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

1, Report #1531754
Mar 21 2024
12:33 PM
Full Ponzie scam with a record who is taking money for a bogus stock out of Canada and not putting it back into company. Several victims come to find out and Canada also has been alerted as he is not even a US citizen. Owes a lot of people a lot of money he has stolen
Author: Steve
Irvine, California
2, Report #1530493
Jan 01 2024
06:54 PM
Norman Victor Meier - Discovery Gold - New Energy Systems Victor Meier, Dr. Norman Meier, Victor Burrell, Norman Burrell Meier, Norman Burrell, Norman Meier Windeco Gold, Alpha Mining, Discovery Gold, Pegasus Development, New Energy Systems Investment scam, stock scam, fake companies Wakefield Massachusetts
Author: Brandt
3, Report #1530291
Dec 20 2023
10:40 AM
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Darren Hamans 951-490-2425 Scam Artist California, Orange County, California,
Author: Jonathan
Orange County California United States
4, Report #1528889
Sep 24 2023
08:44 AM
Salvatore Zangari Contour Mortgage Sal Zangari Teflon Sal Stock Mortgage Online Credit Fraud Convicted Felon Rockville Centre New York
Author: Melvin
Rockville Centre, New York
5, Report #1525507
Apr 03 2023
10:14 AM
Rebuttal Photo
Nordic Gold Inc. Mike Hepworth Fraudulent reporting of reserves "pump and dumb scam"
Author: Steve
Houston
6, Report #1524874
Mar 05 2023
11:18 PM
Program Trading (I_Am_The_IT) @I_Am_The_IT PBFX Program Trading 101 Program Trading Lite The Lone Wolf iamtheintellectualtrader https://discord.gg/vwtGdfma PipBusterFX Discord Server This person uses the same scamming tactics from HL Camp & Co. and copies his copyright from his website and resells it as new information or stategy.
Author: Stock Trader
7, Report #1524603
Feb 19 2023
09:44 PM
Income Club Cheated me out of a refund
Author: ROLAND
Auburn, CA
8, Report #1520620
Aug 19 2022
09:18 PM
Brandon Rossetti of Rossetti Venture Capital & Trends Investments Inc. and Clinton & Leslie Greyling of Trends Investments Inc. Trends Mergers and Acquisitions.. Formally Charms Investments ltd. Brandon Rossetti of Rossetti Venture Capital & Trends Investments Inc. and Clinton & Leslie Greyling of Trends Investments Inc. Unregistered, Unlicensed , Unprofessional and Unscrupulous Business Practices Margate Florida
Author: Bob
Guess
9, Report #1519647
Dec 19 2023
10:21 AM
Updated Rebuttal Photo
John Anthony Perez Angel Perez Johnny Angel Perez Angel Kalani Perez Angel Bond John Angel Bond John A. Perez John Angel Kalani Reyes Bond Perez John Perez is a grifter who rips people off. He knowingly defrauds people through lies, misrepresentation, and deception. Gilbert, AZ
Author: Joseph
Scottsdale
10, Report #1518595
Sep 23 2022
09:38 PM
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AppSwarm Inc CEO Clay Cooley - Professional Scammer Tulsa OK
Author: Scam Reporter
11, Report #1518405
Aug 19 2022
11:56 AM
Rebuttal Photo
GASE Energy & Sean Martin - In simple words, Sean Martin is nothing but a greedy vulture- he pretends to be an inspiring entrepreneur with listed companies like Gase Energy Inc to his credit. The investment never goes to where he guarantees that it will, but instead to his own pocket.  Warrenton Virginia
Author: Scam Reporter
12, Report #1518337
Aug 12 2022
01:16 PM
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Kada Mesli Uses fake names Stock Fraudster
Author: Marc
Los Angeles
13, Report #1517745
Apr 19 2022
09:21 PM
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 Justin De Four & Biolife Sciences - Scammer, Fraud, Cheater, Conman. People like are the very definition of disgraces, cheaters and frauds. Do NOT fall into his trap, and call him out for his crimes! New York NY
Author: Scam Reporter
14, Report #1516879
Oct 06 2022
08:33 AM
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Robert Bohorad the SCAMMER CEO of Aureus Inc. The motto of this cold blooded scammer's life is to live off others' hard earned money. He lures investors in with lies like 'successful businessman' 'genius entrepreneur' 'the secret behind Aureus Inc's success' and guarantees that he can be their one way ticket to success. Atlanta GA
15, Report #1516068
Aug 14 2022
09:05 PM
Rebuttal Photo
Mitchell Geisler - A ruthless scammer. Leveljump Healthcare Corps-known by the stock symbol JUMP on the Toronto stock market and led by a professional scam with the name Mitchell Geisler, is one such organization.  The sole aim of this scammer vulture is to benefit from the other person as much as he can, for as long as he can, and then take off.
Author: Scam Reporter
16, Report #1515874
Apr 01 2022
05:49 PM
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Arthur Mikaelian If you ever hear the name around you, redirect your route and change your direction altogether. He pretends to be a hotshot entrepreneur representing Quanta Inc, but in reality he loots clueless, unfortunate individuals.
Author: Scam Reporter
17, Report #1513712
Nov 22 2021
09:26 PM
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popularlink.com info@ginger.freeipo.com Beware of Fraudulent Internet Stock Scams & Other Scams Around Every Corner Post COVID-19 
Author: Min. W. D.
Seattle, Washington
18, Report #1512122
May 23 2023
07:12 PM
Updated Photo
Global Stock Markets Dow Jones, NASDAQ, and all Stock Markets around the World Manipulation & Deception
Author: Karl
Highlands Ranch
19, Report #1510741
Aug 06 2021
09:32 PM
Melissa Armo AKA The Stock Swoosh breached her contract under the UCC Article 2 TheStockswoosh.com d/b/a/ The Stock Swoosh and the Stock Swoosh, LLC Melissa C Armo Melissa C Melissa Melissa Armo d/b/a The Stock Swoosh violated the Uniform Commercial Code Nonperformance Agreement. New York New York
Author: Stephen
Orlando, Florida

Approximately 103 Reports Found

Showing 1-25 | Showing Page 1 of 5

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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
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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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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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