22, Report:
#1518658
Posted Date:
May 26 2022
Paolo Dallapiazza Paolo Dalla Piazza Fraud
Paolo Dallapiazza, also called Paolo Dalla Piazza, is a professional fraudster. He stole money to many people in Switzerland and Italy mainly, he has been promoting himself as a top professional consultant in finance (with a PhD that he actually never obtained) but he is just a desp...
Entity
Paolo Dallapiazza
Paolo Dallapiazza
Author
BOB, United States
Categories: Fraud, ponzi scam, investing, Personal loan, Trading services
23, Report:
#1518448
Posted Date:
May 17 2022
Indigo Ag They owe over a million dollars
Do not trust that what they say they will do. They owe me over a million dollars. Ponzi scheme and a bunch of crooks!
Entity
Indigo Ag
Indigo Ag
Author
A concerned farmer, IL, United States
Categories: Fraud, Scam artist, Theft, ponzi scam, Agricultural commodity trade, Commodity Investments
26, Report:
#1512993
Posted Date:
Oct 21 2021
E Capital Management, Samantha Roberts, Miles & Stockbridge P.C. Benjamin Ross Maxwell They gave me a contract to broker with Capital9.Trade but they stole my money Herndon VA
Samantha Roberts said she would have her lawyer give me a contract and she said they work with Capital9.trade. She said she will work with whatever money I put into the investment firm and they're the brokers that trade in the account. She said on my $989.00 put into the investm...
Entity
E Capital Management, Samantha Roberts, Miles & Stockbridge P.C. Benjamin Ross Maxwell
E Capital Management, Samantha Roberts, Miles & Stockbridge P.C. Benjamin Ross Maxwell
Author
Marlene, PALM SPRINGS, CA, United States...
Categories: ponzi scam
27, Report:
#1512992
Posted Date:
Oct 25 2021
Capital 9 Trade, Gem Management Stewart Wozniak, Benjamin Ross Maxwell They asked me to send investment via Zelle - never giving it back when requested Miami Florida
On Sept 12, 2021, I sent $989.00 via Zelle through my bank to their agent Adrian Salguero at email [email protected] They said they'd credit my account right away and they did within 24 hours, but I thought it was suspicious when they said I had to put more money in that they won...
Entity
Capital 9 Trade, Gem Management
Capital 9 Trade, Gem Management
Author
Marlene, PALM SPRINGS, CA, United States...
Categories: ponzi scam
29, Report:
#1511179
Posted Date:
Aug 21 2021
Thomas Ligor John Amato John Amata Ivan Silo Bobby Sommatino Bobby Ryan Yep... Thomas Ligor is still scamming. Currently over $200,000 Little Neck New York
You heard right, Thomas Ligor, his little black friend from Atlanta Georgia and Nick Chomakos from Las Vegas, Nevada are at it again... Currently they have scammed $200,000+ since 2020. The governement has been been notified.
They are selling coffee vending machines with promises...
Entity
Thomas Ligor
Thomas Ligor
Author
F*CK YOU THOMAS LIGOR, United States
Categories: On-line scams, ponzi scam
30, Report:
#1510726
Posted Date:
Dec 23 2021
Expert Vision Traders Expert Vision Trades --run away, run far away--- CA
Promised 1% a day. Never allowed me to withdraw my money. Formerly a FOREX firm that switched to cryptocurrencies.
Entity
Expert Vision Traders
Expert Vision Traders
Author
Anonymous, USA
Categories: ponzi scam, Scammers, FRAUDS BEWARE
