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...
Nordic Gold Inc., 1
Steve, Houston, United States
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...
Program Trading (I_Am_The_IT), 1
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...
Income Club, 1
ROLAND, Auburn, CA, United States
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...
Philip Moreb, Carlsbad, California, 1
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...
Russell Starr - Valour , Toronto , Ontario, 1
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...
Brandon Rossetti of Rossetti Venture Capital & Trends Investments Inc. and Clinton & Leslie Greyling of Trends Investments Inc., Margate , Florida , 1
Bob, Guess, United States
Categories: Banking, Fraud, Stock Scam, stock trading
7, Report: #1519647
Posted Date: Sep 17 2022
John Anthony Perez Angel Perez Johnny Angel Perez Angel Kalani Perez Angel Bond John Angel Bond John A. Perez John Angel Kalani Reyes Bond Perez John Perez is a grifter who rips people off. He knowingly defrauds people through lies, misrepresentation, and deception. Gilbert, AZ
Prior Convictions CR-2004010155 Date of offense: 1/23/2004 Theft (Plead guilty to Class 6 felony) / Probation Violation Ordered to pay restitution of $7,000.00 3 years of probation 4 months of jail time CR-2004011771 Theft of means of transportation (Plead gui...
John Anthony Perez, Gilbert, , AZ, 1
Joseph, Scottsdale, United States
8, Report: #1518595
Posted Date: Sep 24 2022
AppSwarm Inc CEO Clay Cooley - Professional Scammer Tulsa OK
Investment scam can easily be called the cancer every other investor has to face in their career, and as unfortunate as it is, it ends up causing financial death most times. The reason that is even possible is because scammers have been improvising lately to get away with being caug...
AppSwarm, Tulsa, OK, 1
Scam Reporter, United States
9, Report: #1518405
Posted Date: Aug 19 2022
GASE Energy & Sean Martin - In simple words, Sean Martin is nothing but a greedy vulture- he pretends to be an inspiring entrepreneur with listed companies like Gase Energy Inc to his credit. The investment never goes to where he guarantees that it will, but instead to his own pocket. Warrenton Virginia
SEAN MARTIN: WHO HE IS AND WHY YOU NEED TO STEER CLEAR OF HIM WHO IS SEAN MARTIN? Sean Martin is one of the most well known, respectable names in the oil and natural gas exploration, development and production industry of the United States. There are many titles that go hand ...
GASE Energy & Sean Martin, Warrenton, Virginia, 1
Scam Reporter, United States
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...
Kada Mesli , 1
Marc, Los Angeles, United States