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PONZI SCHEMES Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1507400
Apr 26 2021
12:55 PM
Photo
crypto-bonds.co internet crypto bonds site crypto bonds cryptocurrency bonds fraudulent crypto bonds site
2, Report #1494139
May 13 2020
10:25 AM
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Attorney ARTHUR AARONSON, AARONSON & AARONSON, AARONSON LAW CORPORATION ARTHUR AARONSON, ART AARONSON, AARONSON & AARONSON, AARONSON LAW FIRM, AARONSON LAW CORPORATION, DO NOT HIRE ATTORNEY ARTHUR AARONSON, ART AARONSON, AARONSON & AARONSON, SCAMMER LAWYER LOS ANGELES CALIFORNIA
3, Report #409469
Feb 04 2019
12:24 PM
Updated Rebuttal
XTS Global. Adam Bierman, Justin Urbas, David Urbas 0XTS GLOBAL Los Angeles California
Author: North Hollywood, California
4, Report #1466133
Oct 31 2018
02:13 PM
Nick Kahrilas Nicholas Kahrilas, Kahrilas Group Loan fraud ---never got back and lost 75K and interest Beverly Hills California
Author: Artesia, California
5, Report #1058989
Oct 09 2018
02:36 PM
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David Flynn & Lindsey Pinapfel Investment Scam, Ponzi Scheme, Felony trial for Armed Robbery, Zeek Rewards-style Con Artist Internet Nevada
Author: Texas
6, Report #1463741
Oct 06 2018
12:14 PM
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BIZLAUNCH DAVID AND GOLIATH DESIREE SPRYE LLC IS A SCAM ORGANIZED BY DESIRAE SPRY IN AZ ARIZONA CHANDLER ARIZONA
Author: NEVADA
7, Report #1460230
Sep 10 2018
09:44 AM
Trinity Mining trinitymining.tech trinitymining Don't be scammed Ponzi scheme alert Panama City
Author: New Jersey
8, Report #565332
Jul 28 2018
01:34 PM
Rebuttal
Ray Acuzi owner of American Eagle Credit Solutions, Inc Ray (Raymond) Acuzi Warning: Investors & People Seeking Credit Don't Do Business With This Ponzi Scammer!! He Will Not Pay You Back! New York, New York
Author: Freno, California
9, Report #1441294
May 02 2018
08:07 PM
Rebuttal
SELECT MORTGAGE, INC. DAVID LITT David Litt Theresa Litt Bait & switch Calabasas California
Author: Los Angeles
10, Report #1419279
Dec 26 2017
03:48 PM
Credit Agricole ,Suisse, SA - Singapore Former private bankers offered and sold bank clients private stock offering of Amaru, Inc. stock, lost all our money, then denied any involvement and lied about it. Nationwide
Author: Kuala Lumpur, Kuala Lumpur
11, Report #1386277
Jul 17 2017
07:24 PM
FITTRIMPRODUCTS DOL*FITTRIMPRODUCTS8445395811 844-5395811 LAS VEGAS 89120 IT WAS PILLS FOR TESTOSTERONE, MUSCLE BUILD,AND DIET/ LOSE WEIGHT. PILLS WERE UNMARKED SO I CALLED AND CANCELLED ASAP THEY SAID HOW ABOUT OME FREE HOW ABOUT NEXT SHIPMENT FREE I SAID NO WAY CANT EVEN TELL IF THESE ARE POISON CLEAR CAPSULES WITH SAWDUST LOOKING CRAP INSIDE! las vegas Internet NV89129 AND 89120
Author: dallas, Texas
12, Report #1377297
Jun 05 2017
07:40 PM
Billy Morrissey William Morrissey Billy Gallo Stole my savings, my parents savings, his friends savings &I many others New York New York
Author: New York
13, Report #1085570
May 18 2017
08:35 PM
Roderick Kagy, 1 World Foundation, LLC Rod Kagy Fraud, embezzlement, pyramid schemes, BEWARE! Washington District of Columbia OHIO, North Carolina, Pennsylvania
Author: Palm Beach, Florida
14, Report #656186
Feb 04 2017
12:36 AM
Rebuttal Photo
Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson John D Owen Gold Mining Boiler Room / Ponzi Scheme - CA, WA, DE, TX, AZ, NV Dallas, Texas
Author: Arizona
15, Report #943793
Jan 31 2017
02:16 PM
Immigration Exchange, Green Card Fraud, Hispanic Abuse, Illegal Document Tampering, Fake I.D. Fraud Online Immigration Scam- Fake Driver License Scam- Fake Work Permits and VISAs, Newport Beach , California
Author: Newport Beach, California
16, Report #1331847
Oct 19 2016
02:42 PM
Stacey Shefton Atlanta Motor Group, Premierone Motors Inc. Stacey Sapp, Stacey Wells, Atlanta Xotic Rentals Theft By Deception Stole $25,000 By Selling Benz With Out Title Stole 3 Cars & Rent 1 Atlanta Xotic Rental Norcross Marrietta Cobb Sylvania Augusta Georgia
Author: Norcross, Georgia
17, Report #1261870
Oct 27 2015
09:07 AM
Fortune8 Global Limited Fortune8, Fortune8 Light, Fortune8 Lite company operates as another ponzi scheme that showcases jewelry as its front over the Pasig City Philippines Internet
Author: CaptainVille, South Carolina
18, Report #1020918
Mar 03 2015
03:33 PM
Rebuttal
Dave Thornton David Thornton, CBNow, GatorDave Unpaid rent, unauthorized photos, recordings, abuse, misrepresentation Internet, Quebec Canada
Author: Saint-Mathieu-du-Parc, Quebec
19, Report #1189336
Dec 18 2014
11:47 AM
Rebuttal
Eagle Research Associates, Inc. EagleResearchAssociates.org BEWARE - SCAM - RIPOFF - Eagle Research Associates, Inc / Associates.org - SCAM - RIPOFF - BEWARE Mission Viejo California
Author: Los Angeles, California
20, Report #1176460
Dec 09 2014
08:55 AM
Rebuttal
Ponzi Schemes Renuen Corp named in The 10 Scummiest Ponzi Schemes Ever Jupiter Florida
Author: Jupiter, Florida
21, Report #935658
Nov 03 2014
03:07 PM
True North Bridged Composites True North Bridged Technologies, Ollie Oelofse, Rudolph J Oelofse, Rudolph Oelofse, Catmaster1961 TRUE NORTH BRIDGED COMPOSITES OLLIE OELOFSE/GREEN PONZI SCHEME McClellan, California
Author: Sacramento, California
22, Report #1181446
Oct 07 2014
12:27 PM
Box Office Ticket Sales Tickets In Time, BOTS, John Uhrich, Howard (Howie) Schwartz, Jon Arrington Scammers, Third Party ticket sales Omaha, Chicago, Miami Nebraska
Author: Illinois
23, Report #1174149
Sep 03 2014
11:23 AM
Rebuttal
Mecca Construction Inc. Mikal Abdullah fraud, ponzie scheme, stolen money, SWIFT fee, Instruments, Austell Georgia
Author: Barrie, Ontario
24, Report #1169838
Aug 14 2014
01:18 PM
Photo
Income Society Internet Marketing London Internet
Author: Alabama
25, Report #1078613
Aug 13 2014
12:23 PM
Rebuttal Photo
Damian Langiano, Global Film Rights Ltd, Ties International - The Change Organisation - Reform Technologies, Gridline Communications Holdings, Inc., www.globalfilmrights.com Damian William Langiano,Global Film Rights Ltd, Ties International, Reform Technologies, Gridline Co Stole money by Investment scam, Ponzi scheme, Scammer, Liar, Damian William Langiano, London, Damian, Dami, Film Producer, Film Scam artist, Scam Artist in the UK and USA London London, UK
Author: New York, New York

Approximately 120 Reports Found

Showing 1-25 | Showing Page 1 of 5

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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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