41, Report:
#1498898
Posted Date:
Aug 18 2020
Independent Advisor for Vanguard Funds Investorplace Media, LLC Won't provide refund as promised Baltimore Maryland
Dan Wiener provides an investment newsletter called The Independent Advisor for Vanguard Funds. I have been a subscriber for a number of years and have nearly a year left on my subscription. He has promised to provide a refund on the remaining subscription if the customer is dissati...
Entity
Independent Advisor for Vanguard Funds, Baltimore, Maryland, 1
Author
john, Janesville, WI, United States
Categories: investments
43, Report:
#1497899
Posted Date:
Jul 22 2020
TradingOptionsPro.com The website made it look my investments in Bitcoin Trading look great, but then canceled my account and took the money. Denver Colorado
I met an alleged fx trader on Instagram named "Vicki Miller" or Victoria Miller who lead me to believe she could make a fair amount of money trading Bitcoin currency for me, considering all stocks and commodities were slowly coming back after the crash of COVID-19. She was using Tra...
Entity
TradingOptionsPro.com, Denver, Colorado, 1
Author
Richard, Florida, United States
Categories: Investment Brokers, Investment fraud, investments, investment scam
44, Report:
#1497368
Posted Date:
Jul 09 2020
NUAC Investments / Edward “Eddie” Nunez Eddie Nunez NUAC Investments Group NUAC Investment Management LLC N95 Mask Fraud Boston Massachusetts
Edward Nunez and his company NUAC Investments purported to be brokers handling the purchase and placement of N 95 medical masks and other medical equipment for the government of a South American country.
They provided statements reporting that they had been authorized by a group of...
Entity
NUAC Investments / Edward “Eddie” Nunez, Boston, Massachusetts , 1
Author
William G., New York, NY, United States
Categories: investments
45, Report:
#1497168
Posted Date:
Jul 04 2020
Ace Chapman Partners Equity Group LLC I believe I was lied to and mislead and want a return of my investment Chattanooga Tennessee
1. Ace Chapman and his staff sold me an investment in a $1 million dollar business (at a %50 ROI valuation), already generating $35k to $45k per month. My ownership was 3% for the $20k invested. Then there was an additional 3% for serving as one of three business leads that ...
Entity
Ace Chapman, Chattanooga, Tennessee, 1
Author
JD0123, Newton, MA, United States
Categories: investments, Business Investment Fraud
47, Report:
#1496817
Posted Date:
Feb 02 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | host parties for scam money from innocent investors. Toronto Ontario
Jayne Beckwith, Luvlina Sanguera and Laura Young will host parties and meetings to convince people to invest with Martin Doane in the company Leviathan Cannabis Group . They will use their circle of friends to lure people into a party where their "closer" Irma Renny Bedinot and hi...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))), Toronto, Ontario, 1
Author
Bill Calsb, Ontario, Toronto, Canada
Categories: investments
48, Report:
#1495097
Posted Date:
May 12 2020
Apexfxtrade.com NO WITHDRAWAL
They do not give withdrawal. There website seems to be down now and they are not responding to any mails and calls. i have over 45000USD with them and lots of interest. This is the worst trrading company ever.
Entity
Apexfxtrade.com, 1
Author
Jace, United States
Categories: Trading, Finance, forex trading, Investment fraud, investments, CrytoCurrency trading