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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Asset/Investment Recover - Topic: Finance

1, Report #1532188
Apr 19 2024
01:02 PM
New Updated Photo
Murray Orin Govum - Liquidity Trade Corporation Murray Orin Grovum -- INVESTOR BE WARE!!!!!! London
Author: MURRAY ORIN GROVUM --- INVESTOR WARNING!!!!
2, Report #1530414
Dec 28 2023
11:05 AM
Craig Alden Owens (premium cellular) is an outright theif and conman. DO NOT TRUST OR DO BUSINESS WITH ANYONE OR ANYTHING INVOLVING HIM! Oceanside California
Author: Jeff
Anarbour, Alaska
3, Report #1526762
Jun 03 2023
12:10 PM
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Dogeadvista Doge Advista is an advertising company that promotes different games, startups, businesses, and digital products. We also offer online earning programs for people in multiple countries. they scam for investment and didnt return back my amount 4000 Not mention Punjab
Author: Muneer
Mirpur Khas
4, Report #1526119
May 03 2023
11:34 AM
Rebuttal
Carlos Medrano - EXP Realtor - Realty Connect - Carlos Medrano - Realtor - License #10301215617 The Medrano Team ( Real-Estate Team ) Stole $100,000.00 From Me! Hauppauge New York
Author: Georgina
Islandia, New York
5, Report #1524974
Mar 09 2023
02:08 PM
24brickstonefx Deceptive Investment New York New York
Author: Diane
Brisbane
6, Report #1524961
Mar 08 2023
11:05 PM
True Elegance Fine Carpentry @ Floring Jose Joel Serna Matinez Mr. Serna asked me for $15,000 US for a remodeling project at house 1133 15th Galena Park Tx, 77547 to lease it and obtain returns becoming a third-party owner; The respective contract was made, and the profits were supposed to be distributed on Dec 31 / 2022. To date, nothing has been distributed and since he blocked my phone, text messages, and WhatsAp Houston Texas
Author: Fernando
Houston, Texas
7, Report #1508010
Dec 17 2021
10:34 AM
Updated Rebuttal Photo
Bitmart GBM Foundation Company LTD Beware Bitmart App / Steals Money / investment Fraud /
8, Report #1500833
Oct 14 2020
01:36 PM
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(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS |  Director & SHE DESTOYED MY LIFE San Francisco, New York, Philadelphia, California, , SHE DESTOYED MY LIFE San Francisco, New York, Philadelphia, California,
Author: Tommy
Brooklyn, New York
9, Report #1495377
May 18 2020
01:52 PM
Fundera Tyler Lewis Casey Fraud SBA lender New York Ny
Author: Mome
MELVINDALE, Mi
10, Report #1494176
Apr 18 2020
07:00 PM
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Asset Recovery, Inc Notaries and Clients Beware of Racist Employee Richard MacPhie Denver Colorado
Author: Antonious
Conway
11, Report #1491049
Jan 29 2020
08:54 PM
Ken Gamble (IFW Global) recovery scam and sexual assault Gamble Investigations Pretenting to be a respectible investigator, but ripping off people and a bigger criminal than those he is chasing. Sydney NSW
Author: Mark
Buies Creek
12, Report #1486810
Oct 25 2019
10:06 AM
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Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida
Author: SCAMBUSTER155
Huntington, New York
13, Report #1481002
Jun 25 2019
09:31 PM
Michael James MacGinnis Michael MacGinnis / Michael James MacGinniss / Canadian Investor Training Corp / SME Private / CtoC Consulting / SME Bancorp / CtoC Bancorp / SME Private Capital / Many variations on SME Hires you for a 'Job' - then tells you needs to raise money to fund job - never pays - tries to convince you to 'sell' securities that aren't registered Orleans, Ottawa, Toronto, Montreal Ontario, Quebec, Alberta
Author: Ifeelstupid
14, Report #1474697
Mar 04 2019
09:45 PM
Fast Track Capital Inc. Promised 20%-30% return on investment and the Rep. neglected to tell me that it would be locked in for 25 years. Alberta
Author: Doug
Ladysmith
15, Report #1473608
Mar 29 2019
11:39 AM
Alex Youssef Wescor Advanced Building Systems Advanced LGS Pinnacle Advanced Building Alex Yousef Alex Yossef Alex Youseff Hany Youseff Alex G Youssef Hana Youssef Hany Youssef Hany S Youssef Alex Yousseff Alex Yousset Con Man and Embezzler Los Angeles California
Author: Anonymous
Los Angeles, California

Approximately 87 Reports Found

Showing 1-25 | Showing Page 1 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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