City: Parkland
Found 30 reviews / complaints

Paul Iwankowski, Wellington asset Management, Costa Rica
Scammed Millions of dollars in Costa Rica Real Estate Fraud!

Miscellaneous JP116 0

My Wife and I decided to buy a parcel of land in which was phase2 of 3 phases just outside of the surf town Jaco. Wellington Asset Management also known as Wamcr seem like one of those developments you could trust especially working with Stuart Title a well known company world wide! Wamcr.com ...

Checkmate international
Asset finders, fred joseph scam, internet fraud, takes $295.00 and never does a search or responds to clients

Shops, Products, Services dusty38 0

I contacted Fred on september 29. Two months later i received nothing. Called and he sent a statment of receipt of funds. Called several times more and advised i had still had not received anything. I was told this takes time. Something would be coming soon. Never got anything. Called on may 15 and ...

Kenneth Beggs
1 SECURED MANAGEMENT INC Kenneth Beggs did a real estate deposit scam on my family and 2 other family's that we know of. He excepted a down payment totaling $7,500 form us and another family for $10,000 the third family was t

Business & Finance Tammy Thumma 0

My husband and I just wanted the american dream, to own our own home, and Kenneth Beggs of Parkland Florida preyed on that dream to scam us out of our hard earned money, $7500.00 in 2 cashier checks, as a down payment on a house that he put a contract on, only to cancel the contract as soon as he ...

Kenneth Beggs
He scammed money on down payment on home

Business & Finance TThumma 0

My partner and that I simply needed the national fantasy, to possess our very own house, and Kenneth Beggs of Parkland Florida preyed on that dream to fraud people out-of our hard earned cash, $7500.00 in 2 cashier checks, like a deposit on a residence he set a on, simply to stop the agreement the ...

Jack Schwartz
Cyber Terrorist, Extortionist & Thief Severity

Internet & Web Casper Jennings 0

Beware of Jack Schwartz of Parkland, Florida. You will never see it coming. He is quickly rising the food chain of one the most notorious online extortionist in the America. He uses foreign hosted websites where there is no jurisdiction and he keeps barley slipping away from legal law suits. He ...

Rred Joseph
U s search subpeoned today to testify against fred joseph by state and broward county

Miscellaneous Criminal Investigations of Florida1 0

TODAY December 8 I was served a SUBPEONA by a Process Server to testify against Fred Joseph of US SEARCH regarding his outragious THEFT of money (NATIONWIDE) from his Customers. The State has been investigation numerous complainst from California, Colorado, New York, TEXAS from people who have ...

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Mattew Theresa 02-12-2024, 01:16 PM
Migainvestment.com
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I, Nathaniel Williams, would like to testify to the remarkable efforts of Saclux Comptech Specialst in the recovery of my stolen USDT funds. In 2022, I fell victim to an elaborate crypto scam that res ...
Jackson Nils 01-31-2024, 10:12 PM
Migainvestment.com
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How To Track Down And Recover Lost Hacked Or Stolen BTC//ETH - Captain WebGenesis.

Hello everyone. I'm Jackson, and I wanted to sincerely thank the woman who commented about how she was abl ...
Moises Noel 12-08-2023, 09:26 AM
Migainvestment.com
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Good day Audience, I want to use this great medium to announce this information to the public about WIZE SAFETY RECOVERY. few months back, ...
DavidAriasPerez 08-19-2023, 10:37 PM
Boost mobile sprint
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Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
and west new york. the ...
DavidAriasPerez 08-19-2023, 10:36 PM
Restaurant Frying Pan
Owner of restaurant keeps parking ... (2)

Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
and west new york. the ...
David Abel 04-02-2023, 04:41 AM
T mobile
Fake web address (1)

Being a scam victim can depressing, you were given empty promises. They usually stop replying after achieving their aim with hurts even more, i have been there too as i was too ambitious and wanted fi ...
David Abel 04-01-2023, 01:54 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

My account was hacked and I lost almost everything 520,000 dollar I have saved over the years until I found a legit hacker who helped me recover a lot of money in 3 days it was a surprise to me becaus ...
David Abel 04-01-2023, 01:52 PM
Restaurant Frying Pan
Owner of restaurant keeps parking ... (2)

Be strong in any situations you are going through just know that a lot of people go through the same problems almost everyday. I’m happy to announce my finding of solutions about recovering my money f ...
Randy Anderson 03-22-2023, 10:35 AM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

They closed my account with all the money in it. The withdraws also never got processed. Do not invest in them as they will close your account without warning and explanation, no matter how much is in ...

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City: ParklandFound 30 reviews / complaints

Paul Iwankowski, Wellington asset Management, Costa Rica Scammed Millions of dollars in Costa Rica Real Estate Fraud!

Checkmate international Asset finders, fred joseph scam, internet fraud, takes $295.00 and never does a search or responds to clients

Kenneth Beggs 1 SECURED MANAGEMENT INC Kenneth Beggs did a real estate deposit scam on my family and 2 other family's that we know of. He excepted a down payment totaling $7,500 form us and another family for $10,000 the third family was t

Kenneth Beggs He scammed money on down payment on home

Jack Schwartz Cyber Terrorist, Extortionist & Thief Severity

Rred Joseph U s search subpeoned today to testify against fred joseph by state and broward county