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

1, Report #1469514
Dec 14 2018
07:25 AM
Jason May tried to scam my wife and me Palm Beach Gardens, West Palm Beach Florida
Author: Annonymous,
2, Report #1469169
Dec 09 2018
09:18 PM
PunchTV Disappeared after I purchased stock. CA California
Author: AC, GA
3, Report #1468912
Dec 05 2018
10:08 PM
Dr. Travis Fox 3Form Media, Inc. Possible Fraud: I loaned Dr. Travis Fox $40,000 to assist him with 3Form Media, Inc. It appears that Dr. Fox sets up businesses with the assistance from other players to pull in investors. The investors are told that their investment will be paid back once the funds are generated in another country. The businesses always fail and monies are never returned. Beware. Las Vegas Nevada
Author: Steven,
4, Report #1468839
Dec 04 2018
10:28 PM
Navi investments/ Ivan Pearson Ivan Pearson Henri M. Cosey Promised funding in 30 business days and it’s been 6 months and don’t refund my fee Dallas Texas
Author: Andy, Midland, Texas
5, Report #1468695
Dec 03 2018
10:40 AM
Excelian, LLC Sunny Onadipe BEWARE OF INVESTOR SCAM Minneapolis Minnesota
Author: Sad MOM, st paul, Minnesota
6, Report #1468408
Nov 29 2018
12:05 PM
Investco1 Falsely using our address for business purposes (not paying for services). High probability it is a scam business. Atlanta Georgia
Author: Senior Manager,
7, Report #1468088
Nov 25 2018
07:04 PM
Metals.com Chase Metals Convinced me to move my entire life savings from Fidelity IRA into silver coins in a New Direction IRA Beverly Hills California
Author: BJGHoney, Trinidad, Texas
8, Report #1467856
Nov 21 2018
10:08 AM
Kirk Bonnoitt Murray D Bonnoitt Sexual Assault Mount Pleasant SC
Author: Heather, Charleston, South Carolina
9, Report #1467789
Nov 20 2018
10:19 AM
fisher investments ken fisher investments they lost 15% of my investment/retirement acct camas washington
Author: mitchell, nyc, ny
10, Report #1467770
Nov 19 2018
10:12 PM
Chris Creamer ( Thrax) FX Trading Mentor/OC Forex Trading Entry Level Course. Chris, Korra, Dane. Chris Creamer copyrighted all my trading information and videos in my forex course. He is not a legit forex trader and is doing very illegal activities. newport beach california
Author: Don’t,
11, Report #1467574
Nov 17 2018
08:58 AM
Sam Senev Saman Seneveratni, Global Private Funding, Inc. Biggest Scammer, Liar, Ripoff, Conman, Saman Francis Seneviratne Century City California
Author: Don,
12, Report #1467534
Nov 16 2018
02:09 PM
Robert Frias Scams Inc. Robert Frias Coach Rob Frias Luxury Estate California College Funding Solutions of California Rob Frias Professional Scam Artist with multiple business from Movies, Parties Organizer, College Finance, Financial Services, Baseball Coach, Real Estate... ALL FAKE & A SCAM
Author: Bill, RSM, CA
13, Report #1467525
Nov 16 2018
02:08 PM
Shenzhen Dragon Mining Technology Co. Ltd. / Start Options / BTC Trader Online / Bitcoin Trading World / Crypto Mining Space / BTC Mining Factory / Palilula Mining / Coin Pool Mining / Trinity Mining / Thorex / SCAM ALERT!! BEWARE OF INVESTING WITH ANY OF THESE COMPANIES - YOU HAVE BEEN WARNED!! Xili Town, Nanshan District, Shenzhen City Guangdong Province
Author: TruthBeTold,
14, Report #1467518
Nov 16 2018
10:22 AM
Bitcare, LLC Rick Kolluri, Rk Kolluri, Ric S Kolluri, Binpin Kolluri, Rk Kolluri, Raza Begg, Jags Porandler. Investment fraud in excess of $100,000 by Bitcare, LLC TX State ID:802924050 McKinney Texas
Author: Dr. John MD, McKinney, TX
15, Report #1467346
Nov 14 2018
09:31 AM
Fsmsmart They took all the money I deposited with them
Author: Sean,
16, Report #1467143
Nov 11 2018
07:07 PM
Michael Goosby Company name is Starpoint Development Partners - GTA Holdings, LLC SBLC MONETIZED FOR ENTRY INTO A PRIVATE PLACEMENT PROGRAM / PPP CORONA California
Author: Lee Bryant, Corona, California
17, Report #1466902
Nov 08 2018
10:18 AM
The First Group TFG The First Group TFG into fake reviews in a very big way. Dubai Dubai
Author: Connar,
18, Report #1466703
Nov 06 2018
06:04 AM
The Santarelli Exchange, Dave Santarelli FRAUD / SCAM ARTIST, fake trades, lies about trades, fakes his trades, fake users, not as described! FL Florida
Author: Justin,
19, Report #1466445
Nov 02 2018
01:19 PM
DIrect Crypt - David DiStefano Payment Default and Defrauded Equity Holders Miami FL
Author: S,

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