1, Report:
#1485275
Posted Date:
Sep 20 2019
Alexandre Cushnirenco Alexander Cushnirenco, Alex Cushnirenco Alex Kushnerenko Alex Kushnirenko He swindled me out of more than $10,000. Newport Beach California
Alexandre (Alex) Cushnirenco (aka Alex Kushnerenko) represented himself as a legitimate company that deals with finance and investments. He ripped me off for more than $10,000 to buy crypto currency ICO for me. He promised to give it to me right after ICO (in about 2 weeks after h...
Entity
Alexandre Cushnirenco
Categories: Financial Fraud
2, Report:
#1175901
Posted Date:
Jan 08 2015
Bob Afsari Robert Afsari DO not do business with this Real-life Ripoff Artist San Diego California
Bob Afsari aka Robert Afsari aka Bobby Afsari ruined my life and helped to steal my life savings. While he was a Vice President at Ren Cap holdings, an equity management company. He approached myself as well as a number of his friends and family members to invest in NRG...
Entity
Bob Afsari
Categories: Investment Brokers
3, Report:
#1065441
Posted Date:
Jul 09 2013
Deborah Hunkeler Hiep Trinh Tony Vanetik - Terra Resources PLC Several fake press releases and fronts, lies, fake contacts, fake information, fake returns and all lies. Orange County San Diego California
Investment victims were befriended and told of an existing investment already having good returns and this is another special opportunity only available to a select few.
The aforementioned 3 are also tied to non-existent company fronts NRG, Turan, Elbrus Energy, Terra Resources and ...
Entity
Deborah Hunkeler
Categories: Business Consultants
4, Report:
#766506
Posted Date:
Aug 18 2011
Hiep Trinh Hiep The Trinh, Alex Trinh BE WARE OF SCAM ARTIST HIEP TRINH Fullerton, California
Watch out for scam artist Hiep Trinh, aka Alex Trinh
This man preys on old people, women and Vietnamese in California, Michigan and Texas. He offers to sell stock in Turan Petroleum, Inc., NRG Resources, Inc. and other companies while he is under the State of Californias re...
Entity
Hiep Trinh
Categories: Investment Brokers
5, Report:
#763853
Posted Date:
Aug 11 2011
Hiep Trinh Heip Trinh Con artist with history of ripoff people Fullerton, California
Hiep Trinh is scum bag with a history of ripoff people. He has been convicted many times for theft, security fraud, and money laundering. With these companies - Turan Petroleum and NRG Resources, He worked with Yuri Vanetik, Tony Vanetik to defraud lot of people. I...
Entity
Hiep Trinh
Categories: Miscellaneous Companies