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

1, Report #1511483
Sep 15 2021
12:26 PM
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Kasa Hotels, Kasa Invesmtent fund, Richard houghton Richard Houghton Gary Gregg Victor Ruiz Carlos Ruiz Anis Garcia Jorge Gutierrez Alberto Solis Aldo Aimar Vanessa Infante Rose Vera Kasa Hotel Investment Scam Puerto aventuras quintaroo
Author: Victor
birmingam
2, Report #1510391
Jul 26 2021
03:56 PM
Choctaw Indian asset Recovery Trust David Robert Sanchez This person Robert Sanchez is trying to monetize 82 Mississippi railroad bonds that he has embezzled from his business partner who paid for the bonds. Marietta Georgia
Author: James Rogers
San carlos, California
3, Report #1510355
Jul 25 2021
02:13 PM
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Christone Enterprises False advertisement O'Fallon Illinois
Author: Justin Clark
Belleville, Illinois
4, Report #1510240
Jul 23 2021
10:59 AM
Rebuttal Photo
askforfunding.com is a scam. They have a list of Angel Funding, Investors, etc. You can only access it if you pay $99.99 per month and they are supposed to help you create your profile or "pitch" to the investors on their website with an understanding they can help find you an investor that's your industry. After a trial and paid for it, they have forgotten you and you're basically you are on your own. You only have 7 - 10 shots to hit investors daily and NONE of them responded. Don't waste your time. They only want your money. All of those "investors" aren't real. They are all fakes! Stay away from this company: www., , ask for funding. Very disappointed! Milton DE
Author: filing
5, Report #1503383
Dec 29 2020
01:35 PM
Dan Ryan 528 Consulting Dan Ryan and 528 Consulting is a complete FRAUD. DO NOT DO BUSINESS WITH HIM. Montreal Quebec
Author: Frank Muscratti
Denver, Colorado
6, Report #1503166
Dec 21 2020
08:26 AM
PUNCHTV Punch TV Studios - Stock Scam, Santa Fe Springs, california
Author: David
claremont, california
7, Report #1499108
Aug 24 2020
02:01 PM
crypto300club.com, david.150percent.cash Crypto 300 Club Stole Bitcoin Investment Via Trading Online Platform | Not Able To Withdraw Investment or Any Earnings after 3+ Weeks
Author: Mathew
New York
8, Report #1495126
May 12 2020
02:22 PM
Marketrip They refused to give back my money
9, Report #1491842
Feb 18 2020
08:17 AM
Trevor Barran- AKA Lionheart Nica Sotheby’s Nicaragua Aqua Nicaragua Big Sky Ranch I am writing on behalf of a large group of those ripped off and taken advantage of by Trevor Barran in Nicaragua.
Author: Danielle
1515 Avenue of the Americas, NY
10, Report #1490733
Jan 22 2020
09:43 AM
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Aggelos Capital Ltd and Law Offices of Phillips and Allen Kurt Van Duyn, Arnold F. Phillips, ESQ Kept $150,000 and did not deliver what they had been paid to do McHenry Maryland
Author: NotVeryHappy
Los Angeles, CA

Approximately 21 Reports Found

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NEXO FINANCIAL LLC deplorable unconscionable Nexo freezing millions customers crypto assets for no reason without court order HAWTHORNE California
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rcforevery Ethiopian Hydrophane Opal they offer online is a SCAM!!! Sent Amazonite instead. Do NOT buy anything from rcforevery.com
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Champion Marine Group CHAMPION MARINE GROUP = OUTPOST MARINE GROUP = DAVID PETRANTONI = THEIF CON ARTIST!!! STOLE CASH DEPOSIT!! NO BOAT!! Clearwater Florida
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Dennis Rodriguez, Renovating Riches LLC took loan from me to fix/flip the house but never paid me back and never fixed the house, Fulshear Texas
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Empire Today They damaged the walls when installing my flooring. Now refusing to fix it stating they didnt do it. Nassau New York
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Tatev Savach Tata, left me with the additional vet bills, cremation of the dog & no money back or no dog. Nothinggg! DIED in less than 2 WEEKS. Miami FL.
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Young Development Inc, Katie's Place Katie's Place Refused to honor agreement made for early termination and issued collection account while refusing to work out a solution. West Seneca New York
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Dealer in Colorado Eagle Carports Danilo Quintero CSB DEALER in CO Danilo Eagle Carport They took my deposit money $1041.75 and I couldn't keep the carport. CO, NC
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