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

26, Report #1535460
Jan 10 2025
09:39 PM
Norman V. Meier Securities Fraud Wakefield Massachusettes
Author: Markus
27, Report #1535387
Dec 24 2024
07:23 PM
Alphacoinpro Took My Money Internet
28, Report #1535383
Mar 30 2025
08:01 PM
Photo
Louis A Bevilacqua - Defrauded, Threatened, and Fighting Back: My Journey Through the 1847 Holdings Ponzi Scheme Internet
Author: Matt
Bronx
29, Report #1535367
Dec 23 2024
08:44 PM
Easy Payments My Fight to Recover Lost Investments Internet
Author: Derek394
30, Report #1535366
Dec 23 2024
08:54 PM
Rebuttal
FideFX Investments How I Fell Victim to and Got Help Recovering My Funds Internet
Author: jeremy
31, Report #1535337
Dec 20 2024
10:08 PM
FideFX Investments Is a Scam Internet
Author: Ryan
32, Report #1535336
Dec 20 2024
10:15 PM
Rebuttal Photo
Charlie Phillips Charly Phillips, Brandon Howard, 1991 Fletcher Ridge Rd. Washburn Missouri Investment Fraud Deceptions Washburn Missouri
Author: Jf
33, Report #1535311
Dec 18 2024
07:11 PM
Brightpath Innovation brightpath-innovation.com From Scam to Recovery Internet
34, Report #1535306
Dec 18 2024
11:15 AM
cryptonest My Horrible Experience with them Internet
Author: Enrique
35, Report #1535299
Dec 17 2024
09:36 PM
Crescent-investing A Nightmare with Crescent Investing Internet
Author: Anthony
Selinsgrove
36, Report #1535294
Dec 17 2024
09:31 PM
olxtongroup My Bad Investment Scam Experience with Olxtongroup.com and How XDC Forensics Limited Helped Me Recoup My Funds Sentrum Oslo
Author: Kenneth
Dallas, Texas
37, Report #1535280
Dec 16 2024
03:18 PM
Digitaldualmarket My Experience with DigitalDualMarket.com Investment: A Wary Account of Illegal Methods How XDC Aided My Refund Ontario Toronto
Author: Joseph
Live Oak, Florida
38, Report #1535230
Dec 10 2024
02:16 PM
Venturemaple I recently fell victim to a scam involving Venturemaple Ontario Toronto
Author: Grayson
Aurora

Approximately 461 Reports Found

Showing 26-50 | Showing Page 2 of 19

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Blue World Pools
Featured Reports
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
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