1, Report:
#1458578
Posted Date:
Aug 29 2018
coinbull.io coinbull said i could have a withdraw request, then after a month and a half told me i can not have my money untill i trade 50 trades with them california
coinbull makes big promises, so i made a small investment to see what they are all about. after a while i realized i did not want to do business with them. (my account manager David brooks sounded like a bad used car salesman). i did not trust him at all, he kept on asking for ...
Entity
coinbull.io
Categories: Crypto currency
2, Report:
#1456639
Posted Date:
Aug 15 2018
coinbull.io aka coinbull Ross Malone Stacy Davidson Henry Olson or Olsen David Brooks ABC Marketing Peter Kowalski They stole approximately $4347.21 from me Roseau Valley Dominica
hey claim they are a trading platform for cryptocurrency and that they teach you how to do daily trading for bitcoin and other crypto. I believed them. I started out with $500.00 to try it out. The first guy, Ross Malone (probably a fake name)...makes me $175.00 on the $500. and tel...
Entity
coinbull.io aka coinbull
Categories: Crypto currency
3, Report:
#1447053
Posted Date:
Jun 12 2018
David Brooks Ayers Brooks Ayers Brooks is a smoozer, con man. Faked cancer, lied and stole money from me MS, IN
Brooks and I dated for 5 years. He imbezzeled over $250,000 from me, lied and faked cancer for sympathy and little by little persuaded me to help him out while he got back on his feet again.
If you run across him, hang on to your wallets ladies/men.
Entity
David Brooks Ayers
Categories: Rip-Off, scam-Suspected fraud, Scammed and Ripped Off, Scammers, theft
4, Report:
#1338740
Posted Date:
Nov 18 2016
Global Royalties Ltd Benchmark Conversion LtdBciltdGlobal Royalties Brandon Hall Any information on the owner? Mississauga Ontario
Does anyone else have information on Global Rylaties or this BCI or its owner? I lost a lot of money with these clowns. For the longest time there was no website or information on Global. I got a call from Dominic character and he told me they had a cyber attack!
Now they h...
Entity
Global Royalties Ltd
Categories: District Attorneys Assistant DA
5, Report:
#1288048
Posted Date:
Mar 01 2016
Diversity Wealth Management Upsell deceptive product Ontario Canada Nationwide
Buyer Beware
Got a call from this Albert character April 2015 trying up sell product.
I guess mailing list get passed around from Global Royalties David Brooks.
Now I am getting multiple calls from all the cast of characters in the gem scamming industry.
Save your money and buy...
Entity
Diversity Wealth Management
Categories: Sales People
6, Report:
#1287621
Posted Date:
Feb 16 2016
David Brooks Sold over priced ruby's and diamonds Ontario Ontario
David Brooks well know in industry for selling over priced gems.
He used to work for Gobal Royalities, now closed.
He turned up at a another dealer with his mailing list.
Same old MO, sells you gems, then calls you back to consolidate.He will never sell your gems for you because mos...
Entity
David Brooks
Categories: Sales People
7, Report:
#1094585
Posted Date:
Oct 25 2013
NM SELL National Marketing Scam artists Omaha Nebraska
These scumbag pieces of trash (NMSELL) will take your money and not do a dand thing for you.I called to complain and some slob named Nick Marino aka David Brooks(Pays to be a detective) answered and gave me an attitude as thick as a convict and abruptly hung up on me.I will make ...
Entity
NM SELL
Categories: Auto Advertising Services
8, Report:
#1094295
Posted Date:
Oct 24 2013
David Brooks Reportedly won several million from the Publisher's Clearing House
I was caled on 10/24/13 by a man with an accent who asked if i had received a letter from Publisher's Clearning House notifying me I was a winner in the company's three tiered drawing. I replied that I had not received a letter. He said his name was David Brooks and a li...
Entity
David Brooks
Categories: Cash Services
9, Report:
#854244
Posted Date:
Mar 15 2012
American Cash Awards David Brooks, Mr. Brown, Sharon Stone, John Scott Your Name was Randomly Selected for a Cash Award of $2.5 Million Internet, Internet
How many alarm bells were blaring and red flags blowing violently when I received the initial phone call on my cell phone?! The caller (Mr. Brown) contacted me from a private number - Ring! He didn't even know who I was when he called me - Red Flag! He said that my wife wanted to 's...
Entity
American Cash Awards
Categories: Cash Services
10, Report:
#15043
Posted Date:
Feb 27 2002
T & M Motors AKA Quality Car Care, the owner Anthony (Tony) G. Swetson & Wells Fargo Bank Rip-off Liars, and a FRAUD
After reading this Rip-off Report, Click here to read other Rip-off Reports on Wells Fargo Bank
Dan Graves
1700 East 13th Street 20ME
Cleveland Ohio 44114
216-849-9587
Subject: Fraudulent Electronic Funds Transfer of $2739.82
Request Refund of charges plus overdraft ...
Entity
Wells Fargo Bank South Dakota AND Quality Car Care
Categories: Banks