1, Report:
#1534140
Posted Date:
Sep 07 2024
Cameron Smart Pinon Hill Capital LLC Running a $100 Million Dollar Ponzi Scheme Denver CO
Cameron Smart is at it again. This scumbag is running a $100 million dollar Ponzi scheme out of his apartment. He's luring investors to invest in his non existent company and offering high returns. He has no private placement memorandum and no company whatsoever. So far has bilked...
Entity
Cameron Smart Pinon Hill Capital LLC
Categories: Fraud, Scamming & Attempted robbery, Internet fraud
2, Report:
#1534088
Posted Date:
Sep 04 2024
Oregon Cascade Investment Holdings LLC Jeffrey Smith, CEO Leanne Resendiz, Assistant They promised to sell the remaining 35 weeks of my all-inclusive Mexico vacation holding and instead ripped me off for over $72K. Portland Oregon
In 2010 my wife and I purchased a vacation package from the chain of all inclusive resorts know as “Grand Sirenis”. In essence we pre purchased the cost of a resort room for 50 weeks.
In July of 2023, we were contacted by Stoddart Business Mgt., with an opportunity to sell ou...
Entity
Oregon Cascade Investment Holdings LLC
Categories: Real Estate Fraud, Real Estate Scam Artist
4, Report:
#1533953
Posted Date:
Aug 30 2024
Luke Kanies - Puppet Labs, Inc - Perforce Software, Inc - Clearlake Capital Group L.P. murdered 30 women, and raped dozens - this is REAL. Portland OR
Luke Kanies - the Darkness Revealed
Please forward this message to Luke Kanies at [email protected] so he knows the world knows.
I know at first you are going to think this is the ramblings of a mad-man.
By the time you're done reading, you will know this as the truth, as I kno...
Entity
Luke Kanies
Categories: Tech Startup/Political Grift
5, Report:
#1001669
Posted Date:
Aug 29 2024
Commercial Capital Training Group Albany New York
To read other reports about this company please click the link below:
https://www.ripoffreport.com/reports/specific_search/Commercial%20Capital%20Training%20Group
Entity
Commercial Capital Training Group
Categories: Financial Services
6, Report:
#959593
Posted Date:
Aug 26 2024
Commercial Capital Training Group - Owner Kris Roglieri Prime Commercial Lending - Parent Company Commercial Capital Training Group - A Bad Bet for a Business Career Albany, New York
I also attended the Commercial Capital Training Group (CCTG) course in Albany, New York. I concur with a previous Ripoff Report on this business entity and its principal. The previous report was very similar to my experience. I was told by another classmate that they had seen t...
Entity
Commercial Capital Training Group
Categories: Financial Services
7, Report:
#1525192
Posted Date:
Aug 12 2024
Better Business Bureau BBB, CBBB Publicly Discriminated and defamed my company by reporting misleading and damaging information online Milwaukee Wisconsin
On 3/20/2023, I conducted an online Google and Bing search of my business, Mississippi Valley Masonry, and noticed a link posted by the Better Business Bureau publicly discriminating and defaming my company on the first page of Google and Bing Search Engines.
I am seeking legal ass...
Entity
Better Business Bureau
Categories: BBB Better Business Bureau
8, Report:
#1533686
Posted Date:
Aug 12 2024
Megawealth.net Held $3000 hostage until I paid more money for a fake promo they said I won, plus other things to get more money from me. Internet
So this makes sense, I will show the letter I sent to their name servers, and at the bottom put an orderly block building step by step in place so you understand.
LETTER FROM ME TO THE NAMESERVER SUPPORT TEAM
I am writing to bring a serious issue to your attention. There is a tr...
Entity
Megawealth.net
Categories: investing, Investing in Cryptos, Investment fraud, investments
10, Report:
#1533685
Posted Date:
Aug 08 2024
Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas
James Yang (if thats even his real name) is a total fraud & scammer. He advertises on craigslist (saw his adds on the Houstan & Dallas Texas craigslist under financial services but he may also advertise in other locations on Craigslist & may also be using other forms of advertisin...
Entity
James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Categories: Scam artist, Fraudulent financing, Loans, Real Estate Financing, Scam Loans