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

1, Report #1537135
May 08 2025
07:55 PM
Updated
Chittim Oil and Gas Scam and Fraud exposed Houston TX
Author: John A.
Houston, TX
2, Report #1536072
Feb 14 2025
08:55 PM
Keyur Nagrik Scammed me out of hundreds of thousands Carlsbad CA
Author: Jorge
Omaha, NE
3, 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
4, Report #1533686
Aug 11 2024
07:05 PM
Updated Rebuttal
Megawealth.net Held $3000 hostage until I paid more money for a fake promo they said I won, plus other things to get more money from me. Internet
Author: BIG W
Temecula, California
5, Report #1533586
Jul 31 2024
08:02 AM
Michael Jansen Twinmasters Thief and career criminal fraudster Internet
Author: Allison
6, Report #1532810
Jun 03 2024
05:23 PM
Shahico.org and Shahico.co is a FAKE website and they will SCAM you. Stay away! Internet
Author: Ava
Denver
7, Report #1532771
May 31 2024
12:04 PM
Photo
BEWARE! creditify@opmwealthmgmt.com 40 WALL ST FL 28 NY, NY 10005 Lies, Deception, Spam Creditify / Creditify.Net - (212) 814-9664 New York NY
Author: Dan
CA
8, Report #1529417
Oct 31 2023
09:23 AM
Rebuttal
Douglas Krause RUTE Foundation Systems, Inc K-TULER LLC Has refused to return the $89,850.00 Portland OR
Author: kpatel135230@gmail.com
Chicago
9, Report #1528087
Aug 13 2023
07:29 PM
Updated Photo
Tyler Bossetti of Boss Lifestyle LLC Tyler Bossetti Does Not Pay His Investors - Do Not Invest With Tyler Bossetti or Boss Lifestyle LLC Columbus Ohio
Author: Brad
Columbus, Ohio
10, Report #1527998
Aug 06 2023
11:37 AM
natcorecoup.tech Advanced mining Bluebirdautotrade Stole my crypto funds,I've investigated them successfully.
Author: Naomi
11, Report #1527968
Aug 04 2023
07:01 PM
redsbot.cc Wellsfargofasttrade.com 24cryptoweb.com Coindex.ws redsbot.cc fraudulent investment scheme
Author: Edward
12, Report #1527933
Aug 03 2023
07:07 PM
bittokenex Vibbits-coin Kupayex Exmarkets Fintrustassets They lock investments
Author: meg
13, Report #1527892
Aug 01 2023
07:14 PM
masscoin,wintcoin masscoin,wintcoin fake investment platforms
Author: Micheal
14, Report #1527876
Jul 31 2023
09:26 PM
Asxcoins Asxex Beware of where you invest
Author: Leah
15, Report #1525897
Apr 21 2023
05:48 PM
Cpgroupotc.com liars and thieves
Author: Richard
16, Report #1525750
Jul 16 2023
10:05 AM
Updated Rebuttal Photo
Arcadia Securities, LLC Kurt Ruehman Thomas Kikis suspicious behavior in the company New York NY
Author: Dave
17, Report #1525387
Mar 27 2023
06:51 PM
Tgxlj Asian Lady stole my $10,000 investment.
Author: Sully
18, Report #1525107
Mar 15 2023
07:04 PM
3rddefx Thieves who promise huge ROI
Author: Roger
19, Report #1524470
Feb 09 2023
01:20 PM
Beanstalk Group Leaving their investors high and dry. Bundall QLD
Author: Mark
Carindale
20, Report #1524433
Feb 07 2023
03:17 PM
TAM2 Operating Andy Westmoreland TAM2, TM2 Operating Oil and Gas Investment Scam, Regulatory infractions Texas Rockwall
Author: Usr429648
Amherst
21, Report #1524431
Feb 07 2023
03:16 PM
Roby Bowman Phoenix Asset Group Phoenix Asset Group, Delta Credit Management, Longhorn Debt Recovery Investor Scam, Ponzi Scheme, Securities Fraud, Wire Fraud Chanhassen MN
Author: Usr429648
Amherst
22, Report #1522320
Nov 03 2022
11:18 PM
Matthew Lee Matthew Paul Lee WWCG Investments WWCG Investments LLP WWCGI London WWCGI Singapore Took several hundred thousand dollars for an investment program of a few weeks. No communication and no results after that. Canary Wharf London
Author: David
Melbourne

Approximately 468 Reports Found

Showing 1-25 | Showing Page 1 of 19

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
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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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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