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

1, Report #1508010
May 13 2021
01:10 PM
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Bitmart GBM Foundation Company LTD Beware Bitmart App / Steals Money / investment Fraud /
2, Report #1503760
Jan 10 2021
11:41 PM
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Author: Coco
Orem, Utah
3, Report #1503643
Jan 06 2021
09:46 PM
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Jeno Lock Jeno Void, DJ Jeno Void Fraudulent Kickstarter campain that yielded $28,000 of stolen contribution money san francisco california
Author: Michael
san francisco, california
4, Report #1503261
Dec 23 2020
06:08 PM
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Sandy Pines Investments LLC 410 Lake Osborne Drive LLC 13000 BARWICK ROAD LLC 134 CLEVELAND STREET LLC They were to provide a business startup loan Delray Beach Florirda
Author: Mark
NV
5, Report #1497912
Jul 22 2020
08:37 AM
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Shravan Gupta Businessman Scammer Defrauded Millions New Delhi India
Author: James
Jacksonville, Florida
6, Report #1495038
May 10 2020
08:39 AM
Beeoptions Their website is down
Author: Owen
7, Report #1493857
Apr 09 2020
08:39 AM
AIME Consultant Collins Thomas LLC, O & A Stole £5,500.00 through Barclays Bank Glasgow
Author: Gray Area
Miami
8, Report #1490075
Jan 07 2020
09:56 AM
SA Capital Partners LLC Mazhar Pawar John Paulson Fraudulent Capital Raising Company took $3k from my small M/WBE startup and didn't deliver any results. Schaumburg IL
Author: Startup_NYC
Long Island City, NY
9, Report #1488099
May 11 2020
09:22 AM
Samuel Inoni Ephraim samuelabahabah lambertinoni@yahoo.com Scammed me out of money, said it was for a lawyer, then found his drug advertisements online. Dubai
Author: constantly disappointed
10, Report #1488096
Nov 21 2019
12:34 PM
Procapitus Bank Provided bogus account set up pretending it was real North West, London
Author: constant disappointments
11, Report #1487412
Nov 13 2019
02:20 PM
Tommy Windham Thomas Allan Windham Signed contract to finance a movie and disappeared, leaving huge debts. He is a conman. Brea California
Author: Tosha
12, Report #1485067
Sep 15 2019
09:55 PM
Plum Light Switch Utz Baldwin, UBE Plum Manufacturing of a Electronic Light Switch Austin tx
Author: PO1483
las vegas, nv

Approximately 86 Reports Found

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