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

1, Report #1505213
Feb 17 2021
08:14 PM
Ronney Anchislavsky Grossman DAVID ANCHISLAVSKY GROSSMAN Ronney Anchislavsky Grossman Colombian thief that ran away with millions of dollars stole millions of dollars in tuition from parents of young Chinese students
Author: Lei
2, Report #1503760
Jan 10 2021
11:41 PM
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Author: Coco
Orem, Utah
3, Report #1501525
Nov 02 2020
08:11 AM
JERMAINE ELFE This individual stole 3500 from me that was supposed to be for an investment for my children and I. New york
Author: Danielle
4, Report #1428539
Oct 09 2020
07:51 PM
Photo
EASYSCETCHPRO SCAM BY PALL LYNCH AND ANDREW FOX JVZOO GURUS My DOT COM BUIESNESS EASYSCETCHPRO SCAM BY PALL LYNCH https://easyscetchpro>com easy scetchpro THE OWNERS SCAMMED ME OUT OPF MY BUSINESS AND JVZOO DID NOTHING London England
Author: Jasson
Lindenhurst, New York
5, Report #1499826
Sep 14 2020
01:49 PM
Ryan Adam Lipner Ryan Lipner Ryan lipner pretends he's an attorney or he tries to get you to pay fees for court documents for filings that he knows nothing about and he steals your money which he's been arrested for Broward,Miami Dade,Palm Beach Florida
Author: 4474
FL
6, Report #1498167
Aug 05 2020
02:40 PM
SIXTUS SUNDAY NWOGU Colin Stephen, William Stephen, Collin Chinonso, Stephen W. Wilson, Name Ailases: Bill, Billie, Collin and plenty other aliases. Pretending to me, romancing me , telling me that he was working and he was coming over here to my country, He was a scammer and huge danger. . Accra-Teshie
Author: Anonymous
7, Report #1496172
Jun 09 2020
07:49 PM
Photo
Kambo Healing Me - Bryce Draper - Bryce wanted me to write fake positive reviews for Kambo Healing Me - Los Angeles CA
Author: Roberto Huerto
Las Vegas, NV
8, Report #1495906
Jun 02 2020
09:36 PM
iSelfDirect forgot the crook presentor's name presentor @ Ponzi Scheme (amazon) seminar las vegas NEVADA
Author: Brad
austin, tx
9, Report #1495180
May 13 2020
08:31 AM
Markets.com No withdrawal
Author: Nicholas
10, Report #1495126
May 12 2020
02:22 PM
Marketrip They refused to give back my money
11, Report #1495104
May 11 2020
06:47 PM
Pepperstone No withdrawal
Author: Simon
12, Report #1494319
Apr 22 2020
06:45 PM
Photo
Scott Irons Fort Lauderdale FL Certified Capitol Sold securities unlicensed and scammed investors Fort Lauderdale FL
Author: John
Gulfport, MS
13, Report #1494049
Apr 15 2020
08:40 AM
John Parker - Parker Venture Partners John Parker Claimed to be a Venture Capital Consultant he charged a $10k retainer to helping buy businesses. Took money and vanished. San Diego, San Francisco, Humbolt county California, Arizona, Oregon
Author: Anonymous
San Diego, California

Approximately 290 Reports Found

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