1, Report: #1526405
Posted Date: May 19 2023
SA Capital - Maz Pawar - CEO - SA Capital Partners, LLC CONTACT US New York Office 521 Fifth Avenue, 17th Floor New York, NY 10175 Tel: (212)-777-3800 Fax: (212)-235-2758 [email protected] 626 Wilshire Blvd. Suite 410 Los Angeles, CA 90017 Tel: (323)-922-2885 Fax: (323)-922-2884 m[email protected] Angel Investor Fraud New York NY
This company contacted us after we started a new healthcare company. We arfe doctors who wanted to provide an improved health service to certain more vulnerable groups in our communities. They made a host of promises about how they could find us Angel Investors and sent us documents...
SA Capital - Maz Pawar - CEO - SA Capital Partners, LLC, New York, NY, 1
Cynthia / Dr. J, Baltimore, Maryland, Un...
2, Report: #1526210
Posted Date: May 07 2023
tricmgt.com Sylvester Hutman Investment Scam
This investment scam entices people to believe they are investing with as little as a $1,000 to make an incredible return; but once you invest and see your incredible return, your account is frozen due to the high return requiring you to pay to upgrade with another $4,000. Sylvest...
Frank, United States
Categories: investment scam
3, Report: #1526109
Posted Date: May 02 2023
Mogafx Didnt grant my request
They don't grant withdrawals. They have positive reviews everywhere but it is all lies. They will manipulate you to deposit more money and when you want to withdraw, it will be hell. My money with them was over 24kusd and made over 10k profits, they refused to grant any. Finally, If...
Danniel, United States
Categories: investment scam, Investment
4, Report: #1525966
Posted Date: Apr 26 2023
Antares Capital Group KIG / Alpina Pharma AG Andre Jud, Philipp Naef, Raffael Kühne Antares Capital Group KIG gives Investors guarantee SCAM Pfäffikon SZ
Dear Antares Capital Group KIG is a Company based in Pfäffikon Switzerland which is Scamming People for worthless Pennystocks worldwide and gives guarantee.
Antares Capital Group KIG / Alpina Pharma AG, Pfäffikon SZ, 1
Oscar, United States
Categories: Investment fraud, Business Investment Fraud, investment scam
5, Report: #1525930
Posted Date: Apr 24 2023
Tyler Franklin Long Borrowed over $2 Million in my name and did not pay it back. Loser that looks for women and anyone he can hide behind to scam and take advantage. Narcissistic bully that preys on women and honest people. Daniel Island South Carolina
I met Tyler Long September 2016 on match.com. We dated until July 2017. He persuaded me to allow him to operate a business using a EIN number and name of a company that was 100% in my name. He opended business bank accounts in this EIN number and name (approximately 23 + accou...
Tyler Franklin Long, Daniel Island, South Carolina, 1
Anonymous, Charleston SC, SC, United Sta...
6, Report: #1525914
Posted Date: Apr 23 2023
connexcapital.net They steal investments beware
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 $19,000 made profit. Stay away from them investment website because they don't allow withdrawal after you invested fortunately for me...
Ian, United States
7, 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...
Edwin, United States
8, 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...
Sean, United States
9, Report: #1524974
Posted Date: Mar 09 2023
24brickstonefx Deceptive Investment New York New York
I was just going through this website and saw this, I’ve learnt a lot in the cryptocurrency investment world especially in the scammy part of it. I was tricked by an Instagram crypto influencer into investing a large sum of money in this website with an assurance of making close t...
24brickstonefx, New York , New York , 1
Diane, Brisbane, Australia
10, Report: #1524459
Posted Date: Feb 09 2023
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, 1
Ricky, California, California, United St...