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

51, Report #1489255
Dec 18 2019
05:02 PM
Onit Sciences Eric Weisbrod Jim Weisbrot Eric Weisbrot Igor Weisbrot Fake Names, Constant Calls, Harassment. Newport Beach CA
Author: Jack
Inglewood, California
52, Report #1489102
Jun 25 2020
09:32 AM
Counterpoint Mutual Funds Counterpoint Mutual Funds may be a scam
Author: Consumer Advocate
53, Report #1489080
Dec 15 2019
09:30 AM
E-Sport Amatuer Competitors League Micharl Reddick, Marquis V. Campbell, Don Goode $60K upfront and all involved disappeared and cannot be contacted Anaheim California
Author: David
Seattle
54, Report #1488979
Dec 12 2019
04:16 PM
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Fred Bohn of Capital Oil & Gas Fred Otto Bohn and Marsha Bohn Husband and wife Fred Bohn of Capital Oil & Gas Nigerian Oil Scam, Saudi Oil Scam Scottsdale Arizona
Author: Mickey
Sarasota
55, Report #1488669
Dec 06 2019
09:08 AM
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Mark A Morrow Mark Anthony Morrow, con artist, scammer, phony stock trader, manipulative deceiver, liar, scumbag, crooked conniving thief & criminal!!!! Email:MARKBAXTER46@GMAIL.COM Phone:484-238-3735 This con artist scumbag scammed me out of $1200!!! New York City NY
Author: Angry former client!!!
New York, NY
56, Report #1488358
Nov 28 2019
10:14 AM
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The Investment Group - Larry Higgins Preidenty/CFO Is The Investment Group - Larry Higgins a scam? Indianapolis IN
Author: David
Seattle, Washington
57, Report #1488263
Feb 19 2020
12:17 PM
Stockearnings.com Stock Earnings Refused to honor money back guarantee Jersey City New Jersey
Author: Charles
Perris, CA
58, Report #1488161
Nov 22 2019
07:16 PM
Stansberry Research Ripoff Very dishonest and misleading. Tried to double-charge me for a "lifetime" subscription.
Author: John
Port Hueneme
59, Report #1488099
May 11 2020
09:22 AM
Samuel Inoni Ephraim samuelabahabah lambertinoni@yahoo.com Scammed me out of money, said it was for a lawyer, then found his drug advertisements online. Dubai
Author: constantly disappointed
60, Report #1487211
Nov 03 2019
08:37 AM
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World Capital Brokerage Investment Research, World Capital Brokerage Advisory Services, Timothy Taggart, American Growth Fund Extremely High Expense Ratios Denver CO
Author: Arthur
Denver, CO
61, Report #1486052
Oct 07 2019
08:38 AM
topandbottomtradesignals.net this guy Dale is a scammer. He gives unclear alerts on SPY options. On his first alert, it would say He gives live stock options alert wrong Nobby Beach Queensland
Author: Peter
Alexandria, Virginia
62, Report #1485543
Sep 25 2019
07:44 PM
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TXEP FUELS LLC | ANTHONY MARTINEZ Looks like he is already famous on rip-off report as owning United Energy Partner Inc, EORS, Inc Scam using entity to commit fraud Orange Gove Unknown Texas
Author: Alfred
Austin, Texas
63, Report #1484884
Sep 12 2019
08:11 AM
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CJ Fernandes Azureient Corporation Cristopher Fernandes The almost perfect scam New York NY
Author: P. Ivanov
Phoenix, Arizona
64, Report #1484213
Aug 28 2019
09:10 PM
Investorshub Blocks comments revealing fraud or investor deception Tallahassee Florida
Author: Insider with information
Tallahassee, Florida
65, Report #1484065
Aug 26 2019
08:34 AM
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Texas Shallow Oil and Gas LLC | Wayne K Wooldridge Wayne, Kenneth, Wooldridge, Texas Shallow, Texas Shallow Oil and Gas LLC Took Money for Investment and Never Pays GRAHAM Texas
Author: Henry
Houston

Approximately 423 Reports Found

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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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