1, Report:
#1525507
Posted Date:
Apr 03 2023
Nordic Gold Inc. Mike Hepworth Fraudulent reporting of reserves "pump and dumb scam"
I have known Mike Hepworth for a very long time as a friend and business associate and as part of this relationship I have invested in Nordic Gold with the faith in Mike for creating a company that would grow in value over the years by mining the reserves as indicated by third party...
Entity
Nordic Gold Inc., 1
Author
Steve, Houston, United States
Categories: Stock Scam
2, Report:
#1524874
Posted Date:
Mar 06 2023
Program Trading (I_Am_The_IT) @I_Am_The_IT PBFX Program Trading 101 Program Trading Lite The Lone Wolf iamtheintellectualtrader https://discord.gg/vwtGdfma PipBusterFX Discord Server This person uses the same scamming tactics from HL Camp & Co. and copies his copyright from his website and resells it as new information or stategy.
They (He/She) post on Twitter every day claiming to have a secret sauce (so to speak). That you will learn their strategy on the Delta Phenomenon and receive all the up-to-date information with the Timing clocks for trading and be taught how to use the strategy.
He/She is also o...
Entity
Program Trading (I_Am_The_IT), 1
Author
Stock Trader, United States
Categories: Financial Services, Stock Scam, stock trading, Financial, Financial Advise Publications
3, Report:
#1524603
Posted Date:
Feb 20 2023
Income Club Cheated me out of a refund
Income Club claims to have artificial intelligence (AI) that predicts stock movement. I requested a refund within the 7 day period and have saved that email. Customer service wrote back asking why I cancelled and I replied and further stated I wanted a refund. After nearly a month I...
Entity
Income Club, 1
Author
ROLAND, Auburn, CA, United States
Categories: Stock Scam
4, Report:
#1522952
Posted Date:
Jan 09 2023
Philip Moreb Exposed: Don't Invest OTC:CRTL Carlsbad California
UNEXPECTED PEOPLE ON UNEXPECTED ENDEAVORS: SCAM ALERT
Who are Philip Moreb and Phillip LaRocca and what do they want?
You may know and associate the aforementioned names among some of the well known and respected figures of the hemp related product industry. Still, for those tha...
Entity
Philip Moreb, Carlsbad, California, 1
Author
Scam Reporter, United States
Categories: Scam, Scammers, Stock Scam, Business Opportunity Scam, Con Man/ Scam Artist ALERT
5, Report:
#1521100
Posted Date:
Sep 30 2022
Russell Starr - Valour Inc. Russell James Starr Joshua Denne Daryl Drake Agent Denne LLC Securities Fraud, Insider Trading, Bribery, Illegal Tipping Toronto Ontario
CEO of Valour Inc. - Russell Starr, Orchestrates Scheme with Network Marketers Costing Shareholders More than $150M in Losses
CEO, Russell Starr of Valour Inc. (DEFTF) may be implicated by authorities as the chief architect of an international fraud scheme tied to an Arizona-based n...
Entity
Russell Starr - Valour , Toronto , Ontario, 1
Author
John Dire, Los Angeles, United States
Categories: Fraud, Stock Scam, stock trading
6, Report:
#1520620
Posted Date:
Aug 20 2022
Brandon Rossetti of Rossetti Venture Capital & Trends Investments Inc. and Clinton & Leslie Greyling of Trends Investments Inc. Trends Mergers and Acquisitions.. Formally Charms Investments ltd. Brandon Rossetti of Rossetti Venture Capital & Trends Investments Inc. and Clinton & Leslie Greyling of Trends Investments Inc. Unregistered, Unlicensed , Unprofessional and Unscrupulous Business Practices Margate Florida
SCAM....SCAM.....SCAM If you get a cold call from Brandon MIchael Rossetti with Trends Investments or Rossetti Venture Capital claiming to have the best idea since sliced bread... He's full of Lies.. He Works directly under Clinton Greyling who is the Face of Trends Investm...
Entity
Brandon Rossetti of Rossetti Venture Capital & Trends Investments Inc. and Clinton & Leslie Greyling of Trends Investments Inc., Margate , Florida , 1
Author
Bob, Guess, United States
Categories: Banking, Fraud, Stock Scam, stock trading
10, Report:
#1518337
Posted Date:
Aug 12 2022
Kada Mesli Uses fake names Stock Fraudster
Kada Mesli is a stock fraud scammer manipulator. He hires boiler rooms to push his stocks and never paid me. He creates false documentation to deposit convertible notes and manipulates stocks trading from many accounts with himself. Watch out for this scammer. He owes me a lot of mo...
Entity
Kada Mesli , 1
Author
Marc, Los Angeles, United States
Categories: Stock Scam
