2, Report:
#1526174
Posted Date:
Aug 10 2024
Finance For, LLC Richard John Schwegman LOAN FRAUD - SCAM through internet emails and phone calls/texts Lakeville MN
Richard Schwegman pulled a fast one on me. He convinced me by showing me proof of funds that he and his company had an interest in loaning my company money on several deals. Had he made good on his first two deals, he may have been able to scam me for even more money. Thank Go...
Entity
Finance For
Categories: LOAN COMPANY, Loan Fraud, Loan scam
3, 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
4, Report:
#1533575
Posted Date:
Aug 06 2024
Jaffers & Associates Jaffers and Associates Shawn Jaffers Forcing me to Pay taxes on their Income Dallas Texas
PLEASE PLEASE HEED ALL THE NEGATIVE REVIEWS NOT JUST GOOGLE’s, YELP’s, AVAO’s everywhere!!! THESE GUYS HAVE HAD NUMEROUS COMPLAINTS! I have filed a grievance with the Texas State Bar; Texas AG, The Chief Counsel, The Texas Supreme Court and others!!!
Long story short! They hel...
Entity
Jaffers & Associates
Categories: ATTORNEY
5, Report:
#1523797
Posted Date:
Aug 03 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523797-ypqcey-kbqhoza8nf.png)
Scott Baugh Attorney committed FORGERY, FRAUD, AND THEFT. Scott Baugh forged documents to steal real estate. Huntington Beach California
Scott Baugh was an attorney working with his partner David Jess Miller who is under Federal Indictment for Money laundering, bank Fraud, wire fraud, and selling 400 MILLION in illegal drugs. Scott Baugh teamed up with this attorney who is being charged with 17 felonies. Together...
Entity
Scott Baugh
Categories: ATTORNEY, Attorney, lawyer, Attorney at law, Law Firm, lawyer, Lawyers, Lawyer complaint
6, Report:
#1533602
Posted Date:
Jul 31 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533602-dbqwor-bc6npahrdy.png)
Corey Ashton Walters Here. CO Ceo Scammer Internet
This company and CEO and founder is the biggest fraud that defrauded thousands and thousands of investors. No dividends were ever produced and you are not able to withdraw your money, additionally, they filed for bankruptcy after a big crowdfunding campaign. Don't ever invest in any...
Entity
Corey Ashton Walters Here. CO Ceo
Categories: REAL ESTATE INVESTMENT PONZI SCHEME
8, Report:
#1533590
Posted Date:
Jul 31 2024
Byron Eugene Carnes-Rental Scammer, Financial Fraud Con Artist, Child Predator, Child Trafficker Woodland Hills CA,
Entity
Byron Eugene Carnes
Categories: rental scams, contractor SCAMS, Timeshare scams, internet scams