151, Report:
#1418397
Posted Date:
Dec 21 2017
Maier Realty & Trust Internet / Investment Fraud California
I invested $5,000 with Mr. Maier approximately 8 years ago, and have not received a single penny of my money back. After requests for specific details I was stonewalled, deflected, and Mr. Maier has essentially discontinued all communication.
Entity
Maier Realty & Trust, California, 1
Author
Vance, Edmond, Oklahoma, United States
Categories: Internet Fraud, ponzi scam
152, Report:
#1417912
Posted Date:
Dec 19 2017
MISTER ONWUANAIBE Ikechukwu Sam Onwuanaibe , Onwuanaibe Strategies , Mister Onwuanaibe corp. Sells idea of Investing/ joining trading pool and keeps money for his personal gains Rockledge Florida
Ikechukwu Sam Onwuanaibe wanted me to join his bitcoin trading pool as part of his finacial consultant business. I agreed to join his trading pool after he made me aware of the others who he work with, which I invested 5k. I asked Ike to return the money. Everytime I ask for the mon...
Entity
MISTER ONWUANAIBE, Rockledge, Florida, 1
Author
Fraud123, Ohio, United States
Categories: ponzi scam, investments, Short term loan scams, Business Investment Fraud, Scam, Scammers
154, Report:
#1415035
Posted Date:
Dec 05 2017
CannaLife USA Mark Spoone Canna Energy Drink SCAMMER Mark Spoone CannaLife Energy Drink aka Sam aka SCAMMER SCAMMER asking for money over and over and ship no product Castle Rock Colorado
Mark Spoone has a fake company called CannaLife USA. We tried to order from him but he kept trying to get tons of money from us. He refused to ship product. I believe he has done this to lots of people. Do not get SCAMMED, Do Not try to BUY from this so CannaLife USA OR Mark Spoone....
Entity
CannaLife USA Mark Spoone Canna Energy Drink SCAMMER, Castle Rock, Colorado, 1
Author
sam, other, United States
Categories: ponzi scam
155, Report:
#1414751
Posted Date:
Dec 03 2017
Sprint Cellular Essential phone breaks for 30 days is over. Undestructable by the salesman because it is ceramic. 14 days customer satisfaction after that you are on your own. You call this a company that you can trust. How are they getting away with this.? They did not want to replace a phone that broke with no real cause. I did not even last a few months. We had a warranty but they have a $200 deductible. The phone was sold for $145!. Why would they want to try to charge you $200 for $145 phone. And why would they recommend a phone as indestructible when it broke Within. Columbus Ohio
We went to Sprint because our 18 month leasing. Went out and we decided to get another phone. When we were looking at a phone that only cost$145 for a certain amount of money a month. They decided that they would sell us this phone it was called an essential phone. This phone was su...
Entity
Sprint Cellular, Columbus, Ohio, 1
Author
Jim, Columbus, Ohio, United States
Categories: Junk Dealers, Mechanic, Family Services, Computer Stores, Hardware, ponzi scam
156, Report:
#1414386
Posted Date:
Nov 30 2017
gladiacoin i invest 4 bitcoin in company gladiacoin plus for security 3 bitcoins . Niagara Ontario
invest in gladiacoin 4bitcoins beginning of april .plus 3 bitcoins inest as a security ,as they tolld me.than server of gladiacoin dissapear. Internet
Entity
gladiacoin, Niagara, Ontario, 1
Author
Andrzej, niagara falls, Ontario, Canada
Categories: ponzi scam
157, Report:
#1457359
Posted Date:
Dec 03 2019
Bass Energy & exploration Steve Bass Collected a $100,000 investment and has not communicated or returned funds. Crooked company Plano Texas
I have been very patient waiting on steve or anyone at his office to get back to me. I am now in contact with an enforcement officer for the SEC and will be pursuing legal action to get this resolved. If you are currently dealing with the same issues please reach out to me so we can...
Entity
Bass Energy & exploration, Plano, Texas, 1
Author
Kaleb M., Missouri, United States
Categories: ponzi scam, RIP-OFF