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

1, Report #1511627
Sep 05 2021
09:06 AM
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nurafund.com I deposited money and they did not pay back.
Author: GOKHAN
serik
2, Report #1508010
May 13 2021
01:10 PM
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Bitmart GBM Foundation Company LTD Beware Bitmart App / Steals Money / investment Fraud /
3, 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
4, 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
5, 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
6, 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
7, Report #1495038
May 10 2020
08:39 AM
Beeoptions Their website is down
Author: Owen
8, 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
9, 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
10, 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
11, 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
12, 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

Approximately 87 Reports Found

Showing 1-25 | Showing Page 1 of 4

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NEXO FINANCIAL LLC deplorable unconscionable Nexo freezing millions customers crypto assets for no reason without court order HAWTHORNE California
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rcforevery Ethiopian Hydrophane Opal they offer online is a SCAM!!! Sent Amazonite instead. Do NOT buy anything from rcforevery.com
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Champion Marine Group CHAMPION MARINE GROUP = OUTPOST MARINE GROUP = DAVID PETRANTONI = THEIF CON ARTIST!!! STOLE CASH DEPOSIT!! NO BOAT!! Clearwater Florida
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Dennis Rodriguez, Renovating Riches LLC took loan from me to fix/flip the house but never paid me back and never fixed the house, Fulshear Texas
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lear capital
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Empire Today They damaged the walls when installing my flooring. Now refusing to fix it stating they didnt do it. Nassau New York
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Tatev Savach Tata, left me with the additional vet bills, cremation of the dog & no money back or no dog. Nothinggg! DIED in less than 2 WEEKS. Miami FL.
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Young Development Inc, Katie's Place Katie's Place Refused to honor agreement made for early termination and issued collection account while refusing to work out a solution. West Seneca New York
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Dealer in Colorado Eagle Carports Danilo Quintero CSB DEALER in CO Danilo Eagle Carport They took my deposit money $1041.75 and I couldn't keep the carport. CO, NC
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