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

1, Report #1508293
May 23 2021
01:37 AM
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Trustedfxaddition Mr Rod. Becky Tony Private Key Seller Egon - possible witness ripping me off, deceiving consultation and having trouble withdrawing money into my local bank account. Beverly Hills California
Author: Altwai
Hamilton
2, Report #1508238
May 25 2021
11:26 AM
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Rohit Gupta, Medha Tyagi Gupta, Neelesh Praval, Chaudhary Udaybhan Singh, Yogendra Singh, rgmrg.com holyworldofjesus.com ifinb.com Stole close to US $100,000.00 to fund investorsummit.in Delhi DEhli
Author: Bill
3, Report #1504227
Jan 24 2021
10:25 PM
Fast Track Group I invest over $65000 in RRSP and Tax relief donations through them. They vanished and they are not responding to any way I try to reach them. St. Albert Edmonton Alberta
Author: Jafar
Edmonton
4, Report #1503760
Jan 10 2021
11:41 PM
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Author: Coco
Orem, Utah
5, Report #1501125
Dec 06 2020
03:05 PM
Office of the New York State Comptroller It was clear as day that a couple of employees did not want to see me succeed. NewYork NY New York
Author: Anonymous
N/A, N/A
6, Report #1500097
Sep 22 2020
08:24 AM
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Thrive Agric Uka Eje Ayodeji Arikawe Thrive Agric is a fraud. They refused to pay back investors on successfully completed farm cycles Gwarinpa Abuja
Author: Chinyelu
Aba, other
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 #1498898
Aug 17 2020
06:49 PM
Independent Advisor for Vanguard Funds Investorplace Media, LLC Won't provide refund as promised Baltimore Maryland
Author: john
Janesville, WI
9, Report #1497912
Jul 22 2020
08:37 AM
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Shravan Gupta Businessman Scammer Defrauded Millions New Delhi India
Author: James
Jacksonville, Florida
10, Report #1497899
Jul 22 2020
08:16 AM
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TradingOptionsPro.com The website made it look my investments in Bitcoin Trading look great, but then canceled my account and took the money. Denver Colorado
Author: Richard
Florida
11, Report #1497368
Jul 08 2020
09:04 PM
NUAC Investments / Edward “Eddie” Nunez Eddie Nunez NUAC Investments Group NUAC Investment Management LLC N95 Mask Fraud Boston Massachusetts
Author: William G.
New York, NY
12, Report #1497168
Jul 03 2020
07:15 PM
Ace Chapman Partners Equity Group LLC I believe I was lied to and mislead and want a return of my investment Chattanooga Tennessee
Author: JD0123
Newton, MA

Approximately 423 Reports Found

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Wilshire Financial Services
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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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lear capital
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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.
Wilshire Financial Services
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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