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1, Report #1355543


Feb 12 2017
09:33 AM
Dan Liu Tatsuaki Dan Liu Design/ Liu King Ming / Liu Dan and other alias Liu poses as a venture capitalist but actually has no money . He uses his design business as front for greater scams ; scams friends and strangers alike for business investment opportunities aboard in China. He would make up any lies to cover himself. Be careful ladies , especially old single woman. He is a disgusting pervert that loves scamming women's money. New York, Toronto , China Nationwide
Author: Alabama Business Consulting: Dan Liu Tatsuaki Nationwide
 
 
2, Report #1349583


Jan 13 2017
07:58 AM
MANHATTAN BEACH VENTURE EQUITABLE ACCEPTANCE The are lying to people regarding loan forgivenness program and dont let them know they are taking out finance 1314.00 Torrance California Author: New York Corrupt Companies: MANHATTAN BEACH VENTURE Torrance, California  
 
3, Report #1347901


Jan 05 2017
04:36 PM
Central Payment A TSYS Joint Venture; First National Bank of Omaha; CENTRAL PAYMENT AND THEY'RE REPRESENTATIVES JASON STEPHENS ARE DISHONEST, RIPOFFS AND EMBEZZLERS San Rafael California Author: Muscle Shoals, Alabama Credit Card Processing (ACH) Companies: Central Payment San Rafael, California  
 
4, Report #1346757


Dec 30 2016
03:36 PM
Tanashe Leslie Mugadza Leslie Motsepe Fraudster pretending to be a venture capitalist and related to Patrice Motsepe Nairobi Nationwide
Author: Quebec Banks: Tanashe Leslie Mugadza Nationwide
 
 
5, Report #1344128


Dec 19 2016
10:02 AM
joomlashine.com BRAVEBITS CO., LTDJSN Venture JSN MegazineHenry NguyenMo Bui ThiNguyen Anh Joomla Website Template Hanoi Author: Alabama Small Business Services: joomlashine.com Internet  
 
6, Report #1342786


Dec 12 2016
03:04 PM
Manhattan Beach Venture, LLC Misleading and False Representation Torrance California Author: Saint Louis, Missouri Consumer Services: Manhattan Beach Venture, LLC Torrance, California  
 
7, Report #1342473


Dec 10 2016
08:20 PM
Value Toy Venture aka Grey Clooney aka Secides.com this is a scammer using fake shipping companies. Will ask more money via western union. UK, Nebraska, Alabama Internet Author: Mission Hills, California Electronic Manufacturers: Value Toy Venture Internet  
 
8, Report #1337018


Nov 07 2016
03:02 PM
Manhattan Beach Venture LLC, The Student Loan Relief Department- Loan Forgiveness SCAM, Upfront fee of $1314 applied through equitable acceptance for services you can do yoursel for free Torrance California Author: Cumberland, Maryland Loans: Manhattan Beach Venture LLC Torrance, California  
 
9, Report #1330060


Sep 25 2016
08:53 PM
Kickstarter Kick Starter Venture Capital Program Kickstarter is a losing, dead-end scenario Online Internet Author: California Financial Services: Kickstarter Internet  
 
10, Report #1319384


Jul 28 2016
08:58 AM
Venture Pest Control Lied about both the product and the price Ashland Virginia Author: Mechanicsville, Virginia Pest Control: Venture Pest Control Ashland, Virginia  
 
11, Report #1318968


Jul 26 2016
10:29 AM
manhattan beach venture LLC Darren flemming student relief dept.specail limited power of attorney-maybeassets ventures llc -real estates consultant-maybegravitas ventures llc-maybe company or individual, stated they were to help cancel all my student loans under obama forgiveness program , torrance California Unable to Verify Clients Account Author: wentzville, Missouri Credit Card Fraud: manhattan beach venture LLC torrance, California  
 
12, Report #1271100


Jul 15 2016
05:18 PM
Government Liquidation aka Surplus Acquisition Venture DBA Government Liquidation Another Dissatisfied Government Liquidation Customer Scottsdale Arizona be aware Author: Crawford, Colorado Credit Card Fraud: Government Liquidation Nationwide  
 
13, Report #1313782


Jun 27 2016
02:05 PM
Tribal Consumer Venture dba Bestchoice123.com I took out a loan with this company for a loan of $625.   Ukiah California Author: La Crosse, Wisconsin Advertising / Deceptive: Tribal Consumer Venture dba Bestchoice123.com Ukiah, California  
 
14, Report #1309985


Jun 07 2016
10:49 AM
Houston Pizza Venture aka Papa Johns Hourly pay and Bonus Houston Texas Author: Houston, Texas Pizza & Take Out: Houston Pizza Venture aka Papa Johns Houston, Texas  
 
15, Report #1309571


Jun 05 2016
08:21 AM
Manchester Capital Ventures BC MARSHALL, LLC, The Marshall Group 100, and TMG 100 Angel Investor, Venture Capital, Scam, Bait and Switch Los Gatos California
Author: Long Beach, California Business Consultants: Manchester Capital Ventures Internet
 
 
16, Report #959033


May 06 2016
11:16 PM
william r milliner william a milliner Milliner scammd me,we were partners and he siphoned half the co. money, Internet Milliner is a lier and a crook Author: Cave Creek, Arizona On-Line Stores: william r milliner Internet  
 
17, Report #1302139


Apr 27 2016
09:51 AM
Student Loan Relief Department Manhattan Beach Venture, LLC I was contacted by a rep from The Student Loan Relief Department and was caught at a depressing time in my life. Eagle Nationwide Author: Sacramento, California Trade Schools: Student Loan Relief Department Nationwide  
 
18, Report #1301167


Apr 22 2016
06:45 AM
Almalence Venture Consulting THE WORST SEO COMPANY, I have ever come across…Do not honor their satisfaction guarantee or money back…TERRIBLE EXPERIENCE…I DON’T RECOMMEND TO CHOOSE THEM… Gurgaon Haryana Author: Miami, Florida Business Consulting: Almalence Venture Consulting Internet  
 
19, Report #1300879


Apr 20 2016
02:01 PM
Steve Repetti Steven M Repetti, Radweb Tech, Crunchfire Venture, Crunchfire Technologies - Scumbag-Fraudster Convicted Felon-Total Fraud-Scam Artist-Conman Nationwide
WARNING: To The Nashville Start Up Community Author: Ft Lauderdale, Florida Unusual Rip-Off: Steve Repetti Nationwide
 
 
20, Report #1297777


Apr 04 2016
05:29 PM
William Nobrega - scam-artist, liar, cheater and all-around scum bag in Boca Raton Florida
Unpaid vendor in a new venture Author: Sao Paulo, Florida Insurance Companies: William Nobrega Boca Raton, Florida
 
 
21, Report #1297123


Mar 31 2016
11:29 PM
Aaron Kwan, ubiquitous, ubiquitous.seven, ubiquitous7, ak147, akw147, AK, aaronkwan7, Aaron Gee Mun Kwan, Aaron G Kwan, aaron.kwan@gmail.com, ubiquitous.seven@gmail.com Aaron Kwan poses as a venture capitalist but is actually unemployed; scams friends and strangers alike via eCommerce (selling / trading watches, glasses, etc.) Hong Kong, Toronto Internet
Author: Alabama Miscellaneous Electronics: Aaron Kwan Internet
 
 
22, Report #1295233


Mar 22 2016
12:26 PM
Venture Pest Control do not use alpharetta georgia Author: Alpharetta, Georgia Pest Control: Venture Pest Control  
 
23, Report #1291731


Mar 04 2016
07:26 PM
Venture i SA Venture I Unlocking cell phone San jose Internet
Author: New rochelle, New York Cellular Phone Companies: Venture i SA Internet
 
 
24, Report #482050


Jan 06 2016
10:20 AM
Meadowbrook Assisted Living, LLC Meadowbrook Assisted Living Fund Joint Venture Assisted Living Investment Scam Highland Beach, Florida Courtland Van Oden - Still Lying Author: Highland Beach, Florida Nursing Homes: Meadowbrook Assisted Living, LLC Riverside, California  
 
25, Report #1277346


Dec 31 2015
07:40 PM
Keys2iphone Venture Took money never provided the service Los Angeles Internet Author: Herrin, Illinois Cellular Phone Companies: Keys2iphone Internet  
   
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