22, Report:
#1528318
Posted Date:
Aug 23 2023
Capital Allocators (Ted Seides) Ted Seides Lost All My Money Washington DC
Ted, a financial advisor and host of the Capital Allocators Podcast and Course, has been using his position and connections in order to gain access to exclusive investment funds that he would not have been able to invest in otherwise.
Specifically, as a former employee I watched ...
Entity
Capital Allocators (Ted Seides), Washington DC, 1
Author
First, DC, United States
Categories: Finance, Financial Fraud, Financial instrument, Financial Services
25, Report:
#1528025
Posted Date:
Aug 08 2023
WWW.VENMO.COM VENMO INC Fraudulent, they stole my money and nobody has helped me get it back! New York New york
On July 5th and August 5th 2023 I had made two separate transactions from an external wallet using Bitcoin to my venmo Bitcoin wallet using the address they provided. I've given them all the information the links they even confirmed the address was correct and the transactions were ...
Entity
WWW.VENMO.COM, New York , New york, 1
Author
Loverboii31, Forty Fort, Pennsylvania, U...
Categories: Bitcoin Fraud, Financial Fraud, Financial Services, Bitcoin trading, Bitcoin Scam
27, Report:
#1527331
Posted Date:
Jul 04 2023
FT BUSINESS TERM LOANS Term Loan Company hired me to sell service. Company did not pay for agreed upon services. Phoenix AZ
Businesses and Brokers Beware
FT BUSINESS TERM LOANS
Scam organization that hires unsuspecting financial brokers with an attractive salary and performance commission structure to offer Term Loans to businesses. On the surface they seem very organized – they have a nice website ...
Entity
FT BUSINESS TERM LOANS, Phoenix, AZ, 1
Author
Michael Berman, Canyon Country, CA, Unit...
Categories: Financial Services, Financial
28, Report:
#1527290
Posted Date:
Jul 03 2023
Tally the Books Pty Ltd Fiona Stosic Bookkepper Unprofessional Conduct by Fiona Stosic Box Hill VIC
My family company used Tally the Books Pty Ltd for work. The owner Fiona delivered bad quality work and also flirted with my husband and I believe made unprofesional advances on him.
Work was delivered late and of poor quality and we had to get everything done again by better compan...
Entity
Tally the Books Pty Ltd, Box Hill, VIC, 1
Author
Hanna, Australia
Categories: Accounting, Financial Services, Forgery, FRAUD CHARGES
29, Report:
#1526846
Posted Date:
Jun 07 2023
Ywallit Pay Ywallitpay A Disastrous Experience with YwallitPay: Stay Away!
I cannot stress enough how utterly disappointed and frustrated I am with Ywallitpay. My experience with this Company has been nothing short of a nightmare, leading me to strongly suspect that they are nothing more than scammers.
Their initial efficiency in settling small amounts on ...
Entity
Ywallit Pay, 1
Author
ePayment, Canada
Categories: Financial Fraud, Financial Services, Fraud, Scammers, merchant services, Financial, Payment
30, Report:
#1526839
Posted Date:
Jun 07 2023
Astra Asset Management (AMCO) These guys are a racketeering organization. DO NOT DO BUSINESS WITH THESE INDIVIDUALS, IN NO CIRCUMSTANCES Financial Fraud London
They perpetrate frauds.
Astra has a structured process to evaluate and quantify the risks of every investment
It is a robust process that is a synthesis of many years' experience
COMPLETE CRAP, THEY INVEST IN NOTHING, THEY HAVE ZERO MONEY
Entity
Astra Asset Management (AMCO), London, 1
Author
Kirk, Paris, France
Categories: Financial Services