27, Report:
#1523319
Posted Date:
Dec 25 2022
Sam Price Securities Stock Options Scam - Offered Better than Average Returns San Diego California
He offers unsophisticated investors an opportunity to have their investment funds managed for much better than average returns. The first hitch is that in order to facilitate ease of use he requires that the investors funds are placed in his account.
The second problem is tha...
Entity
Sam Price
Categories: Fraud
29, Report:
#943409
Posted Date:
Nov 07 2022
The Factor Exchange Newport Beach, Ca Newport Beach, California
On a warm summer day in 2010, in Costa Mesa, California, his bad luck began. The Scumbag, best friend of mine, and father of the Factor Exchange Cash advance scam as we know it today.Eventually, he would make it work but as his best friend i had to endure the ups and downs of his pl...
Entity
The Factor Exchange
Categories: Business Consulting
31, Report:
#1521100
Posted Date:
Sep 21 2022
Russell Starr - Valour Inc. Russell James Starr Joshua Denne Daryl Drake Agent Denne LLC Securities Fraud, Insider Trading, Bribery, Illegal Tipping Toronto Ontario
CEO of Valour Inc. - Russell Starr, Orchestrates Scheme with Network Marketers Costing Shareholders More than $150M in Losses
CEO, Russell Starr of Valour Inc. (DEFTF) may be implicated by authorities as the chief architect of an international fraud scheme tied to an Arizona-based n...
Entity
Russell Starr - Valour
Categories: Fraud, Stock Scam, stock trading
33, Report:
#813792
Posted Date:
Sep 16 2022
SLR Records David Lasalle Gabriel fraud, music, professional con artist, manipulative Minneapolis, Minnesota
If David Lasalle Gabriel has contacted you regarding his compilation cd, beware! This guy has frauded hundreds of independent artists. He claims that he will broker deals to get your music in movies, television, commercials, ect.If you notice, all of the artists signed to SLR have p...
Entity
SLR Records
Categories: Producers
34, Report:
#1518061
Posted Date:
Sep 14 2022
Amanda Frances Inc AFI xoamandafrances Ripped me off, gained zero value from her, learned a hard lesson Beverly Hills California
AF is a scam. She is a thief for one. She stole her book title from a lil Wayne song and her course material from gabby bernstein. Everything about her is a lie. She is a snake. And she bullies unsuspecting women into submission with her dangerous cult behavior. Anyone who dares spe...
Entity
Amanda Frances
Categories: Educational Teacher
35, Report:
#1520495
Posted Date:
Aug 15 2022
Patricia Rahl, Rahl & Rahl Brian Rahl, High Point Resorts, High Point Organization swindled over 500 investor out of $70 million plus in a scam development on the island of Turks & Caicos. The Caicos Beach Resort and Marina was to be developed by The High Point Organization (High Point”) of Kissimmee, Florida. High Point currently operates a similar resort in Florida. Kissammee Florida
The Caicos Beach Resort and Marina, located in South Caicos, was set up to fleece investors from the beginning. Active sales began around 1998 with the target market being U.S. and U.K. Investors entered into a Forward Purchase Agreement.
Investors were instructed to wire fu...
Entity
Patricia Rahl, Rahl & Rahl
Categories: Time-share developers
36, Report:
#1519537
Posted Date:
Aug 03 2022
Nestor Ariel Zielinsky Nestor Zielinski, Ariel Zielinsky, Nestor Ruger, Nestor Urquiza, Of Sunny Isles Florida ,USA County: Regional Municipality of York Electoral District: 05 Committed Medical Fraud, Medical Toronto Ontario
Nestor Ariel Zielinsky working for Direct IME.
Doesn't have an office at 82 Buttonwood Westpark Hospital. Does not appear to have any hospital priviliges there. None whatsoever.
When I called the number (416) 243-3612, March 6th 2022 the receptionist said she has been working at t...
Entity
Nestor Ariel Zielinsky
Categories: Medical insurance
37, Report:
#1519567
Posted Date:
Jul 06 2022
Brian Burkle who owns [email protected] [email protected] David Slavish False advertising for Memoribilia. Sold a Tom Petty autograph guitar for 1400 and never shipped Las Vegas Nevada
I ordered an autographed guitar by Tom Petty band. It never got shipped but theu immediately took 1400 out of my bank account. I looked up reviews and this guy has been scamming people for years. He supposidely operates out of the state of Washington but has his addresses listed in ...
Entity
Brian Burkle who owns info@collectablegifts info@memoriable-gifys
Categories: Merchandise
39, Report:
#1483371
Posted Date:
Apr 06 2022
Amanda Karahanas and Geraldine Karahanas ---- The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband. Toronto Ontario
The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband.
Amanda Karahanas has served as a Direct...
Entity
Amanda Karahanas and Geraldine Karahanas
Categories: Bank fraud, Investment fraud, Loan Fraud
40, Report:
#1498454
Posted Date:
Apr 06 2022
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC GREGOR FLAVELL, OCAR CAPITAL FUND MANAGER, CHARGED BY TORONTO POLICE FOR CRIMINAL HARRASSMENT OF INVESTORS HE DEFRAUDED Toronto Ontario
On January 3rd, 2020- Gregor Flavell– The CEO and Fund Manager for Ocar Capital Group, and Ocar Energy LLC was arrested by Toronto Police and charged for Criminal Harassment against one of his funds Investors, who he was also convicted of defrauding Civil Court four years earli...
Entity
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC
Categories: Energy Investments, Investment Fraud, investment scam
42, Report:
#1515204
Posted Date:
Jan 14 2022
Trey Colley QuickJump Duped me into paid mentoring with the GUARANTEE of making money
Trey Colley is a get rich quick scheme promoter who claims he can guarantee large passive income and major brand growth. He shows exotic cars, a lavish lifestyle, and all the other typical signs of immense wealth on his various social media profiles. What people don't realize is tha...
Entity
Trey Colley
Categories: Make Money Online, Seminar Programs, Gurantees to make money
43, Report:
#1513101
Posted Date:
Nov 25 2021
Scam Artist Juan Patron the 2020 Agency Fake News Article Fake IG Verification Juan Patronn Agency scammed me and multiple friends, promising to publish us in Forbes, Entrepreneur, CNN, Fox News but scams money and goes ghost. He also owes his lending company $30,000 for a fake PPP Loan that gave him. Juan Patron leverages working for Univision to scam many people. Miami Florida
Juan Patron (Juan Patronn) of The 2020 Agency (www.the2020effect.com)(www.juan-patron.com), has been scamming many people over the last 4 years. He works for Univision, mainly Univision Orlando, as a news commentator. He's been on Fox News, Unvision, and other news media outlets. Hi...
Entity
Juan Patron
Categories: Social Media, Media, Digital Media, News Media
44, Report:
#1507049
Posted Date:
Apr 15 2021
Green Ventures Landscape Astro Green Ventures LLC Bag of lies Lafayette CA
These guys came in and promissed the world. $100,000 later, we are left with property values that have plummeted by much more that we paid them. Smooth salesman...makes you feel like you're special....each promise was missed. Finally, Mr. NiceGuy won't show up or return calls....
Entity
Green Ventures Landscape
Categories: Landscape Companies
46, Report:
#1505676
Posted Date:
Mar 07 2021
Chef Sharon Damante Disgraced Chef Bankrupts Company, Flees California with Investors Cash
Bankruptcy Court Documents filed Monday by disgraced former celebrity chef Sharon Damante reveal the latest twist in a tale of failed entrepreneurial dreams; a woman who convinced her friends to bankroll yet another business venture and through laziness, ego, lavish spending and unc...
Entity
Chef Sharon Damante
Categories: Catering, Food Vendors, Culinary Schools and Classes
47, Report:
#1504348
Posted Date:
Jan 27 2021
Trey Trades LLC Trey Trades LLC, owner Trey Hainsworth aka Richard Hainsworth Manage trading accounts and sell educational material Mesa Arizona, Florida
Trey trades LLC seemed promising. After investing my account was increasing like no one could imagine. However when it came to requesting money it could not be received. Excuses galore were given. A check was received and bounced. More promises came yet no money. In the meantime Tre...
Entity
Trey Trades LLC
Categories: investment scam, Investment, Bitcoin investing
48, Report:
#1502876
Posted Date:
Dec 15 2020
Amir Abouriche Financial Fraud, Photography, Actor, Consultant Scam Portland Oregon
Amir spent years committing financial fraud and scams to trick people into giving them money so he could fund his own lavish trips around the world, photography school, and acting pursuits.
Months ago, I retained his services for a large 4 week project worth tens of thousands of d...
Entity
Amir Abouriche
Categories: Consultants, Consulting, Business Consultants, Business Consulting, Business Consulting
50, Report:
#1427923
Posted Date:
Jul 15 2020
William Benson of Billionaires Row ,Billionaires Row ,Billionaires Row International BR Stole over $200,000 in funds New York New York
Mr. Benson is a liar an a thief. I met Mr. Benson in November of 2016 and Mr. Benson claimed to be a businessman, a millionaire, and owner of the brand billionaires row and the owner of the vineyards that produce BR Champaign. He proceeded to attempt to establish a business rel...
Entity
William Benson of Billionaires Row
Categories: Con Man/ Scam Artist ALERT