71, 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
ANDREW SWEENEY
Categories: Financial Fraud, Financial Services
72, Report:
#1510184
Posted Date:
Aug 21 2022
Shardan International Galleries Sharie Hatchett Bohlmann, Daniel R. Bohlmann They sold forged and faked paintings out of their gallery for huge sums. Tucson Arizona
Sharie and Dan Bohlmann through Shardan International Galleries are selling expensive paintings that are faked and/or forged. This is causing people to lose tens of thousands of dollars. They are gallery owners for 40 years and art buyers rightfully rely upon their representations a...
Entity
Shardan International Galleries
Categories: Scam artist
73, 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
Quantum Donovan
Categories: Fraud, Bitcoin Mining Companies
74, Report:
#1518427
Posted Date:
Aug 19 2022
Bovada Sportsbook/Casino FanDuel Won't send money I won
Never bet sports before, Yrs of online horse betting with TVG-no problem with them. But heard about High odds on Tiger returning to Masters, 4/7/22. So I found Bovada, & promise of matching deposit ($100) bonus, joined 4/1/22. Bet $100 on various futures on Tiger. Won $50 (Tiger fin...
Entity
Bovada Sportsbook/Casino
Categories: online casino app
75, 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
Bitcin
Categories: Digital currencies fraud
76, 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
Angela farsad
Categories: Escort
79, Report:
#1517996
Posted Date:
Aug 11 2022
VERGHESE CHACKO DUBAI ISLAMIC BANK EMPLOYEE - BREACH OF CONFIDENTAILALITY DUBAI
To
Management of Dubai Islamic Bank
Dubai, UAE
I would like to draw your attention to the serious concern, which I want to highlight to DIB’s management.
“Breach of Confidentiality”
Arrangement between
Mr. Varghese Chacko -DIB employee & M...
Entity
VERGHESE CHACKO
Categories: banking
80, Report:
#1117622
Posted Date:
Aug 03 2022
U.S. Gold Bureau REVIEW: Customer Satisfaction Commitment: United States Gold Bureau dedicated to 100% customer satisfaction. U.S. Gold Bureau implemented strategic changes ensuring clients' success, focusing on finding ways in assisting clients in securing assets through physical precious metals, diamonds, & alternative assets, even in the sort of challenging market we face today. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – U.S. Gold Bureau pledges to always resolve any issues, feel safe, confident & secure when doing business with the United States Gold Bureau, recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE: May 11, 2022: United States Gold Bureau remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. United States Gold Bureau is truly dedicated to making sure their customers are satis...
Entity
US GOLD BUREAU
Categories: Drug Rehabilitation Centers