Complaints, reviews, scams, lawsuits and frauds reported for
Category: Investor - Topic: Entertainment

1, Report #1468695
Dec 03 2018
10:40 AM
Excelian, LLC Sunny Onadipe BEWARE OF INVESTOR SCAM Minneapolis Minnesota
Author: Sad MOM, st paul, Minnesota
2, Report #1466098
Oct 30 2018
11:06 AM
vantagepoint software Paul, Daphne Stole my money software is horrible Chapel FL
Author: Salaheddine,
3, Report #1464435
Oct 13 2018
11:34 AM
Jennifer Hines (FAKE) Lauren They convinced me they were investing millions of dollars in me Internet
Author: Michael, Los Angeles, California
4, Report #1464249
Oct 11 2018
12:39 PM
Bankit Capital Funding, Bankit Capital, Tawana Banks, Owner took my money and ran off Atlanta Georgia
Author: Joseph, St. Louis, Missouri
5, Report #1464091
Oct 10 2018
07:51 AM
Omnia Global, Omnia Entertainment llc, OMNIA Private Equity AG OMNIA Bonds II plc OMNIA Asset Solutions OMNIA MFO OMNIA Super Yachts Ltd. OMNIA Properties OMNIA Capital Ltd. As in other reports they reached out with an offer to purchase equity in the company Zug
Author: DocZen17,
6, Report #1459110
Sep 01 2018
06:56 PM
Jim Loperfido, Perfidy Consulting SCAM Company. Blockchain and ICO Fraud Loperfido, Jim CrossFit Solace james.loperfido@gmail.com 917-364-8247 Jim Loperfido is Blockchain and ICO Potential FRAUD Advisor New York New York
Author: MoroccoKing,
7, Report #1458534
Aug 28 2018
11:58 AM
USI Tech They Ripped Me Off Along With Others
Author: David,
8, Report #1454394
Aug 01 2018
06:12 AM
Money Map Press, Money Map Press - Total Rip off Baltimore MD Maryland
Author: Variable Squirrel,
9, Report #1450773
Jul 08 2018
08:28 PM
Jay Hoffman, Jay S. Hoffman, Jay Hoffman producer, brian hoffman, Jay Hoffman political donor, Jay Hoffman GOP contributor, Jay Sidney Hoffman. 28 Entertaintment, Father & Son Pictures, LLC, Reagan.com, Reagan.com LLC, The Reagan Group, The Reagan Legacy Foundation Stole money for a movie production Los Angeles California
Author: Bearded Man, Glendale, California
10, Report #1446284
Jun 06 2018
10:05 AM
Kenny elderly care Sherwood elderly care Placed my mother at the facility Bakersfield California
Author: John, Bakersfield, California
11, Report #1444232
May 23 2018
07:15 AM
Trading Made Easy, LLC Cambridge Trading Academy Lied about a service Las Vegas Nevada
Author: James,
12, Report #1442763
May 14 2018
08:48 AM
Coperstone.com/womens-ready-to-wear shop in Beijing Randy Silverman Victoria McCormick They called me on the phone to invest in the indecies, gold and oil using their MT4 platform. The trading went pretty good, mr. Randy Silverman imprresed me with good financial knowledge, a backcround from Interactive brokers, friends in the stock exchanges in New York, and very profitable trading. Then he charged my credit card for thousands of dollar usin a womens-ready-to-wear shop in China and stole all my money. London London
Author: Asle,
13, Report #1441647
May 05 2018
12:46 PM
Tess Torres Marites Torres, Marites Garcia Scammed in Tampa Tampa FL Florida
Author: M. Sanchez,
14, Report #1437440
May 15 2018
12:01 PM
safetradeoption.com .safetradeoption.com/withnext.php?userid=175 Vera Gonzalez Silva trader Had invested 1k of bitcoin and they promised a huge return. They created a login for me where you can login to see investment and requested for me to send driver license ID to withdraw the money. ID was uploaded to the site safe trader to the admin amen they requested for me to send 5k more to withdraw investment. I received a email from a random person who has the same last name and he informed me he got my info from the same person posing as Silva trader where he had access to the account that was created under my name Carlos Mann why he emailed me asking if was a scam or not which I told him it was.Nationwide
Author: Carlos,

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