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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Selling fake Project funding security - Topic: Finance

1, Report #1534444
Oct 02 2024
08:30 PM
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Business Paralegal Corporation Thomas Montgomery Madison Hope Charlotte Grace Fraudulent Debt Collection and Unauthorized Charges Mineola Texas
Author: Anonymous
Omaha, Nebraska
2, Report #1532308
Apr 28 2024
06:37 PM
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Diversified Rack & Shelving, Inc. East Windsor, New Jersey
Author: Anti Scammer
Trenton
3, Report #1532009
Apr 04 2024
07:42 PM
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BSC-ManagementLLC.com Mr MOHAMED OSMAN HAMAD (Principal Liaison Officer), is very unprofessional, requires upfront fees from his company, and uses the account under Mark Tsatsu name to send upfront fees, beware, not under his company name for wires.  Dubai & Bahrain Dubai & Bahrain
Author: Calvin
Orlando, FL
4, Report #1528430
Aug 31 2023
02:53 PM
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Elyon Declan Lorne Jon Charles Van Williams Elyon Williams Lorne VanWilliams Goldsmith and Freudenthal Legacy Safe Group Elyon Declan Lorne Jon Charles Van Williams Elyon Williams Lorne VanWIlliams Goldsmith and Freudenthal Legacy Safe Group Elyon Declan Lorne Jon Charles Van Williams Elyon Williams Goldsmith and Freudenthal Elyon Declan Lorne Jon Charles Van Williams Elyon Williams Goldsmith and Freudenthal Business Real Estate Funding Subterfuge Fort Myers Florida Aurora Colorado
Author: Freud Watch
Central
5, Report #1517492
Apr 07 2022
07:10 PM
Pendleton Finance Eric Pendleton Likes to enter in to co-brokered deals and then steals your clients and cuts you out of your commissions Boston Massachusetts
Author: Jinxy
Destin, Florida
6, Report #1503536
Jan 03 2021
06:49 PM
RAMPART LLC AKA KEVIN LUIS CHAMBERLAIN MR LOU KEVIN LUIS CHAMBERLAIN acted as a reputable securities broker who wrote a contract for a FINAL PROJECT were he is providing a prospectus, ISIN/CUSIP, MOODY'S S&P or FITCH RATING & Financial Guarantee (Insurance Wrap) DOVER DELAWARE
Author: Richard
Sherman Oaks, CA
7, Report #1493258
Mar 24 2020
02:04 PM
Rip Off******Scot David Alexander and Elizabeth Alexander C/o Nauset Light Capital Consultants******* Scam Scot D Alexander Elizabeth Alexander Scot David Alexander scamed and to date has stolen $2500, promising lending for a construction project., and having direct connections to produce "Trust Fund Lending " with its company based in Old Bethany New York
Author: The Caribbean Group LLC.
chicago
8, Report #1491842
Feb 18 2020
08:17 AM
Trevor Barran- AKA Lionheart Nica Sotheby’s Nicaragua Aqua Nicaragua Big Sky Ranch I am writing on behalf of a large group of those ripped off and taken advantage of by Trevor Barran in Nicaragua.
Author: Danielle
1515 Avenue of the Americas, NY
9, Report #1489913
Jan 03 2020
04:10 PM
Alfred Baca Alfred D Baca, Chrysology Capital Group LLC, Ecommerce Wealth Management Systems LLC, Lost Money to Mr Baca's Fraudulent Investment and Consulting Scheme Oro Valley, Flagstaff, Scottsdale Arizona
Author: Richard
Palm Harbor
10, Report #1488027
Nov 19 2019
09:55 PM
Bilal Totrak Of Sinowide China Holding Limited Promised selling us leased sblc , took our 2 Million then said we need to pay almost another million to be able to swift them to us.
Author: ONE OF MANY
Sun City Center
11, Report #1486810
Oct 25 2019
10:06 AM
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Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida
Author: SCAMBUSTER155
Huntington, New York
12, 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
Author: Marco Gallo
Palm Beach Gardens, Florida

Approximately 85 Reports Found

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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