81, 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
84, Report:
#1514857
Posted Date:
May 19 2023
Robert Buchan Mynizaga Consulting Bob Buchan FBI warns against Advance Fee Scheme” Dawsonville Georgia
This scammer represents himself as a tribal lender of millions of dollars for the sole purpose of first obtaining a $20,000 advanced fee from unsuspected victims. This Advance Fee Scheme is high on the FBI's list of frauds. Robert Buchan generates lending documents with no good int...
Entity
Robert Buchan Mynizaga Consulting
Categories: Fraud
87, Report:
#1526187
Posted Date:
May 05 2023
Henry Ross Consulting Path2frdm Henry Ross I paid $250 for a consultation that i never received Ttexas
I paid $250 for a consultation but couldn't get a time and date. They claimed they was having a computer issue. I asked could I use the money they received for a pdf and the answer was no. There are many people having this
Entity
Henry Ross Consulting
Categories: Consultants, Consulting
88, Report:
#1526123
Posted Date:
May 03 2023
Greg Hickman tried to rip me off for $210.00 using the US postal service as his ruse. SanDiego California
Greg Hickman is a con artist. He tried to rip me off for $210.00 on some comic books that I was selling on Facebook. He requested shipping, something I normally don't do. So I told him through text that I was going over to the post office now. He wanted to know the exact amo...
Entity
Greg Hickman
Categories: Suspected fraud, Fraud, Internet order fraud, Fraud. Phoney, Fraudster/thief, MAIL FRAUD
90, Report:
#1525700
Posted Date:
Apr 13 2023
Keyspire Charged over $14K for a program designed for Canadians, not US residents but promised it was great for US residents. Waterloo Ontario
If you live in the USA do not sign up for Keyspire. Currently, 90% of the content applies to Canadians, not US residents. I've wasted so much money it makes me sick signing up for this program. I've sat through countless labs and presentations only to find out either at the end or a...
Entity
Keyspire
Categories: Real estate, Real Estate Coaching