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

1, Report #1464592
Oct 15 2018
12:55 PM
Escala Properties - Forteleza Hidden fees, poor reporting, no exit Forteleza Brazil
Author: IL investor,
2, Report #1464127
Oct 10 2018
02:03 PM
Bass Energy & Exploration, Bass Energy Exploration LLC, Bass Energy, Barden Bass Exploration Took $54 thousand, next to no communication Dallas Texas
Author: Trey, Washington, D.C.
3, Report #1464091
Oct 10 2018
07:51 AM
Omnia Global, Omnia Entertainment llc, OMNIA Private Equity AG OMNIA Bonds II plc OMNIA Asset Solutions OMNIA MFO OMNIA Super Yachts Ltd. OMNIA Properties OMNIA Capital Ltd. As in other reports they reached out with an offer to purchase equity in the company Zug
Author: DocZen17,
4, Report #1463732
Oct 06 2018
10:27 AM
Mackenzie Capital Management Significantly Below market tender offer Orinda California
Author: Danny,
5, Report #1463574
Oct 04 2018
07:00 PM
Hickory capital llc Fka stalwart capital llc Doug craig evans Questionable business practice Hillsdale New jersey
Author: Fulldisclosure,
6, Report #1463177
Oct 01 2018
11:36 PM
Dan Spencer Daniel P. Spencer, Daniel Phillip Spencer, Dan P. Spencer, Daniel Paul Laquerre, Dan Paul Laquerre, Dan P. Laquerre, Dan Laquerre, Daniel Laquerre Stay away from this man! He is a felon and will take your money! Pahrump Nevada
Author: Jason , North Las Vegas, NV
7, Report #1463103
Oct 01 2018
11:03 AM
JD Mellberg Finacial Josh Mellberg Josh Mellberg's Insurance Agents And Financial Advisors Acted As "Middlemen" Who Lined Up Victims In $100 Million Predatory Retirement Investment Scheme Tucson AZ
Author: John,
8, Report #1462659
Sep 27 2018
10:25 AM
Cannin.com Beware Of Cannin Investment Company They defamed our company because they didn't get any results from email marketing campaign Denver Colorado
Author: Legal Team VMKT, Irvine, California
9, Report #1461755
Sep 24 2018
02:34 PM
FIP, LLC / Future Income Payments, LLC Scott Kohn I am looking to find FIP, LLC or Future Income Payment, LLC contracts HENDERSON Nevada
Author: Kevin, Arvada, CO
10, Report #1461110
Sep 16 2018
11:02 AM
Allen Baker Con me into investing and not returning my fund upon request to close my account HongKong King's Road, North Point
Author: Christopher, Victoria, Mahe
11, Report #1460835
Sep 17 2018
03:40 PM
Withdrawal/Suspension of the rating given to the IPO of M/s. Prince Pipes & Fittings Ltd  Other
Author: Montana,
12, Report #1460319
Sep 10 2018
06:48 PM
FOREX & CRYPTO TRADING Josh Carey Christoph Fink fxcryptotrading.org/ I was scammed. Massey Waitakere
Author: June01s, Berkeley, CA
13, Report #1459127
Sep 01 2018
07:11 PM
SerpantSong Sanctuary Susanne Harris Xanna Harris Jackie Helton Kim Seto Silent business partner, Invested $5000 and now deny they took my money. Shelton Washington
Author: Truth, Seattle, Washington
14, Report #1459075
Sep 01 2018
09:59 AM
sage financial advisory for consumer and retail brands the sage group llc falsely evaluated new york new york
Author: Vera Wang,
15, Report #1458993
Aug 31 2018
01:16 PM
PREDICTIVE CALLER MICHAEL HAINSWORTH MIKE HAINSWORTH DAVID SCHRECK INTELEMEDIA CLARENCE MULLIGAN STOLE MY MONEY, LOAN / INVESTMENT NEVER PAID BACK. FORT MYERS, CAPE CORAL, PLANO FLORIDA, TEXAS
Author: DICK SYRACUSE,
16, Report #1457838
Aug 23 2018
07:09 AM
Keith Adam Gorin, Bruce Mastey, Keith Adams William Threewits Jr. Scammed me out of $90,000.00 also scammed Bob Wilkins out of $60,000.00. West Palm Beach Florida
Author: James,
17, Report #1457613
Aug 22 2018
07:24 AM
Keith Adam Gorin, Keith Adams, Bruce Mastey, William Threewits Keith Adams sold me stock then never deliverd shares West Palm Beach FL Florida
Author: Bruce, Franklin, Iowa
18, Report #1457401
Aug 20 2018
12:54 PM
James & Suzanne Mandeville Jim; Susan; Mandeville Family Trust Solicited investors knowing they "might not be able to climb that mountain"; Forced us to extend the contract; stopped interest payments and now won't give our money back TX Plano
Author: Jim, Hagerman, Idaho

Approximately 268 Reports Found

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