2, Report:
#1534547
Posted Date:
Oct 15 2024
Megan Broccoli Chargeback Fraud Roma Guidonia
Megan Broccoli, who is originally from Florida in the USA, purchased one of our international TEFL/TESOL certification courses in September of this year. On Friday last week, Megan received her course certificate and that should have been the natural conclusion of her studies with u...
Entity
Megan Broccoli
Categories: Fraud
3, Report:
#1534541
Posted Date:
Oct 13 2024
TWO TEN MANAGEMENT Scam Investment company SAN ANTONIO TEXAS
Two Ten Management claims to enhance lifestyles and provide extraordinary returns. After investing over $100k with them and losing all of it, I can tell you with 100% certainty that you would be better off putting you money in a bit and lighting it on fire to keep yourself warm fo...
Entity
TWO TEN MANAGEMENT
Categories: advertising scam, Apartment, Real Estate, rental scams, Scamming & Attempted robbery, Fraud, On-line scams
4, Report:
#1534171
Posted Date:
Oct 07 2024
DANIEL DENNIS INVESTMENT GROUP LIMITED is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. Internet
DENNIS DANIEL SSEMUGENYI,
DANIEL DENNIS INVESTMENT GROUP LIMITED
is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. The latest certified scam stole a few thousand merger dollars from an old ...
Entity
Dennis Daniel
Categories: Finance, Financial fraud and money laundering
5, Report:
#1534471
Posted Date:
Oct 06 2024
Daniel Dennis Investment Group Limited applied for a $500 million loan, they only paid $200 million! Singapore Singapore
I applied for a $500 million loan, they only paid $200 million! I wait 5 months, they say I wait more 2 months. I applied for Non recourse but they say if I want the balance of $300 million, I have to accept to give equity position! I applied for non recourse. My project need the mo...
Entity
Daniel Dennis Investment Group
Categories: Banking
6, Report:
#1534469
Posted Date:
Oct 06 2024
Minfa-USDT William Foley, Phony Online trading platform Internet
Phony Online trading platform, claim to use AI to make 15% per day on your money. Increase daily return the more you put in your trading account. His protocols said you could withdraw profits daily but this is a lie. He shuts down my ability to withdraw after I took back about 33%...
Entity
Minfa-USDT
Categories: Fraud, Internet business, Internet Fraud, RIP-OFF, Trading, Financial Fraud
8, Report:
#1534359
Posted Date:
Oct 01 2024
Dropinvesting Did not produce the income as promised texas Internet
Drop Investing is a company that marketed itself as a promising opportunity for entrepreneurs looking to generate income through a Shopify store. They claimed that by investing in their marketing services, clients could expect significant returns within a few months.However, the rea...
Entity
Dropinvesting
Categories: Internet Marketing Companies
10, Report:
#1534273
Posted Date:
Sep 18 2024
Nuetronvest Stole Nearly $30,000 USD From Me They Will Not Pay Out on My Investment Earnings Norton Norton
Nuetronvest is a total scam they have just stolen nearly $30,000 USD from me everytime I tried to withdrawal some earnings I could not they simply ignored my request then they said it's because I needed to pay an account upgrade fee which I did then I was required to pay an addition...
Entity
Nuetronvest
Categories: Investment Structure, Investment Fraud, investment scam, Investment Fraud