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TOTAL REPORTS FOUND:226

Complaints, reviews, scams, lawsuits and frauds reported for

Category: investment-fraud Topic: outrageous-popular-rip-off

Showing 1-10 of 226 Found Reports

1, Report: #1525249

Posted Date: Mar 22 2023

finetero They promise fake huge ROI

The amount of bad reviews i saw concerning this trading platform is astonishing, and i'm not surprised, as they are promising very unrealistic profit margins and absurdly accurate trading signals. The company that runs Finetero also runs a number of other fraudulent crypto trading w...

finetero, United States

Edwin, United States

Categories: Capital Management & Investments, Cryptocurrency investment scamming, Investment Fraud, investment scam

2, Report: #1525180

Posted Date: Mar 19 2023

Bklax Cryptocurrency investment scammers

They are thieves they look real and very serious until you give them a try,they suspended my withdrawals as well as my balance after my investment of $18,000 made profit. Stay away from this broker and coin investment website because they don't allow withdrawal after you invested fo...

Bklax, United States

Sean, United States

Categories: Cryptocurrency investment scamming, Investment Fraud, investment scam

3, Report: #1524961

Posted Date: Mar 09 2023

True Elegance Fine Carpentry @ Floring Jose Joel Serna Matinez Mr. Serna asked me for $15,000 US for a remodeling project at house...

[1:28 PM, 3/4/2023] Luis Lozano: If you or someone else has done business with Mr. José Joel Serna and his company True Elegance Fine Carpentry & Flooring, please contact the authorities immediately and make a statement. This is a serious situation that could have been avoided if p...

True Elegance Fine Carpentry @ Floring, Houston, Texas, United States

Fernando, Houston, Texas, United States

Categories: Refund withheld, Restoration, Investing in Option Strategies, Asset/Investment Recover, Capital Management & Investments, REAL ESTATE INVESTMENT PONZI SCHEME, Investment Fraud

4, Report: #1524692

Posted Date: Feb 24 2023

fraudulent man.

David Crantz of American Mortgage Fund he is a fraudulent man and misinformed and scammed me and my partner. avoid doing business ...

he is a fraudulent man and intentionally misinformed and scammed me and my partner and many others avoid doing business with him at all cost

David Crantz of American Mortgage Fund , Newport Beach, ca, United States

eromo, new port beach, United States

Categories: Finance, Investment fraud, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Investment Fraud

5, Report: #1524459

Posted Date: Feb 09 2023

police report on Romanian scammer

hustler university 4.0 therealworld.com failure to disclosure AGRICULTURAL FOREIGN INVESTMENT DISCLOSURE Sacele

i like to let you know about a scam know as hustler university 4.0 ran by andrew tate and tristan tate and zeus who are involved Investment Adviser Fraud telling client that they could invest $1 or $1million this coming after emails exchanged with the employee zeus who work dire...

hustler university 4.0, Sacele, Romania

Ricky, California, California, United St...

Categories: Communications & Networking, REAL ESTATE INVESTMENT PONZI SCHEME, Business Investment Fraud, Investment Fraud, investment scam

6, Report: #1524411

Posted Date: Feb 07 2023

BUYING.COM bUYING.COM DOOR DELIVERY SERVICES Buying.com LLC in Kinnelon, NJ Buying.com LLC in MAHWAH, NJ BUYING.COM Buying.com rip...

Buying.com is a technology company that develop the tech/software used by most of the food delivery companies Back in November 2018 Buying.com setup a website where they offer a buying.com token for investor looking to make a profit by buying their initial token offer at a discou...

BUYING.COM , Mahwah, New Jersey, United States

Fritz Tibois, Lawrenceville, Georgia, Un...

Categories: Online Ripoff, Investment Fraud, FALSE ADVERTISING, Fraud, payment for goods not delivered., Internet false advertisement, internet scams

7, Report: #1524175

Posted Date: Jan 28 2023

Twila Jensen steals money and doesn't sell stocks Vancouver BC

I made an arrangement with Ms. Twila Jensen two months ago regarding acquiring stocks for 3.000 dollars. After the payment, I tried to contact and meet her to exchange stocks, but I could not reach her. I tried for weeks to contact her, but she blocked me! At first, she seemed ...

Twila Jensen, Vancouver, BC, Canada

Jonas, Vancouver, Canada

Categories: Business Investment Fraud, Investment Fraud, investment scam

8, Report: #1523989

Posted Date: Jan 31 2023

Kingsway Portfolio Limited https://kingswayportfolioltd.com/ BITCOIN Investment Company - that plays a bait and switch game to ext...

It’s very disappointing when Linkedin members are directly involved with and in charge of scam organizations. Dan Cryer unfortunately meets both criteria. He is the CEO of Kingsway Portfolio Limited (https://kingswayportfolioltd.com/) a bitcoin investment company that is apparentl...

Kingsway Portfolio Limited, Wales, Wrexham, United Kingdom

mike berman, Sherman Oaks, ca, United St...

Categories: Business Investment Fraud, Investment Fraud, Bitcoin investing, INVESTOR SCAM

9, Report: #1523966

Posted Date: Mar 06 2023

Binance US Bam Trading Services Inc Soon after sending a wire into the account they shutdown the account and refuse to reply to my...

I had openned a binance account where my debit card was not working for some strange reason. I proceeded to wire funds into the account to BAM Trading Services Inc In San Francisco as per address information on the website. Soon after the funds cleared my bank they shutdown my login...

Binance US, San Francisco, California, United States

RICCO, Oceanside, Ca, United States

Categories: Investment Fraud, investment scam, Investment, Bitcoin investing, INVESTOR SCAM

10, Report: #1523870

Posted Date: Mar 16 2023

Afriqjmarbitrage.us Afriqjmarbitrage.us Afriqjmarbitrage.us Is an investment scheme looking for victims

Afriqjmarbitrage.us, an internet investment fraud, preys on those looking to invest. You were duped into handing them money, therefore nothing will be left when you try to withdraw it all. It would have even been possible to send cryptocurrency via the phony website afriqjmarbitrage...

Afriqjmarbitrage.us, United States

Dave, United States

Categories: Investment Fraud, investment scam, Investment

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