1, Report:
#1525883
Posted Date:
Apr 21 2023
Bvnusxt.cc They stole my investment of $14,000
They stole my investment of $14,000.
They are thieves they look real and very serious until you give them a try,they suspended my withdrawals as well as my balance after my investment of $14,000 made profit. Stay away from them investment website because they don't allow withdrawal ...
Entity
Bvnusxt.cc, 1
Author
liam, United States
Categories: Cryptocurrency investment scamming, investing
2, Report:
#1524470
Posted Date:
Feb 09 2023
Beanstalk Group Leaving their investors high and dry. Bundall QLD
We invested $100k, may not be a lot but we tried to recover these funds at maturity to be told that they are extending this by 6 months. Not even the decency of a curtesy phone call, I had to chase this with multiple emails. We have never received any terms relating to any extension...
Entity
Beanstalk Group, Bundall, QLD, 1
Author
Mark, Carindale, Australia
Categories: investing, investments
5, Report:
#1519985
Posted Date:
Jul 24 2022
Madelynn Renee Jones Mad Jones They lie about things we can invest in Anaheim California
She has taken more than 30k from me to investing in a restaurant she has never intended to start. I wish I've done research on her prior to doing the investment. I trusted her because she was a friend of a friend. He thought she was legit. This has taught me do your research even if...
Entity
Madelynn Renee Jones, Anaheim, California, 1
Author
John Luevanos, Garden Grove, CA, United ...
Categories: investing, Investment fraud, investments
7, Report:
#1519768
Posted Date:
Jul 15 2022
Jenny Kassan Consulting Jenny Kassan Law Firm Combined a business fee with a law firm retainer in excess of $30k, and did not file any papers as agreed with the SEC. She is currently under investigation with the State Bar under investigation with the STate Fremont CA
Hired her to get filings done with SEC for my initial investors, and she was also supposed to introduce me to large money investors. She wanted $30k for her program, $7800 in 2 months and all she did was send me to a portal with old recording os past seminar calls she had with gener...
Entity
Jenny Kassan Consulting, Fremont, CA, 1
Author
Julie, Sparks, United States
Categories: Business Consultants, investing, Investment Structure, Investor
9, 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, 1
Author
BOB, United States
Categories: Fraud, ponzi scam, investing, Personal loan, Trading services
