1, Report:
#1529173
Posted Date:
Oct 10 2023
Antczak Stelios Emily Di Stefano BESPOKE MOTIVATIONAL SEMINAR CLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTD FIBONACCI CAPITAL BROKERS LTD BESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED BESPOKE MOTIVATIONAL SEMINARCLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTDFIBONACCI CAPITAL BROKERS LTDBESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED Beware of a Scam Artist Posing as an Investor LONDON England
It has come to my knowledge that Stelios ANTCZAK (Stelios ANTZAK) who is engaging in fraudulent activities within the business and investment community.
This Stelios ANTCZAK (Stelios ANTZAK), who I can only describe as a scammer, is operating under the guise of an investor. Their mo...
Entity
Antczak Stelios
Categories: Investment fraud
2, Report:
#1521473
Posted Date:
Sep 27 2022
The Hanson Group of Companies thehansongroupofcompanies.com Complete Scam. Took me for $500,000 Cadiz Via de Suiza
I was referred to this merry band of criminals by a broker in the USA who was friends with a friend of a friend.
He mentioned The Hanson Group of Companies who were based in Spain, U.K. and Panama and would be able to help fund a mining project that I had in South America.
I was...
Entity
The Hanson Group of Companies
Categories: Financial instrument, Financial
5, Report:
#1516441
Posted Date:
Mar 01 2022
WHOLE FOODSMARKET CUSTOMER SERVICE EVALUATION ASSIGNMENT STEFANO MORELLI Sent a Cashiers check in the amount of $1580 and stopped payment on it. had me to purchase $ 1100.00 in AMEX cards
The Letter, which came by priority mail with the following instructions: A Cashier's check for $1580.00 was drawn on a Credit Union in Arkansas, Arkansas Federal Credit Union , P O Box 9, Jacksonville AR 72078 . Deposit check i9nto bank and purchase $1100.00 in AMEX gift cards in ...
Entity
WHOLE FOODSMARKET CUSTOMER SERVICE EVALUATION ASSIGNMENT
Categories: Theft, Theft by fraud, Fraud, bank check fraud, Consumer fraud, Fraudulent money activity
6, Report:
#1498353
Posted Date:
Aug 03 2020
Edward Hale Stole 15k worth of guitars from my shop Astoria OR
Edward Hale knowingly entered my property and stole
4 classical guitars from me .
1) Raya Pardo
2) Stefano Moccetti
3) Jonathan Hinves
4) Tony Murray
Entity
Edward Hale
Categories: Musical instruments, Musical instrument parts and service
7, Report:
#1470124
Posted Date:
Dec 24 2018
Michael Baron Gibson and Amini Osias Genesys Power Corporation, Michael Gibson & Associates, LLC, Critical Mobilization Group, Vote Candidates, LLC, AMF Investments, African Wealth Funds, Michael Baron Gibson and Amini Osias Defrauded Investors of Nearly $1 Million Dollars columbus Ohio
Michael Baron Gibson (Citizenship: American) and Omini Osias (Citizenship: American/Congolese/Haitian) have worked together to defraud investors in the United States and the United Arab Emirates of nearly $1million dollars over the course of the past decade. Mr. Osias (born 10/...
Entity
Michael Baron Gibson and Amini Osias
Categories: Finance, Solar Energy, Political Research
8, Report:
#1383430
Posted Date:
Jul 06 2017
Multiplo s.r.o. Bitcoin Fraudsters - They take your crypto money and disappear.other their scam linked websites: muyi.eu/xindex.htm muyi.eu forspi.com pagerobot.com multiplo.cz trimelli.comCompan Bitcoin Fraudester. Scam website about cryptocurrencies. Kladno Czech Republic & Online
Bitcoin Fraudsters - They take your crypto money and disappear. other their scam linked websites: muyi.eu/xindex.html muyi.eu forspi.com pagerobot.com multiplo.cz trimelli.com Companies and mark used: MuYi - Multiplo sro - Internet CZ as Managers: Johannes Schidlowski, David...
Entity
Multiplo s.r.o.
Categories: Computer Fraud
9, Report:
#1329511
Posted Date:
Sep 22 2016
Stefano Reiser - Miami Stone District Provides grossly inaccurate delivery dates and cannot provide material to match what was approved! Miami Florida
Stefano has proven to be all about over-promising and under-delivering and will find every possible way to disappoint. Purchasing material from him is the biggest possible mistake anyone can make. He is excellent at speaking confidently and convicing others of his ability to ste...
Entity
Stefano Reiser
Categories: Builders & Contractors
10, Report:
#1317902
Posted Date:
Jul 30 2016
esources.com Stefano Carboni Stole my money & refused a refund! London Internet
Beware or esources or wholesaleforum.com
Google 'Stefano Carboni scam'
This company signed me up for a subscription that I NEVER signed up for over a 11 month period. I have requested a refund only to be met with a barrage of rubbish defense & legal threats. The sole owner of the...
Entity
esources
Categories: Auctions
