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

1, Report #1537505
Jun 01 2025
08:23 PM
GBS Union Fake bank asked me to send money to someone to unlock my account Internet
Author: Oliver
Aburqueque
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 #1535301
Jan 08 2025
02:24 PM
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Insurance Stakes in Customer RipOff False Marketing/Endorsing Internet
Author: Consumer
4, Report #1533170
Jul 01 2024
09:58 AM
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AntiVestor AntiVestor.com Phil Newton This website will NOT honor the advertised 100% Satisfaction Guarantee Internet
Author: Richard
Clearwater
5, Report #1532071
Apr 11 2024
09:50 AM
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SFD Finanz and Investment Simon Blitz Samuel Adoni Sam Efron Boas Smith Investment Fraud and Crypto Scam
Author: SP
6, Report #1530085
Dec 07 2023
07:48 PM
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Timothy Torran Pearson Tim Pearson Timothy Pearson Linda Pearson BEWARE: Timothy Pearson lied to us representing that he had a billion dollar credit line with Merrill Lynch Goodlettsville Tennessee
Author: Timothief
Goodlettsville, TN
7, Report #1528344
Aug 25 2023
09:10 AM
Maz Pawar | SA Capital Partners, LLC Maz Pawar | CEO & President SA Capital Partners | Web: www.sacapitalpartnersllc.com samantha@sacapitalpartnersllc.com SA Capital - Maz Pawar - CEO - SA Capital Partners, LLC CONTACT US New York Office 521 Fifth Avenue, 17th Floor New York, NY 10175 Tel: (212)-777-3800 Fax: (212)-235-2758 info@sacapitalpartnersllc.com ​ ​ 626 Wilshire Blvd. Suite 410 Los Angeles, CA 90017 Tel: (323)-922-2885 Fax: (323)-922-2884 michael@sacapitalpartnersllc.com Angel Investor Fraud New York NY After engaging with SA Capital Partners (associated with Pawar Capital) for financial services, and $2000 I expressed dissatisfaction due to the lack of final action taken by the firm. The services were related to generating a list of prospective investors, conducting investor outreach, and updating an investment deck.
Author: Makiri
Los Angeles, CA
8, Report #1524020
Oct 07 2023
01:15 PM
Updated Rebuttal
SA Capital Partners Finalis Securities LLC Member FINRA/SIPC. Pawar Capital, LLC Lies lies lies and more lies. New York New York
Author: Eric
McMinnville, Oregon
9, Report #1521575
Nov 11 2022
10:59 PM
Updated Photo
Apple Self Storage Mgmt Ltd Michael Naoum VP Operations Everyone, if you are looking for a storage unit. This company is not the one.  Stay away from Apple Storage. Bowmanville Ontario
Author: Angela
Bowmanville, Ontario
10, Report #1519768
Jul 15 2022
11:34 AM
Jenny Kassan Consulting Jenny Kassan Law Firm Combined a business fee with a law firm retainer in excess of $30k, and did not file any papers as agreed with the SEC. She is currently under investigation with the State Bar under investigation with the STate Fremont CA
Author: Julie
Sparks
11, Report #1515976
Feb 10 2022
10:16 PM
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Jim E Cheatham James E Cheatham Jim Cheatham Fraudulent investor, Ponzi scam artist Tampa FL
Author: Scammed by Jim
Tampa, Florida
12, Report #1515365
Jan 19 2022
09:39 PM
CMN is a Totally Fraudulent Company Albany New York
Author: PCG
CHICAGO, Illinois
13, Report #1514698
Sep 19 2022
09:49 PM
Updated Rebuttal Photo
Bryan M Hicks - Warchest reserves Warchest (current one) JABEZ SHAKUR B.H warchest Jarvis Hick Bruno Hicks WARCHEST WARCHE Bryan J Hicks Bryan McCoy Hicks - Warchest reserves Warchest (current one) JABEZ SHAKURB.H warchestJarvis Hick Bruno Hicks Warchi warchi DO NOT CONDUCT ANY BUSINESS WITH HIM OR DATE. Mansfield TX
Author: T.Hood
Dallas
14, 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
15, 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
16, Report #1510240
Jul 23 2021
10:59 AM
Rebuttal Photo
askforfunding.com is a scam. They have a list of Angel Funding, Investors, etc. You can only access it if you pay $99.99 per month and they are supposed to help you create your profile or "pitch" to the investors on their website with an understanding they can help find you an investor that's your industry. After a trial and paid for it, they have forgotten you and you're basically you are on your own. You only have 7 - 10 shots to hit investors daily and NONE of them responded. Don't waste your time. They only want your money. All of those "investors" aren't real. They are all fakes! Stay away from this company: www., , ask for funding. Very disappointed! Milton DE
Author: filing
17, 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
18, Report #1505556
Feb 27 2021
03:49 PM
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Swiss Capital Gem Swiss Capital Gem Limited. Swiss Capital Group’s GEM, Swiss Capital Crypto, SWISSCAPITAL ASIA LTD. , SWISS CAPITAL FINTECH LINK LTD. , SWISS CAPITAL GEM This CEO, Gary Sum is a fraud - ripping people off by supposedly selling Crypto PONZI coins. Geneva Geneva
Author: Max
Las Vegas, Nevada

Approximately 23 Reports Found

Showing 1-23 | Showing Page 1 of 1

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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
Wilshire Financial Services
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