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

1, Report #1497381
Jul 09 2020
08:44 AM
New Photo
Tayronal Capital Financial Group Tayrona Capital , James Ordonez, Jaime ordonez 100% fraudulent company Singapore
Author: A.C
2, Report #1497215
Jul 06 2020
08:19 AM
New
Tommy Rodriguez @TROD, Thomas Rodriguez, Tommy Rodriguez will take 25k of your money to invest in a "fully automated amazon store" that is complete FRAUD and against amazon's guidelines. Sarasota FL
3, Report #1496172
Jun 09 2020
07:49 PM
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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
4, 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
5, Report #1495180
May 13 2020
08:31 AM
Markets.com No withdrawal
Author: Nicholas
6, Report #1495126
May 12 2020
02:22 PM
Marketrip They refused to give back my money
7, Report #1495104
May 11 2020
06:47 PM
Pepperstone No withdrawal
Author: Simon
8, Report #1494319
Apr 22 2020
06:45 PM
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Scott Irons Fort Lauderdale FL Certified Capitol Sold securities unlicensed and scammed investors Fort Lauderdale FL
Author: John
Gulfport, MS
9, 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
10, Report #1493916
Apr 10 2020
06:23 PM
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Monex Crdit Company Push to acquire additional silver bars that they would finance Newport Beach CA
Author: Taken by Frank Gonzalez - Account Representative, ext. 2170
Concord, CA
11, Report #1493897
Apr 10 2020
08:18 AM
Monaker Group (MKGI) Monaker Group Scamming Investors
Author: Filip
12, Report #1493857
Apr 09 2020
08:39 AM
AIME Consultant Collins Thomas LLC, O & A Stole £5,500.00 through Barclays Bank Glasgow
Author: Gray Area
Miami
13, Report #1493810
Apr 08 2020
08:33 AM
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New Level Capital & Acquisitions Christopher Fore admin@truecap.llc The True Cap New Level Capital & Acquisitions This company is a group of liars and unprofessional people who do not actually complete any work for you, request money upfront with a promise to return it if goals are not met but they do not do so. St. Paul Minnesota
Author: Erik
Lodi, Wisconsin
14, Report #1493264
Mar 24 2020
05:59 PM
Bernard Andrew Harris Equity Farmers LLC Bernard Harris B. Andrew Harris Loaned money for 5 real estate flip deals, money used for personal expenses, none of properties completed, signed confessed judgment notes, told me he won’t be returning money Marrietta Ga
Author: Unrelenting consequences
15, Report #1492961
Mar 15 2020
09:12 PM
Seth Burrows skyfi capitalm partners burrows sethnea plugs owner Seth Burrows asked for non refundable deposit for a loan and never had any methods of getting me a loan. new york city new york
Author: john
philadelphia
16, Report #1492881
Mar 13 2020
08:25 AM
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Vish Vadlamani | Scam Alert | Beware | Every hard working person needs to stay away and beware of this Vadlamani character. Vancouver British Columbia
17, Report #1492773
Mar 10 2020
08:48 AM
Bitcoinoie AVoid
Author: Kameron
18, Report #1492772
Mar 10 2020
08:47 AM
Carterfs This is a scam company
19, Report #1492711
Mar 09 2020
08:28 AM
AsicbitPro They have not given back my money
Author: matteo
20, Report #1491842
Feb 18 2020
08:17 AM
Trevor Barran- AKA Lionheart Nica Sotheby’s Nicaragua Aqua Nicaragua Big Sky Ranch I am writing on behalf of a large group of those ripped off and taken advantage of by Trevor Barran in Nicaragua.
Author: Danielle
1515 Avenue of the Americas, NY

Approximately 275 Reports Found

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