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

Date

Title

City, State

1, 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

Investment fraud: Fast Track Group
St. Albert Edmonton, Alberta

Author: Jafar
Edmonton

2, 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

advertising scam: Nate Holzapfel
Utah, Provo

Author: Coco
Orem, Utah

3, 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

equity investments: Office of the New York State Comptroller
NY, New York

Author: Anonymous
N/A, N/A

4, Report #1500097

Sep 22 2020
08:24 AM

Thrive Agric Uka Eje Ayodeji Arikawe Thrive Agric is a fraud. They refused to pay back investors on successfully completed farm cycles Gwarinpa Abuja

investments: Thrive Agric
Gwarinpa, Abuja

Author: Chinyelu
Aba, other

5, 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

Binary options tradeing: crypto300club.com

Author: Mathew
New York

6, Report #1498898

Aug 17 2020
06:49 PM

Independent Advisor for Vanguard Funds Investorplace Media, LLC Won't provide refund as promised Baltimore Maryland

investments: Independent Advisor for Vanguard Funds
Baltimore, Maryland

Author: john
Janesville, WI

7, Report #1497912

Jul 22 2020
08:37 AM

Shravan Gupta Businessman Scammer Defrauded Millions New Delhi India

Investor: Shravan Gupta
New Delhi, India

Author: James
Jacksonville, Florida

8, Report #1497899

Jul 22 2020
08:16 AM

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

Investment Brokers: TradingOptionsPro.com
Denver, Colorado

Author: Richard
Florida

9, Report #1497368

Jul 08 2020
09:04 PM

NUAC Investments / Edward â€œEddieâ€ Nunez Eddie Nunez NUAC Investments Group NUAC Investment Management LLC N95 Mask Fraud Boston Massachusetts

investments: NUAC Investments / Edward “Eddie” Nunez
Boston, Massachusetts

Author: William G.
New York, NY

10, 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

investments: Ace Chapman
Chattanooga, Tennessee

Author: JD0123
Newton, MA

11, Report #1497097

Jul 02 2020
01:41 PM

cryptobravos adam laurant cryptobravos.com adam laurant SCAMMED ME OUT OF ALOT OF MONEY chicago il

Capital Management & Investments: cryptobravos adam laurant
chicago, il

Author: Ashley
PAHRUMP

12, Report #1496817

Feb 02 2021
01:08 PM

(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | host parties for scam money from innocent investors. Toronto Ontario

investments: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Toronto, Ontario

Author: Bill Calsb
Ontario, Toronto

13, Report #1495097

May 11 2020
06:37 PM

Apexfxtrade.com NO WITHDRAWAL

Trading: Apexfxtrade.com

Author: Jace

14, Report #1495078

May 11 2020
01:22 PM

O & A Collins Thomas LLC AIME Consultant O & A O & A Collins Thomas LLC, AIME Consultant Stole Â£5,500.00 through Barclays Bank Glasgow

Financial Fraud: O & A
Glasgow

Author: Grayarea
Miami