1, Report:
#1534380
Posted Date:
Sep 28 2024
Ariel Rahm Fraud Businessman in New York New York
Name-Ariel Rahm+1 646 493-5621( Google Duo )+919163879834 ( WhatsApp, Viber, Telegram )+1 6464935621+1 [email protected]@[email protected]@protonmail.comThis person use to introduced himself as a Investor with a Intention to Invest...
Entity
Ariel Rahm
Categories: Fraud
2, Report:
#1534377
Posted Date:
Sep 27 2024
Jason Humble -Humble Capital - Humble Philanthropy Investor Scammer - Fake wanna be guru Miami Florida
Jason Humble, hides behind a fake persona, will sweet talk you into anything just to take your money and leave you hanging, he will none stop call you to invest into his bogus startups. This man claims to be successful but everything contradicts his actions. We have also sent a tip ...
Entity
Jason Humble
Categories: Bank fraud, Forgery, FRAUD CHARGES, Investment fraud, Money laudering and Money theft
3, Report:
#1534350
Posted Date:
Sep 24 2024
Reach LA Brandon Thomas, Human Resources Business Partner, Refused To Do Anything About The Abuse I Received By One (1) Of His Visitors! Los Angeles California
F**K YOU, BRANDON THOMAS, HUMAN RESOURES BUSINESS PARTNER PIECE OF F****D UP, BIPOLAR, MANIC DEPRESSIVE, RACIST S**T! NOTE: Brandon Thomas, Human Resources Business Partner ([email protected]) Spoke To ME On The Phone Today, Being Monday, September 23rd, 2024 And REFUSE...
Entity
Reach LA
Categories: Social Services
4, Report:
#1534348
Posted Date:
Sep 24 2024
Loyal Medical Group Zocdoc Tried to fill a prescription one month after my doctors visit and they said no, need a doctors visit once a month to get a prescription. Sunrise Florida
. My primary care physician in the past has given me one years prescriptions for $100. These guys charged $150 a month, this is a scam. They don’t tell you this upfront and they told me that it would be every six months I would need a visit which I agreed to. Sunrise Florida. Buye...
Entity
Loyal Medical Group
Categories: doctors
5, Report:
#1519970
Posted Date:
Sep 20 2024
Mariela Aguilar I was scammed paid for massage services, never received Phoenix AZ
Mariela advertised she was a massage therapist and I hired her to give an hour massage to my girlfriend, for $200, I paid an extra $65 for candles and massage oil.
We had originally agreed to pay half of the $200 upfront and the other half upon arrival. She insisted I pay upfront f...
Entity
Mariela Aguilar
Categories: Scam artist, Dating Scam, personal loan, Financial Fraud, Scammers, Short term loans, Massage Therapists, Dating site
8, Report:
#1534171
Posted Date:
Sep 16 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
9, Report:
#1534145
Posted Date:
Sep 07 2024
Shane Baker Studios (Justin Shane Baker) Inmate # 146814 at AZ dept Of Corrections is repulsive Phoenix AZ
I found the this to be one of the most discusting cases of perversion.
This is my personal position on the public facts found on this compnay while looking for a photographer.
It seems he has left out his first name in both his business profile, website url and business filing/l...
Entity
Shane Baker Studios
Categories: photography
10, 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