81, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON
Categories: Federal Government
83, Report:
#1525935
Posted Date:
Apr 25 2023
Lou Fusz Automotive Network Lou Fusz Motorsports Totally lied to about motorcycle O'fallon Illinois
Since my heart attack and more than my share of surgeries, one of which I am still recovering from, at 70 decided I wanted to ride a motorcycle again, I came across one like I had searched for on line and inquired about it.
After receiving this email below I filled out thier loan ap...
Entity
Lou Fusz Automotive Network
Categories: Motorcycles, Over all ripoff
84, Report:
#347365
Posted Date:
Apr 23 2023
Data S Trading, Harry Omeros, Sports Arbitrage Scam, Omeros Brothers Restaurant Sports arbitrage scam , Ponzi Scheme Gold Coast Australia
Poor little Harry Omeros hasnt made enough money from his families world famous Gold Coast restaurant... Omeros brothers...still living in Daddys shadow Harry.....Angelo would be turning in his grave knowing your involved in this crap....how could you shame your family by getting in...
Entity
Data S Trading, Harry Omeros, Sports Arbitrage Scam
Categories: Financial Services
85, Report:
#1525897
Posted Date:
Apr 22 2023
Cpgroupotc.com liars and thieves
A young woman messaged me via Facebook messenger and we became online friends. She then introduce me to a third party crypto trading platform. I would wired my money from my bank to Coinbase and crypto.com and buy USDT and/or Bitcoin then transfer the fund to the third party platfor...
Entity
Cpgroupotc.com
Categories: Investment Brokers, Investment fraud, investments
86, Report:
#1525811
Posted Date:
Apr 19 2023
Verizon Wireless Stole My Phone AND Obligated Me for 3 YEARS! Garner NC
This year I tried to do it and found out that I owe $599 on a phone that was supposedly paid for. I had a previously paid-for S20 that I traded in for a new S21, It was initiated when I was sent a text that said they would give me $800 credit toward a new S21 and all I had to do was...
Entity
Verizon Wireless
Categories: Wireless Carrier
87, Report:
#1525650
Posted Date:
Apr 11 2023
Sandra Dierstein CellOS CellOS Singapore , Jason Huber Sandra Dierstein sold shares to me promising big wins
Sandra Dierstein sold shares to me promising big wins. She was the Executive in charge of managing this investment so she must have known off or built the sneaky way they used to syphon of millions, now she living in Dubai luxury house but Cellos investors all lose. She was with Jas...
Entity
Sandra Dierstein CellOS
Categories: Scam artist
89, Report:
#1525576
Posted Date:
Apr 06 2023
FOREX MARKET INCOME-The Lights of CryptoTradings and Online Investments©️ account manager Lissa_tommy233, alexander_goodman_fxt- Istagram accounts Took my deposit $2,350 US and will not release my 100K plus earning in my account Los Angeles California
FRAUD ALERT!!!! DO NOT DO ANY BITCOIN/CRYPTO TRADING WITH THIS PERSON. Forex Market Income LTD., www.fnxmrktinc.com they claim to be registered with The Hinds Building in Kingstown St.Vincent under forex market income LTD, No. 34469 IBC 2018
I called (784) 457-2407 and they said the...
Entity
FOREX MARKET INCOME-The Lights of CryptoTradings and Online Investments©️
Categories: Bitcoin Fraud, Bitcoin Mining Companies, Bitcoin mining, Bitcoin trading