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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Currency mining - Topic: Unusual Rip-Off

1, Report #1531832
Mar 26 2024
04:30 PM
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Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca Eduardo hochschild, Fraudulent company Hochshild Mining PLC illegal lobbying theft on indigenous lands
Author: Andean Condor Ong
Lima
2, Report #1522596
Nov 17 2022
11:37 AM
Rebuttal Photo
AVECAPITALS INVESTMENT Ave capitals they stole my money $2700
Author: Alireza
marvdasht, fars
3, Report #1517771
Jan 22 2023
11:17 PM
Rebuttal
EXO Finance Trade https://app.exofinancetrade.com I invested $5,000 it was supposed to pay out after 14 days. Then I went to with draw the $5,000 and they wanted me to pay 15% taxes on the money that was my own investment Manchester England
Author: JodiP
Alta Loma, California
4, Report #1494482
Apr 28 2020
01:35 PM
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TESLER TESLER APP TESLER APP sweet talker rip-off rediarecovery@yandex.ru New York
Author: Naomi
rediarecovery@yandex.ru, New York
5, Report #1494377
Dec 06 2021
10:07 AM
Rebuttal Photo
Amir Mohit Kermani Dr. Amir Kermani Illegal trafficking of gold/Insurance Fraud from State Farm North Miami Beach Florida
Author: Cesar
Miami, FL
6, Report #1460230
Sep 10 2018
09:44 AM
Trinity Mining trinitymining.tech trinitymining Don't be scammed Ponzi scheme alert Panama City
Author: Morris
New Jersey
7, Report #1453274
Jul 25 2018
06:41 AM
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Moises Bayona Gonzales Important Warning these people are doing wrong and lies doing lies about other people Pay attention to your investments in such companies and people and you will see the results by Google. Related Names. Cesar Armando Vergara Reatequi Jorge Antonio Acevedo Abad Moises Bayona Gonzales Moisés Bayona Gonzáles Juan Jiménez Chipana Gran tai Peru Sac. GRAN TAI PERU S. A. C Abusive People
Author: Moises Bayona Gonzales
Lima, Lima
8, Report #1452935
Jul 23 2018
07:26 AM
Shark Mining Bought two of their 8gpu extreme mining rigs sunnyvale california
Author: jason
new port richey
9, Report #1450205
Jul 04 2018
08:27 AM
Start Options startoptions.com startoptions.info@gmail.com John A DeMarr Philip van Dijk Felix Logan Willem Adelbert They con you into a 90 day contract and then KEEP YOUR MONEY Hong Kong China
Author: CryptoInvestor
Los Angeles, CA
10, Report #1445277
May 30 2018
12:16 PM
Global Energy Resources Corp. Bruce Fagan (MN, NV), Armen Kazanchian, MD. CEO, Maryanne Sheridan (MD) STOLE MY BONDS AND PASSCOS AND REFUSE TO PAY ME PER CONTRACT AND REFUSE TO RETURN PER CONTRACT- VALUE OVER BILLION usd $ Glendale California
Author: jennifer
scarsdale, NY
11, Report #1441407
Aug 30 2018
12:30 PM
Pedro Pablo Mejia/Sylvana International Money Confescating/IRS delinquencies of places Cuenca Ecuador SA Blood Crimes/Adultery Anxiety Sarasota Florida
Author: Steven Mejia
Tampa, Fl
12, Report #1432992
Mar 07 2018
10:44 AM
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Hashflare EMC, Emercoin, Polybius, Hashcoins I have invested my money in and now I have no way to get them back Tallinn Harjumaa
Author: Dmitry
Moscow, Moscow
13, Report #1431221
Mar 11 2018
02:06 PM
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Emercoin EMC, Hashflare, Hashcoins, Polybius I've lost my money on Hashflare and and I want to warn others about this scam Tallinn Harjumaa
Author: Steven
Cupertino, California
14, Report #1428301
Feb 09 2018
01:27 PM
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Elderhash.com, Spacemining.io, auroramine, suerrahash, and quantumhash Fake Mining site collecting user bitcoins scamming
Author: avya
columbia, South Carolina
15, Report #1428213
Feb 09 2018
08:17 AM
elderhash.io spacemining.io, auroramining, surramining They collect money in bitcoin and they say cloud Bitcoin mining When we need to purchase hashpower Internet UK
Author: avy
columbia, South Carolina
16, Report #1425711
Jan 27 2018
08:25 PM
CLOUD MINER PRO LTD CloudMiner Scamming bitcoins for fake upgrades other other
Author: Kishion
Florida
17, Report #1425268
Jan 25 2018
02:24 PM
CLOUD MINER PRO LIMITED BITCOIN SPLIT TRADING LIMITED ,BARNET, Reino Unido, BITCOIN LOUNGE LIMITED ,CAMDEN, Reino Unido, SWISS EB LIMITED ,ISLINGTON, Reino Unido, TESLA ENERGY LIMITED ,CAMDEN, Reino Unido, One pays to join the cloud mining and they do not deliver as promised, the withdrawls are fake and never arrive. Internet
Author: Michael
Melbourne, Victoria

Approximately 18 Reports Found

Showing 1-18 | Showing Page 1 of 1

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Blue World Pools
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Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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