Complaints, reviews, scams, lawsuits and frauds reported for
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  Date Title City, State  
 
1, Report #1386951


Jul 20 2017
01:16 PM
Gladiacoin Promised that if I invested bitcoin with them they would double my investment in 90 days. We're supposed to pay out every day that my investment reached .03 , then changed that to 1.0. Then after I invest d wanted me to pay 139.00 per investment ( I had three) in order to receive my payment. It would have cost more than the payment I would receive. Internet Author: Edmonton Alberta, Alberta Investment Brokers: Gladiacoin Internet  
 
2, Report #1386885


Jul 20 2017
08:56 AM
Joseph Stone Capital at Ross Adam Barish Scam Stockbroker, Financial Adviser, Boiler Room Mineola New York Author: NY, New York Investment Brokers: Joseph Stone Capital Mineola, New York  
 
3, Report #1386060


Jul 17 2017
12:07 PM
WBI Associates LLC Wallace ByersWBIWBI Associates He promised me a large return on an investment of less than $10,000.00. Once I sent him some money, approximately $5,000.00; he began promising even more if I gave him more. His credentials appeared to be legitimate and the promise of making more than double my money in a short period of time was enticing. He eventually told me I needed to invest another $50,000.00 to get my money back or I would lose it all. Sunny Isles Florida Author: Stafford, Virginia Investment Brokers: WBI Associates LLC Sunny Isles, Florida  
 
4, Report #1385935


Jul 16 2017
12:20 PM
Gary W. Hales Thomas Freeman Gold Import Scam Artist: Gary W. Hales 4225 Toledo Street, Coral Gables, Miami, Florida Internet Author: Silver Spring, Maryland Investment Brokers: Gary W. Hales Internet  
 
5, Report #1385365


Jul 13 2017
05:39 PM
Proteus Global Strategies Inc. Tshiala Joseph Massela & Quinton Hall Phony con artist investment scams and schemes. Indianapolis, IN, CA Indiana & California Author: New york, New York Investment Brokers: Proteus Global Strategies Inc. Nationwide  
 
6, Report #1385136


Jul 12 2017
10:40 PM
Aeon Options Robert Freeman Rip me off gave them 7000.00 for trading and stocks, didn't see any prophet Online Internet Author: Yemassee, South Carolina Investment Brokers: Aeon Options Internet  
 
7, Report #1384914


Jul 12 2017
08:18 AM
Melinda Richardson Timeshare harassment Alantic City New Jersey Author: Maple shade, New Jersey Investment Brokers: Melinda Richardson Nationwide  
 
8, Report #1384439


Jul 10 2017
01:19 PM
T.A.M.I. Capital LLP Bob Smith, Marcus Van Manson, J.T. Nguyen Upfront Deposit Scam Over the internet From TAMI Capital, a Toronto Based Lender in Canada. Avoid!!! Toronto Ontario
Author: Cheyenne, Wyoming Investment Brokers: T.A.M.I. Capital LLP Toronto, Ontario
 
 
9, Report #1384325


Jul 10 2017
06:09 AM
James Thomas; Agetraders.com Binary Index trading Boston, MA Internet Author: Redwood, California Investment Brokers: James Thomas; Agetraders.com Internet  
 
10, Report #1384055


Jul 08 2017
05:57 PM
William Michael Keever William Keever, Michael Keever, Bill Keever, Castle Venture Group, Castle Equity Partners, Castellum, Exxo Gear, GodCloud, Castle Technologies, Avalon Holdings, Worthington Holdings, Worthington Galleries, William Godfrey Group, William Michael Group, Wor Scam Artist, Con-Man, Thief, Liar, Ripoff Artist Gallatin, Nashville Tennessee
Author: Nashville, Tennessee Investment Brokers: William Michael Keever Internet
 
 
11, Report #1383581


Jul 06 2017
02:09 PM
Swiss Metal Inc Schweizerische Metallhandel Panama Couldn't get hold of anyone in office -- googled the company and found out all the people ripped off! Costa del Este, Panama City, Panama Author: Las Vegas, Nevada Investment Brokers: Swiss Metal Inc Nationwide  
 
12, Report #1383484


Jul 06 2017
09:37 AM
Paragon International Wealth Management, Inc. Paragon, Paragon International, Paragon Color Diamonds, Paragon sells fake diamonds and attempts to keep it sealed New York New York Author: Jefferson, Maryland Investment Brokers: Paragon International Wealth Management, Inc. New York, New York  
 
13, Report #1383474


Jul 06 2017
08:13 AM
Trade Masters Pro "Advice" is really sales pitch for penny stocks. Maybe Pump and Dump Internet Author: Nebraska Investment Brokers: Trade Masters Pro Internet  
 
14, Report #1382811


Jul 03 2017
08:17 AM
Tshiala Joseph Massela Quinton Hall Fraud Carmel Indiana Author: Clearwater, Florida Investment Brokers: Tshiala Joseph Massela Carmel, Indiana  
   
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