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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Investment Fraud - Topic: Unusual Rip-Off

1, Report #1538086
Jul 14 2025
07:43 PM
Photo
David DeSantis Lifted Truck Dealer – Breach of Promissory Note, Fraudulent Investment, $100,000 Lost Internet
Author: Matthew
Dallas, Texas
2, Report #1537663
Jun 12 2025
08:24 PM
Tony Garnicki - Misleading Financial Agreements, Unpaid Labor, and Exploited Trust San Francisco California
Author: SF Bay Area
San Francisco, California
3, Report #1537232
May 14 2025
08:54 PM
Octa Empire Crypto Empire Scam Site Warning – Stay Away Internet
Author: And
4, Report #1537168
May 11 2025
10:16 PM
Rebuttal
Morteza Ejabat career criminal investment scams in the tech industry and beyond Internet
Author: elisa
5, Report #1536761
Apr 17 2025
06:32 PM
Updated Photo
Marsan Real Estate Group - Took my investment to start land purchase and residential project Palm Beach Florida
Author: Tania
West Palm Beach, Florida
6, Report #1536462
Jul 24 2025
09:23 PM
Rebuttal Photo
Yost Exploration & Production - SENT 10,000 USD TO HIS WALLET AND HE DENIED Conroe Texas
Author: Abdullah
Dubai
7, Report #1536296
Mar 04 2025
05:41 PM
Rebuttal
STASH charged my bank account $9.00 a month for 4 years after closing the account. Wilmington Delaware
Author: Art
Pflugerville, Texas
8, Report #1536249
Mar 02 2025
08:48 PM
Medsmart Centers - Lie, Cheat, Decieve, and failure to pay everyone he has ever worked with Aventura Florida
Author: Sean Cregan
Pittsburgh, Pennsylvania
9, Report #1536236
Feb 26 2025
09:29 AM
Photo
Multichainresolver - Crypto Wallet Drain Scam! Internet
Author: Andy
10, Report #1536033
Feb 23 2025
03:41 PM
Ati Singh consult people where to invest but the investment company never let people withdraw their funds. Turns out, she's the one running the fake investment companies. Internet
Author: Paul
11, Report #1535387
Dec 24 2024
07:23 PM
Alphacoinpro Took My Money Internet
12, Report #1535383
Mar 30 2025
08:01 PM
Photo
Louis A Bevilacqua - Defrauded, Threatened, and Fighting Back: My Journey Through the 1847 Holdings Ponzi Scheme Internet
Author: Matt
Bronx
13, Report #1535367
Dec 23 2024
08:44 PM
Easy Payments My Fight to Recover Lost Investments Internet
Author: Derek394

Approximately 46 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Featured Reports
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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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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