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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Angel investors - Topic: Services

26, Report #1459110
Sep 01 2018
06:56 PM
Photo
Jim Loperfido, Perfidy Consulting SCAM Company. Blockchain and ICO Fraud Loperfido, Jim CrossFit Solace james.loperfido@gmail.com 917-364-8247 Jim Loperfido is Blockchain and ICO Potential FRAUD Advisor New York New York
Author: MoroccoKing
27, Report #1457251
Apr 06 2022
09:51 PM
Rebuttal Photo
AWE - Daniel Hon - John Mccrimmon Daniel Hon John McCrimmon Brian Keith Tochi Allen Mark Jones AWE executive managing director in global development DANIEL HON proposed a investment opportunity in a New Technology called AWE . He attempted to Defraud Various investors. Los Angeles California
Author: Victim
Los Angeles, California
28, Report #1450191
Jul 03 2018
08:21 PM
Sachs Financial Services International sell stock london UK
Author: james
chicago
29, Report #1444326
May 23 2018
01:57 PM
Christopher Lamke They took my money
Author: William
Chicago, Illinois
30, Report #1429258
Feb 14 2018
05:37 PM
Bird Hoffman aka Dominic Hoffman is a Fake Investor! REPORT HIM This guy is a complete fraud! DO NOT WORK WITH HIM. His Business are not what he makes them out to be AND NEVER INVEST IN ANY GOLD PROJECTS. HE DOES NOT OWN ANY MINES! Atlanta Georgia
Author: Diana
Los Angeles, other
31, Report #1427527
Feb 06 2018
09:20 AM
Aydin Chambers and Partners Yuen Lee Jun Jun Tunc Aydin Fake company scam offered to invest into our startup business. Beyoğlu Istanbul
Author: Jon
San Diego, California
32, Report #1423122
Jan 15 2018
09:54 AM
Just Fearless Angel Network Just Fearless Kisha Mays Christina Meyers store . justfearlesswomen . com / justfearless . com Charge $40 application fee for nothing- there is no fund it is a fraud Internet
Author: Bill
boston, Massachusetts
33, Report #1422702
Jan 12 2018
03:20 PM
Reink Media Group Royal Oak, MI 48067 Took $99 and disallowed me from receiving 290 investor emails Royal Oak Michigan
Author: John
Fairfield, Iowa

Approximately 37 Reports Found

Showing 26-50 | Showing Page 2 of 2

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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
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