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

76, 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
77, 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
78, Report #1432018
Mar 01 2018
07:35 PM
TLC Management Tina I had a business relation with TLC Management Internet
Author: Pam
other
79, 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
80, 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
81, Report #1428422
Feb 10 2018
11:58 AM
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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
82, 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
83, Report #1422427
Jan 11 2018
01:44 PM
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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
84, Report #1420011
Dec 30 2017
10:48 AM
Nathan Towianski FRAUD, MISREPRESENTATION Honolulu Hawaii
Author: Anonymous
Honolulu, Hawaii
85, Report #1417112
Dec 15 2017
08:09 AM
Gladiacoin They stole my my Bitcoins and my friends Bitcoins other other
Author: Richard
JACKSONVILLE, Florida
86, Report #1416792
Dec 13 2017
05:29 PM
Zina Sultana | Ansar Ali | Paul Patrick Simms Abdul Shakur Pauls Simms chairman of Eyeforpharma is involved in a pyramid scam, as well as fraud with Zina Sultana and Ansar Ali City of London England / City of London
Author: apz
England / Bedfordshire
87, Report #1416704
Dec 13 2017
01:48 PM
Julian Huerta Bad for business, toxic investment Brea California
Author: TurnedOffBuyer
La Habra, California
88, Report #1414413
Nov 30 2017
06:34 PM
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People beware of this major "CON-ARTIST GENERAL CARLOS HARRIS”! People beware of this major "CON-ARTIST GENERAL CARLOS HARRIS”! New Orleans Louisiana
Author: Sandra
New Orleans, Louisiana
89, Report #1412884
Nov 21 2017
11:23 AM
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Steve Venditello, The German, Innovative Hydrogen Solutions, Steve Venditello ruined my life, credit, home, and dreams! Toronto Ontario
Author: Melany
Beverly Hills, California
90, Report #1412459
Nov 18 2017
09:56 AM
3 Bass Film Group Howard Lawrence Woods III aka Lawrence Woods aka HL Woods Prete Woodland Hills California
Author: George
North Hollywood, California

Approximately 100 Reports Found

Showing 76-100 | Showing Page 4 of 4

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
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
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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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
Wilshire Financial Services
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