41, Report:
#1491938
Posted Date:
Feb 19 2020
Todd Fritz / berthel fisher company TODD FRITZ 590 shares of legacy reserves stock dissappeared casa grande arizona
tod fritz - lost $14,000 of my money on stock that he now says was deemed worthless ---- in november 2019 I told mr Todd Fritz to sell all my legacy reserves stock - and that I would take the loss on my taxes -- I never got any paperwork from Mr. Fritz so I called back in Janu...
Entity
Todd Fritz / berthel fisher company, casa grande , arizona, 1
Categories: Financial planning, Rip off, Stock Scam
42, Report:
#1491759
Posted Date:
Feb 16 2020
Motel 6 Hollywood I checked into the hotel as a walk-in. I was told that a $150.00 deposit would be charged on my card, and returned if the room was alright when I left Hollywood California
I checked into the hotel and was advised a $150.00 deposit would be charged on my card, on top of room charges and taxes. I was told that the deposit would be returned to me within 48 hours of check out, depending on whether the room was left in good condition when I left. I never r...
Entity
Motel 6 Hollywood, Hollywood, California, 1
Author
Malibu, Los Angeles, United States
Categories: advertising scam, Ecommerce scam, Loan scam, Scam, Scammers, Stock Scam
45, Report:
#1487717
Posted Date:
Nov 18 2019
Trade PMR Inc TradePMR, Trade PMR, Trade PMR Incorporated The company stole my investment money from me Gainsville Florida
Trade PMR Inc stole over 2 million dollars from me in investments in which they put my money in 'Super Stocks.'
Within 1 day my complete investment of 2 million dollars (USD) was depleted, upon complaining the stock broker representative stated the trades were 'unsuccessful' and tha...
Entity
Trade PMR Inc, Gainsville, Florida, 1
Author
Alex, Clearwater, Florida, United States...
Categories: Stock Scam
46, Report:
#1487248
Posted Date:
Nov 04 2019
Tina Melendez Garces Group Tina Melendez is a con artist Philadelphia PA
Do not trust Tina Melendez.
I’m reporting a fraud being committed in PA and NJ by this woman. She works for the Garces Group.
I met Tina online and we started an in and out relationship a little over a year ago. 6 months ago, I loaned her $5000 in cash for some kind of family emer...
Entity
Tina Melendez, Philadelphia, PA, 1
Author
W. Carter Jr., Atlantic City, NJ, United...
Categories: Trading, Con Artists, Stock Scam, Counterfeit Stocks
47, Report:
#1487121
Posted Date:
Oct 31 2019
EmeraldPicks Stocks Oceanic Trades I paid for a service and have recived none. Sent many emails they wont answer. Ripped me off $500 dollars. california
I paid for service and have not recived but a few stock picks. Now they have stopped and i have tried to contact them many times and they will not answer. They have ripped off my $500 dollars. I have run accross many bad reviews of them. Wish i would have seen these first.. WWW.emer...
Entity
EmeraldPicks Stocks, california, 1
Author
Kawarta, weatherford, texas, United Stat...
Categories: Stock Scam
48, Report:
#1486225
Posted Date:
Oct 11 2019
Valentino Graystone Valentino Viola Tino Viola Tino Graystone Valentino Graystone, son of Giuseppe Viola and business partner to Blaine Dushanek and Kevin Dushanek of Red Deer Stole our Money! Red Deer Alberta
Valentino Graystone is a 2-bit con who is the Canadian criminal behind his father's internet extortion ring. They were hired by Blaine and Kevin Dushanek to harass me and my employees because they invested in our company and the stock price is down and they expect us to pay the diff...
Entity
Valentino Graystone, Red Deer, Alberta, 1
Author
Giuseppe, Chicaglo, United States
Categories: Stock Scam, Counterfeit Stocks
50, Report:
#1482290
Posted Date:
Jul 22 2019
Momentum Options Newsletter Momentum Options Options Trading Newsletter
Shame on me for jumping on this no-win train again, Momentum options puts out a newsletter for trading options boasting all of their wins. Their last one was a carrot to play ATT (T) call options for August.
Here's the catch they never let you know when to sell. The max it was up w...
Entity
Momentum Options Newsletter, 1
Author
Steve, Austin, Texas, United States
Categories: Stock Scam