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  Date Title City, State  
 
51, Report #1397059


Aug 31 2017
01:39 PM
Lombardi Publishing I sent them 95.00 dollars for a report to show me how to invest in 422k accounts and received nothing New York New York Author: Wyoming, Michigan Investment Brokers: Lombardi Publishing New York, New York  
 
52, Report #1396077


Aug 28 2017
05:57 AM
EBRAHIM ALMANSOORI ASWAQ TODAY Scammed by Aswaq Today agent Ebrahim Almansoori London Internet Author: Jeddah, Investment Brokers: EBRAHIM ALMANSOORI Internet  
 
53, Report #1395231


Aug 24 2017
10:36 AM
porter finance scam broker united kingdom Internet Author: Georgia Investment Brokers: porter finance Internet  
 
54, Report #1394870


Aug 23 2017
08:40 AM
Online Trading Academy Scam, High Pressure Sales, Bait and Switch Scheme. They make you pay 5 figures for education that does not work. Internet Author: Balls, Alaska Investment Brokers: Online Trading Academy Internet  
 
55, Report #1394066


Aug 19 2017
09:27 PM
Cenkings Capital They Rip me Off with $1000 Internet
Author: Palm Bay, Florida Investment Brokers: Cenkings Capital Internet
 
 
56, Report #1393761


Aug 18 2017
11:34 AM
Ravi Yanamandala Tanked our company for $8 million, shady financial practices. Be carful Reno, Nevada Reno Nevada Author: Huntsville, Alabama Investment Brokers: Ravi Yanamandala Reno, Nevada  
 
57, Report #1393239


Aug 16 2017
03:40 PM
esn the coin store customer service 1-877-948-5711 names: AJ,Stacy,Laura,Patty I purchased approximately $1000.00 worth of coins from esn coin store from Feb. to May 2017,all customer service all mail boxes are full Internet Author: KANKAKEE, Illinois Investment Brokers: esn the coin store Internet  
 
58, Report #1392291


Aug 12 2017
07:26 PM
Glenridge Capital / Grey MT I have not received any help,Glenridge no longer answers calls,they never completes any withdrawals London, England Author: Rochester,, Minnesota Investment Brokers: Glenridge Capital / Grey MT England  
 
59, Report #1392154


Aug 11 2017
06:51 PM
Richard Checkan Asset Strategies International in partnership with SMH Schweizerische Metallhandel Panama, SA Sold me a bad investment by lying about due diligence, insured vaults, bonded warehouses, etc. Rockville Maryland Author: North St Paul, Minnesota Investment Brokers: Richard Checkan Rockville, Maryland  
 
60, Report #1392120


Aug 11 2017
04:11 PM
SMARTMONRY K. ODonoghue Grossly misrepresented the annuities my entire retirement is in. Over and over REPRESENTED it as a fixed 6% interest paying account. Repeatedly I indicated I wanted only the interest earned by my money and every time he assured me initially and since. Now...it's as if he finally woke up and tells me my total will be gone before I turn 72. All my nearly 400k won't have grown....it will be GONE Naples Florida Author: Naples, Florida Investment Brokers: SMARTMONRY Naples , Florida  
 
61, Report #1391662


Aug 09 2017
08:37 PM
GoFutures.com Fraud trading platform, charged me $800/month Chicago Illinois Internet Author: Illinois Investment Brokers: gofutures Internet  
 
62, Report #1391083


Aug 07 2017
05:22 PM
Gladia Coin Bit coin investment Internet Author: St George, Utah Investment Brokers: Gladia Coin Internet  
 
63, Report #1390999


Aug 07 2017
01:44 PM
Jet Coin BitCoin Jet Coin, Gladiacoin 's unusual because its bitcoin we used for payment. We were promised when we signed up for our bitcoins to be doubled in sixty using the trader platform in order to accomplish this. They gave a 100% guarantee that you will get your money back and it will be doubled, and also if you referred people you get commissions daily based on what they and you invested. I was got paid daily for the first week and then it stopped. When I started emailed support and the Facebook page, they claimed that the site got hacked and they are working on it. Then the sorry changed again, saying that they have new software and they just need to upgrade. Then I knew something was wrong when I emailed support and not getting any answers. New York Internet Author: Chantilly, Virginia Investment Brokers: Jet Coin BitCoin Internet  
 
64, Report #1390901


Aug 07 2017
08:45 AM
Prudential Alliance account services They make it difficult to claim on a deceased person bad customer service bad policies Pittsburgh Pennsylvania Author: la luz, New Mexico Investment Brokers: Prudential Alliance account services Pittsburgh, Pennsylvania  
 
65, Report #1390447


Aug 04 2017
01:18 PM
Scott Kelly Scotiabank Global Banking and Markets Scott Kelly Senior Manager Global Strategic Pricing - Global Transaction Banking- Scotiabank Global Banking and Markets-Toronto, Canada Scott Kelly - Scotiabank Global Banking and Markets Scott Kelly Senior Manager Global Strategic Pricing - Global Transa Scott Kelly Senior Manager Global Strategic Pricing - Global Transaction Banking- Scotiabank Global Banking and Markets-Toronto, Canada Scott Kelly - Scotiabank Global Banking and Markets Scott Kelly Senior Manager Global Strategic Pricing - Global Transaction Banking- Scammer and Thief Toronto Ontario Toronto Ontario
Author: Toronto, Ontario Investment Brokers: Scott Kelly Scotiabank Global Banking and Markets Toronto, Ontario
 
   
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