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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Bank fraud - Topic: Finance

1, Report #1487412
Nov 13 2019
02:20 PM
Tommy Windham Thomas Allan Windham Signed contract to finance a movie and disappeared, leaving huge debts. He is a conman. Brea California
Entity: Tommy Windham, Brea, California
2, Report #1487619
Nov 11 2019
07:03 PM
Trusii Trusii Sent a Machine they falsely advertised the potency , said they were going to send monthly payments to cover the cost , the machine has had nothing but issues, they never paid more than a few payments, its a ponzi scheme that will land you with a bunk machine and debt Davie Florida
Entity: Trusii, Davie, Florida
3, Report #1487575
Nov 11 2019
08:52 AM
Trusii Chris Kennedy Jeff Taraday Trusii scammed me out of $10,000+ in exchange for a machine that does not function properly! Davie FL
Entity: Trusii, Davie, FL
4, Report #1487110
Oct 31 2019
11:48 AM
Gulfstream TN Gulfstream FF Promise of a Work at Home Job Scam New York City New York
Entity: Gulfstream TN, New York City, New York
5, Report #1486685
Oct 21 2019
10:10 PM
Corporacion BCT S.A.; Leonel Baruch Goldberg & Hugo Aymerich Leonel Baruch Presidente Hugo Aymerich Gerente General Gabriela Burgués Arrea Secretario Beatriz V. Galindo Strunz Tesorera Álvaro Saborío de Rocafort Director Edelmiro García Villaverde Director Roberto Anguizola Guardia Director Independiente Raúl E. Jiménez Escoffery Ex Costa Rica Finance Minister OPENS SUSPICIOUS PANAMA BANK Panama Panama
Entity: Corporacion BCT S.A.; Leonel Baruch Goldbe..., Panama, Panama
6, Report #1486676
Oct 21 2019
06:23 PM
Julio Cesar Demichellis Lotfy Bernal of AP CAPITAL and ALL WIDE SOLUTIONS Cesar Demichellis, Julio Lotfy, Julio Demichelis, Julio Demibaelis, Julio De, Julio Demichelli, Julio Denichellis, Cesar De, Jul De, Jules Demich, Julip Vemichellis Lost 150 K to Julio Cesar Demichellis Lotfy Bernal of AP CAPITAL ALL WIDE SOLUTIONS Phoenix AZ
Entity: Julio Cesar Demichellis Lotfy Bernal of A..., Phoenix, Arizona
7, Report #1485413
Sep 23 2019
10:01 AM
Anthony Roberts Kevin Sullivan Stole $,1000
Entity: Anthony Roberts
8, Report #1484883
Sep 12 2019
08:10 AM
Lori Quinones Lori Marie Quinones Lori Marie Carvalho Lori Marie Hernandez Lorie Marie Hernandez Lori M Quinones Investment Scam, Stole money from myself and 20 other investors. Posed as a SEC specialist only to steal money. Dublin California
Entity: Lori Quinones, Dublin, California
9, Report #1484307
Aug 30 2019
06:05 PM
John McCracken - OEM Sales Specialist at Advanced MP Technology CEO - Diamond Spirits, LLC CEO and COO - Blue Wave Spirits, Inc. EVP of Business Development - TrueSeal Holdings, Inc. Owner - McCracken Management John McCracken - Investment and Securities Fraud Specialist and Thief San Clemente California
Entity: John McCracken - OEM Sales Specialist at A..., San Clemente, California
10, Report #1484158
Aug 27 2019
04:39 PM
BILAL TOPRAK / SINOWIDE (CHINA) HOLDINGS LIMITED SINOWIDE ENERGY LIMITED, SINOWIDE CHINA HOLDINGS LIMITED, TIVADAR L. KOMAROMI, MOON, SUN h*o BILAL TOPRAK - SINOWIDE ENERGY – SINOWIDE CHINA HOLDINGS FRAUDER- SCAMMER-THIEF AND VERY DANGEROUS PERSON Hong Kong SAR Hong Kong
Entity: BILAL TOPRAK / SINOWIDE (CHINA) HOLDINGS L..., Hong Kong SAR, Hong Kong
11, Report #1483974
Aug 24 2019
09:33 AM
Chime Bank Chris Britt Reimbursement on unauthorized transaction San Francisco Californai
Entity: Chime Bank, San Francisco, Californai
12, Report #1483818
Aug 21 2019
04:07 PM
Coretech international coretech global USRD Nick Khamsopa Antoinette Khamsopa jillian rossi craig prescott joseph karpinski David Abel Dave Abel Jeff Higbee Joel Bartelt steve hesser Mo El Banna FRAUD! Scammed out of $12,000 + for USRD Scam
Entity: Coretech international

Approximately 392 Reports Found

Showing 1-25 | Showing Page 1 of 16

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