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

26, Report #1520646
Aug 21 2022
11:44 AM
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PESOSTRADE.COM PESOSTRADE Crypto Trading company This company Scammed me of $30k Toronto
Author: Brad Liu
Florence
27, Report #1520491
Aug 15 2022
12:59 PM
Updated
Joshua cox MRICANT I invested money with him to flip and he lost everything. CA
Author: Lindsay
San Diego
28, Report #1519882
Sep 19 2022
11:27 AM
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Thrive International | Lift International Ari Monkarsh Todd Soelberg Jen Shah Scam Elderly - Shut Down by FTC Provo Utah
Author: Stary
Palminton
29, Report #1519852
Jul 20 2022
02:35 PM
ulticopt.com ultimatecryptofx.com Grace Malagda advertised as investment agent on GETTR social media. Plymouth Minnesota
Author: Carl
Tow, Texas
30, Report #1519345
Sep 15 2022
12:12 PM
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LBTD: Lotus Bio-Technology Development Corp & Zoltan Nagy. It's high time we all expose him for the scam that he is. Be loud and clear and tell the world: CEO $LBTD Zoltan Nagy is the last person you should trust. Shame on him!
Author: Scam Reporter
31, Report #1519214
May 14 2023
06:14 PM
Rebuttal Photo
Dr Richard Rolle Rich Rolle Notre Dame Dr Richard Rolle is a scammer who spends all his time trying to cheat people instead working as a DR. charlotte, nc
Author: too embarrassed
32, 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
33, Report #1518584
May 23 2022
05:47 PM
Richard Hollis Holonis Iconic Media Group University Primetime InvestingHouse, Inc GenZ Holdings, Inc. Richard Hollis Hayden Stephenson Hayden Hollis Jennah Hollis Matt Wien Richard Hollis his companies and associates rack up 6 figure bills for service rendered and do not pay. They have a long history of this scam and frequently change companies names to try to avoid detection. San Diego California
34, Report #1518405
Aug 19 2022
11:56 AM
Rebuttal Photo
GASE Energy & Sean Martin - In simple words, Sean Martin is nothing but a greedy vulture- he pretends to be an inspiring entrepreneur with listed companies like Gase Energy Inc to his credit. The investment never goes to where he guarantees that it will, but instead to his own pocket.  Warrenton Virginia
Author: Scam Reporter
35, Report #1517903
May 03 2022
12:03 PM
Updated
CapGen Holdings CapGen Investments Sanjit Sagoo Max Ayton Lost money from non-depletion bank account Los Angeles California
Author: Dr Alberts
Los Angeles
36, Report #1517901
Aug 21 2022
12:05 PM
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Sam Ornstein Vouchsafed Company I got contacted on Facebook face 300 he said he would pay me 3500 then after I paid he wanted 500 for tax and was all lies to go to the store and buy steam card when I requested my money back he blocked me and said get it off my bank!! Woodstock GA
Author: susie
toronto, Ontario
37, Report #1517728
Apr 18 2022
10:14 PM
donovan j ehrman Uvest Financial Services LPL financial donovan j ehrman swindled a vulnerable 74 year old senior citizen with excessive fees Godfrey IL, SC, CA
Author: Gary
Alton
38, Report #1517511
Apr 30 2022
09:37 AM
Rebuttal
David R Sanchez Manhattan First Inc Mercantile Resources Group, Choctaw Management Group, Choctaw Indian Asset Recovery Trust Didn't take the bait, did the due diligence Marietta GA
Author: Scam Target
CA
39, Report #1516560
Dec 12 2023
10:04 AM
Rebuttal Photo
OLUSHOLA FAKUADE - KINGSHO HOLDINGS FAKUADE SCAMMED ME AND MY FAMILY OF $97,000 ARCADIA, CA
Author: mmgdm
Windsor Mill, MD

Approximately 41 Reports Found

Showing 26-50 | Showing Page 2 of 2

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Blue World Pools
Featured Reports
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
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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Featured Reports
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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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Wilshire Financial Services
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