271, Report:
#1419243
Posted Date:
Dec 26 2017
Juan Torres - Tess Torres Juan Torres Guzman, Marites Garcia, Marites Garcia Torrez, JGuzto, Itsmomoclock Swindlers - Not a real investment banker Palmyra Pennsylvania
To whom it may concern:Juan and Tess Torres are swindlers. They are screwing people out of money in a myriad of ways. They have a scam going on where they borrow money from innocent victims and only pay back a small amount. This is a voice to all the communities in Pennsylvania and ...
Entity
Juan Torres - Tess Torres, Palmyra, Pennsylvania, 1
Author
C. Polanco, Fort Lauderdale, Florida, Un...
Categories: Investment Brokers, investments, Business Investment Fraud
272, Report:
#1418949
Posted Date:
Dec 24 2017
CoinJar coinjar.com.au coinjar.com coinjar.co.uk coinjar.com/ncr coinjar.eu Asher Tan Ryan Zhou AngelCube MSC Advisory Pty. Ltd CoinJar Pty. Ltd CoinJar UK Limited Blackbird Ventures CoinJar Touch CoinJar Swipe Fraud XRP Ripple and BTC Bitcoin TRANSFER - No Money - 4 WEEKS - $10,000, NO SUPPORT London England
Coinjar are holding onto money that I instructed to leave my account 4 weeks ago. Now I have missed out on opportunities, lost about $10,000, been charged enormous trading fees and have no money. That is 4 weeks, 2 support tickets (because they never answered the first one), and NOT...
Entity
CoinJar, London, England, 1
Author
Jim, Sydney, New South Wales, Australia
Categories: Banking, Computer Fraud, Internet Fraud, Bank fraud, Cryptocurrency, Finance, Financial Services, Investment Brokers, investments, Online Trading, Person to person money transfer service, Identity Theft, Puppy Rip Off/Money rip off, Credit Card Fraud, Fraudulent money activity, Wire Fraud
274, Report:
#1418727
Posted Date:
Dec 22 2017
CEX.IO Same as others locked out of account verified all information and a week later no response still locked out London England
It is the same story as others I wish when I started my account with them in 2014 there was more information out about them. The company only started in 2013 as a hosted mining company had a multipool called ghash.io you could buy ming power for multiple crypto currency. It was supp...
Entity
CEX.IO, London, England, 1
Author
Joey Caldwell, Gray, Tennessee, United S...
Categories: Asset/Investment Recover, Cryptocurrency, Investment Brokers, investments
276, Report:
#1418413
Posted Date:
Dec 21 2017
Jeremy Johnson, Todd Johnson, Deborah Christiansen, Jennifer Scott Solicited false information to acquire project funding Temecula California
Valley Veiw Ent. Smart Initiatives LLC LBC LLC Green Bud Initiatives, LLC DHW Marketing Green Bud Initiatives is a spin on Client Initiatives and not a registered LLC Brain child of Todd Johnson Being managed by Jeremy Johnson and Deborah Christiansen with Jennifer Scott managing in...
Entity
Jeremy Johnson, Todd Johnson, Deborah Christiansen, Jennifer Scott , Temecula, California, 1
Author
Anonymous, Kansas, United States
Categories: investments, Business Investment Fraud
277, Report:
#1418029
Posted Date:
Dec 20 2017
Wind Wide Coin Stole $1000 in BItcoin Houston Texas
Their website claimed to return on investment. I invested .03 Bitcoin for a return on investment to .1 Bitcoin in 24 hrs. They totally made a few mistakes on my invest,ent and tried to hack my Bitconnect account. After a day or so, I did get some help or I thought it was help, cla...
Entity
Wind Wide Coin, Houston, Texas, 1
Author
Aaron, Fort Lauderdale, Florida, United ...
Categories: Asset/Investment Recover, Investment Brokers, investments
278, Report:
#1417912
Posted Date:
Dec 19 2017
MISTER ONWUANAIBE Ikechukwu Sam Onwuanaibe , Onwuanaibe Strategies , Mister Onwuanaibe corp. Sells idea of Investing/ joining trading pool and keeps money for his personal gains Rockledge Florida
Ikechukwu Sam Onwuanaibe wanted me to join his bitcoin trading pool as part of his finacial consultant business. I agreed to join his trading pool after he made me aware of the others who he work with, which I invested 5k. I asked Ike to return the money. Everytime I ask for the mon...
Entity
MISTER ONWUANAIBE, Rockledge, Florida, 1
Author
Fraud123, Ohio, United States
Categories: ponzi scam, investments, Short term loan scams, Business Investment Fraud, Scam, Scammers
279, Report:
#1417894
Posted Date:
Dec 19 2017
Ike Sam Onwuanaibe MISTER ONWUANAIBE , ONWUANAIBE STRATEGIES Did not return 5k investments from a trading pool. Rockledge Florida
Ike Sam Onwuanaibe wanted me to join his bitcoin trading pool as part of his finacial consultant business. I agreed to join his trading pool which I invested
5k. I asked Ike to return the money. Everytime I ask for the money back he finds an excuse to not being able to send it then ...
Entity
Ike Sam Onwuanaibe, Rockledge, Florida, 1
Author
Fraud123, AKron, Ohio, United States
Categories: Investment Brokers, investments, Business Investment Fraud
280, Report:
#1417635
Posted Date:
Jan 06 2018
IMPO EXPO AGENT/AZUNO CONSULTANTS PVT LIMITED Arjun Rathore General manager operations Rakesh Sharma Loan & disburment manager Shruti Rathore Loan processing unit manager Nidhi Chhabra Loan fees collector and account manager. Kuldeep Singh Tanwar Compliance team/ lawyer Loan Scam and Net Extortion/ Cheatter/ Criminal/ Black Mailer Gurgaon Haryana
Impo expo agent - azuno consultants pvt limited
That company is a fake company that promise business loan in 4 hours. They are real scammer, criminal group, fraudester, net extortioner, very dangerous criminal. cbi, interpol, fbi was notified about that company and those persons b...
Entity
IMPO EXPO AGENT/AZUNO CONSULTANTS PVT LIMITED , Gurgaon, Haryana, 1
Author
MAHA, Milano, other, Italy
Categories: Nonprofit Organizations, Consulting, Internet, Internet Fraud, Internet Service Providers, Internet Services, Bank fraud, Business Consultants, Business funding, Finance, Financial Services, investments, Loan, Loan and Bankruptcy Fraud, Loans, Online Trading, Business Investment Fraud, Business Investment Fraud, Offshore Gaming, Business Consulting