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

1, 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
2, Report #1534273
Sep 17 2024
07:43 PM
Nuetronvest Stole Nearly $30,000 USD From Me They Will Not Pay Out on My Investment Earnings Norton Norton
Author: Paul
Lake Cathie
3, Report #1533170
Jul 01 2024
09:58 AM
Photo
AntiVestor AntiVestor.com Phil Newton This website will NOT honor the advertised 100% Satisfaction Guarantee Internet
Author: Richard
Clearwater
4, Report #1531774
Mar 22 2024
11:54 AM
Louis B Lichtenfeld and/or Denis Muhilly Lou Lichtenfeld, Veterans Lifeline LLC, Dr Denis K Muhilly, Denis Muhilly Took several hundred thousand dollars four years ago. Never returned, no communication Chicago IL
Author: Kieran
Los Angeles, CA
5, Report #1528243
Aug 18 2023
04:40 PM
platform.topshark They are a fake investment.
Author: Chris
6, Report #1526543
May 24 2023
06:56 PM
Adit Ventures Cire Holdings Adit Ventures LLC 1345 Avenue of the Americas, 33rd Floor New York, NY 10105 Tel# 646.840.4944 www.aditventures.comAdit Ventures LLC 1345 Avenue of the Americas, 33rd Floor New York, NY 10105 Tel# 646.840.4944 www.aditventures.com This man is a thief New York, West Palm Beach, San Fransisco New York, California, Delaware, Florida
Author: Serves
New York
7, Report #1525898
Apr 23 2023
10:28 AM
Rebuttal Photo
Fdexohn.com USDC investment thieves
Author: Andrew
8, Report #1522508
Jul 03 2024
05:33 PM
Updated Rebuttal Photo
Chad Koehn and United Capital Management of Kansas Inc. Chad Mitchell Koehn Red Neck High Tech Yacht Anthem Holdings Inc. Hera Software Development Corporation Investment Fraud Bait and Switch Salina Kansas
Author: Koehn Victim
Salina, Kansas
9, Report #1519768
Jul 15 2022
11:34 AM
Jenny Kassan Consulting Jenny Kassan Law Firm Combined a business fee with a law firm retainer in excess of $30k, and did not file any papers as agreed with the SEC. She is currently under investigation with the State Bar under investigation with the STate Fremont CA
Author: Julie
Sparks
10, Report #1516299
Feb 22 2022
04:12 PM
QUASAR INTERNATIONAL, LLC ANISH PRADHAN, JULIAN N SMITH, Stole money after lying about investments Austin Texas
11, Report #1511483
Jan 09 2023
03:41 PM
Rebuttal Photo
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
12, 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
13, Report #1510355
Jul 25 2021
02:13 PM
Photo
Christone Enterprises False advertisement O'Fallon Illinois
Author: Justin Clark
Belleville, Illinois
14, 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
15, 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
16, Report #1503166
Dec 21 2020
08:26 AM
PUNCHTV Punch TV Studios - Stock Scam, Santa Fe Springs, california
Author: David
claremont, california
17, 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
18, Report #1495126
May 12 2020
02:22 PM
Marketrip They refused to give back my money

Approximately 32 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Blue World Pools
Featured Reports
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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Blue World Pools
Featured Reports
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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