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

1, 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
2, Report #1444232
May 23 2018
07:15 AM
Trading Made Easy, LLC Cambridge Trading Academy Lied about a service Las Vegas Nevada
Author: James,
3, 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,
4, Report #1441647
May 05 2018
12:46 PM
Tess Torres Marites Torres, Marites Garcia Scammed in Tampa Tampa FL Florida
Author: M. Sanchez,
5, 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,
6, Report #1434250
Mar 14 2018
08:01 AM
MYIE , Michael Ching , Mo Yeung Enterprises Watch Out for Michael Ching , AKA Mo Yeung and he has various other aliases. MYIE, Mo Yeung International Enterprises Michael or whatever alias he goes by now uses third parties to solicit , unsuspecting businesses and investors Richmond British Columbia
Author: ANOTHER PERSON RIPPED OFF BY MYIE GROUP, Vancouver, British Columbia
7, Report #1432018
Mar 01 2018
07:35 PM
TLC Management Tina I had a business relation with TLC Management Internet
Author: Pam, other
8, Report #1431977
Mar 01 2018
03:36 PM
Jennifer Malloy of the Weinstein Company is an embarrassment to our industry and our gender. Harvey Weinstein sexually assaulted hundreds of women while she was an executive at her company and she did NOTHING to help. She had the power to help and she did NOTHING!!! And now she wants to go on making movies... what? West Hollywood California
Author: Mark, Los Angeles, California
9, Report #1429258
Feb 14 2018
05:37 PM
Bird Hoffman aka Dominic Hoffman is a Fake Investor! REPORT HIM This guy is a complete fraud! DO NOT WORK WITH HIM. His Business are not what he makes them out to be AND NEVER INVEST IN ANY GOLD PROJECTS. HE DOES NOT OWN ANY MINES! Atlanta Georgia
Author: Diana, Los Angeles, other
10, Report #1428422
Feb 10 2018
11:58 AM
YOANN TORTORA, JULES BORGHINO yo torto, yo gaetan ju borgho Scammed me then disappear in Bangkok, talked very bad on email, then disappear completely Chatuchak Bangkok
Author: anges, bastia, Corsica / Upper Corsica
11, Report #1424733
Jan 23 2018
12:21 PM
Money map press Shah Gillani Offered a 2 month payment sytem and a 95% succes rate. I had 6 straight losing trades with 0 profits, complete eradication of my account. Baltimore Maryland
Author: samuel, Diamonhead, Mississippi
12, Report #1422427
Jan 11 2018
01:44 PM
Omnia Entertainment Omnia Private Equity Omnia Global Daniel Hansen Mette Hansen Joey Paul Jensen Beware of the traveling scam artists! Omnia Global / Omnia Entertainment / Daniel Hansen and his scammers Geneva
Author: Rob, N/A, other
13, Report #1420011
Dec 30 2017
10:48 AM
Nathan Towianski FRAUD, MISREPRESENTATION Honolulu Hawaii
Author: Anonymous, Honolulu, Hawaii

Approximately 33 Reports Found

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