32, Report:
#1501209
Posted Date:
Oct 23 2020
Global Asset Management Korea GAM Boiler Room operation, probably in SE Asia.
Broker called me. Trying to sell shares in NIO (NYSE) at 2 dollars cheaper than the current stock price. Quite clearly a boiler room operation... probably in Thailand, Philippines or Indonesia. Avoid like the plague.
Entity
Global Asset Management Korea, 1
Author
Harry, United States
Categories: Fraud, shares, Stock Scam, stock trading
33, Report:
#1500428
Posted Date:
Oct 01 2020
Brugest AG , Alpha Market Investments, David Lee Gonzales, Adrian Keller, Mario Vukic Solicited me for invest in Singapore and later in Honk Kong. Took my money and acted as if it was invested in real companies untill I wished to withdraw Honk KOng
One day I received a cal from Mario Vukic,a supposed stock trader of a Swiss company Brugest AG www.brugest.ch based now in Singapore. They offered to send me stock pic tip for the next 14 day so I can see how they advice would perform. Their pitch was that due to being in Singapore...
Entity
Brugest AG , Alpha Market Investments, David Lee Gonzales, Adrian Keller, Mario Vukic, Honk KOng, 1
Author
Roman Precechtel, LAGUNA NIGUEL, United ...
Categories: Stock Scam, stock trading
34, Report:
#1499149
Posted Date:
Aug 26 2020
Christopher N. Whilby Bugbear Productions Limited David and Bernadette Driscoll Brenda whilby stole hundreds of thousands from innocent people, with the promise to make them millions in a trade program Canton Connecticut
In July of 2020 Christopher Nicholas Whilby was supposed to transfer funds from one company to another. Working with an Irish company called Bugbear Productions Limited, he then stole the funds when they were transfered in to his bugbear productions limited account at Bank of Irelan...
Entity
Christopher N. Whilby, Canton, Connecticut, 1
Author
Cinclair, Canton, Connecticut, United St...
Categories: RIP-OFF, Financial Fraud, Person to person money transfer service, Stock Scam
35, Report:
#1498222
Posted Date:
Jul 30 2020
Brian P. Conway Brian Conway Investment Scam Artist Warwick New York
I invested in a company called OZSP Surgical Corp, trades as OZSC. I invested because according to Brian Conway, they were going to buy PCTI, a tech company that does work for the military.
Conway promised updates, and keeping investors up to date. He lied about eveything, as soon...
Entity
Brian P. Conway, Warwick, New York, 1
Author
TIRED OF IT, Texas, United States
Categories: Stock Scam
37, Report:
#1494484
Posted Date:
Jun 08 2020
True Trading Group LLC - Michael Edward Michael Perinotti Danielle Mignone Adam Heimann Jason Spatafora Wall Street Bets Midam Ventures LLC Anthony Amado Carlo Palomino Marijuanastocks.com Pennystocks.com Goldstocks.com Stockmarket.com Fake Trading Service, Used to Frontrun Followers and Scalp Shares of Boiler Room Penny Stocks, Fake/Fraudulent Testimonials
True Trading Group is a paid subscription daytrading service supposedly run by Michael Edward a "former award winning hedge fund trader" who brags about years of profitable trading experience. The truth is, Michael Edward doesn't exist his real name is Michael Perinotti and he opera...
Entity
True Trading Group TRUSTED Business | True Trading Group Verified Safe™…businesses consumers can trust. True Trading Group is an online stock and options trading educational platform, chat room that teaches people of all skill levels how to learn, trade, and profit. True Trading Group founded September 2014 by former award-winning hedge fund trader Michael Edward Perinotti. Michael Edward and serial entrepreneur investor relations professional Adam Heimann are based in Coral Gables, Florida , 1
Author
Glenn, NYC, United States
Categories: Financial Fraud, Stock Scam, stock trading, Financial subscription
38, Report:
#1494211
Posted Date:
Apr 21 2020
Trading Concepts Inc Todd Mitchell,Amy Noon Attempted to get $1998, $270+, Continuous payments of $7 of this produucts Salt Lake City UT-Utah
While I was casually using Yooutube, I watched Todd's Trading Concepts ad that promised extra money like Amway.
Entity
Trading Concepts Inc, Salt Lake City, UT-Utah, 1
Author
MysticCat, El Paso, TX - Texas, United S...
Categories: Make Money Online, Stock Scam
39, Report:
#1494144
Posted Date:
Apr 18 2020
Lenoardo Levello Millennial I lost thousands Bufallo Ny
lenardo levello & paul khan are master minds of scaming people out of money donot. Invest with them nwpn Toronto finest scamming away that what they do best how many people have they scammed out of money buyer beware Scam lost thousands on my investments how many years have th...
Entity
Lenoardo Levello, Bufallo, Ny, 1
Author
Orange milk, Toronto, United States
Categories: Stock Scam, Counterfeit Stocks
40, Report:
#1492825
Posted Date:
Mar 12 2020
Global Trade FX Michael Thompson This is not a legit company! Definitely a scam! Calgary Alberta
I received a phone call from Michael Thompson of Global Trade FX. He is very well spoken and does not seem like the typical high energy pushy stock salesperson. His aim is to offer whatever is currently being recommended on stock projections so that you are likely to invest.
I...
Entity
Global Trade FX, Calgary, Alberta, 1
Author
William, Edmonton, AB, Canada
Categories: Stock Scam, stock trading