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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Investment Brokers - Topic: Finance

1, Report #1532071
Apr 11 2024
09:50 AM
Photo
SFD Finanz and Investment Simon Blitz Samuel Adoni Sam Efron Boas Smith Investment Fraud and Crypto Scam
Author: SP
2, Report #1529244
Oct 14 2023
06:08 PM
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Professional Coin Galleries James Garofalo Peter Fetherston Professional coin Galleries— Precious metal scam and precious Metal IRA scam and Ponzi scheme buy back guarantee New York City, Boca Raton New York, Florida
Author: Rick
Albuquerque
3, Report #1528592
Sep 07 2023
06:56 PM
Globalstockearning Musksbit Coinemars Bitsoad-us Tempestforex They are a fraudulent crypto investment company
Author: Linda
4, Report #1528243
Aug 18 2023
04:40 PM
platform.topshark They are a fake investment.
Author: Chris
5, Report #1528215
Aug 16 2023
07:56 PM
dswt Dswt-coin They stole funds,glad I've been able to get a refund.
Author: Andrew
6, Report #1528214
Aug 16 2023
07:56 PM
Cxipro They steal investments and ask for taxes
Author: Todd
7, Report #1527933
Aug 03 2023
07:07 PM
bittokenex Vibbits-coin Kupayex Exmarkets Fintrustassets They lock investments
Author: meg
8, Report #1526594
May 26 2023
08:12 PM
MARLON THOMAS PAREDIUM GROUP, LLC AND GLOBAL MEDIA GROUP, LLC, PRAETORIUMHOLDINGGROUP.COM, THIRD GATE CAPITAL, MARLON S. THOMAS FAKE CREDENTIALS, FAKE CONTRACT, FAKE BUSINESS AND THEFT OF SERVICES, CREDIT CARD FRAUD NEW YORK NEW YORK
Author: mr baa
brooklyn, new york
9, Report #1525937
Apr 24 2023
06:56 PM
bereajoy.com they stole $15,000 of my investment funds
Author: lance
10, Report #1525898
Apr 23 2023
10:28 AM
Rebuttal Photo
Fdexohn.com USDC investment thieves
Author: Andrew
11, Report #1525897
Apr 21 2023
05:48 PM
Cpgroupotc.com liars and thieves
Author: Richard
12, Report #1525107
Mar 15 2023
07:04 PM
3rddefx Thieves who promise huge ROI
Author: Roger
13, Report #1525078
Mar 14 2023
05:24 PM
Decodeefx Fraud investment scheme stole $54,000.
Author: Donald
14, Report #1524657
Mar 17 2023
07:40 PM
Rebuttal Photo
Matthew Paul Lee - World Wide Consulting Group Matt Lee TAKE YOUR MONEY AND DO NOT PERFORM Singapore 10 Marina Blvd
Author: Andrew
Washington
15, Report #1522948
Jan 09 2023
03:40 PM
Rebuttal Photo
Breuninger Investment Stole my Bitcoin (my upfront "skin in the gain") capital for my business Internet
Author: Heather
Loxahatchee
16, Report #1522916
Jan 05 2023
10:48 PM
Rebuttal Photo
Nathan Rosenfeld Nathan Breuninger Stole my Bitcoin (my upfront "skin in the gain") capital for my business Internet
Author: Heather
Loxahatchee
17, Report #1522888
Aug 03 2023
07:10 PM
Updated Rebuttal
Elon Breuninger Breuninger Investment Stole my Bitcoin (my upfront "skin in the gain") capital for my business Internet
Author: Heather
Loxahatchee

Approximately 4,229 Reports Found

Showing 1-25 | Showing Page 1 of 170

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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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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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