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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Selling fake Project funding security - Topic: Finance

51, Report #1453952
Feb 15 2022
09:29 PM
Rebuttal
EODData, LLC Todd Somervell I purchased historical stock data but data is not updated , corrupt, unusable and company will not provide ANY SUPPORT. Chicago ILLINOIS
Author: Randy
Chicago
52, Report #1451035
Jul 10 2018
07:16 AM
Photo
ASSETS CONTINENTAL BANK ASSETS CONTINENTAL BANK Fake Bank site used to Scam/rip people off London Mayfair London
Author: Anderson
lexington, Kenturkey
53, Report #1450034
Jul 02 2018
11:07 PM
Photo
Matthew Singleton Scam brokeback mountain Auckland
Author: The Christian Investor
NY, Brooklyn
54, Report #1448475
Jun 21 2018
10:08 PM
John Sims Black Onxy Lending John A Sims Diane Cole Fraud/scammers Illinois Chicago
Author: Chelsea
B.C., Vancouver
55, Report #1446579
Jun 08 2018
09:22 AM
Photo
GOLD BACKED BONDS LLC LINDSAY THOMAS OLIVER, LINDSAY T OLIVER, LAURA FURNIVAL, JERALD SPENDER, JERRY SPENCER, RALPH CAREY WUNDER, RALPH WUNDER, THEORORE JAMES ROBINSON, TED ROBINSON stole a dear friends $160000 and never delivered any outcome aside from their lavish trips to barbados and florida Helena MT Montana
Author: Pandora's Box
Orlando, Florida
56, Report #1445277
May 30 2018
12:16 PM
Global Energy Resources Corp. Bruce Fagan (MN, NV), Armen Kazanchian, MD. CEO, Maryanne Sheridan (MD) STOLE MY BONDS AND PASSCOS AND REFUSE TO PAY ME PER CONTRACT AND REFUSE TO RETURN PER CONTRACT- VALUE OVER BILLION usd $ Glendale California
Author: jennifer
scarsdale, NY
57, Report #1444502
May 24 2018
02:04 PM
Open Access Capital LLC Christopher Sprague False Initial funding promise - Their rates are way higher than described - Charges an Initiation fee that's not disclosed in prior negotiation.
Author: Dan
Westport
58, Report #1443936
Aug 24 2018
08:51 AM
TATA DANE therealwitchdoctor.com nsasi.com Templo Nsasi Congo I Went to his home to get initiated and he wouldn't let me leave without having sex with him he claimed that he would not initiate me without sex. . WATCH OUT HE'S A SICK B******! Internet
Author: maria
59, Report #1441407
Aug 30 2018
12:30 PM
Pedro Pablo Mejia/Sylvana International Money Confescating/IRS delinquencies of places Cuenca Ecuador SA Blood Crimes/Adultery Anxiety Sarasota Florida
Author: Steven Mejia
Tampa, Fl
60, Report #1441405
Jul 17 2018
05:58 AM
Photo
VCL Periodicals Chris Wade Veronica Barnes Don Martin ** BEWARE** Paying with FORGED checks! STAY AWAY! Houston TX
Author: Mike
Austin
61, Report #1440875
Jan 08 2019
01:42 PM
Rehma Investment Enterprises - Darlene East Rehma Investment Enterprises Rehma Investment Holdings Rehma Investment Solutions Darlene East Kent Ackerman Took Upfront Fees for Funding and Never produced funding source. Attempted to take control of business contacts for personal benefit Vancouver WA
62, Report #1436390
Mar 28 2018
06:11 PM
Isoblox 4licensing Corp, 4LC Vendor Stiffed Tulsa Oklahoma
Author: Carl
New York
63, Report #1436189
Mar 27 2018
01:18 PM
LINER INVESTMENT GROUP OUR BIG RED HOUSE LLC Kenny King MENTORSHIP SCAMMER Miami Florida
Author: Willny
Pompano Beach, Florida

Approximately 85 Reports Found

Showing 51-75 | Showing Page 3 of 4

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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
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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
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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
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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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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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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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