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

1, Report #1537663
Jun 12 2025
08:24 PM
New
Tony Garnicki - Misleading Financial Agreements, Unpaid Labor, and Exploited Trust San Francisco California
Author: SF Bay Area
San Francisco, California
2, Report #1536943
Apr 23 2025
08:55 PM
Photo
CoinLete -  Scam Fraud Embezzlement Internet
Author: Slade
3, Report #1536929
Apr 23 2025
09:10 PM
Rebuttal
NV Capital Team sent upfront money to them so they could give me a loan. did not close the deal even after a signed contract. Las Vegas Nevada
Author: Marie
Michigan
4, Report #1536124
Feb 18 2025
08:03 PM
Kimithi Davis Took over 32,000 in investments NC Knightdale
Author: South Carolina
5, Report #1535367
Dec 23 2024
08:44 PM
Easy Payments My Fight to Recover Lost Investments Internet
Author: Derek394
6, Report #1535366
Dec 23 2024
08:54 PM
Rebuttal
FideFX Investments How I Fell Victim to and Got Help Recovering My Funds Internet
Author: jeremy
7, Report #1535337
Dec 20 2024
10:08 PM
FideFX Investments Is a Scam Internet
Author: Ryan
8, Report #1535311
Dec 18 2024
07:11 PM
Brightpath Innovation brightpath-innovation.com From Scam to Recovery Internet
9, Report #1535306
Dec 18 2024
11:15 AM
cryptonest My Horrible Experience with them Internet
Author: Enrique
10, Report #1535097
Nov 27 2024
11:29 AM
M2ECHANGE MMX they scammed me of my hard earned money lied under the guise that they were hacked. Internet
Author: sandra
phoenix
11, Report #1534462
Oct 04 2024
09:22 PM
Photo
Buff and Paid Sold me a course promising I would make $10,000 back on my investment. practices were highly unprofessional, felt like they took my money without delivering on their promises. Internet
Author: Daniela
Menifee, CA
12, Report #1533282
Jul 11 2024
10:29 AM
US Veterans LIfeline I was told that if I gave them money it would be protected in an official Promised an investment return but with the protection that my principal funds would always be secure on not used. Simply held in a non depletion account. They were not. Huntington NY
Author: David
13, Report #1532837
Jun 05 2024
12:15 PM
Photo
Fort Wealth Management & Tax, Austin, TX INCOMPETENT - Non Lawyer Services - FRAUD, SCAM, TAKE YOUR MONEY Justin Lee Fort This Investment Firm - Justin Lee Fort - is a Fraud and a Scam, they took my money and wont respond austin texas
Author: Natasha Perez, Esq.
HEMET, CA
14, Report #1532321
Apr 29 2024
12:54 PM
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
Author: Ontario Business Owner
Ontario
15, Report #1532071
Apr 11 2024
09:50 AM
Photo
SFD Finanz and Investment Simon Blitz Samuel Adoni Sam Efron Boas Smith Investment Fraud and Crypto Scam
Author: SP
16, Report #1531844
Mar 27 2024
09:28 AM
Craig Owens is a theif National Telecom Group Premium Cellular LLC Apex Marketing Innovations Wireless Sales Group LLC Ephicee Group Inc The Wireless Marketing Group LLC African American Healthcare Organization Region Network & Data Systems Inc The Lucrum Company The Lucrum Asset Group Lucrum Paradigm Mobile Advantage Club Wireless 65 Pledge for Charity Peregrine Data LLC Arroyo Services Group LLC GIFT OF LOVE, WORLD ACTION OUTREACH Corp ID: 3623736 CANNABIS CLUB Corp ID: 4824055 DC SO FLY, INC. Corp ID: 3822339 DONOVAN CARTER CHAESARE ARROYO 503 VISTA BELLA SUITE 216 OCEANSIDE, CA 92057 REGION NETWORKS & DATA SYSTEMS INC. 711 MISSION AVE #111, OCEANSIDE, CA, 92054 4240 W FLAMINGO RD LAS VEGAS NV 89103 CORBEL INC  RESIDENTIAL COMMERCIAL ELECTRICAL CONTRACTING NATIONAL BUSINESS EQUIPMENT INC. 6700 FALLBROOK AVE STE 100 WEST HILLS, CA 91307 Craig Owens is an all around con artist - thief and orchestrator of fraud Oceanside California
Author: John
Titusvile

Approximately 369 Reports Found

Showing 1-25 | Showing Page 1 of 15

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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Wilshire Financial Services
Wilshire Financial Services
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