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

26, Report #1535337
Dec 20 2024
10:08 PM
FideFX Investments Is a Scam Internet
Author: Ryan
27, Report #1535336
Dec 20 2024
10:15 PM
Rebuttal Photo
Charlie Phillips Charly Phillips, Brandon Howard, 1991 Fletcher Ridge Rd. Washburn Missouri Investment Fraud Deceptions Washburn Missouri
Author: Jf
28, Report #1535321
Dec 19 2024
01:04 PM
Photo
Diamond Holding Group Charged for services never received for over $6000.00 San Diego California
Author: stanley
Raleigh, North Carolina
29, Report #1535311
Dec 18 2024
07:11 PM
Brightpath Innovation brightpath-innovation.com From Scam to Recovery Internet
30, Report #1535306
Dec 18 2024
11:15 AM
cryptonest My Horrible Experience with them Internet
Author: Enrique
31, Report #1534273
Sep 17 2024
07:43 PM
Nuetronvest Stole Nearly $30,000 USD From Me They Will Not Pay Out on My Investment Earnings Norton Norton
Author: Paul
Lake Cathie
32, Report #1533586
Jul 31 2024
08:02 AM
Michael Jansen Twinmasters Thief and career criminal fraudster Internet
Author: Allison
33, Report #1533478
Jul 23 2024
07:15 PM
Photo
Kenneth Thom Liquiditylion.com kmoneytraders.com kmoneygroup.com/ K$ trading group Kenneth Thom K$ money group stole money from investors using false information. He has run with the cash bronx New York
Author: LiquidityLYIN
ny, ny
34, Report #1533282
Jul 11 2024
10:29 AM
US Veterans LIfeline I was told that if I gave them money it would be protected in an official Promised an investment return but with the protection that my principal funds would always be secure on not used. Simply held in a non depletion account. They were not. Huntington NY
Author: David
35, Report #1532837
Jun 05 2024
12:15 PM
Photo
Fort Wealth Management & Tax, Austin, TX INCOMPETENT - Non Lawyer Services - FRAUD, SCAM, TAKE YOUR MONEY Justin Lee Fort This Investment Firm - Justin Lee Fort - is a Fraud and a Scam, they took my money and wont respond austin texas
Author: Natasha Perez, Esq.
HEMET, CA
36, Report #1532281
Jun 04 2024
12:13 PM
Rebuttal
beerconnoisseur.com review and numerous online issues
37, Report #1532188
Apr 19 2024
01:02 PM
Updated Photo
Murray Orin Govum - Liquidity Trade Corporation Murray Orin Grovum -- INVESTOR BE WARE!!!!!! London
Author: MURRAY ORIN GROVUM --- INVESTOR WARNING!!!!
38, Report #1532089
Apr 12 2024
02:29 PM
Robinhood markets inc robinhood securities llc , robinhood investments excercised option causing 100% loss of profit menlo park CALIFORNIA
Author: Robert
butte, Montana
39, Report #1532083
Apr 12 2024
10:58 AM
Photo
faventedeo.net faventedeo.net Faventedeo.net review and numerous issues reported online Internet
Author: Dave
40, Report #1531899
Mar 29 2024
03:40 PM
Photo
adeesok.com adeesok adeesok.com Review: Uncovering Numerous Online Issues
Author: Dave
41, Report #1531572
Mar 11 2024
10:40 AM
Photo
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
42, Report #1530642
Jul 31 2024
08:26 AM
Updated Rebuttal Photo
Anthony Dewayne Curits Jr. - BUSINESS MAKEOVER, LLC Defrauded Our Minister Out Of $20,000 In A Ponzi-Like Investment Scheme In April of 2023. Valencia California
Author: Ash-Shakoor Ministries
Fayetteville, Tennessee
43, Report #1529470
Oct 30 2023
09:18 AM
Photo
BASS ENERGY EXPLORATION, LLC Steven L. Bass President Bass Energy Exploration, LLC I did invest $65K with Bass Energy Exploration company but the company cheated and took my money and provide no responses. Dallas Texas
Author: Harshad

Approximately 45 Reports Found

Showing 26-50 | Showing Page 2 of 2

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Blue World Pools
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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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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
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