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

1, Report #1536192
Feb 23 2025
03:25 PM
Buffetfinance scammed my mom Internet
Author: sean
ills
2, Report #1532810
Jun 03 2024
05:23 PM
Shahico.org and Shahico.co is a FAKE website and they will SCAM you. Stay away! Internet
Author: Ava
Denver
3, Report #1522803
Dec 03 2022
12:21 PM
Photo
Lucas Leone, managing the fraudulent cannabis company 1CM Inc. is a pedophile; report him to the authorities in Toronto Ontario
Author: Kar
Toronto, Ontario
4, Report #1521929
Oct 17 2022
09:50 PM
Futures.io Futures io Big Mike Big Mike Trading IS A SCAM AND RIPOFF! Internet
Author: Alan
5, Report #1520491
Aug 15 2022
12:59 PM
Updated
Joshua cox MRICANT I invested money with him to flip and he lost everything. CA
Author: Lindsay
San Diego
6, Report #1519991
Jul 24 2022
09:59 PM
Photo
Marcus Koo Captain Marcus Koo Trading methods that do not work and causing losses Kuala lumpur Federal Territory
Author: Daniel
Kuala lumpur, Federal Territory
7, Report #1519931
Aug 01 2022
12:38 PM
Rebuttal
Platypus Terminal Platypus Platypus Terminal Crypto, Bitcoin Fraudsters Miami Florida
Author: Willy
Costa Mesa
8, Report #1513280
Dec 13 2022
10:38 PM
Rebuttal Photo
citizenscapitalmkt.com interest investing scam citizenscapitalmkt Citizenscapitalmkt.com investment scam stay away
Author: Dave
9, Report #1511627
Sep 05 2021
09:06 AM
Photo
nurafund.com I deposited money and they did not pay back.
Author: GOKHAN
serik
10, Report #1508010
Dec 17 2021
10:34 AM
Updated Rebuttal Photo
Bitmart GBM Foundation Company LTD Beware Bitmart App / Steals Money / investment Fraud /
11, 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
12, Report #1503643
Jan 06 2021
09:46 PM
Photo
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
13, Report #1503261
Dec 23 2020
06:08 PM
Photo
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
14, Report #1497912
Jul 22 2020
08:37 AM
Photo
Shravan Gupta Businessman Scammer Defrauded Millions New Delhi India
Author: James
Jacksonville, Florida

Approximately 99 Reports Found

Showing 1-25 | Showing Page 1 of 4

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Blue World Pools
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Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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