31, Report:
#1512434
Posted Date:
Oct 03 2021
Sinnoga Trading Mr. Wong Attempt to scam
I was approached via a Facebook account of a family friend of mine, which they hacked. Attempting to get me to invest about $200 which is ZAR3000. I will not be the first person they've attempted to scam.
Luckily I thoroughly investigated first. Upon my investigation I found that th...
Entity
Sinnoga Trading, 1
Author
Shana, South Africa
Categories: Investment Brokers, investments, Investment Fraud, investment scam
33, Report:
#1510945
Posted Date:
Aug 19 2021
Silver State IRA LLC Amy Hagen, Scott Hagen Sent them monies to invest and suppose to get monthly interest and nothing coming now. Sparks nevada
We invested IRA monies with them as was advertised by AccuPlan. We were to receive monthly interest and so far in July no monies have been received. And have called for 2 days now and only get an answering service. No one returns my calls. Looks like they stole our money. ...
Entity
Silver State IRA LLC, Sparks, nevada, 1
Author
Amy, Sparks, Nevada, United States
Categories: investments
34, Report:
#1508293
Posted Date:
May 23 2021
Trustedfxaddition Mr Rod. Becky Tony Private Key Seller Egon - possible witness ripping me off, deceiving consultation and having trouble withdrawing money into my local bank account. Beverly Hills California
From the dates of 5 April to 15 May I’ve invested a lot which I feel like I’ve lost a lot of money and it’s a dreadful nightmare for me. I’ve initially been in contact with Becky the account manager.
I am not happy with the services. She keeps on insisting me to keep pay...
Entity
Trustedfxaddition , Beverly Hills, California, 1
Author
Altwai, Hamilton, New Zealand
Categories: Fraud, Forex trading agorithm, aka ea-ex[ert advisor, aka robot trader, Fraud, Internet Fraud, Suspected fraud, Capital Management & Investments, cryptocurrency trader, Financial Fraud, Investment Brokers, Investment fraud, investments, Mortgage Brokers, Possible Fraud, Scam, Scammers, Business Opportunity Scam, Cryptocurrency
36, Report:
#1504227
Posted Date:
Jan 25 2021
Fast Track Group I invest over $65000 in RRSP and Tax relief donations through them. They vanished and they are not responding to any way I try to reach them. St. Albert Edmonton Alberta
Fast Track introduced by their salesperson to me to attend one of their real estate seminars which I did and I got more interested to get more information. I continued for several sessions. during all these seminars they introduced more products like mortgage lenders, inspectors, la...
Entity
Fast Track Group, St. Albert Edmonton, Alberta, 1
Author
Jafar, Edmonton, Canada
Categories: Investment fraud, investments, Investment Fraud, investment scam
37, Report:
#1503760
Posted Date:
Jan 11 2021
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Nate Holzapfel convinced me he was in love with me and going to marry me, then promptly scammed me out of all my money. $200k to be exact. I am a single mother raising three boys, one of which is severely disabled. He is a shister and professional scam artist.
Entity
Nate Holzapfel , Utah, Provo, 1
Author
Coco, Orem, Utah, United States
Categories: advertising scam, Auto Advertising Services, Auto dealer, Auto Dealers, Banking, deceitful, Fraud, Fraud, Attorneys General, Better Business Bureau, Community, Community Service Fraud, Consultants, Dating, Dating Scam, Federal Government, Fraud, Harrassing Women, Home Rental and Purchase, Judge, Legal, Online dating, Police, internet security, On-Line Business, On-line scams, Real Estate Fraud, Real Estate Scam Artist, Service Provider, Sold a founding position in an online direct marketing program called Three Tier Marketing, Web design, Webdesign, Website, Con Artists, Corrupt Companies, Executive Function Coaching, Investing in Option Strategies, Lied to about money, Online business, Real estate, Festivals & Event Services, Fraudulent financing, In-House Broadcast Television Operations at Racetracks, Internet fraud, Investor, Kids Party Entrertainment, Modeling & Talent Agencies, Movies, DVDs, VHS,, Movies, DVDs, VHS,, Party Planners, PR, Producers, production employee, Radio Broadcasting / Programming, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Binary options tradeing, Breach of Contract, Business Consultants, Business Consulting, Business funding, Business Services, Capital Management & Investments, Cash advance, Commodity Investments, Conartist, Deal Tracking, Ecommerce scam, equity investments, Escrow Agency (real estate escrow), Extortion of funds, Failure to pay my contracted salary, Financial Fraud, Forex, Real Estate, Forgery, Fraud, Fraud Product, Furniture Financing, Home Based Business, Home Mortgage, home preservation, home repair reimbursement, Income Tax Service, Incorporation Services, Internal Revenue Service, International Investment Banking Fraud, Investment fraud, investments, Judgement recovery, Law, Online Internet Fraud., Person to person money transfer service, Real Estate, Receiving monies like beneficianary, Rip off, Scam, Scammers, SELL OF MY HOUSE, took the money and ran, Turn-key Investments, Unauthorized transaction, MOVERS, Moving & Storage, Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Sale Contract, Adoption and Estate Theft of the Elderly, adverising scam, Attorney Generals, Auto Dealers, Background information, Bait-and-Switch, Baking Mortgage, Bank Account Debit Fraud, BBB Better Business Bureau, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Buyer Con Artist Computer Hardware and Cellular, Buyer Fraud, Celebrity or Public Figure impersonation, Church Bishops, Churches, City Governments, City Officials, Collection Fraud, Company lied to me, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Court Judges, Criminal Justice Attorney, Criminal Justice System, Cross-Border Scams, Data Collection, District Attorneys Assistant DA, E-Bay auction, elderly ripoff, Federal Government, Fraud, FRAUDS BEWARE, gold. diamond, copper broker, Identity Protection, Identity Theft, Internal Revenue Service, Internet Fraud, Investment Fraud, investment scam, Irs fraud, money kept and products never sent, Ongoing Theft, People Search Companies, Rip off, RIP-OFF, Romance Sweet Heart Con, stolen identity, fraud, Advance Fee Scam, Advertising / Deceptive, Advertising scam, Customer Service & Support, Fake advertising, stealers, Robbery, False Advertising of Services, Financial, Financial Advise Publications, Fraud, Fraudulent, internet, Internet false advertisement, Internet Lead Generation Sales, Internet sales and Marketing, Inventions, Investment, Jewelers, Marketing, Media, Media Outlets, Money Owed, New and Used Equipment Seller, New invention marketing, No payment, Non delivery, Online, Beauty Products, Clothes, clothing, Clothing and accessories, Clothing Stores, Clothing, shoes, belts, bags etc, Consumer Goods, Gun Shops, internet, internet sales, Internet Store, On-line sales, Online Marketing, Online orders, Online orders, online purchase, Online Retailers, Online Retailers, Online Shopping, Online store, Retail Sales, Retail stores, Retail Stores Internet, Scam Website, Con Artist, Corporate Fraud, bank fraud, Bank has special interest, Banking Fraud, Cheat, con artist, Consumer fraud, consumer fraud/theft, Dishonest, Domestic Abusers, Extortion Artist, fraud experts, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Internet scam, Liars
38, Report:
#1501125
Posted Date:
Dec 06 2020
Office of the New York State Comptroller It was clear as day that a couple of employees did not want to see me succeed. NewYork NY New York
I applied for a position that was significantly greater than the one I had. A couple of months later, the Director of Operations, Michelle Camuglia, tells me after the fact that my application was rejected. Instead of informing me the day when she rejected my application, she tells ...
Entity
Office of the New York State Comptroller, NY, New York, 1
Author
Anonymous, N/A, N/A, United States
Categories: equity investments, Finance, investments, Financial, Investment, Real Estate Investing
39, Report:
#1500097
Posted Date:
Sep 22 2020
Thrive Agric Uka Eje Ayodeji Arikawe Thrive Agric is a fraud. They refused to pay back investors on successfully completed farm cycles Gwarinpa Abuja
Thrive Agric is a Y Combinator funded startup that solicits funds via crowdfunding to sponsor small-scale farmers by starting up farms all over Nigeria.
After a successfully, completed farm cycle, the proceeds are sold and investors are paid back their initial investment with an a...
Entity
Thrive Agric, Gwarinpa, Abuja, 1
Author
Chinyelu, Aba, other, Nigeria
Categories: investments