SBC Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Date

Title

City, State

26, Report #915153

Oct 08 2020
07:37 AM

CRAIG E. ECCLESTON in Corona CA. caeccleston@sbcglobal.net This man found LOOP HOLE in PAYPAL to win claims against people! and HE GOT ME! caeccleston@sbcglobal.net, California

Credit Card Fraud: CRAIG E. ECCLESTON in Corona CA.
California

Author: Grand Rapids, Michigan

27, Report #1500478

Oct 02 2020
07:55 AM

SO OFFICIAL (ATLANTA) C.E.O. SOOFFICIALSHOWOUT IS A PERVERT & SCAM ARTIST SHOWOUT TOOK MY MONEY AND NEVER RENDERED SERVICE. HE OFFERED SEXUAL GESTURES FOR EXPOSURE GA Lithonia

Business Opportunity Scam: Con Man/ Scam Artist ALERT: Con Artist: SO OFFICIAL (ATLANTA) C.E.O. SOOFFICIALSHOWOUT IS A PERVERT & SCAM ARTIST
GA, Lithonia

Author: Lithonia

28, Report #1498871

Aug 17 2020
12:47 PM

Yoshida Holdings & Trust Yoshida Holdings & Trust Fraud Tokyo Nishishinjuku

Financial Fraud: Fraud: Yoshida Holdings & Trust
Tokyo, Nishishinjuku

Author: Holly Lake Ranch, Texas

29, Report #1498656

Aug 11 2020
01:40 PM

Maria Bianca Yabyabin Bianca Yabyabin Con Artist and thief Anchorage Alaska

Domestic Abusers: Maria Bianca Yabyabin
Anchorage, Alaska

Author: Anchorage

30, Report #1498151

Jul 28 2020
03:28 PM

Benjamin Wen Jing Wu an imposter using Masaud M. J. Hayat Promised an angel investment and promised to pay for the offshore investment vehicle. Then they funnelled fraudulently aquired money through our account to establish an HSBC bank account. Mong Kong KI Mong Kong

investment scam: Angel investors: Benjamin Wen Jing Wu
Mong Kong KI, Mong Kong

Author: Crystal, Minnesota

31, Report #1494070

Jun 25 2020
01:01 PM

Ben Dyer - Managing Director of Security Goldman Sachs - Cheif of Security - Permits Goldman Sachs Employees To Commit Crimes And Break Employment Law To Preserve Their Jobs And The Jobs Of Top Ranking Officials At The Goldman Sachs. Threatens Job Applicants Along With The Rest Of The Gang That Is Security Services Across Banking In NYC - New York NY

32, Report #1496609

Jun 23 2020
10:49 AM

Exposing Ryan Eagle, the profile of a fake investor, crude scammer and his family of crooks Ryan Eagle Kyle Eagle Tom Eagle Valerie Eagle Exposing Ryan Eagle, the profile of a fake investor, crude scammer and his family of crooks Chicago Illinois

advertising scam: Investment courses: equity investments: Business Investment Fraud: investment scam: Real Estate Investing: Exposing Ryan Eagle, the profile of a fake investor, crude scammer and his family of crooks
Chicago, Illinois

Author: Chicago

33, Report #1495589

May 23 2020
09:45 PM

Robinette Cavaliers of Durham Karen Robinette Greedy Puppy mill scammer Cavalier King Charles Spaniels Durham California Durham California

Dog Breeder: Robinette Cavaliers of Durham Karen Robinette
Durham, California

34, Report #1048841

Apr 14 2020
03:29 PM

Charles ( Chuck) Walker / Alliance Capital funding, LLC / team75chuck@aol.com SCAMMER: Charles Lowell Walker / Chuck Walker / Alliance Capital Funding, LLC/ team75chuck@aol.com Moorville North Carolina

Financial Services: Charles ( Chuck) Walker / Alliance Capital funding, LLC / team75chuck@aol.com
Moorville, North Carolina

Author: Other

35, Report #1139160

Apr 03 2020
04:18 PM

SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area- Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC - Steal money by telling people they plan on purchasing a nascar track. Tammy and Chuck are both liars. Once they get your money they will hide and not answer your calls! Beware! Tammy Ashley is as much a scammer as Chuck Charles Walker. New Iberia, Louisiana, Lafayette, Louisiana, Louisiana

Financial Services: SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC
New Iberia, Louisiana

Author: New Iberia, Louisiana

36, Report #1493592

Apr 02 2020
05:38 PM