1, Report: #1526755
Posted Date: Jun 02 2023
Colin Gladman CTG Investments Twitter: @colin_gladman https://discord.gg/rPdWaGFe [email protected] Ripped me off and threatened me for questioning a call Amarillo Texas
He's been posting pretty decent gains on Twitter so I decided to sign up.Im my first day there, I noticed he posted a play (which the room appears to follow). I didnt play it because I just wanted to see how things went.Later, I seem him posting the profits on the play, but with a d...
Colin Gladman, Amarillo, Texas, 1
Kozkowski, Dallas, United States
2, Report: #1524961
Posted Date: Mar 09 2023
True Elegance Fine Carpentry @ Floring Jose Joel Serna Matinez Mr. Serna asked me for $15,000 US for a remodeling project at house 1133 15th Galena Park Tx, 77547 to lease it and obtain returns becoming a third-party owner; The respective contract was made, and the profits were supposed to be distributed on Dec 31 / 2022. To date, nothing has been distributed and since he blocked my phone, text messages, and WhatsAp Houston Texas
[1:28 PM, 3/4/2023] Luis Lozano: If you or someone else has done business with Mr. José Joel Serna and his company True Elegance Fine Carpentry & Flooring, please contact the authorities immediately and make a statement. This is a serious situation that could have been avoided if p...
True Elegance Fine Carpentry @ Floring, Houston, Texas, 1
Fernando, Houston, Texas, United States
3, Report: #1519991
Posted Date: Jul 25 2022
Marcus Koo Captain Marcus Koo Trading methods that do not work and causing losses Kuala lumpur Federal Territory
If you ever come across this person peddling his investment courses where he claims to make 6k Malaysian Ringgit RM into 1 million Malaysian Ringgit RM easily, please stay away and do not ever entertain his sweet talk. Many students ran away after enrolling into his classes and he e...
Marcus Koo, Kuala lumpur, Federal Territory, 1
Daniel, Kuala lumpur, Federal Territory,...
4, Report: #1514155
Posted Date: Mar 31 2022
Maria Lucas bitcoin.com crystalforextrade Crypto currency’s scam through cash app or another website california, canada maybe
A friend of mine in Ig ( She told me later her account was hacked) Mentioned about Maria Lucas. She supposedly help mining bitcoin through an app or website. When I contacted this person via Instagram she told me Buy btc in bitcoin.com app. Then send me to this wallet and then You c...
Maria Lucas , california, canada maybe, 1
Bella, miami, United States
5, Report: #1514103
Posted Date: Dec 02 2021
Traders Edge - Preston James Money Press scam
If I can help at least one person not make the same mistake I did, I am happy. I am never one to write bad reviews as I don't want anyone's life tobe negatively affected, but Traders Edge / Preston James is BAD. Complete scam feeding off people that want to supplement income. ...
Traders Edge - Preston James Money Press, 1
John, green bay, United States
Categories: Investing in Option Strategies, investing
6, Report: #1510240
Posted Date: Jul 23 2021
askforfunding.com is a scam. They have a list of Angel Funding, Investors, etc. You can only access it if you pay $99.99 per month and they are supposed to help you create your profile or "pitch" to the investors on their website with an understanding they can help find you an investor that's your industry. After a trial and paid for it, they have forgotten you and you're basically you are on your own. You only have 7 - 10 shots to hit investors daily and NONE of them responded. Don't waste your time. They only want your money. All of those "investors" aren't real. They are all fakes! Stay away from this company: www., , ask for funding. Very disappointed! Milton DE
askforfunding.com is a scam. They have a list of Angel Funding, Investors, etc. You can only access it if you pay $99.99 per month and they are supposed to help you create your profile or "pitch" to the investors on their website with an understanding they can help find you an inv...
askforfunding.com, Milton, DE, 1
filing, United States
7, Report: #1506698
Posted Date: Jan 01 2022
bigbaginvestment.com Stay away from this company the person who sold me on investing with them is a man named Mason Lebouf. New York
Misleading sales pitch by Mason https://www.bigbaginvestment.com/ Stay away from this company the person who sold me on investing with them is a man named Mason Lebouf .He friended me on social media saying he was an expert trader who could take 1000 dollars and make me 6000 trading...
bigbaginvestment.com, New York, New York , 1
Larry, Montrose, Colorado, United States...
Categories: Investing in Option Strategies, Investment fraud
8, Report: #1506314
Posted Date: Mar 23 2021
Council on aging Santa Rosa CA, Director Connie Aust Marianne McBride, Joyce Milks (COA attorney) I cannot describe briefly.... Santa Rosa CA
My mother was a victim in the Council on Aging scheme which was Directed (Board of Directors of COA). From start to finish, this was orchestrated by experienced fiduciary Connie Aust, who took my mother and her estate completely wiped out her bank accounts...2018 July Marjorie McV...
Council on aging Santa Rosa CA, Director Connie Aust , Santa Rosa , CA, 1
Patricia, Santa Rosa, United States
9, Report: #1505381
Posted Date: Feb 22 2021
Empire Financial Research Empire Elite Options Empire Elite Options is a ripoff New York New York
I made the mistake of subscribing as a charter member of the Empire Elite Options based on a 45 minute video describing the outstanding background of Enrique Abeyta and the claim of 6 billionaire subscribers. The initial results shown for the incubation period showed 100% positive r...
Empire Financial Research, New York, New York, 1
Gene, Denver, CO, United States
10, Report: #1503760
Posted Date: Jan 11 2021
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Nate Holzapfel convinced me he was in love with me and going to marry me, then promptly scammed me out of all my money. $200k to be exact. I am a single mother raising three boys, one of which is severely disabled. He is a shister and professional scam artist.
Nate Holzapfel , Utah, Provo, 1
Coco, Orem, Utah, United States
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