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

51, Report #1466098
Oct 30 2018
11:06 AM
vantagepoint software Paul, Daphne Stole my money software is horrible Chapel FL
Author: Salaheddine
Phoenix
52, 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
53, Report #1464249
Oct 11 2018
12:39 PM
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Bankit Capital Funding, Bankit Capital, Tawana Banks, Owner took my money and ran off Atlanta Georgia
Author: Joseph
St. Louis, Missouri
54, 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
55, Report #1459110
Sep 01 2018
06:56 PM
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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
56, Report #1458534
Aug 28 2018
11:58 AM
USI Tech They Ripped Me Off Along With Others
Author: David
Indianapolis
57, Report #1454394
Aug 01 2018
06:12 AM
Money Map Press, Money Map Press - Total Rip off Baltimore MD Maryland
Author: Variable Squirrel
58, Report #1450773
Jul 08 2018
08:28 PM
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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
59, 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
60, Report #1444232
May 23 2018
07:15 AM
Trading Made Easy, LLC Cambridge Trading Academy Lied about a service Las Vegas Nevada
Author: James
Philadelphia
61, 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
Brummunddal
62, Report #1441647
May 05 2018
12:46 PM
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Tess Torres Marites Torres, Marites Garcia Scammed in Tampa Tampa FL Florida
Author: M. Sanchez
Orlando
63, Report #1437440
May 15 2018
12:01 PM
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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
Chula Vista
64, Report #1434250
Mar 14 2018
08:01 AM
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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

Approximately 95 Reports Found

Showing 51-75 | Showing Page 3 of 4

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Blue World Pools
Featured Reports
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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Blue World Pools
Featured Reports
Wilshire Financial Services
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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Wilshire Financial Services
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