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26, Report #1521838
Oct 13 2022
09:20 PM
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Blue Forex Funds Blue Forex Fund Charged credit card, passed challenges never received pay out
Author: Rudi
Akron, OH
27, Report #1517594
Oct 06 2022
08:33 AM
Rebuttal Photo
Company Rating:
(2)
Emma Schwarz AKA Elite Investments AKA Elite Forex AKA Elite Crypto AKA Elite Binary EliteInvestmentManagement.biz Scam Artist plays on your emotions to gain trust and then takes your money. California
28, Report #1293326
Sep 23 2022
09:27 PM
Rebuttal Photo
YDE ADVISORY SERVICES YUNTWINE DEMETRIUS ENGLISHTWINEYDE FOREX LLC REPRESENT YOUR CITY RECORDS INCCLUB 800(FACEBOOK)YDE YOUNG ENTREPRENEURS INCBAG LAFAMILIA RECORDS INC MEN ABOUT CHANGEENGLISH REAL ESTATE INVESTMENTS INCREPRESENT YOUR CITY INCMCNAIR CLEANING SERVICE RIP OFF ME AND MY SON IN COLLEGE BY TAKING 13,824.19 BUSINESS CREDIT PROGRAM GAUTIER MISSISSIPPI
Author: hialeah, Florida
29, Report #1518694
May 27 2022
08:57 PM
iqxpressfxtrades.com Kathy Barnette (not the senator that has the same name) Kathy Barnette is an investment scam artist - stealing money under false pretenses.
Author: Danny
San Juan Capistrano
30, Report #1518631
May 25 2022
10:21 AM
NFP Federal Ltd Joseph Truskoski State Trust Bank Recruited through Facebook group to invest in an AI powered trading platform for crypto, forex, nfp payroll trades. Published returns on the website made it attractive. Basically conned me into investing in a Bitcoin scam Deer Park WA
Author: Robert
Deer Park, WA
31, Report #1183953
Apr 17 2022
09:20 PM
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Financial Halo LLC Financial Halo, My Accelerator Halo, My Tax Halo, My Credit Halo, My Debt Halo, My Foreclosure Halo, My Real Estate Income Halo, My Forex Halo, My Security Halo SUNIL WADHWA CROOKED GAME, FINANCIAL HALO, MLM IS CULT, RICHARD KENNETH NEWTON, PYRAMID PONZI, CONSIGLIERE MLM NEVADA CITY California
Author: G.K. Chesterton
Las Vegas, Nevada
32, Report #1513599
Apr 16 2022
11:30 AM
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Company Rating:
(1)
Crypto-Trade.world Took $100 to invest, however, wanting more money to get my initial money out. Capital Region
Author: Veronica
Yuma, Arizona
33, Report #1514946
Jan 04 2022
09:49 PM
neuromastersoftware.com Konstantin Grek Forex Neuromaster Stock Neuromaster Unusual Options Activity Scanner NeuroMaster- The Power Of AI Stop the Software work that I buy for lifetime. Past 3 years never work. I have the serials, I have the emails that could prove all that I write here.
Author: Jose
Porto
34, Report #1510726
Dec 23 2021
10:56 AM
Rebuttal
Expert Vision Traders Expert Vision Trades --run away, run far away--- CA
35, Report #1514023
Nov 29 2021
06:27 PM
ACEFXTRADES Bitcoin Forex trading Bradford
Author: Joseph
Ca
36, Report #1513494
Nov 08 2021
04:26 PM
Havest Invest Havest Took $100 to invest, however, wanting more money to get my initial money out. Reykjavik Capital Region
Author: Veronica
Yuma, Arizona
37, Report #1513348
Nov 03 2021
08:59 PM
Raman Gill Trading with Venus Her system does NOT work, she has lost $$ trading for people and is completely unethical and lacks morals!! What a complete deception, do NOT trust her!! Forex Trading
Author: Ivan
Greensborough
38, Report #1512401
Oct 01 2021
02:41 PM
FXTM FOREX TIME Forex time Exinity Limited C113012295 Vanished funds, stolen money. Mauritius Quatre Bornes
Author: Nuevo Vallarta, Natarit
39, Report #1512051
Sep 19 2021
08:58 PM
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bitwapcrypto.com Nancy Elizebeth Berry Used feelings and love to scam me. Total liar and thief Waterford Michigan
Author: Dennis
West Jordan, Utah
40, Report #1511508
Aug 31 2021
09:21 PM
bundesdrugs-online.com bundesdrugsonline.com bundesdrugs-online.com is a scam
Author: Oscar
41, Report #1511110
Aug 18 2021
01:35 PM
Alex Zotov / vertexfolio.com Scammed me for 25k . Create a website that was looked legit trading platform but was a scam. Beware of Alex Zotov. He is very manipulative and will take your money making you think you making amazing money with forex but it is a lie. Los Angeles CA
Author: Unknown
Los Angeles, CA
42, Report #1509767
Jul 08 2021
08:36 AM
cdfxonlinetrades.com CDF Online Trades CdfxonlineTrades CDF LIMITED CDFXONLINETRADES.COM SCAM Broughton Skipton
Author: Adian
Georgia, Georgia
43, Report #1507431
Apr 27 2021
08:21 AM
Photo
Lydia Www. SmartTradeFX.online She has an ig page as well I will list it here. Lydia is Russian goes by a forex trader. There’s a platform SmartFXTrade.online. She’s 1000% scammer. She tells you she can trade your money on the platform minimum trade is $1,000 claims she can get you 10k in 72 hours. Once trade is over her commission is 20%. You the victim to this fraud scam have to send her 2K to get your 10K. She’s a liar this is nothing but a scam please don’t fall victim to this. Then she keeps stalking and tells you to send her the money so you can get your profits. On the website for withdraw says banking account info and routine number not routing. This site was created in 2020 name cheap is the domain. This is a homemade site. This scammer is preying on people to fall into her trap. She’s a Scammer and con artist. You won’t get your money you’ll get robbed kindly, stay away they contact you through whatsapp. This is a common scam and if you did fall victim to the scam through bitcoins contact your bank they will resolve and get your money back from these scammers. Stole 1300 from me promised false profits off a fake trade site, California
44, Report #1507343
Apr 24 2021
08:41 AM
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FOREX ASSETS COM Claim to be a crypto mining operation, take your investment and do not payout
Author: ASQUITH
45, Report #1505353
Feb 21 2021
07:28 PM
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Tradeflow24.com Tradeflow24 Mindy Catherine Scammed me out of money promising profits with binary options trading Texas Houston
46, Report #1504289
Jan 25 2021
02:01 PM
ULTRADE FORES REFUSED REFUND
Author: Barstow CA
47, Report #1503149
Dec 20 2020
08:17 AM
Forex The Walking Atm's in Indianapolis Scam- Fraud - going after young High School Kids IN Indianapolis
Author: Indianapolis
48, Report #1502293
Nov 26 2020
08:55 AM
Cryptobravos.com - Ben Krogan Ben Krogan My investment in BTC with Cryptobravos, along with commission fees for a total amount of about $9000 was stolen by the so-called manager Ben Krogran Chicago Illinois
Author: Baton Rouge, Louisiana
49, Report #1501973
Nov 16 2020
01:34 PM
Kuvera Global Kuvera, MLM This company needs to be investigated, shut down and charged. These lying thieves need to go to jail. Kaysvile
Author: Barrie, Ontario
50, Report #1499897
Sep 15 2020
09:56 PM
Trade GainsFX Trade GainsFX Century Investment Global Century Capitals trading and investments Took my money investment of 4,000, make great returns but suspended my account asking me to get an FCA certificate for $9000 Sanford Florida Sanford FL

Approximately 692 Reports Found

Showing 26-50 | Showing Page 2 of 28

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
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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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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