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

1, Report #1513330
Nov 03 2021
10:23 AM
Vaultax Global Vaultaxglobal Had me invest in their crypto then close down Broadwater park Denham England
Author: Lisa Pezzella
Clearwater, Florida
2, Report #1510798
Aug 09 2021
08:50 AM
WOODS AT LAKESHORE APARTMENTS IN CARROLLTON TEXAS This company is not being fair to their vendors. Once I sent my renter there. They stop answering my phone call and didn't let me know they had my invoice. CARROLLTON TEXAS
Author: ATR
Houston, TEXAS
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 #1508884
Jun 10 2021
09:55 PM
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Deer Point Meadows Investments Deer Point Meadows Investments apparent credit card fraud Vancouver Washington
Author: steve
5, Report #1508446
May 28 2021
09:32 AM
Damelin Investment Group LLC DAMELIN INVESTMENT GROUP FRAUD SCAMMERS Atlanta Georgia
Author: David
6, Report #1507207
Apr 19 2021
01:38 PM
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The Waller Group Darrell Waller, Bulldog. THE ONE AND ONLY BULLDOG DO NOT INVEST WITH Darrell Waller OR THE WALLER GROUP BIRMINGHAM ALABAMA
Author: PT
Pelham, Alabama
7, Report #1504348
Jan 26 2021
06:31 PM
Trey Trades LLC Trey Trades LLC, owner Trey Hainsworth aka Richard Hainsworth Manage trading accounts and sell educational material Mesa Arizona, Florida
Author: EndgameIWin
Phoenix, AZ
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 #1501125
Dec 06 2020
03:05 PM
Office of the New York State Comptroller It was clear as day that a couple of employees did not want to see me succeed. NewYork NY New York
Author: Anonymous
N/A, N/A
10, Report #1501837
Nov 11 2020
06:59 PM
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Senay Wayne Fraudulent con artist investment stock trader Senay Wayne, manipulator, deceiver, compulsive lair, scammer, and crooked thief!!!! Phone: 646-620-6740 Email: Senay.wayne@gmail.com Senay Wayne scammed me out of $3000!!! New York city NY
Author: Pissed angry former client!!!
Philadelphia, PA
11, Report #1501406
Oct 29 2020
08:30 AM
VLOM VLOM ripped me off over 10.000 US$. They are a scam. Fraud.
Author: CRISTIAN
Sao Paulo
12, Report #1498358
Aug 03 2020
03:16 PM
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Raging Bull Jeff Bishop Stole $199 Lee NH
Author: TomS
Palm City, FL
13, Report #1497826
Jul 20 2020
01:18 PM
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William (Will) Dean Wendel Complete Fraud! Phnom Penh Phnom Penh
Author: Dan Guyette
Jacksonville
14, Report #1497610
Jul 15 2020
08:21 AM
MIRROR TRADING INTERNATIONAL The site offers to invest in cryptocurrency in Quebec, Canada, while the company is not registered with the Autorité des Marchés
Author: Pierre
New York
15, Report #1497266
Jul 06 2020
09:16 PM
BIO SYNETICS, INC - Lambert Vander tuige - Mike Taylor THIS COMPANY IS SCAM - DON'T GIVE YOUR MONEY AWAY!! Newport Beach CA
Author: Jack A.
Los Angeles, california
16, Report #1497265
Jul 06 2020
09:15 PM
Matt Skinner He cold call and fraud people out of their life saving --- Valencia CALIFORNIA
Author: Chuck B.
Los Angeles, CA
17, Report #1497173
Jul 04 2020
08:25 AM
True Trader LLC Sheridan Wyoming Credit Card Mill Operation Sheridan Wyoming
Author: Null
Shreveport
18, Report #1496552
Jun 19 2020
08:21 AM
Diana Mae Fernandez Koporan Scammy investments schemes, false transfers, bounced Paypal e-checks, unpaid invoices New Jersey
19, Report #1495180
May 13 2020
08:31 AM
Markets.com No withdrawal
Author: Nicholas

Approximately 45 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Explosive Kennel Puppy Palace, dog kennels, explosive kennel Took deposit and more Kansas City Kansas
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Justin Gravagna Petina Moving and Storage Justin Time Cleanouts Unlawful eviction no warrant for his family Nesconset New York
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Bennett Ty Werth Ben Bennett Ty Werth refuses to pay Civil Judgment totaling $17,525.28 Elkton Michigan
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eyeglassesdepot.com Eyewear Dept Inc ruined glasses charged for work that was never done. Brooklyn New York
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Finncast Studio Silver Finncast Studio Gold Finncast Studio Platinum Finncast Studio Forever Virtual Studio Blue Virtual Studio Red Wood Virtual Studio Stone Virtual Studio Teleprompter Software Misleading unusable software
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Kenrick Long Yanai Kenrick Yanai Kenrick Long Kenrick Chew Wen Long Kenrick Chew Kenrick Kazumi Yanai Claims son of Uniqlo founder Tadashi Yanai, looking for investors for his fake cryptocurrency Lugicoin New York New York
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Nathan Mubasher Law offices of Nathan Mubasher Karam El-Mubasher Lothario Corona California disguised as attorney targets abuses client
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Derek Lee Spaar Mobile Mechanic Huntington Beach California Scammed me to pay him for parts
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Glaxo Smith Kline Zofran Birth Defects GSK GSK recommends Zofran to Pregnant Women though it causes birth defects Philadelphia PA
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Centres For Health & Healing - cfhh.ca ADDICTION SCAM John Haines CFHH Addiction Canada Addiction Treatment Scam Vaughan Ontario Canada
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Romance scammer afrointroductions.com the dating site with different names Doris Yeboah, Addai, Faustina Halour and others. She offers to marry you and after she received enough money she’s gone!
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HOAILY WORLDWIDE INT'L INC Arline Tacoronte took money on an order never received items. Instead sent cheap trinkets postcard sized organizers to make it look like they sent the order. Palm Springs Florida Los Angeles California
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