Financial Fraud Complaints

Albert Murphy Your Property Empire Scam Do Not Trust This Man Cost Me Over $200k Rouse Hill, NSW AU

February 12, 2020

Anonymous

No Comment

Rouse Hill, NSW AU

Albert Murphy from Your Property Empire RIPPED ME OFF!! He won’t return my calls. What can I do to get my money Back I am a 58 year...

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Latoya_Johnson_32 on Instagram Scammed Me Took my Money via Cash App and Asked for More After Payment Online

December 22, 2019

Garwin

No Comment

Online

Against my better judgment I tried a cash flip out of financial desperation. This person latoya_johnson_32 had been advertising on my Instagram page all year. Being that these...

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Json Ventures Json Family Office Jay Stuart Berkman Suspected Of Helping Bernie Madoff Berkmans Connected To Madoff Feeder Funds Wesport Connecticut

December 9, 2019

OfficialMarketsMuse

No Comment

Wesport Connecticut

During the Madoff scandal Jay Berkman, the loser son of Jerry Berkman, was writing a blog about Madoff under a pseudonym where he committed identity theft. Jay Berkman...

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Jay Stuart Berkman, Peter Benjamin I Then Opined That I Would Rather Be Dead Than Have Children Like Peter Berkman And Jay Bergman Connecticut

December 9, 2019

OfficialMarketsMuse

No Comment

Connecticut

I then opined that I would rather be dead than have children like Peter Berkman and jay Berkman. The words used to describe the degenerate mistakes the spewed...

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Provident Financial Service Jay S Berkman Carly Nicole Berkman Laurie Berkman Jay And Laurie Defaults On Mortgage Then Loser Tries To Sue Provident Financial Service Westport Connecticut

December 9, 2019

OfficialMarketsMuse

No Comment

Westport, Connecticut

A loser named jay stuart berkman failed to pay his mortgage then lied and committed fraud in effort to sue PROVIDENT FINANCIAL SERVICE, INC. vs JAY BERKMAN, ET...

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JSON Family Office The JLC Group Jay Berkman Dishonest Fraud Scum Bag/ Madoff Wesport CT & Lutz FL

December 5, 2019

PeterBerkman

5 Comments

Wesport, CT & Lutz, FL

Jay Berkman is the ultimate thief. He has created a fictitious background in which he manipulates startups to use his consulting. With the promises on capital and introductions,...

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seaquake.io Seaquake is a Scam-Another Fake Crypto Trading Firm Makes Investors Money Disappear New York NY

December 1, 2019

MarketsMuse

12 Comments

New York, NY

(Source: Law360.com ) Andrew R. Katz, aka Ross Katz an Arvada, Colorado man who is said to be residing in New York and claims to be both a...

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RISC SERVICES- Bridgeville PA- I am an Independent Contractor who was not paid correctly

November 11, 2019

krystalmeihlssgmail.com

No Comment

Bridgeville PA

This company stole money from me as an independent contractor. Every check I received was short . I basically received half a paycheck every time I was paid....

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Barry Steven Sobel / Barry Sobel Investment LLC Barry Steven Sobel scammed and stole $2,561 as loan related upfront fee for contracted $1.0M loan never delivered Delay Beach Florida

June 9, 2019

Anonymous

No Comment

Rockville Maryland

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)...

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Rodney Eri Jaynes / Driven Finance LLC Rodney Eri Jaynes / Driven FInance LLC MI tricked us by offering $300K loan and took $2,730 but never deliver loan Detroit Michigan

June 9, 2019

Anonymous

No Comment

Rockville Maryland

Since middle of May, 2019 Rodney Eri Janes approached me through LinkedIn messaging by telling he was a private lender able to fund business up to $10.0M and...

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