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Complaints, reviews, scams, lawsuits and frauds reported for
Category: ponzi scam - Topic: Computers & Internet

1, Report #1512993
Oct 20 2021
06:59 PM
New
E Capital Management, Samantha Roberts, Miles & Stockbridge P.C. Benjamin Ross Maxwell They gave me a contract to broker with Capital9.Trade but they stole my money Herndon VA
Author: Marlene
PALM SPRINGS, CA
2, Report #1512992
Oct 25 2021
01:47 PM
New
Capital 9 Trade, Gem Management Stewart Wozniak, Benjamin Ross Maxwell They asked me to send investment via Zelle - never giving it back when requested Miami Florida
Author: Marlene
PALM SPRINGS, CA
3, Report #1512896
Oct 18 2021
09:27 AM
New
JP Livingston Jevohan Livingston J Livingston They stole $1000 from me Columbus Ohio
Author: Keith
Bremmon
4, Report #1511179
Aug 20 2021
09:52 PM
Thomas Ligor John Amato John Amata Ivan Silo Bobby Sommatino Bobby Ryan Yep... Thomas Ligor is still scamming. Currently over $200,000 Little Neck New York
Author: F*CK YOU THOMAS LIGOR
5, Report #1510726
Aug 06 2021
02:37 PM
Expert Vision Traders Expert Vision Trades --run away, run far away--- CA
Author: Anonymous
6, Report #1509077
Jun 16 2021
08:46 AM
Photo
Nexo is a SCAMMM STAY AWAY Nexo.io Nexo Switzerland Nexo USA Nexo WORLDWIDE NOT SEC compliant as stated
Author: Barbara
Miami
7, Report #1507451
Apr 27 2021
02:47 PM
Ultamodan.com I ordered a coat from Ultamodan.com order number US7628 3/22/2021 and never received it
Author: Malibu
Los Angeles
8, Report #1504025
Jan 18 2021
08:10 PM
Photo
4000 co blessing community 4000co Justice Douglas Tasha Vaught Sharisa Douglas Sharisa Harris Denise Modine Victoria Anderson LaShaun Anderson Jatoria Jenkins Toria Jenkins Tamara Cobb Tacheiska Charles Sheka Charles Kierra Highsmith Vashti Tapplin Gifting Loom or Sou Sou group will take your money Las Vegas Nevada
Author: Shonda
Houston, Texas
9, Report #1501485
Oct 31 2020
10:17 PM
“Linda’s Siamese Cattery Cash app name “Michael Madewell” Net Freight Express Logistics Ltd They scammed me out of 700$ for a Siamese cat that never came. Piedmont Oklahoma
Author: SadCollegeKid
CA
10, Report #1500590
Oct 05 2020
07:08 PM
John David Wilson JDubb Beware of this 42 year old bum living with his momma Fort Worth Texas
Author: Jack
Houston, Texas

Approximately 264 Reports Found

Showing 1-25 | Showing Page 1 of 11

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NEXO FINANCIAL LLC deplorable unconscionable Nexo freezing millions customers crypto assets for no reason without court order HAWTHORNE California
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rcforevery Ethiopian Hydrophane Opal they offer online is a SCAM!!! Sent Amazonite instead. Do NOT buy anything from rcforevery.com
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Champion Marine Group CHAMPION MARINE GROUP = OUTPOST MARINE GROUP = DAVID PETRANTONI = THEIF CON ARTIST!!! STOLE CASH DEPOSIT!! NO BOAT!! Clearwater Florida
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Dennis Rodriguez, Renovating Riches LLC took loan from me to fix/flip the house but never paid me back and never fixed the house, Fulshear Texas
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lear capital
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Empire Today They damaged the walls when installing my flooring. Now refusing to fix it stating they didnt do it. Nassau New York
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Tatev Savach Tata, left me with the additional vet bills, cremation of the dog & no money back or no dog. Nothinggg! DIED in less than 2 WEEKS. Miami FL.
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Young Development Inc, Katie's Place Katie's Place Refused to honor agreement made for early termination and issued collection account while refusing to work out a solution. West Seneca New York
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Dealer in Colorado Eagle Carports Danilo Quintero CSB DEALER in CO Danilo Eagle Carport They took my deposit money $1041.75 and I couldn't keep the carport. CO, NC
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