1, Report:
#1525513
Posted Date:
Apr 03 2023
Abhineet Rai (AKA Black Diamond Rai Pay Fraudulent Investment Scheme Bombay City Bombay
CROOK, FRAUDSTER - AVOID!
Abhineet Rai (AKA, Black Diamond) is an Indian scammer of scammers.
He was kicked out of Credit Suisse in London after they found out he tricked his clients into investing in hisoutside dodgy schemeS which cost them a lot of money. Now he has ganged up u...
Entity
Categories: advertising scam, Banking, deceitful, Bank fraud, Financial Fraud, Fraud, FRAUD CHARGES
2, Report:
#1524858
Posted Date:
Mar 06 2023
Mr Anders Bizzozero (nickname Zero is a scammer of scammers with zero credibility. He is a smart Nigerian looking for a fast buck!
Mr Anders Bizzozero a scammer of scammers with zero credibility.
He approached my company for 3 million USD for his Nigerian business which is supplying alcohol in large quantities to already intoxicated Nigerians!
Guess what, he is a nurse, has a pitiful income in his job, no as...
Entity
Categories: Financial Services
3, Report:
#435179
Posted Date:
Oct 01 2022
Mike W. Creel - Crealestate.com - allreaders.net - Briorealty Con Man Mike W. Creel read the facts at Bellevue Washington
Michael W. Creel has built his career and website on fraud. He conned authorites into believing he was scammed by nigerians, when he in fact knew about these fake checks and used the money to scam his wife.
Go to www.allreadersscam.com and see how he stole identities to open ban...
Entity
Categories: Mortgage Companies
6, Report:
#1428604
Posted Date:
Feb 11 2018
nairabet they refuse to pay me my winnings Lekki Lagos
I tell this story in pain and sadness. Nairabet which is a popular betting website in Nigeria with the web address as nairabet.com has done something to me that I feel I should let the whole Nigerians know. In their betting website (nairabet.com) they have a section for pool and in ...
Entity
Categories: Internet gambling
7, Report:
#1418828
Posted Date:
Dec 23 2017
AL SHIHI FINANCE CO AZ BUSINESS CONSULTING LLC DUBAI FINANCIAL FRAUD Dubai Dubai
False loans and fake consultants to steal small amounts (7000 dollars and more) and give credibility to their assembly. An offer of AL SHIHI FINANCE on dubai and for the constitution of a file (opening of a local company) the firm AZ BUSINESS CONSULTING (Mr AZIZ lbn MOHAMMAD). This ...
Entity
Categories: Fake scam reviews, Bank fraud
8, Report:
#1401127
Posted Date:
Sep 19 2017
Africonomi Stanley Austin is Scam Artist & Fraud Non Licensed Banker Wanna be. FRAUD, SCAMMER, PONZI SCHEME London London
Stanley Austin of Africonomi is a Real Life Nigerian Scam Artist and Fraud. He runs an Organization called Africonomi. This how Stanley Austin of Africonomi and all his associates run the potential scam. They hold conferences in New York, London, and few other places and invit...
Entity
Categories: Financial Services
9, Report:
#1340976
Posted Date:
Dec 02 2016
peter wolfing Ultimateclyer ultimate cyler is own by peter wolfing thou new to we Nigerians the site provide help by you registering with the sum of 12500 and then you get 50000naira immediately now the site have been off for more than 48hrs please we need your help on this Internet
Ultimate cycler is an online networking business where you invest 12500 to get 50000 naira, within two to three days as long as you can provide two persons under you
2. Down here in Nigeria the site have been down for the past 48hrs leaving us to square one here is what we get when...
Entity
Categories: Adult Web Site
10, Report:
#1315290
Posted Date:
Jul 06 2016
instagram.com/frankie_money_corp/ Frankie_Money_Corp FRANKIE_MONEY_CORP IS A SCAM Internet
This scammer is on Instagram. He lists his phone # (as of July 6, 2016) as 3233297346 (Florida). You text or call him. If you call, you'll get voicemail. He'll text you the details. See Example below:
Send me $150 and I'll turn it into $1500 within an hour. Claims he a manager at W...
Entity
Categories: Cash Services