1, Report:
#1521194
Posted Date:
May 24 2024
Thomas Signorelli Craig Kaminski WS Capital Series Fund, LLC Series I WS Capital Series Fund, LLC Series II WS Cap Fund ICON Asset Management (London based) Nick Panerella (Signorelli's attorney) Demand $10,000 in CASH Up front 7/13/22 & Scred Us - Went Dark West Palm Beach, Florida
For real estate loan we paid Tom Signorelli, Craig Kaminski & ICON Asset Management as of July 13, 2022 $10,000.00. It turned into nightmare and as of September 15, 2022 still no closing. From the July 12th demands from Signorelli to fund him & ICON’s loan deposit in the amount ...
Entity
Thomas Signorelli
Categories: Real Estate Financing
3, Report:
#1529347
Posted Date:
Oct 21 2023
TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception Toronto Ontario
Andrés Emily Baccichet, who currently holds the position of Business Development Associate at TD Asset Management, contacted my parents through acquaintances to invest in TD. He made them believe that he was an expert in investments and had privileged relationships with the TD bank...
Entity
TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception
Categories: Scam
4, Report:
#1527690
Posted Date:
Jul 21 2023
Darren Young Wedgewood Inc Darren Young – Scam Artist, Real Estate Fraud, Libel/Slander, Fake Property Manager Las Vegas Nevada
If you see this person on your property, especially if he claims to have purchased your property or your neighbors property, TRESPASS HIM IMMEDIATELY!!
Darren Young poses as a property manager for Wedgewood Inc (https://www.linkedin.com/in/darren-y-008a16201), he was caught...
Entity
Darren Young
Categories: Property management, Real Estate, mortgage, mortgage fraud, Mortgage Scam
5, Report:
#1526839
Posted Date:
Jun 07 2023
Astra Asset Management (AMCO) These guys are a racketeering organization. DO NOT DO BUSINESS WITH THESE INDIVIDUALS, IN NO CIRCUMSTANCES Financial Fraud London
They perpetrate frauds.
Astra has a structured process to evaluate and quantify the risks of every investment
It is a robust process that is a synthesis of many years' experience
COMPLETE CRAP, THEY INVEST IN NOTHING, THEY HAVE ZERO MONEY
Entity
Astra Asset Management (AMCO)
Categories: Financial Services
6, Report:
#1522451
Posted Date:
Nov 10 2022
Big Sun Holdings Black Buffalo 3D Michael Woods - JOCEO Worst CEO in History! New York New York
Here's a company that went thorugh 2 CFO's, 2 CTO's, a head of operations all within a 5 month period. The CEO Michael Woods of NY, has run everything he's ever been in charge of, in the ground. As a matter of fact the only thing he knows how to run is his MOUTH! Rumor and spe...
Entity
Big Sun Holdings
Categories: Construction Fraud, Fraud
7, Report:
#1517607
Posted Date:
Oct 06 2022
Sandra Ann Will Carradine Is Still A Menace and Scammer of Hollywood and does Not Pay Rent to Landlords Los Angeles California
Sandra Ann Will Carradine Is Still A Menace and Scammer of Hollywood.
Sandra Ann Will Carradine or Sandra Will Carradine or Sandra Will Is Still A Menace and Scammer of Hollywood.
Sandra Will Carradine (née Will; born c. 1947/1948) is an American film and television actress. Sh...
Entity
Sandra Ann Will Carradine
Categories: Report Hacking & fraud/scamming, Con Artists, Scammers
8, Report:
#1516764
Posted Date:
Sep 30 2022
Aundria Obannon DO NOT TRUST DOING BUSINESS WITH AUNDRIA HICKS-OBANNON OF PRESIDENTIAL LEGACY OF LIFE WITHOUT NOTICE SHE WILL SCAM MONEY AND HAS A LONG HISTORY OF NOT REPAYING!!! CHECK HER EVICTIONS Little Rock AR
Aundria R. Hicks-O'Bannon has forced me into filing this notice because she created this facade to make me believe that she had a viable business and was loaned $10,000.00 based on the license and credentials she provided (SEE ATTACHED) and shortly after the loan was provided Aundri...
Entity
Aundria Obannon aka Aundria Hicks-Obannon aka Andrea Hicks aka Donald C. Obannon aka Dree aka Dria
Categories: Fraudster/thief
9, Report:
#1521505
Posted Date:
Sep 29 2022
George Hostal Canon Asset Management Advisory Dino Camunez It's pretty simple. If you are an invesment adviser, you need to disclose MASSIVE civil fraud cases/judgments. Scottsdale, Paradise Valley AZ
George Hostal and Dino Camunez are partners in Canon Asset Management Advisory, LLC, an investment adviser firm. According to latest regulatory filings they have approximately 50 clients and $60 million of assets under management. Mr. Hostal fails to disclose to his investment advis...
Entity
George Hostal
Categories: Investment Fraud, Investment
11, Report:
#1520500
Posted Date:
Aug 15 2022
TurnKey Asset Management & Maintenance Inc TURNKEY ASSET MANAGEMENT & MAINTENENCE INC. Randy Maharaj They owe me money and they don't want to pay Sunrise Florida
I did two jobs for the company TurnKey Asset Management & Maintenance Inc in February 2022 and to date (08/15/2022) I have not received the agreed payment. They simply refuse to pay for completed work. The jobs are two lawn mowings for $25 each, making a total of $50.
Entity
TurnKey Asset Management & Maintenance
Categories: Landscaping, Property Management
12, Report:
#1517049
Posted Date:
Apr 01 2022
Aspen Asset Management AG Christian Lawrence Stephen Moore Spencer Taylor Andrea Elia Juergen Kob Libra Trust Fraudulently misrepresented fake investment possibilities and stole monies Zug Zug
As an intermediary wealth manager and advisory, Aspen Asset Management Ag, provides its clients with trading recommendations for private equity trades across Asia. As a new client, Aspen Asset Management AG will suggest to its clients to take a position in a private company that it ...
Entity
Aspen Asset Management AG
Categories: equity investments, Investment Brokers
13, Report:
#1515518
Posted Date:
Mar 31 2022
LJ Hooker Coolangatta Tweed Brett Gleeson, Jacqueline Dean, Peter Walmsley, Lee Oudenryn Unlawful Conduct - Property Lease Coolangatta Queensland
BACKGROUND
My wife and I, both pensioners, rented the property situated at unit 3, 14-16 Frances Street, Tweed Heads, NSW 2485, Australia from the landlord, Lee Oudenryn, for a total period of 3,5 years commencing 24 May 2018. Lee Oudenryn, the landlord, was a New South Wales police...
Entity
LJ Hooker Coolangatta Tweed
Categories: Property management
16, Report:
#1483576
Posted Date:
Nov 07 2021
Richard Cayne (Meyer Asset Management) (Meyer International) Richard Meyer Cayne poor investment advice, provided bad information Bangkok
Richard Cayne gave me bad invesment advice. He recommended that I put money into a Thai land banking investment called Royal Siam Trust (or White Sands Beach). The information he provided was false and the investment itself turned out to be a scam. I lost a lot of money because of h...
Entity
Richard Cayne (Meyer Asset Management) (Meyer International)
Categories: Investment fraud, Investment Fraud
17, Report:
#1511253
Posted Date:
Aug 24 2021
Awatea Resources Pte Ltd Robert Lee Awatea Lucerne Asset Management Fraudulent Confident Artists Scammer Lucerne Asset Management Singapore
This individual pretends to be a seller/trader of PPE equipment such as masks and gloves in addition to a range of other commodities. Modus operandi is to gain access of legitimate buyer and seller documentation and manipulate and falsify to generate fake documentation to scam other...
Entity
Awatea Resources Pte Ltd
Categories: Scam, Medical Gloves, PPE- Personal Protection Equipment
18, Report:
#1510039
Posted Date:
Jul 16 2021
Cirrus Asset Management Unresponsive unprofessional management Woodland Hills CA
Unresponsive and unprofessional management. The property managers are unreachable most of the time, and don't even respond to important emails coming from tenants regarding rent, utilities, noisy neighbors, etc. Their way of operating is just rude and unprofessional. Not to me...
Entity
Cirrus Asset Management
Categories: Property management
19, Report:
#1502267
Posted Date:
Nov 25 2020
UAS ASSET MANAGEMENT Bahman Mossavar-Rahmani Yasmin Mossavar-Rahmani Ripped off over $5million from family NEW YORK New York
Company is a front for the government of Iran.
principals are Iranian agents
Entity
UAS ASSET MANAGEMENT
Categories: Stock Scam
21, Report:
#1501209
Posted Date:
Oct 23 2020
Global Asset Management Korea GAM Boiler Room operation, probably in SE Asia.
Broker called me. Trying to sell shares in NIO (NYSE) at 2 dollars cheaper than the current stock price. Quite clearly a boiler room operation... probably in Thailand, Philippines or Indonesia. Avoid like the plague.
Entity
Global Asset Management Korea
Categories: Fraud, shares, Stock Scam, stock trading
22, Report:
#1500833
Posted Date:
Oct 14 2020
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Director & SHE DESTOYED MY LIFE San Francisco, New York, Philadelphia, California, , SHE DESTOYED MY LIFE San Francisco, New York, Philadelphia, California,
I met Stacy on Craigslist as she posted her self as a asset management and she talked a great game I started off by giveing her some money to put into some stocks and had a quick turn over time Stacy called me 3 days after my investment and told me I had made over $500 I was so amaz...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: advertising scam, Scam artist, Asset/Investment Recover, Premier Global Assets
23, Report:
#1500631
Posted Date:
Oct 07 2020
Byline Management-REO Asset Management They offer real estate agents foreclosure listings and require a $349 'upfront' fee-and then they keep the money and dont give agents the Listing Wheaton Illinois
BYLINE MANAGEMENT IS A SCAM!! I received a call from Andrew, an Asset Manager, with Byline Management .
He told me that I was referred to him by another asset manager, from one of the large banks, who I had worked with during the last REO market.
He gave me an REO assignment and a...
Entity
Byline Management-REO Asset Management
Categories: Real Estate
24, Report:
#1498642
Posted Date:
Aug 11 2020
John Mccracken Blue Wave International Holdings, Nevada JPM Failed to honor agreement of conpensation. Las Vegas Navada
John P. Mccracken is protraying himself to be a former Navy Seal which is a lie. He never passed basie underwater demolition SEAL training. He uses being a former Navy Seal to gain trust from a potential client for investment funds. All of John's business dealings either fail or the...
Entity
John Mccracken Blue Wave International Holdings, Nevada
Categories: Fraud
25, Report:
#1492098
Posted Date:
Feb 23 2020
IDS Asset Management, LLC RightWayL.A. No One Should Ever Do Business with IDS Asset Management, LLC in Irvine, California 92618 Irvine California
Dear Sir or Madam:
Tracy and Peter Drivas have a lot of financial and personal baggage that it may behoove you to investigate. Although Yelp comments can be untrue, she and her, we believe, ex-husband have been, as the documents that I will refer the BBB to will prove, overwhelmed ...
Entity
IDS Asset Management, LLC
Categories: Fraud
