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

1, Report #1512434
Oct 02 2021
05:06 PM
Sinnoga Trading Mr. Wong Attempt to scam
Author: Shana
2, 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
3, Report #1510945
Aug 19 2021
03:48 PM
Updated
Silver State IRA LLC Amy Hagen, Scott Hagen Sent them monies to invest and suppose to get monthly interest and nothing coming now. Sparks nevada
Author: Amy
Sparks, Nevada
4, 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
5, 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
6, 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
7, 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
8, 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
9, 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
10, 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
11, 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
12, Report #1497912
Jul 22 2020
08:37 AM
Photo
Shravan Gupta Businessman Scammer Defrauded Millions New Delhi India
Author: James
Jacksonville, Florida

Approximately 427 Reports Found

Showing 1-25 | Showing Page 1 of 18

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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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