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

1, Report #1447958
Jun 18 2018
08:45 PM
Buddy Mason Rip off stole money from me...... He stole my money ....said he was investing....thief Marblehead Massachusettes
Author: Sheila,
2, Report #1447581
Jun 15 2018
08:37 AM
Aymara Jorge Aymara Delgado Fake Homestead Air Reserve Contracts / stole $12.750 Miami Florida
Author: Robert, Miami, Fl
3, Report #1447367
Jun 13 2018
08:05 PM
Cjclubs.com Cjclubs.com I bought an item and haven't received anything Internet
Author: Mike, Nekoosa, Wisconsin
4, Report #1447217
Jun 13 2018
06:53 AM
Jonathan Quek AKA WEMERGE ASIA Founder of Owner Circle Venture Partner at Wemerge Ventures Author of Keep Investment Simple & Stupid Founder of Owner CircleVenture Partner at Wemerge VenturesAuthor of Keep Investment Simple & Stupid ICO Fund Raising Kuala Lumpur Kuala Lumpur
Author: Jonathan,
5, Report #1446880
Jun 13 2018
11:50 AM
Kevin Earl McGhee / McGhee Construction Kevin McGhee Kevin Earl McGhee Did shoddy work unlicensed home builder took 105k no refund LaGrange Georgia
Author: Ashleigh, Wedowee, Alabama
6, Report #1446310
Jun 06 2018
01:29 PM
John Nehmatallah John N Nehmatallah John Nehmatallah John Nehmatalla John Nehmatallah STOPPED Crooked Real Estate Lender Fraud Winter garden FL - Florida
Author: David Hughes, Orlando, Florida
7, Report #1445881
Jun 03 2018
08:35 PM
Austine Jackson A & A YACHT and OIL BUNKER INTERNATIONAL A & A YACHT and OIL BUNKER INTERNATIONAL. Austine Jackson and Clifford Shillingford Rip Off Investors and Buyers Georgetown
Author: Moses,
8, Report #1445507
May 31 2018
05:30 PM
Kawamura Capital Partners, LLC/Donna Retherford ,DONNA RETHERFORD, AKA DONNA RUTHERFORD, AKA DONNA REETHERFORD, DONNA ROTHERFORD, DONNA JEAN RETHERFORD, DONNA J ROTHERFORD Donna Retherford Scammed Me Out Of $32,910.00 With a Phonzi Scheme! Omaha Pickens
Author: Renard,
9, Report #1445488
Jun 05 2018
08:54 PM
Maverick Marsalis Derek Kelly, Maverick Redman, MaverickX, MaverickRedman3d@yahoo.com, MaverickCars.net, MaverickCollectionCars, MaverickCars.ner DO NOT TRUST THIS MAN ... HE CLAIMS TO BE A GENTLEMAN, BUT HE IS NOTHING BUT A LIAR!!  HE EVEN CAME TO MY HOUSE WHILE I WAS TAKING CARE OF FOSTER CHILDREN ... I CANNOT THINK ABOUT THIS, BECAUSE I GET EXTREMELY SICKENED THAT I HAD ANYTHING TO DO WITH THIS SCUMBAG!!  
Author: Melissa, Canyon Lake, Caliifornia
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 #1444088
May 22 2018
11:41 AM
Connect 4 Funding Business and Lending services CONNECT 4 FUNDING WROTE FAKE BUSINESS REVIEW and BAIT AND SWITCH TACTICS, INITIMIDATION TACTICS New Jersey Jersey City
Author: S2018, New York, New York
12, Report #1444077
May 22 2018
10:31 AM
lost-coins.com James taylor James marnley Emanuela di tillio Alex mcdermott Lisa matthews Alex reid Simply stealing from people and doing same under other names
Author: DudeR,
13, Report #1443987
May 21 2018
07:46 PM
David Saffron Fraud and foul play Los Angeles CA
Entity: Los Angeles , CA
14, Report #1443480
May 17 2018
08:37 PM
PALOMINO AUTO REPAIR nelson palomino, Abelardo Mora, Nelson Palomoino, Owner, Grantor BRENTWOOD NY
Author: COPYRIGHT NO.: 0031324,
15, Report #1443475
May 17 2018
07:07 PM
Aymara Jorge SCAM OF APPROVED GOVERNMENT PROJECTS MIAMI Florida
Author: Leidys,
16, Report #1443417
May 17 2018
12:03 PM
maxbounty.com maxbounty MAXBounty Is Illegally Asking Me To Provide My Photo ID Internet
Author: Jacob,
17, Report #1443244
May 16 2018
02:20 PM
Steve Luwisch $1,500 cash taken from me with fake guarantee Las vegas Nevada
Author: SHARON, IRVINE, CA
18, Report #1443028
May 15 2018
12:33 PM
garson silvers involved with zeon.org garson silvers beverly silvers rip garson slivers was involved with naved jafry in a scam using a fake company called zeon.org they said they were building microcities but they were just using the info to scam people texas to beverly hills
Author: larry,

Approximately 92 Reports Found

Showing 1-25 | Showing Page 1 of 4

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