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

1, 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
2, Report #1491290
Feb 05 2020
08:17 AM
Amarinder Singh Sandhu Amer Singh Sandhu Investment Scam Vancouver British Columbia
Author: Alex
Houston, Texas
3, Report #1491210
Feb 07 2020
10:34 AM
Randhy Herriyanto Putra Keraton valutama Investing currencies with a good lure rate but only cheating and bringing cash to Sydney, Australia. Kejadian di Jakarta Jakarta Other (Non US)
Author: Victims Randhy Herriyanto Putra
Jakarta, Other (Non US)
4, Report #1489913
Jan 03 2020
04:10 PM
Alfred Baca Alfred D Baca, Chrysology Capital Group LLC, Ecommerce Wealth Management Systems LLC, Lost Money to Mr Baca's Fraudulent Investment and Consulting Scheme Oro Valley, Flagstaff, Scottsdale Arizona
Author: Richard
Palm Harbor
5, Report #1489816
Jan 01 2020
04:46 PM
Elvia Valdes Catholic Charities Good Shepherd Center Elvia Valdes, is abusing her power as the Associate Director at Caholic Charities by stealing Los Angeles California
Author: Malibu
Los Angeles
6, Report #1489813
Jan 01 2020
12:35 PM
Good Shepherd Center Catholic Charities Elvia Valdes is the Associate Director and is involved in discrimination and misappropriation of funding Los Angeles California
Author: Malibu
Los Angeles
7, Report #1489292
Dec 19 2019
12:56 PM
Casey Research LLC Dough Casey Purchased the Crisis Investor Program delray florida
Author: raymond
walnut cove, North Carolina
8, Report #1489255
Dec 18 2019
05:02 PM
Onit Sciences Eric Weisbrod Jim Weisbrot Eric Weisbrot Igor Weisbrot Fake Names, Constant Calls, Harassment. Newport Beach CA
Author: Jack
Inglewood, California
9, Report #1489222
Dec 18 2019
08:15 AM
JOANNA LEA ALLEXIUS - Professional con artist scammed and stole HK$450,000 (USD58,000) from me Fujian Xiamen
Author: Gaz
10, Report #1488013
Nov 19 2019
01:53 PM
Eric Weisbrod Igor Weisbrod, James Weisbrod, ONIT Sciences Stole My Money!
Author: Ralph
Detroit, MI
11, 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
12, Report #1487660
Nov 12 2019
01:26 PM
Steven Frank CMN Funding took fees for loan and never delivered Albany New York
Author: Steve
13, Report #1486876
Oct 25 2019
06:06 PM
Cardis-Lawrence Katz-Aaron Fischman-Steve brown investment Fraud Cedarhurst NY
Author: Jack
Brooklyn

Approximately 253 Reports Found

Showing 1-25 | Showing Page 1 of 11

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