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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Business Investment Fraud - Topic: Outrageous & Popular Rip-Off

1, Report #1488013
Nov 19 2019
01:53 PM
Eric Weisbrod Igor Weisbrod, James Weisbrod, ONIT Sciences Stole My Money!
Author: Ralph
Detroit, MI
2, Report #1487735
Nov 13 2019
02:12 PM
Costa “Gus” Apostolou Costa “Gus” Apostolou Energy One Incorporated SAFE Farms STOLE 142,000 dollars. Gus sold SAFE a product he claimed to be the inventor of. see the attached demand for payment and cease and desist letters Baltimore MD
Author: Yvonne and Gunny
Port St Lucie, FL
3, Report #1487660
Nov 12 2019
01:26 PM
Steven Frank CMN Funding took fees for loan and never delivered Albany New York
Author: Steve
4, Report #1486876
Oct 25 2019
06:06 PM
Cardis-Lawrence Katz-Aaron Fischman-Steve brown investment Fraud Cedarhurst NY
Author: Jack
Brooklyn
5, Report #1486224
Oct 10 2019
09:46 PM
Laxmiprasad Paleypu .Masala Capital LLP Psrtner- Masala Capital LLP. Hyderabad, India. Othee companies. CFO and Chairman of Interups inc supposedly listed in USA. Investment fraud. Hyderabad Telangana
Author: Roh. YL.
Mumbai
6, Report #1485448
Sep 24 2019
08:27 AM
One Cannibas Group ( Baruch Halevi ) ( Christian Hageseth) Cannibas Investor Rip Off Social Equity Rip Offs Denver Colorado
Author: Darryl
Los Angeles, CALIFORNIA (CA)
7, Report #1485043
Sep 15 2019
09:13 AM
Richard Penn CEO Black Tusk Resources Inc, Steinberg Valentino had business investor relationship with Black Tusk. The scammer Richard Penn purposely stated in the contract that payment would be done after the work is finished. Dealing with Black Tusk has been very detrimental to Steinberg Valentino. Richard Penn looted us out of our right fully earned money. Our company has suffered a loss of five thousand dollars. Vancouver BC
Author: Scam Reporter
8, Report #1484984
Sep 13 2019
06:34 PM
Roman Rubin CFO of Black Tusk Resources Inc , who should be known as the Scammer! Due to Roman, Steinberg Valentino has wasted money, time and resources. Business investor relations with Tusk.CN has been very harmful to our company. Avoid this Black Tusk Resources Inc. and its Fraudster of a CEO Richard Pen & CFO Roman Rubin. Vancouver BC
Author: Scam Reporter
9, Report #1483795
Aug 21 2019
08:57 AM
Val Sklarov | While we go about the daily business and scheme of works, we do come across many people we need to deal with to make different ventures a success.Lake Forest IL
Author: Scam Reporter
10, Report #1483494
Aug 14 2019
08:11 PM
The Ponder App Manshu Agarwal Took my money for his ICO which was a total scam
Author: Aryan
Atlanta
11, Report #1483335
Aug 12 2019
08:37 AM
Union City Financial Peter Poulos Deceptive Practice Illinois
Author: Disappointed
Burbank
12, Report #1482946
Aug 04 2019
09:37 AM
cory armenta I answered on ad on Craigslist(have a copy) to invest 1500.00 and in 30 days will be returned. Also I would get 20 percent of monthly sales. Then another 500.00. Westminster Califotnia
Author: steven
Connecticut
13, Report #1482687
Jul 30 2019
09:34 AM
Copyrights office Representive Copyrights/fail to do duty from spies of committed pirarcy District of Columbia Washington
Author: Levan
Niagara Falls, New York
14, Report #1482609
Jul 28 2019
11:49 PM
Uberwurx - Rhino Pro Mobile - Bedliners - Spray Polyurethane Uberwurx - Rhinopro Mobile - Bedliners - Spray Polyurethane Bedliners - Spray Polyurethane Katy Tx Texas
Author: Hana Chen
Hanoi, Vietnam

Approximately 237 Reports Found

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