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...
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Orlando Florida
Dave Santarelli or Breaking Chart Alerts they scam people and I am one of their victims. I have been following Dave for quite some time and when I...
Fedex sent from Carrollton, TX. Phone texts from GA, SC
Here are copies of emails: Luke Greg Fri, May 22, 3:17 PM (7 days ago) to me Thank you so much for your response, sorry the first email...
Federal Prison Hawaii
FEDERAL JURY IN HAWAII FINDS ANTHONY TROY WILLIAMS GUILTY OF ALL 32 COUNTS OF WIRE FRAUD AND MAIL FRAUD AGAINST HIM MARCH, 2020: A federal jury in Hawaii...
Karachi Sindh Pakistan
Over the past 3 years, I have directly wired over $7000 dollars to the Usman Waleed Mirza President of Techventor, Inc to build a mobile application for me....
Westport Connecticut
JAY STUART BERKMAN IS ONE OF THE SADDEST STORIES OF ALL TIME. Handed the world from his father he managed to fail in all aspects of life from...
Westport Connecticut
JAY STUART BERKMAN, A FRAUD has a history for over 20 year of committing fraud, forgery, and misrepresentation. He was arrested by the FBI on federal chargers for...
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...
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...
Sanjay Kumar Bojan, freelance writer claimed to get me PR and content on top tier website. We agreed he should be paid in BTC. After paying him to...
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