32, Report:
#1458534
Posted Date:
Aug 28 2018
USI Tech They Ripped Me Off Along With Others
This company still has my money they owe me and hoards of other people. This was suppoed to be an investment into Bitcoin Packages. Last time I was able to access my dashboard, it showed all I have invested and all my earnings, they slowly blocked access and changed thei...
Entity
USI Tech, 1
Author
David, Indianapolis, United States
Categories: Investor
34, Report:
#1450773
Posted Date:
Jul 09 2018
Jay Hoffman, Jay S. Hoffman, Jay Hoffman producer, brian hoffman, Jay Hoffman political donor, Jay Hoffman GOP contributor, Jay Sidney Hoffman. 28 Entertaintment, Father & Son Pictures, LLC, Reagan.com, Reagan.com LLC, The Reagan Group, The Reagan Legacy Foundation Stole money for a movie production Los Angeles California
Be careful with professional con-artist and convicted criminal Jay Hoffman. He tricked me into investing in a shadow movie project. He also got investments from other wealthy, older individuals.This is an individual that claims to be a large donor of conservative causes and to the G...
Entity
Jay Hoffman, Los Angeles, California, 1
Author
Bearded Man, Glendale, California, Unite...
Categories: Investor, Movies, DVDs, VHS,, Investment Brokers, investments, Business Investment Fraud
35, Report:
#1446284
Posted Date:
Jun 06 2018
Kenny elderly care Sherwood elderly care Placed my mother at the facility Bakersfield California
My mother Betty was placed in this home and it was an absolutely horrible experience. My mother was placed here for a year and we had to her removed because of the terrible conditions she was treated under. The owener Judith Barajas was extremely rude and difficult to deal with, wh...
Entity
Kenny elderly care, Bakersfield, California, 1
Author
John, Bakersfield, California, United St...
Categories: Coverage, Fraud, Fraud, Better Business Bureau, Chambers of Commerce, Consultants, Federal Government, Government Services, Government Worker, Police, Senior Services, Social Services, Fake scam reviews, Fake scam reviews, Fraud, RIP-OFF, RIP-OFF, Services, Services, spam, Suspected fraud, Suspected fraud, Telephones, Investor, Accounting, ElderAbuse, Fraud, Rip off, Scammers, securities fraud
36, Report:
#1444232
Posted Date:
May 23 2018
Trading Made Easy, LLC Cambridge Trading Academy Lied about a service Las Vegas Nevada
The company promised day trading software that guaranteed success. It’s mostly my own fault for believing them. They really enticed me with a Veterans discount. The software was exceedingly mediocre and did not promise the probability numbers that they claimed. Very disappointed a...
Entity
Trading Made Easy, LLC, Las Vegas, Nevada, 1
Author
James, Philadelphia, United States
Categories: Investor
37, Report:
#1442763
Posted Date:
May 14 2018
Coperstone.com/womens-ready-to-wear shop in Beijing Randy Silverman Victoria McCormick They called me on the phone to invest in the indecies, gold and oil using their MT4 platform. The trading went pretty good, mr. Randy Silverman imprresed me with good financial knowledge, a backcround from Interactive brokers, friends in the stock exchanges in New York, and very profitable trading. Then he charged my credit card for thousands of dollar usin a womens-ready-to-wear shop in China and stole all my money. London London
I was called by agents from the Coperstone "company" and was asked to invest using their MT 4 platform and was give an advisory called Benjamin Simmons. I was reluctant at first, because he didn't use any Stop Loss in his investment strategy. Then I was impressed over how clever he ...
Entity
Coperstone.com/womens-ready-to-wear shop in Beijing, London, 1
Author
Asle, Brummunddal, Norway
Categories: Investor, Asset/Investment Recover, investments, Investment Fraud
38, Report:
#1441647
Posted Date:
May 05 2018
Tess Torres Marites Torres, Marites Garcia Scammed in Tampa Tampa FL Florida
I answered a craigslist ad for a job at a company called TJ Investors LLC. I was then conned by Tess Torres who is also known as Marites Torres. She lives in Tampa but she is from Philippines. I met Tess Torres at an IHOP and she seemed very nice. She said she was building a medical...
Entity
Tess Torres, Tampa, FL, 1
Author
M. Sanchez, Orlando, United States
Categories: job, Investor, Medical Laboratories, Medical Personnel, JOB Scam
40, Report:
#1434250
Posted Date:
Mar 14 2018
MYIE , Michael Ching , Mo Yeung Enterprises Watch Out for Michael Ching , AKA Mo Yeung and he has various other aliases. MYIE, Mo Yeung International Enterprises Michael or whatever alias he goes by now uses third parties to solicit , unsuspecting businesses and investors Richmond British Columbia
Watch out!!!! For Michael Ching he is total scum. China wants him back to execute him for cleaning out his own people. In Canada in the short time he has been here has hundreds of lawsuits. This guy is a total crook. He is scared to show his face anywhere since people he has stolen ...
Entity
MYIE , Michael Ching , Mo Yeung Enterprises, Richmond, British Columbia, 1
Author
ANOTHER PERSON RIPPED OFF BY MYIE GROUP,...
Categories: Investor