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

26, Report #1521929
Oct 17 2022
09:50 PM
Futures.io Futures io Big Mike Big Mike Trading IS A SCAM AND RIPOFF! Internet
Author: Alan
27, Report #1521015
Sep 17 2022
09:46 PM
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Steve Watts Biotech Plantations APC Plantations Take your money Kuala Lumpur
Author: Low
28, Report #1520766
Dec 02 2024
03:29 PM
Robert Allen, Daniel Carrasco, of the Vinclum Group ( steal $1.5m from investors expecting $16m profits Ontario
Author: Anonymous
29, Report #1520722
Feb 06 2023
11:23 PM
Rebuttal Photo
bakktpd bakkt I lost 47000.00 and asking for more to get my funds out, always had excuses.
Author: Bobby
Toronto
30, Report #1520654
Jan 04 2023
09:56 PM
Rebuttal Photo
OMCMARKETS BITCOIN INVESTMENT PLATFORM SCAM Bitcoin Crypto Investment Scam This Company Scammed me of $3,000 in Bitcoin
Author: Christina Lewis
Lakewood, Colorado
31, Report #1519985
Jul 24 2022
01:21 PM
Madelynn Renee Jones Mad Jones They lie about things we can invest in Anaheim California
Author: John Luevanos
Garden Grove, CA
32, Report #1517511
Apr 30 2022
09:37 AM
Rebuttal
David R Sanchez Manhattan First Inc Mercantile Resources Group, Choctaw Management Group, Choctaw Indian Asset Recovery Trust Didn't take the bait, did the due diligence Marietta GA
Author: Scam Target
CA
33, Report #1516827
Mar 13 2022
11:13 AM
John Petrillo of Amba, SMS, STS, Bankers Trust, and several other firms. He also goes by the whale killer. because he likes to ripoff big fish investors in Phx AZ
Author: Anonymous Investor but you know who i am.
Phoenix, ARizona
34, Report #1516342
Feb 24 2022
11:25 AM
Clocktower Group Steve Drobny, Marko Papic Clocktower Group is a Total Fraud that constantly lies to clients and prospects and provides terrible investment advice. Santa Monica CA
Author: Wenlan
Los Angeles, CA
35, Report #1516302
Feb 22 2022
09:36 PM
Archangel Financial ArchAngel Financial Chris Martin Lost me over 200 k in less than 1.5 years , bait and switch , empty promises Apple Valley California
Author: Anonymous
Apple valley, Ca
36, Report #1515401
Jan 21 2022
12:06 PM
Rebuttal Photo
BK Binney bkbinneyinvestmentsptyltd.com/ Similar to "SEC vs Bitconnect" Cambooya QLD
Author: T Bor
37, Report #1514943
Jan 04 2022
09:44 PM
Retirement Clearinghouse Your Retirement is not safe with Retirement Clearinghouse Texas, Kansas
Author: Keith
38, Report #1514345
Dec 10 2021
05:40 PM
HMS Funding Group and Michael Lawrence Peel WITHOUT PREDJUDICE Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securities and Exchange Commission Saskatoon Saskatchewan
Author: M
Calgary, Alberta
39, Report #1513693
Nov 22 2021
09:19 PM
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Sasha Hopkins Hunter Hopkins Developments The A Team Property Group Sasha Hopkins took $100,000+ of my hard earned capital and promised returns but has FAILED to return a cent! Moorabbin Victoria
Author: Zach
Brisbane
40, Report #1513599
Apr 16 2022
11:30 AM
Photo
Crypto-Trade.world Took $100 to "invest", however, wanting more money to get my initial money out. Capital Region
Author: Veronica
Yuma, Arizona
41, Report #1512434
Oct 02 2021
05:06 PM
Sinnoga Trading Mr. Wong Attempt to scam
Author: Shana
42, Report #1511483
Jan 09 2023
03:41 PM
Rebuttal Photo
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
43, 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
44, 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
45, 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

Approximately 468 Reports Found

Showing 26-50 | Showing Page 2 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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Wilshire Financial Services
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