63, Report:
#1476677
Posted Date:
Apr 07 2019
Lithium Energy Products Inc Basil Botha Fraudulent Gold and Lithium Claims
I am a former close associate of Basil Botha and Michael Hepworth and now cooperating with the law enforcement authorities in both Canada and in the U.S. about fraudulent reports of gold deposits as reported by the company he is associated with called Nordic Gold, Inc. and Lithium E...
Entity
Lithium Energy Products Inc, 1
Categories: Stock Scam
64, Report:
#1476675
Posted Date:
Apr 07 2019
Michael Hepworth Nordic Gold, Inc. Reports of gold deposits is a fraud Vancouver BC
I am a former close associate of Michael Hepworth and now cooperating with the law enforcement authorities in both Canada and in the U.S. about fraudlent reports of gold deposits as reported by the company he is associated with called Nordic Gold, Inc. I am also cooperating with t...
Entity
Michael Hepworth, Vancouver, BC, 1
Categories: Stock Scam
65, Report:
#1473459
Posted Date:
Feb 13 2019
James A. Bento Jim Bento the CFO of MobiCard Inc. and now CEO of Healing Orthopedic Technoliges Inc. aka HOT Bone Inc. is a accounting fraudster from Collinsville CT
Beware of James A. Bento as he holds himself out as an accountant and CPA. He has been appointed to many private and public companies in which does nothing to add value but inside manuevering to attain hundreds of millions of shares and then he moves on to the next Company. Case in ...
Entity
James A. Bento, Collinsville, CT, 1
Author
disgruntled shareholder, Boston, MA., Un...
Categories: Accounting, Stock Scam, Con Man/ Scam Artist ALERT
66, Report:
#1473256
Posted Date:
Feb 11 2019
T2 Computing Walter Viegas Walter Viegas Walter Viegas is a liar. Pyramid scheme. Not a real public company. New York New York
Mr. Walter Viegas is an executive at T2 Computing in New York City. He is scamming people for personal loans and other goods & services in exchange for fake stock in T2 Computing Inc. which is NOT a public company. They are also not going public as Mr. Viegas claims.
My father and...
Entity
T2 Computing Walter Viegas, New York, New York, 1
Author
Peter J., New York, NY, United States
Categories: Stock Scam
69, Report:
#1471485
Posted Date:
Jan 16 2019
Westminster Mint Coin purchased not delivered Melbourne FL
I called about purchasing a coin advertised on Fox News and when I got Ms. Abby Collins on the phone she convinced me to buy a different coin, so being a novice coin buyer, I purchased the coin she suggested on December 6, 2018 and still have not received the coin.
I have repeate...
Entity
Westminster Mint, Melbourne, FL, 1
Author
Mary, Fayetteville, United States
Categories: Stock Scam, Coins
70, Report:
#1470225
Posted Date:
Dec 26 2018
Cambridge trading academy/ James viscuglia Trading Made Easy/Frank Lewis Cambridge Trading Academy claims two offices in Las Vegas, neither location has heard of him.
Paid 15,200$ to his scam and joined the training group. He never let us talk to each other in the sessions. The access code password was changed and that was it! I never heard his voice again. He never returned any of my calls. 4k for the original software, 10k for the automated sof...
Entity
Cambridge trading academy/ James viscuglia , 1
Author
Omar, Texas, Austin, United States
Categories: Stock Scam