1, Report:
#1534902
Posted Date:
Nov 13 2024
Lending Network T.C. COLLECTS PERSON INFO THAT THEY SELL (THINK MORTGAGE) STATEN ISLAND NY
THIS COMPANY (The Lending Network TC) SCAMMED ME OUT $29,000.00 CLAIMING I WAS PURCHASING A LENDING FRANCHISE. THE OWNER/FRED TOLD ME THAT I DIDN'T NEED A LICENSE TO OWN THIS FRANCHISE. HIS ASSISTANT MELINDA, PRETENDED TO BE TRAINING ME, KNOWING FULLY I NEEDED A LICENSE IN THE STATE...
Entity
Lending Network T.C.
Categories: Real Estate Fraud, Real Estate Scam Artist
2, Report:
#1533619
Posted Date:
Aug 03 2024
clean and healthy products ben koplan took deposit and will not return it despite new orders thousand oaks CA
ben koplan sold me gloves. then he said i could put a deposit down that he would credit to future orders. despite tiny small print i never noticed, ben promised to credit the next order i received for nitrile gloves against the thousands of dollars that i wired to him. when i had a ...
Entity
clean and healthy products
Categories: Medical Gloves
6, Report:
#1532265
Posted Date:
Apr 25 2024
Jennifer Benizger Jennifer Lam Scammed my 89 year old Mother out of $200,000.00 Las Vegas, Nevada
Ripoff Report: Fraudulent Activities of Jennifer Benizger (a.k.a Jennifer Q Lam)
In August 2023, my mother and brother were approached by an individual named Jennifer Benizger, who also goes by the name Jennifer Q Lam. Claiming to possess expertise in Federal Grant writing, Jennife...
Entity
Jennifer Benizger
Categories: Elderly abuse
7, Report:
#1531233
Posted Date:
Feb 21 2024
HOLLINGERDIAMONDS.COM HOLLINGER DIAMONDS LLC. ALEX HOLLINGER STOLE MY DIAMOND LEFT WITH HIM ON CONSIGNMENT IN MANHATTAN NEW YORK
Alex Hollinger of Hollinger Diamonds Llc. is a fraud, imposter and a criminal. HollingerDiamonds.com was set up as an elaborate method to defraud unsuspecting victims of their jewelry without any compensation.
I signed a consignment agreement, and personally handed this ''person''...
Entity
HOLLINGERDIAMONDS.COM
Categories: Fraud
8, Report:
#1530388
Posted Date:
Jan 01 2024
Natalie Elliot Natalie Elliot Wealth manangement fraud Dallas Texas
This lady 'Natalie Elliot ' who has a weird accent presented herself as a wealth management consultant. She invited me for a meeting to have dinner at Nick & Sam's in Dallas and presented her companies products which included investments and insurance products. She was very reassuri...
Entity
Natalie Elliot
Categories: insurance, Insurance Companies, Insurance Fraud, Insurance fraud
9, Report:
#1529952
Posted Date:
Nov 29 2023
Adam Aron He told investors he would not split the stock but then he did and it was devastating - meanwhile he made millions KS Leewood
Adam Aron acted like he was a friend to retail investors yet he stabbed them in the back. He made over $200 million dollars and his salary is higher than that of trillion dollar company Nividia yet AMC company is not nearly worth that of Nividia. He has made poor decisions to be...
Entity
Adam Aron
Categories: Fiduciary
10, Report:
#1529554
Posted Date:
Nov 06 2023
Blue Diamond or Blum Bank - Joy Diamond - Facebook sponsored ad - Vincent (Blum Bank owner) - Hotmart © 2023 - Todos los derechos reservados 2023-11-02T21:01:29.617Z REF. Nothing at all, all I need to know is, I am about to be fraud from this site. N.A N.A
Yesterday I received an Ad on Facebook called Blue Diamond through which they assured me that I had won 1,127 dollars and that I would earn this amount every week for 5 years, and it led me to this page: web-wealth-wisdom.com and a 404 Page Not Found is shown when trying ...
Entity
Blue Diamond or Blum Bank
Categories: email and phone scam
