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

1, Report #1503760
Jan 10 2021
11:41 PM
New
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Author: Coco
Orem, Utah
2, 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
3, Report #1501837
Nov 11 2020
06:59 PM
Photo
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 $3000!!! New York city NY
Author: Pissed angry former client!!!
Philadelphia, PA
4, Report #1501406
Oct 29 2020
08:30 AM
VLOM VLOM ripped me off over 10.000 US$. They are a scam. Fraud.
Author: CRISTIAN
Sao Paulo
5, 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
6, 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
7, 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
8, 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
9, 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
10, Report #1497173
Jul 04 2020
08:25 AM
True Trader LLC Sheridan Wyoming Credit Card Mill Operation Sheridan Wyoming
Author: Null
Shreveport
11, 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
12, 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
13, Report #1495180
May 13 2020
08:31 AM
Markets.com No withdrawal
Author: Nicholas
14, Report #1493916
Apr 10 2020
06:23 PM
Photo
Monex Crdit Company Push to acquire additional silver bars that they would finance Newport Beach CA
Author: Taken by Frank Gonzalez - Account Representative, ext. 2170
Concord, CA
15, Report #1492711
Mar 09 2020
08:28 AM
AsicbitPro They have not given back my money
Author: matteo
16, Report #1491550
Feb 11 2020
08:38 AM
G C A Investment LLC 1325 Sattlelite Blvd Suwanne GA 30024 Ray Figueroa PAY THE RENTAL PROPERTY 2 MOS BUT NO HOUSE IS DELIVERED. suwannee georgia
Author: sexylady
Acworth
17, Report #1490449
Jan 15 2020
08:52 PM
Dale Hensel Nate Lind Marc Overman Mary Calderwood Investment fraud and mismanagement Rio Rancho NM
Author: Rick

Approximately 36 Reports Found

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