKA F & M Peak Point Exteriors And Renovations LLC Chester VA
Introduction
When it comes to home repairs and renovations, trust is paramount. When you invite someone into your home to fix damages, you expect professionalism, honesty, and timely completion of work. Unfortunately, my experience with Michael Lampro, representing Coastal Adjustmen...
Entity
Michael Lampro
Categories: HOME REPAIR, Home repair contractor, Home Repair Scam, home repairs