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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Forex, Real Estate - Topic: Finance

1, 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
2, Report #1502885
Dec 13 2020
08:25 PM
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Duncan Wierman The Wierman Group, Boston Real Estate Investors Association, Boston REIA Lost a lot of money on Duncan Wierman's programs. He is also a convicted criminal. Taylors SC
Author: Mike
Greenville, SC
3, Report #1498736
Aug 13 2020
07:46 AM
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Sacala Finance or sacalafinance.com sacalafinance.com/?m=1 Associated With KLP Limited Reached out to me to buy their "indicator” software. Less than 10 min later I realized my computer could not run the MT4/5. Amsterdam KW
Author: Anonymous
California, Santa Barbra
4, Report #1497975
Jul 23 2020
01:20 PM
MyHouseDeals.com False advertising...their listings are outdated and useless Houston TX
Author: Robert C
MERIDIANVILLE, AL
5, Report #1494501
Apr 26 2020
09:25 PM
Natasha Reneau Jones Natasha Reneau SOLD A LEMON
Author: Mia
Long Beach
6, Report #1494158
Apr 18 2020
01:27 PM
ExpertOption ExpertOption - Best Payouts - Best Payouts All my savings lost to trading investment but I my life was saved, it is my personal miracle. clearwater philipbalcer779@gmail.com
Author: Philip
Clearwater, philipbalcer779@gmail.com
7, Report #1486847
Oct 25 2019
09:52 AM
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Tradersvolt Brian Garich Brian_cryptofx, Michael Ayala Tradersvolt fake site forex scammer Brian Garich Connecticut
Author: Cam
8, Report #1484504
Sep 04 2019
12:52 PM
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Eir Keita - Marathon Forex Eir Keita, Marathon Forex, marathonforex.com, Eir Keita Scam, Marathon Forex Scam, Eir Keita Forex, Eir Keita Scam - Forex Scammer taking people's money, and over promising them all hype. Hollywood CA
Author: Mike
9, Report #1483645
Aug 17 2019
01:47 PM
Oasis Fund Oasis fund black card ripoff This person is back and I am looking for him. Runs a fraud black American Express card business and fake funding company. Newport Beach California
Author: Rebecca
San Jose, California
10, Report #1479840
Oct 01 2019
10:41 AM
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Jesse Hoffman Realtor Jesse Hoffman Team Taylor PropertiesThis Cocky Real Estate Agent sent me nasty text messages threatening me and talking to me like I'm a dog and harassing me. Very Unprofessional ! Annapolis Maryland
Author: Colossians 3:13
Baltimore, Maryland
11, Report #1478116
May 02 2019
04:13 PM
Shawn Chouinard Shawn Chouinard Forex Trading Masterminds SCAMMER Michigan
Author: steph
12, Report #1477375
Apr 19 2019
10:52 AM
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fraudalert.com Fraud Alert @Fraudalertz Fraud Alert on Telegram referred me to a scammer. They sound good guys but they are scammers. Internet
Author: Shawn
Berkeley, California
13, Report #1476535
Apr 04 2019
05:41 PM
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Dammeyer & Associates Dustin Dammeyer Dammeyer & Associates Dammeyer and Associates Dustin Dammeyer and Dammeyer & Associates are a gigantic SCAM!!!! VENTURA REALTORS VENTURA BROKER Ojai california
Author: Hans
Ojai
14, Report #1476162
Mar 28 2019
08:17 PM
Learn To Trade / Greg Secker James Mathews. BREACH OF FCA REGULATIONS
Author: ANON
15, Report #1474372
Feb 27 2019
04:21 PM
Monica Schiera Main Monica Main Global Success Monica MainGlobal Success Mail Order Investment Trading Course Fraud Valencia CA
Author: Ronald
Florence, MS

Approximately 74 Reports Found

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