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

1, Report #1532899
Jun 10 2024
06:47 PM
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BITCOINIRA bitcoinira.com Tanya Soler Liquidated my assets without notifying me although the fees are supposed to be paid from my bank account. Poor customer service. Las Vegas NV
Author: Will
Annapolis
2, Report #1532414
May 08 2024
10:57 AM
Rebuttal
Disciplinary Action Against "Premium 72 Capital" by FINRA Arturo Nicolayevsky, A very unethical person with multi-lawsuit cases. Houston, Texas
Author: TK
Houston, Texas
3, Report #1532281
Jun 04 2024
12:13 PM
Rebuttal
beerconnoisseur.com review and numerous online issues
4, Report #1532083
Apr 12 2024
10:58 AM
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faventedeo.net faventedeo.net Faventedeo.net review and numerous issues reported online Internet
Author: Dave
5, Report #1531572
Mar 11 2024
10:40 AM
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Shaneil Sewak C.A.I Financial C.A.I Advanced Technology Spikes Lounge Inc Ambitius Marketing Color Coded Group Inc S & R Estates Luxury Accommodations Shaneil Sewak is being sued for his Medical Canabis SCAM in Sturgeon Couty AB St Albert Alberta
Author: AJ
Morinville
6, Report #1530779
Jan 21 2024
07:02 PM
Steve McPherson aka Stevie Mac, Steven Mack, or Racing Expressions LLC Steve McPherson the GOLFER conned his way into obtaining investments in the $100s of thousands of dollars for horse related or racetrack memorabilia, individual race horses, etc. Soboba Springs California
Author: JJ
7, Report #1528834
Sep 20 2023
07:17 PM
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Olamitope Roth Olami Tope Roth, Ola, Ola Tope Roth Olamitope Roth Edmonton Alberta
Author: Alis Reman
Edmonton, Alberta
8, Report #1526109
May 02 2023
09:27 AM
Mogafx Didnt grant my request
Author: Danniel
9, Report #1525307
Mar 24 2023
05:49 PM
Rebuttal Photo
FAGNER BATISTA DA SILVA SANTOS FAGNER SANTOS FAGNER DA SILVA Fagner is in breech of a $150,000.00 contract with us and he has fled with our money after failing to fulfil his agreement with us. Doncaster Victoria
Author: Andy
10, Report #1525078
Mar 14 2023
05:24 PM
Decodeefx Fraud investment scheme stole $54,000.
Author: Donald
11, Report #1523966
Mar 05 2023
11:24 PM
Rebuttal
Binance US Bam Trading Services Inc Soon after sending a wire into the account they shutdown the account and refuse to reply to my request as to status on my account.. San Francisco California
Author: RICCO
Oceanside, Ca
12, Report #1523870
Mar 24 2025
08:40 PM
Updated Rebuttal Photo
Afriqjmarbitrage.us Afriqjmarbitrage.us Afriqjmarbitrage.us Is an investment scheme looking for victims
Author: Dave
13, Report #1523522
Jan 09 2023
10:58 PM
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Alex Meseonznik (Popkoffs), Jenny Buettner (BGS) , Bryan Allred (RaaS, Sysco, BGS) Tried to take over my company with zero investment and took inventory worth of thousands of dollars Studio CVity, City of Commerce,Orange County, Houston, Henderson, Nevada, California, Texas, Nevada
Author: Timo
Los Angeles
14, Report #1522547
Nov 14 2022
10:42 PM
Axon Capital Management Can not touch my money unless l invest more fresh money into the scheme New york New York
Author: Lars
Malindi
15, Report #1521596
Oct 04 2022
01:50 PM
Senior Living Fund They intentionally mismanaged the initial meeting info with them. We then offered a reasonable compromise. They rejected that. SO they are OBVIOUSLY a time wasting scam. United States United States
Author: Pat
Ft Lauderdale
16, Report #1521505
Sep 29 2022
10:49 AM
George Hostal Canon Asset Management Advisory Dino Camunez It's pretty simple. If you are an invesment adviser, you need to disclose MASSIVE civil fraud cases/judgments. Scottsdale, Paradise Valley AZ
Author: Billy
Scottsdale, AZ
17, Report #1520796
Oct 03 2022
09:02 PM
Updated Photo
Anthony Michael Hernandez AMCOR Tony Hernandez Anthony Michael Hernandez conman Orlando Florida
Author: Pablo
Kissimmee
18, Report #1520646
Aug 21 2022
11:44 AM
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PESOSTRADE.COM PESOSTRADE Crypto Trading company This company Scammed me of $30k Toronto
Author: Brad Liu
Florence
19, Report #1519221
Jun 22 2022
05:43 PM
Flip 2 Dao Flip 2 Dao Flip 2 Dao Totowa NJ
Author: A
Manahattan, NY
20, Report #1517901
Aug 21 2022
12:05 PM
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Sam Ornstein Vouchsafed Company I got contacted on Facebook face 300 he said he would pay me 3500 then after I paid he wanted 500 for tax and was all lies to go to the store and buy steam card when I requested my money back he blocked me and said get it off my bank!! Woodstock GA
Author: susie
toronto, Ontario
21, Report #1517511
Apr 30 2022
09:37 AM
Rebuttal
David R Sanchez Manhattan First Inc Mercantile Resources Group, Choctaw Management Group, Choctaw Indian Asset Recovery Trust Didn't take the bait, did the due diligence Marietta GA
Author: Scam Target
CA

Approximately 72 Reports Found

Showing 1-25 | Showing Page 1 of 3

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Featured Reports
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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Blue World Pools
Featured Reports
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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