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

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1, Report #1529943
Nov 28 2023
12:21 PM
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Todd Elliott Arizona PONZI SCHEME FRAUD Kaizen Wealth Group Todd Reagan Elliott Fraud, Scammer, Assets Hidden, Abuses WOMEN Mentally and Weird Choking when he has sex, unfaithful, con artist along with office magr. Glendale and Peoria AZ
Author: Peoria
2, Report #1528793
Sep 18 2023
07:10 PM
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Jimmy Rex - We Are The They Jimmy Rex, We Are They They, FRAUD, DRUGS, SEX, INVESTMENT SCAMS Jimmy Rex - Fraud -Scammer - Deals Drugs - Ponzi schemes provo utah
Author: Slade
3, Report #1528139
Aug 13 2023
07:23 PM
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Anna Scurry Anna Marie Scurry, Anna Blessing, Anna Marie Blessing, Joshua Scurry, Joshua Daniel Scurry, Joshua Blessing, Joshua Daniel Blessing, ALIVE LLC, ALIVE FOUNDATION, ALIVE NY, NY ALIVE, ALIVE NY 2012, NY ALIVE 2012, NaturalNews.com Fraud, criminal history behind ALIVE New York exposedNew York New York
Author: Amber
New York
4, Report #1085570
Aug 03 2023
05:56 PM
Roderick Kagy, 1 World Foundation, LLC Rod Kagy Fraud, embezzlement, pyramid schemes, BEWARE! Washington District of Columbia OHIO, North Carolina, Pennsylvania
Author: Michael Gatti
Palm Beach, Florida
5, Report #1526638
May 28 2023
05:10 PM
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Company Rating:
(1)
Daniel Imhof Investment FRAUD FINANCIAL SCAMMER SCAMMMED 8,835,000 CHF AND DATA LEAKS Zurich Zurich
Author: Mathias
6, Report #1526620
May 28 2023
04:56 PM
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Alexander Paul Martino E-COMMERCE PONZI PIRATE. PLUNDERING MILLIONS ... FROM THOUSANDS. Details His Walmart, Amazon, Shopify Scams...Alex Martino's his crimes against his clients; grand theft and larceny, fraud in the inducement, breach of contract, false advertising, client abandonment, conversion, unjust enrichment, my criminal charges and complaint filed with the Superior Court...AND... the names of his new scam businesses. It's available on Amazon, ASIN: B0BTMGVDPD. ISBN 978-1-7923-4 https://www.amazon.com/dp/B0BTMGVDPD#detailBullets_feature_div Alex stole millions from thousands of people
Author: ina
sommerset, Ca
7, Report #1526583
May 26 2023
08:49 AM
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Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce AlexMartino@gmail.com Alex.Martino@gmail.com Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce AlexMartino@gmail.com Alex.Martino@gmail.com ... your description ... United States Nationwide
Author: ina
sommerset
8, Report #1524766
Mar 18 2023
07:11 PM
Rebuttal Photo
Daniel IMHOF FINANCIAL FRAUDSTER SCAM ZURICH
Author: STEFAN
zug
9, Report #1514210
Dec 06 2021
03:30 PM
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Kaillet International Kaillet Investments Gina Kaillet CCDM Oil & Gas Consultants Knight Investments David Miller Gina Schwendiman Gina Durbin Gina Goodspeed PureH2OWater Pure Water lots of other water related company names MikeG Deal Perpetual Scammer threatens those that don't invest or expose her for fraud Roosevelt UT
Author: Lam
10, Report #1507400
Apr 26 2021
12:57 PM
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crypto-bonds.co internet crypto bonds site crypto bonds cryptocurrency bonds fraudulent crypto bonds site
11, 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
12, 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
13, 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
14, 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
15, 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
16, 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
17, 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
18, 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
19, 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
20, 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
21, 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
22, 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
23, 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
24, 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
25, 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

Approximately 128 Reports Found

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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
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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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