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

26, 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
27, 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
28, 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
29, 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
30, 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
31, Report #1524517
Feb 13 2023
12:20 PM
Photo
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
32, 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
33, 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
34, 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
35, 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
36, 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
37, 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
38, Report #1521065
Sep 14 2022
08:23 AM
Rebuttal
Regal Assets Tyler Gallagher, Leah Donoso, Christian Howard, Jannette Compton $320,000 loss Beverly Hills California
Author: Claude
Winterville
39, Report #1520796
Oct 03 2022
09:02 PM
Updated Photo
Anthony Michael Hernandez AMCOR Tony Hernandez Anthony Michael Hernandez conman Orlando Florida
Author: Pablo
Kissimmee
40, Report #1520646
Aug 21 2022
11:44 AM
Photo
PESOSTRADE.COM PESOSTRADE Crypto Trading company This company Scammed me of $30k Toronto
Author: Brad Liu
Florence
41, 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
42, Report #1519882
Sep 19 2022
11:27 AM
Photo
Thrive International | Lift International Ari Monkarsh Todd Soelberg Jen Shah Scam Elderly - Shut Down by FTC Provo Utah
Author: Stary
Palminton
43, 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
44, Report #1519345
Sep 15 2022
12:12 PM
Photo
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
45, 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
46, 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
47, 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
48, 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
49, 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
50, Report #1517901
Aug 21 2022
12:05 PM
Photo
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

Approximately 55 Reports Found

Showing 26-50 | Showing Page 2 of 3

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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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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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