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

1, Report #1473560
Feb 14 2019
10:27 PM
Peter Lachapelle & Erwin Liem c/o Enterra Corp. formerly Vin Compass Pump and Dumpers misleading Investors and Partners San Francisco California
Author: Don Emilio Zinno,
2, Report #1472857
Feb 04 2019
10:17 PM
David Saunders and Roger Paxton David: Tomason Henry Lew Acquistion Advisers. Located at 6825 E Tennessee Ave. #100 Denver Co.80224 Phone 720 3165950 (They do not have an off ice at this location) Roger: r.paxton@aadcnyc.org Claims to be a regulator with American Authority of DC and NYC. US Securities Registration Oversight !800 F St. SW. Washington DC 2006. Phone: 202 8921413 Trying to get you to hand over money dur to buy out of your shares Denver ans Washington DC Colordao and Washington
Author: Aussie5,
3, Report #1472843
Feb 05 2019
01:10 PM
Kevin James Feller Sports Trader AI Kevin James Feller They take investments for sport gambling and they pay back out of new investor money to old investors classic ponzi scheme MORRISVILLE, PA
Author: John Wayne, Canfield, OHIO
4, Report #1472496
Jan 30 2019
09:49 AM
SDS Cigars David Daniels Smoke Drink Sucess Potential Investment Oppertunity Katy, Las Vegas, Malibu TX, NV, CA
Author: Concerned Investor, Las Vegas, NV
5, Report #1472467
Jan 29 2019
04:47 PM
Keyur Nagrid, Carlsbad, San Diego, CA Keyur Nagrid eta. al. New Earth Group LLC/ 4/2008 PRISCILLA MILLER VS. KEYUR NAGRIK State County Court, Source or Jurisdiction CA SAN DIEGO COUNTY NORTH COUNTY Case Number Disposition Case Type 37-2008-00053627-CU-BC-NC - CU-BCW BREACH OF CONTRACT/WARRANTYCarlsbad California
Author: Priscilla Miller, California
6, Report #1471470
Jan 15 2019
04:48 PM
Iranian Investment Institute Iranian Investment Institute ICIS Institute of Investment Studies of Iranians Khalil Jalili Katayoun Sepehri They stole over $100,000 which was supposed to be invested Tehran Tehran
Author: MattiaTmb, Little Rock, Arkansa
7, Report #1471029
Jan 08 2019
09:47 AM
Instahealthy - Ryan O'Keefe, Owner -- breached contractual obligations -- San Diego California
Author: Jim, Irvine, California
8, Report #1470442
Dec 29 2018
11:59 AM
Robinhood Charged $8.35 to close a dead account MountainView California
Author: Kate56ghyt, Austin, Texas
9, Report #1470106
Dec 22 2018
07:15 PM
Morris Invest Clayton Morris, Oceanpointe, Oceanpoint, Ocean Point Turnkey Property Investments Indianapolis Indiana
Author: Ronald,
10, Report #1469780
Dec 18 2018
06:00 AM
Joshua McDonald, Josh McDonald Perfection PR Firm Convince you to invest with him, FRAUD and a THIEF be aware West Hollywood ca California
Author: Avi, west Hollywood, California
11, 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,

Approximately 323 Reports Found

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