2, Report:
#1530529
Posted Date:
Jan 04 2024
Asorzana Investment Company Isa Abdula Al-Salem Ebrahim Alborshaid, PHD Approved a loan for 10 million Manama Al Hoora
I found Asorzana on Linked In through one of their brokers. I applied for loan and was approved. I paid for SPV (special purpose vehicle) then paid for PPI (private payment insurance). Was supposed to close and wire funds. At closing they demanded an additional 500,000 USD to pay fo...
Entity
Asorzana Investment Company
Categories: Money Lender
3, Report:
#1530404
Posted Date:
Dec 27 2023
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
I have a doozy to tell you. This is real. I didn't make it up. I got scammed, really bad. There is an outfit called Eckankar that has lied to me for years. My friend that runs a cult exposure network emailed the following to me. I didn't believe it. I spent months emailing and calli...
Entity
Eckankar
Categories: Churches
4, Report:
#1530240
Posted Date:
Dec 17 2023
Ruzha Plamenova Ignatova RUZHA PLAMENOVA IGNATOVA SCAMMED THE WORLD
BornRuzha Plamenova Ignatova · 30 May 1980 · Ruse, Bulgaria Reward$250,000 PenaltyUp to 90 years for the Ponzi schemeprisonment for a previous case. Added30 June 2022 The so-called 'Crypto-queen' — Ruja Ignatova 'Fake Bitcoin' - Ruja Ignatova Scammed the World, ...
Entity
Ruzha Plamenova Ignatova
Categories: fraud experts
5, Report:
#1529416
Posted Date:
Nov 16 2023
Rhonda Gene Weiss Her age is 51. We know six alternative names for she: Rhonda G Weiss, Rhonda Mcdonald, Rhonda G Mcdonald, R G Weiss, Rhonda Weiss, R Weiss. [email protected], [email protected], [email protected] are possible email addresses Scammer Gibson Illinois
Scammer
Rhonda Gene Weiss Her age is 51. We know six alternative names for she: Rhonda G Weiss, Rhonda Mcdonald, Rhonda G Mcdonald, R G Weiss, Rhonda Weiss, R Weiss. [email protected], [email protected], [email protected] are possible email addresses Scamme...
Entity
Rhonda Gene Weiss
Categories: Scammer
6, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
7, Report:
#1528471
Posted Date:
Sep 01 2023
Global Economic Development Group, LLC and Don Brennan, PhD and Carol Berg Donald Brennan Paid them a fee of $5000 to raise capital for our company and that fee was supposed to be refundable if they were not successful. They were not, but never returned the $5000 fee. Tampa Florida
Don Brennan & Carol Berg claim to be able to raise capital for your company but do not have the connections nor resources to do so. After paying the fee of $5000 each for a few companies, and years of no results and continually being strung along, I asked to have the fees returned...
Entity
Global Economic Development Group, LLC and Don Brennan, PhD and Carol Berg
Categories: Capital Management & Investments
10, Report:
#1523693
Posted Date:
Jan 09 2023
Dr. Mark Marat Hay Dr. Hay The Guardian Of Health Dr. Mark Hay Dr. Marat Hay Dr. Mark Marat Hay Guardian Of Health Dr. Hay aka The Guardian Of Health Is A SCAMMER And CON ARTIST. BEWARE. north hollywood california
Beware of a charlatan by the name of Dr. Mark Marat Hay aka Dr. Hay (As is his more commen name in America) aka Dr, Mark Hay aka The Guardian Of Health.
Dr. Hay aka The Guardian Of Health currently operates his office and PHONY wellness center in North Hollywood, California.
Dr. H...
Entity
Dr. Mark Marat Hay
Categories: scam online medication source, Medical office