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

1, Report #1511027
Aug 16 2021
08:19 AM
TheClaimPost April Halsten THIEF THIEF Firestone Colorado
Author: Anonymous
2, Report #1510152
Jul 19 2021
04:57 PM
The League James The League. Only uses the name James. No last name list. They send a Discount payment Voucher welcoming you to their new world. West Valley City Utah
Author: Dennis
Rapelje, Montana
3, Report #1509256
Jun 22 2021
01:27 PM
GPL Ventures, Blackbridge Capital, LLC, Cosmin Panait, Alexander Dillon Julian Cosmin Panait a/k/a Cosmin Panait a/k/a Cosmin Julian Panait Investment Fraud, Stock Manipulation, Money Laundering New York New York
Author: Jen
New York, New York
4, Report #1508023
May 13 2021
05:08 PM
ActionCoach Canada Dale Monette Conrad Field Rajan Rakheja INVESTMENT SCAM - DON'T GET DUPED Calgary Alberta
Author: Santiago
Calgary, Alberta
5, Report #1506368
Mar 25 2021
08:12 AM
Photo
cpnprograms CJ cpnprograms stole $5000 from he refuses to refund Smyrna Tennessee
Author: Philip
PIKESVILLE, Maryland
6, Report #1506019
Mar 14 2021
08:23 AM
Guy Griffithe, Bridgegate Pictures Corp./ GBX International sold fake nonexistant securities, borrowed money did not repay Laguna Niguel ca., az.
Author: Joseph
COVINA, California
7, 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
8, 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
9, 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
10, 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
11, 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

Approximately 300 Reports Found

Showing 1-25 | Showing Page 1 of 12

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NEXO FINANCIAL LLC deplorable unconscionable Nexo freezing millions customers crypto assets for no reason without court order HAWTHORNE California
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rcforevery Ethiopian Hydrophane Opal they offer online is a SCAM!!! Sent Amazonite instead. Do NOT buy anything from rcforevery.com
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Champion Marine Group CHAMPION MARINE GROUP = OUTPOST MARINE GROUP = DAVID PETRANTONI = THEIF CON ARTIST!!! STOLE CASH DEPOSIT!! NO BOAT!! Clearwater Florida
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Dennis Rodriguez, Renovating Riches LLC took loan from me to fix/flip the house but never paid me back and never fixed the house, Fulshear Texas
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Empire Today They damaged the walls when installing my flooring. Now refusing to fix it stating they didnt do it. Nassau New York
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Tatev Savach Tata, left me with the additional vet bills, cremation of the dog & no money back or no dog. Nothinggg! DIED in less than 2 WEEKS. Miami FL.
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Young Development Inc, Katie's Place Katie's Place Refused to honor agreement made for early termination and issued collection account while refusing to work out a solution. West Seneca New York
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Dealer in Colorado Eagle Carports Danilo Quintero CSB DEALER in CO Danilo Eagle Carport They took my deposit money $1041.75 and I couldn't keep the carport. CO, NC
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