2, Report:
#1516232
Posted Date:
Mar 04 2022
AMC.LLC was Stealing Monies for Acacia Captial from Tenants During the Moratorium 2021 Tried to Over Charge me for Rent Increase During the Moratorium of 2021 on a Rent Controlled Apt Complex Salt Lake City Utah
Let me clarify a few things, in Los Angeles County, Ca (not sure about the rest of the country) there is a Moratorium in place that the County Supervisors have extended until December 2022. No landlord or company can EVICT or raise RENT INCREASE during this PANDEMIC! However, AMC an...
Entity
AMC
Categories: Apartment rental fraud, apartment, Unethical Apartments, APARTMENT COMPLEX
4, Report:
#1506658
Posted Date:
Apr 03 2021
Karabel’s Cattery Christine Arnold Sent me my kitten sick Ancaster.Ontario Ontario
My kitten arrived all stuffed up with large amounts of bloody mucus coming out of his nose when he sneezed. Which was often. The first day I thought maybe it was from the dry airplane air but the next day when it continued I emailed Christine and she said it was nothing- it's just a...
Entity
Karabel’s Cattery
Categories: Cat breeder
5, Report:
#1499897
Posted Date:
Sep 16 2020
Trade GainsFX Trade GainsFX Century Investment Global Century Capitals trading and investments Took my money investment of 4,000, make great returns but suspended my account asking me to get an FCA certificate for $9000 Sanford Florida Sanford FL
Trade GainsFX Century Investment Global Century Capitals trading and investments Took my money investment of 4,000, make great returns but suspended my account asking me to get an FCA certificate for $9000 Sanford Florida
The person who is responsible was janet deen who lead me t...
Entity
Trade GainsFX
Categories: Brokerage Companies On-line
6, Report:
#1497287
Posted Date:
Jul 07 2020
Trade GainsFX Century Investment Global Century Capitals trading and investments Took my money, make great returns but suspended my account asking me to get an FCA certificate for $7,500 Sanford Florida
I connected with Sofia Oilela on linkedin and discussed the Trade GainsFX platform as I am interested in doing some forex trading. Funding the account through bitcoin wasnt that strange as I have used crypto for other things so I put a small amount into Trade GainsFX with Sofia wi...
Entity
Trade GainsFX
Categories: Binary options tradeing, forex trading
7, Report:
#1479891
Posted Date:
Jun 04 2019
John Hooker Hooker Funding Inc.; HPRCCapitals John Hooker played singly all kinds of scams & frauds against our company and stole over $388K fund over past 19 months Memphis TN
John Hooker (by name given via email) approached us Dec. 2017 by introducing himself as a lender under Hooker Funding Inc. supposed to be located at Dept PAJ 790, 228 Park Avenue S. New York NY 10003.
He started to propose long term loans to 2 of my companies, but after collecting...
Entity
John Hooker
Categories: Credit card fraund, Financial Fraud, Installment Loan Fraud, Loan scam, Rip off, Scammers
8, Report:
#1469665
Posted Date:
Dec 16 2018
Steven Parker ? Promised loan approved, raffle winnings and upfront fees returned - $12K total up front payments Oakland California
Finally I realized this is bogus and wrote to the scammer to identify the whole picture.Steven, there are several things that bring question to my mind when considering to provide you with the requested balance for the “ Taxes” some $1380 and the payment does not go to a taxing ...
Entity
Steven Parker
Categories: Installment Loan Fraud, Loan officer, Loan offer
9, Report:
#1465534
Posted Date:
Oct 24 2018
TIMO STRATTNER LARRY WOGHIREN ELISEO PARTNERS LIMITED (dissolved company that was used to scam investors money) EVI GLOBAL GROUP LIMITED EVI GLOBAL GROUP PTY LIMITED EVI GLOBAL TRUSTEEN MANAGEMENT GROUP LIMITED Shenzen Qianhai Forest Wood Capital Management Co, Ltd ELISEO PARTNERS (ASIA) LIMITED A Casa (UK) LTD (dissolved company that was used to scam investors’ money) eliseo.co.nz/ , eliseofinancial.com/ , evigroup.hk/en/, evitrading.com,forestcapitals.com , eliseosecurities.com They took my OTCBB and Pink sheet stock deposits, and stole the proceeds. Internet
The two individuals above have been preying on the micro-cap industry for years now. Eliseo Securities AKA Evi Trading AKA Forest Capitals are scams. Timo Strattner ( right) and Larry Woghiren ( left) are criminals. In our case he has committed Larceny, Wire Fraud, securities ...
Entity
TIMO STRATTNER
Categories: Finance, securities fraud, Wire Fraud
10, Report:
#1455182
Posted Date:
Aug 06 2018
Pacific West Marketing Ed Schreiber Scam, Rip Off, High Pressure Selling San Juan Capistrano California
Ed targets small businesses he finds in trade show publications. His website looks legitimate but ask him for a list of referees of reputable businesses/clients and he will come up short. Makes you pay a big upfront fee (very unusual as sales is generally commission based). He will ...
Entity
Pacific West Marketing
Categories: Sales People, Internet sales and Marketing