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

1, Report #1533478
Jul 23 2024
07:15 PM
New 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
2, Report #1531807
Mar 29 2024
08:10 PM
Rebuttal Photo
Hillary Sreynou Chhlang Hillary Chhlang Hillary S. Chhlang Sreynou Chhlang Sreynou Hillary Chhlang Hillary Chhlang post on Facebook, Instagram, TikTok, YouTube and other platforms looking for "off-market investors" on properties. She is good with her numbers and offers attractive returns but once she gets your money the excuses start and you won't see your money again. She has many lawsuits against her in many states and is currently filling for Chapter 11 to avoid paying off her many debts. Her current case number is 24-20245 at the United States Bankruptcy Court Eastern District of California. Please be cautious when working with her as a realtor or investor. She is currently working as a Realtor with HomeSmart IRE Realty 3461 Fair Oaks Blvd # 125 Sacramento, 95864 CalDRE #: 01852731 Sacramento CA
Author: Justice
Auburn
3, Report #1531572
Mar 11 2024
10:40 AM
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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
4, Report #1530921
Jan 31 2024
07:14 PM
Coinzoom Pro Coinzoon or Coinzoom Pro Depositing Crypto UT Salt Lake City
Author: ZoomMe:manzzz
NY, New York
5, Report #1530857
Jan 27 2024
09:26 AM
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Term Loan Team Commercial Monthly Payment Team Term Loan Capital Division www.termloancapital.net Scott (Owner) Sarah Simpson Loan Support Desk Office: 520-535-2005 The company's behavior was unsatisfactory. Despite working overtime for a week, I received no compensation. Their actions were unethical and disrespectful. Miami and Orlando Florida
Author: Jennifer Sanchez
miami, FL
6, Report #1530643
Jan 25 2024
01:13 PM
MASTERS' BUSINESS ALLIANCE TRUST - Brendon-Jackson:Jones Balaram Swami, Balaram Das, Brendon Jones, Brendon Jackson Defrauded Our Minister Out Of $20,000 In A Ponzi Scheme Investment North Richland Hills Texas
Author: Ash-Shakoor Ministries
Fayetteville, Tennessee
7, Report #1530085
Dec 07 2023
07:48 PM
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Timothy Torran Pearson Tim Pearson Timothy Pearson Linda Pearson BEWARE: Timothy Pearson lied to us representing that he had a billion dollar credit line with Merrill Lynch Goodlettsville Tennessee
Author: Timothief
Goodlettsville, TN
8, Report #1530011
Dec 03 2023
10:04 PM
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BOCA Brunch On Cosburn Avenue East York, Ontario Gus Georgopoulos that pretends he ownes the BOCA Brunch On Cosburn Avenue The Reality Is That His Dad Pays for Everything And was Paying His Child Support As Far Back As 2002 And know He Is Having Another Child Other Baby Mom To Continue As Us Tax Payers Pay For All The Vacations To Greece. Sure Knows how To Work The Canadian System CRA And We The Working Class. I Refuse To Support Overgrown Leaches That Only Care About Themselves! BOYCOTT ! BOCA Brunch On Cosburn Avenue 488 Cosburn Ave, East York, ON M4J 2N5 Double charging on credit card. Not the first time. Targets seniors Toronto Ontario
Author: Sergei
Toronto, Ontario
9, Report #1528650
Sep 11 2023
10:16 AM
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Lennon Lawyers Argyle Lending Lennon Mazzeo lawyers Fraudsters getting away with their crimes. Many other so called lawyers, real estate agents and other professionals involved Melbourne Victoria
10, Report #1528344
Aug 25 2023
09:10 AM
Maz Pawar | SA Capital Partners, LLC Maz Pawar | CEO & President SA Capital Partners | Web: www.sacapitalpartnersllc.com samantha@sacapitalpartnersllc.com SA Capital - Maz Pawar - CEO - SA Capital Partners, LLC CONTACT US New York Office 521 Fifth Avenue, 17th Floor New York, NY 10175 Tel: (212)-777-3800 Fax: (212)-235-2758 info@sacapitalpartnersllc.com ​ ​ 626 Wilshire Blvd. Suite 410 Los Angeles, CA 90017 Tel: (323)-922-2885 Fax: (323)-922-2884 michael@sacapitalpartnersllc.com Angel Investor Fraud New York NY After engaging with SA Capital Partners (associated with Pawar Capital) for financial services, and $2000 I expressed dissatisfaction due to the lack of final action taken by the firm. The services were related to generating a list of prospective investors, conducting investor outreach, and updating an investment deck.
Author: Makiri
Los Angeles, CA
11, Report #1528259
Aug 20 2023
07:02 PM
Rebuttal Photo
Ladina Barandun CRYPTOCURRENCY SCAMMER Zurich
Author: marco
12, Report #1527035
Jun 19 2023
10:13 AM
ethan wilsen Unknow received investment information and assistance and NEVER paid commissions vancouver
Author: dick
13, Report #1526405
May 19 2023
09:23 AM
Rebuttal Photo
SA Capital - Maz Pawar - CEO - SA Capital Partners, LLC CONTACT US New York Office 521 Fifth Avenue, 17th Floor New York, NY 10175 Tel: (212)-777-3800 Fax: (212)-235-2758 info@sacapitalpartnersllc.com ​ ​ 626 Wilshire Blvd. Suite 410 Los Angeles, CA 90017 Tel: (323)-922-2885 Fax: (323)-922-2884 michael@sacapitalpartnersllc.com Angel Investor Fraud New York NY
Author: Cynthia / Dr. J
Baltimore, Maryland
14, Report #1525493
Apr 05 2023
01:12 PM
Rebuttal Photo
First Class Forex Funds FCFF SCAMMED ME OUT OF $39,000!!!
Author: Anonymous Rip Off Report
New York
15, Report #1525307
Mar 24 2023
05:49 PM
Rebuttal Photo
FAGNER BATISTA DA SILVA SANTOS FAGNER SANTOS FAGNER DA SILVA Fagner is in breech of a $150,000.00 contract with us and he has fled with our money after failing to fulfil his agreement with us. Doncaster Victoria
Author: Andy
16, Report #1525257
Mar 22 2023
09:56 AM
Stephanie Chase Stephanie EAST WINDS (HK) LIMITED EAST WINDS (HK) LIMITED Stephanie ARCH ASISWORLD (HK) LIMITED Stephanie Marie Rhea Stephanie Marie (Chase) Rhea Stephanie Marie Stephanie Maria (Chase) Rhea . . . . . megabucks international con artist. This remorseless predator and her cohorts is responsible for the defrauding of millions from unsuspecting borrowers.
Author: Zara
Delaware
17, Report #1524841
May 10 2023
07:13 PM
Rebuttal Photo
Veronica Lynn Harper Vero lyn Esque Vero Lynn Esque Stoled funds that were supposed to go to a family for medical bills Kirkland WA
18, Report #1524517
Feb 13 2023
12:20 PM
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Sultana Bhae Izashy AMOR MASTURA Bainot Mamasasulog, Princess Bhae Amor Mastura Fake Sultana/Princess Scammed many Filipinos millions of pesos by illegal manpower recruitment, fraud, misappropriation of funds of NGO, illegal selling of royal titles to foreigners and Fillpinos Cotabato City Mindanao
Author: Andie
Santa Ana
19, Report #1524020
Oct 07 2023
01:15 PM
Updated Rebuttal
SA Capital Partners Finalis Securities LLC Member FINRA/SIPC. Pawar Capital, LLC Lies lies lies and more lies. New York New York
Author: Eric
McMinnville, Oregon
20, Report #1523989
Jan 30 2023
08:16 PM
Rebuttal
Kingsway Portfolio Limited https://kingswayportfolioltd.com/ BITCOIN Investment Company - that plays a bait and switch game to extract more funds when withdrawals are requested. Wales Wrexham
Author: mike berman
Sherman Oaks, ca
21, Report #1523966
Mar 05 2023
11:24 PM
Rebuttal
Binance US Bam Trading Services Inc Soon after sending a wire into the account they shutdown the account and refuse to reply to my request as to status on my account.. San Francisco California
Author: RICCO
Oceanside, Ca
22, Report #1522547
Nov 14 2022
10:42 PM
Axon Capital Management Can not touch my money unless l invest more fresh money into the scheme New york New York
Author: Lars
Malindi
23, Report #1522006
Oct 21 2022
09:39 AM
Updated
Soncerae Monique smith Big sister somo , Soncerae Monique of Park Sierra Apartments in Dublin,CA is an online scam artist, stalker and harasser! Dublin California
Author: Kathie smiff
Dublin, California
24, Report #1521575
Nov 11 2022
10:59 PM
Updated Photo
Apple Self Storage Mgmt Ltd Michael Naoum VP Operations Everyone, if you are looking for a storage unit. This company is not the one.  Stay away from Apple Storage. Bowmanville Ontario
Author: Angela
Bowmanville, Ontario

Approximately 43 Reports Found

Showing 1-25 | Showing Page 1 of 2

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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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