PRECIOUS-METALS-INVESTMENT-PROVIDERS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1538490

Aug 09 2025
11:48 AM

Nelly investment scheme operates by luring unsuspecting victims with fabricated assurances of lucrative gains. Perpetrators of this scam design elaborate ruses to exploit trust, guiding individuals into making ill-considered investments that ultimately yield no returns. To safeguard against such threats, I strongly recommend consulting the specialists at Coin Retriever (coin-retriever-s@gmail.com), a reputable team dedicated to identifying and dismantling online cryptocurrency fraud. I was able to recover the funds I lost

Trading: Tradingplatform crypto: CrytoCurrency trading: Nelly

Author: Nelly
Los Angeles

2, Report #1538469

Aug 07 2025
09:26 PM

Mid South Turnkey Homes breach of contract for properties that didn't fulfill the signed agreement Tennessee Memphis

Real estate: Mid South Turnkey Homes
Tennessee, Memphis

Author: Nathan
portland, OR

3, Report #1538464

Aug 07 2025
09:21 PM

High Globe FX Traders Took $102k of my money and the website disappeared Internet

Crypto Mining: High Globe FX Traders
Internet

Author: John
Washington

4, Report #1538454

Aug 06 2025
06:21 PM

Wealthquota Investment Group scammed me out of $200 Los Angeles California

fraud Ripoff: Investment : Wealthquota Investment Group
Los Angeles, California

Author: anthony
Gary, Indiana

5, Report #1538453

Aug 06 2025
06:20 PM

Trung T Nguyen JACK INVESTMENT GROUP Did not close out building permits; Lied about Use and Occupancy Certificate Chester Springs PA

Building Contractors: Contractors: Builders & Contractors: General contractor : Contractor Scam: Trung T Nguyen
Chester Springs, PA

Author: Anna Nguyen
Philadelphia, PA

6, Report #1538417

Aug 04 2025
08:20 PM

Devereaux Properties Ryan Joseph Maider lied nonstop, stolen, harassed, and continued to stalk me after moving out Webster FL

Property Management: Devereaux Properties
Webster, FL

Author: Amber
Webster

7, Report #1538394

Aug 02 2025
08:42 PM

Company Rating:

(1)

Mine Trade Pro - Rachel Juliet Phillips Wayne trading account management scam where you pay people to trade for you on your behalf and they never actually trade anything. Internet

Bitcoin Fraud: Brokerage Companies On-line: BTC Fraud: Fraud: Internet Fraud: Make Money Online: Misleading advertisements : On-line scams: Mine Trade Pro
Internet

Author: Byron Center, MI

8, Report #1538383

Aug 01 2025
09:14 PM

My iCare Health - Terrible service lack of care Miami-Tampa Florida

Eye Care: My iCare Health
Miami-Tampa, Florida

Author: Ruben
Miami

9, Report #1538366

Jul 31 2025
09:49 PM

Bryan Hicks aka Warchest, Marathon Movement, PHP Insurance Agency Fraudulent Insurance Agent, Insurance Fraud Internet

Fraud: Life and Disabibity Insurance: life insurance policy: Life Insurance Sales: Loan Fraud: Bryan Hicks
Internet

Author: Justice
Texas, Arlington

10, Report #1538354

Jul 30 2025
09:15 PM

Company Rating:

(1)

Trustpilot — Corporate Censorship, Digital Redlining & Constitutional Violations New York New York

Scam artist: Allows stalking and harassment: Complaint Review: Legal : Life insurance : Racism, Hate , Envy , White inferiority : Trustpilot
New York, New York

Author: Gavin
NEW YORK

11, Report #1538303

Jul 28 2025
09:19 PM

Glasstx Charles Aldridge They ripped me off of my investment Internet

INVESTOR SCAM: Glasstx
Internet

12, Report #1538186

Jul 19 2025
08:01 PM

Etsy Formal Complaint: Etsy Withholding Payments, Misleading Advertising Services, and Non-transparent Tax Charges Brooklyn New York

Internet sales: Etsy
Brooklyn, New York

Author: Nataliia
BROOKLYN, New York

13, Report #1538125

Jul 16 2025
09:26 PM

Adam Collins - BTC COMPOUNDER TOTAL SCAMMER WILL STEAL YOUR MONEY IF YOU ENGAGE WITH HIM! STOLE $10K OF BITCOIN FROM MY EXODUS WALLET Baltimore MD

advertising scam: Bitcoin Fraud: BTC Fraud: Adam Collins
Internet

Author: BTC RIPPED OFF
Atlanta

14, Report #1538106

Jul 15 2025
08:46 PM

Caitlan Frances Fry – Fraudulent Chargebacks / Credit Card Fraud North Wales Pennsylvania

Credit card fraud: Caitlan Frances Fry
North Wales, Pennsylvania

Author: Merchant Abuse

15, Report #1538100

Jul 14 2025
08:03 PM

Herespa Wrongful Termination Internet

Mobile service: Herespa
Internet

Author: Tonya Nv
Henderson, Nevada

16, Report #1538086

Jul 14 2025
07:43 PM

David DeSantis Lifted Truck Dealer – Breach of Promissory Note, Fraudulent Investment, $100,000 Lost Internet

Fraud: Apartment rental fraud: Fraud: Bank fraud: Bank Fraud, Credit Card Service, Collection Agency: Investment Fraud: David DeSantis
Internet

Author: Matthew
Dallas, Texas

17, Report #1538032

Jul 10 2025
06:20 PM

Tekdynamics – IT Consulting Company Fails to Pay for Services Irving Texas

Software: Failure to pay my contracted salary: Tekdynamics
Irving, Texas

Author: Pineapple
IRVING

18, Report #1537961

Jul 05 2025
08:47 PM

 XStone Energy - Reyes Ray Valdez, Stolen Valor Liar and Thief Plano TX

Oil and Gas Drilling: X Stone Energy
Plano, TX

Author: Plano, TX

19, Report #1537964

Jul 04 2025
09:58 PM

Jointherealworld.shop Solicited trading advice and the use of an unsecured brokerage account to trade commodities and other assets Internet

Financial Fraud: Financial : Jointherealworld.shop
Internet

Author: b
Los angeles

20, Report #1537958

Jul 04 2025
09:51 PM

XStone Energy – Multiple Lawsuits, Investor Losses, and No Transparency Plano TX

Oil and Gas Drilling: XStone Energy
Plano, TX

Author: Plano, TX

21, Report #1537931

Jul 03 2025
08:44 PM

Company Rating:

(1)

Donegal Abbey, Brendon Lyden - fraud, falsely represented himself as the Chief Investment Officer of a private equity firm New York New York

equity investments: Donegal Abbey
New York, New York

Author: anonymous
Austin

22, Report #1537911

Jul 01 2025
09:20 PM

One Up Solution Evgeniya Backer – posing as a personal investment analyst Erie Pennsylvania

Tradingplatform crypto: One Up Solution
Erie, Pennsylvania

Author: Me P
Panama City, Florida

23, Report #1537852

Jun 26 2025
09:43 PM

Osvaldo Ossie” Minchella Truth About Osvaldo Ossie” Minchella Internet

Financial Fraud: Financial : Finance charges: Financial Assistance: Osvaldo “Ossie” Minchella
Internet

Author: Brampton, ontario

24, Report #1537819

Jun 24 2025
09:29 PM

Andrea Bressan Scammer agent Internet

Property / Condominium Managment - Real Estate: Real Estate: Real Estate Fraud, Real Estate Scam Artist : Real estate: Real Estate : Real Estate: Andrea Bressan
Bolzano, Bz

Author: Livia

25, Report #1537804

Jun 23 2025
10:09 PM

Tensorium Multi-Global Scam Involving $30,000 USD - Report of Fraudulent Activity Internet

Investment : Cryptocurrency investment scamming: Investment deposit scams crypto : Investment fraud: Tensorium
Internet

Approximately 24,912 Reports Found

Showing 1-25 | Showing Page 1 of 997

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