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

1, Report #1537804
Jun 23 2025
10:09 PM
Photo
Tensorium Multi-Global Scam Involving $30,000 USD - Report of Fraudulent Activity Internet
Author: Constanca142
2, Report #1537505
Jun 01 2025
08:23 PM
GBS Union Fake bank asked me to send money to someone to unlock my account Internet
Author: Oliver
Aburqueque
3, Report #1537441
Jun 09 2025
07:04 PM
Rebuttal
Roemer Family Office - BOND AND REALESTATE FRAUD! will guarantee you double or triple your money back but you will never receive it. Overland Park Kansas
Author: Cecil
Fort Myers, Florida
4, Report #1537229
May 14 2025
08:50 PM
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Rohini Murti deceived me of $10k through a loan scam Hayward California
Author: Alberto Pena
Hayward, California
5, Report #1537168
May 11 2025
10:16 PM
Rebuttal
Morteza Ejabat career criminal investment scams in the tech industry and beyond Internet
Author: elisa
6, Report #1536563
Mar 23 2025
08:32 PM
GSV Capital - Vance Thinh Stole $50,000 Internet
Author: daniel
carbondale, CO
7, Report #1536550
Mar 22 2025
02:04 PM
Samier Chavez Never paid back. Professional scam artist. Internet
Author: Geoffrey
College Grove, TN
8, Report #1536236
Feb 26 2025
09:29 AM
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Multichainresolver - Crypto Wallet Drain Scam! Internet
Author: Andy
9, Report #1536072
Feb 14 2025
08:55 PM
Keyur Nagrik Scammed me out of hundreds of thousands Carlsbad CA
Author: Jorge
Omaha, NE
10, Report #1536033
Feb 23 2025
03:41 PM
Ati Singh consult people where to invest but the investment company never let people withdraw their funds. Turns out, she's the one running the fake investment companies. Internet
Author: Paul
11, Report #1535973
Feb 08 2025
08:47 PM
vestversal after pretending to be someone else you trust will have you purchase crypto and send it to a wallet that he/she will have you sign up for that allegedly has a 7 day ROI set in tiers. Internet
Author: Skip
City
12, Report #1535861
Feb 01 2025
08:09 PM
Updated Photo
AeoN-X Inc Joshua A. Lowe, made an Equity Investment and after several missed deadlines and excuses, I asked for a Equity Agreement and he lashed out at me. Murfreesboro Tennessee
Author: Josh Scams
Pontotoc
13, Report #1535623
Jan 12 2025
08:58 PM
EightCapInvest eightcapinvest.com, Had a bad experience with them your funds are never available Internet
Author: Keith

Approximately 461 Reports Found

Showing 1-25 | Showing Page 1 of 19

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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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