Kiffany N. Cody from Georgia promoted an illegal pyramid scheme that she knew was illegal. She said its not illegal tho because she doesn’t want the truth to
On May 21, 2019 Barry Sobel contacted me via LinkedIn messaging and asked if we are looking for business funding. He proposed his company (Barry Sobel Investment LLC)
Hello, my name is Olena Lazorenko, I am an American citizen. I would like to report about fraud in your Tax Free agency located in Cancun Airport. I traveled
Sam Antar (Crazy Eddie Antars Nephew) already convicted of a past crime claimed to be buying pre ipo shares of f Lyft and Slack for various prices, claiming
I have dealt with Joseph Massela for over three years. He defruaded me $29,500 for a Chinese Railroad Bond. He has been investigated by the Marion County Grand
We were supposedly approved for a loan/lease contract to purchased a used piece of equipment so we were asked to advace them our deposit and 1st. month’s lease
Harmon conned my family members to invest with him. He eventually conned a business owner to sell him his succesful business owner financed, then immediatley filed suit and
Edward Wooten Email: wootenelw22@gmail.com Phone: 704-885-6141, 980-213-7633, 248-843-4849 John Krcil Email: johnlkrcil@protonmail.com Google Phone: 612-564-3471, Lee Rose leerose17@gmail.com ,Asif Amann Scam funds threw a trading program for their
CASSANDRA D. GUIDRY (QUEEN) Loan Officer/License NMLS#1322539 Western Mortgage Corporation 9219 Katy Freeway #115 Houston, TX 77024 www.wmctx.com Queen (Caroylyn Guidtry) a licensed lender and realtor, said she
This Co states they have an office at 26 Harbour Rd, Wanchai Hong Kong (HK). Although this ofice tower is genuine ,it is approx. 30 stories high &
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