Scam!! Fraud!! Do not believe them!! Fake investments, fake cash app/ Venmo & PayPal account. They will convince you that you will get your money & that it’s...
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Bulverde TX
This Guy advertises he is a private money lender, HE IS NOT Mis-representing himself as one he has no money. Doing a Commercial Real Estate deal in Arizona...
California Hawaii
Flipping money on Instagram I checked every thing possible on them I sent first payment then they asked for cleaning fee then IRS fee then Cash app fee...
London
Please be aware!. This company is running a PPP scam also known as private placement program. They claim to pay you 20% per year on your money along...
FRANCE - SWITZERLAND - CANADA
FRAUD ALERT BOND 500 Mr Pierre Michel Combaluzier is a professional CON ARTIST. He tries to get loans from honest working people by providing them FRAUDULENT DOCUMENTS so...
Corona California
Bridgegate Picture Corp and Guy Griffithe have swindled investors out of millions of dollars currently Bridgegate Picture Corp is in default by 3 years or better on over...
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...
Ontario
Beware! **Stay away-> from Edward Anthony & his company Jargenco Corporation, Life Premium Insurance Company!!! Location: Toronto & Hamilton Ontario- Scam on-going from 2016- Present. >Getting Police involved...
Almonte Ontario
Beware of this house rental in Almonte, Ontario. Offers rental at low price and then basically threatens tenants income sources if you don't want to do a rent...
In 2014, an Asian finance group, Asia Pacific Investment House (APIH), announced its second round of funding of $43 million in the Caicos Beach Resort in a press...
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