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

1, Report #1499826
Sep 14 2020
01:49 PM
New
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
2, 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
3, 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
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

Approximately 279 Reports Found

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