22, Report:
#1489532
Posted Date:
Dec 25 2019
alphaprime.cash Scammed by
I got scammed for 0.17BTC on the site of alphaprime.cash
I fell for their investment plans and i initially invest 500 with the diamond plan that i was supposed to get my payout after two days but before the expiration they asked me for 200$ for a broker fee and i send them th...
Entity
alphaprime.cash, 1
Author
Hernan, New Town, United States
Categories: Commodity Investments, equity investments, Investment Brokers, investments
25, Report:
#1488263
Posted Date:
Feb 19 2020
Stockearnings.com Stock Earnings Refused to honor money back guarantee Jersey City New Jersey
These people put out a website full of useless information unless you are highly trained and skilled at trading earnings reports. This is a very advanced strategy type and should only be attempted if you do currently posess that skillset.
When I purchsased the service, I made th...
Entity
Stockearnings.com, Jersey City, New Jersey, 1
Author
Charles, Perris, CA, United States
Categories: Investing in Option Strategies, equity investments, investments
27, Report:
#1487813
Posted Date:
Nov 15 2019
WT Enterprise Center West Texas A&M University West A&M University Angel investor based in Manhattan, followed a few companies to this Venture accelerator and then found out they were a fraud Amarillo Texas
Angel investor from Manhattan that followed a few start-ups that were accepted in this university's accelerator program. West Texas A&M University presented Amarillo fund named Palo Duro Funds, I later found out this was a scheme to use Texas university moneies to entice particp...
Entity
WT Enterprise Center, Amarillo, Texas, 1
Author
Hells Kitchen Fund, NYC, New York, Unite...
Categories: Commodity Investments, equity investments, Investment fraud
29, Report:
#1485200
Posted Date:
Sep 18 2019
Market Makers Commercial Capital Steven Jacob - CEO stole $15,000 third party deposit New York City New York
I am asking your help regarding contacting Steven Jacob listed as president of Market Makers Commercial Capital [ https://www.marketmakerscommercial.com/] Do you have personal knowledge of this Steven Jacob and/or Market Makers in NYC? While working with Steven on several deals, I w...
Entity
Market Makers Commercial Capital, New York City, New York, 1
Author
brian, New Orleans, Louisiana, United St...
Categories: equity investments
