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

1, 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
2, 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
3, 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
4, Report #1508446
May 28 2021
09:32 AM
Damelin Investment Group LLC DAMELIN INVESTMENT GROUP FRAUD SCAMMERS Atlanta Georgia
Author: David
5, 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
6, 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
7, 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
8, 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
9, 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 $3000!!! New York city NY
Author: Pissed angry former client!!!
Philadelphia, PA
10, Report #1501406
Oct 29 2020
08:30 AM
VLOM VLOM ripped me off over 10.000 US$. They are a scam. Fraud.
Author: CRISTIAN
Sao Paulo
11, 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
12, 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
13, 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
14, 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
15, 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
16, Report #1497173
Jul 04 2020
08:25 AM
True Trader LLC Sheridan Wyoming Credit Card Mill Operation Sheridan Wyoming
Author: Null
Shreveport
17, 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
18, Report #1495319
May 16 2020
01:23 PM
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Ilgar Haciyev SDI Company Akkorsh Company Ilgar Hajiyev Criminal, Con Artist, Scammer conned me into fake business investments and try to steal company assets Glendale California
Author: Mymerino
Los Angeles
19, Report #1495180
May 13 2020
08:31 AM
Markets.com No withdrawal
Author: Nicholas

Approximately 44 Reports Found

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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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