1, Report:
#1533420
Posted Date:
Jul 19 2024
Michael Jansen creator of City Zenith, TwinMasters, Satellier is a grifter and serial scammer in the Crowdfunding sphere. Scammed and Embezzled millions and millions of dollars from thousands of Venture Capital accredited investors Internet
This guy is the biggest cockroach to exist, for many years now, he has participated in crowdfunding platforms to raise funds for various software ranging from architecture, to Digital Twin systems meant to create smart cities, however, what you are investing in does not exist, all t...
Entity
Categories: Computer Software, Software
3, Report:
#1533432
Posted Date:
Jul 19 2024
Madeline Vetrano, FCRM ScoreEd I paid Ms Vetrano a significant amount of money only for her to waste my time and do nothing for almost a year. Internet
Ms Vetrano kept putting me to work by telling me I had to provide an endless amount of documentation .. She would tell me she had everything she needed then come up with 3 other things she needed in order to get started. ...then finally she said she was going to start disputing inco...
Entity
Categories: Credit Repair
5, Report:
#1533427
Posted Date:
Jul 18 2024
Gusto They signed me up for paper statements and started charging excessive fees Internet
Gusto (Benefits Card company)
They signed me up for paper statements and started charging excessive fees.
They refuse to refund the fees.
Entity
Categories: dishonesty in fees, Excessive Document Filing Fees
6, Report:
#1533426
Posted Date:
Jul 18 2024
https://ownersadvocate.co/ Exposing Deceptive Practices: A Warning About Jacob from OwnersAdvocate.co Internet
I am writing to report Jacob from Owners Advocate (https://ownersadvocate.co) for fraudulent and deceitful practices. Jacob has been sending misleading texts to potential clients, and I have documented evidence of his deceptive communication. His YouTube channel (https://www.youtube...
Entity
Categories: deceitful, Fraud, Real Estate Fraud, Real Estate Scam Artist
7, Report:
#1533424
Posted Date:
Jul 18 2024
Altaf Rhemtulla (B2B Global Sourcing Hub) believed I was making a smart investment, but now I fear I've lost my life savings in what appears to be a massive Ponzi scheme. Internet
About 18 months ago, I was introduced to Altaf Rehmtulla through a business associate. Rehmtulla was charismatic and convincing, boasting about his success in international trade and B2B e-commerce. He offered an exclusive investment opportunity through his company, B2B Global Sourc...
Entity
Categories: Fraud
8, 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
Categories: Make Money Online, Financial fraud and money laundering
9, Report:
#1533421
Posted Date:
Jul 18 2024
Danny De Hek | The Crypto Ponzi Scheme Avenger Internet
Danny De Hek, a self-authorized campaigner against crypto scams, has been making waves under the alias “The Crypto Ponzi Scheme Avenger.” However, behind this facade of respectability lies a disturbing reality i.e. Danny De Hek is a scammer and fraudster. Operating from New Zeal...
Entity
Categories: FRAUD CHARGES