102, Report:
#1501525
Posted Date:
Sep 27 2021
JERMAINE ELFE This individual stole 3500 from me that was supposed to be for an investment for my children and I. New york
That is in the title. What the lying theif has done
Entity
JERMAINE ELFE, Queens, Surrounding areas of Manhattan as well, New york, 1
Author
Danielle, United States
Categories: Investment fraud, Business Investment Fraud, Investment Fraud, investment scam
103, Report:
#1501406
Posted Date:
Oct 29 2020
VLOM VLOM ripped me off over 10.000 US$. They are a scam. Fraud.
On May 4th 2020 I made an investment with this company. An agent named Gabriela Pontes called and after a lot of chatting, I was convinced to add more money , US$10.000 to enter a unique Scalp operation. At that time I was not even that aware of what a scalp really meant. Neverthele...
Entity
VLOM, 1
Author
CRISTIAN, Sao Paulo, Brazil
Categories: Investment courses, Investment Fraud, investment scam, Investment
104, Report:
#1500893
Posted Date:
Oct 15 2020
teemfxoption.com invest ltd invest ltd Internet investment scam that is not legit
https://Teemfxoption.Com is an investment scam who simplest intends to make your cash partly then run or haven't any way to get all your money out. Teemfxoption.Com introduced people to social media to get them to sign up to something. It's far a scam. They do no longer want to make...
Entity
teemfxoption.com, 1
Author
Chris, United States
Categories: Investing in Option Strategies, investment scam
105, Report:
#1500501
Posted Date:
Oct 03 2020
BENJAMIN WEN JING WU / CORPORATES OFFSHORE SERVICES BENJAMIN WEN JING WU / CORPORATES OFFSHORE SERVICES.COM HEAD PRIVATE CLIENT & CORPORATE SERVICE Singapore MONGKOK KL, HONG KONG Mongkok KL, Hong Kong
Benjamin Wen Jing Wu introduces himself as a broker of a Corporate offshore services company, he said he can open an account for me to invest in an offshore account in Singapore, but he did not register and when I want him to refund me my money, he said the bank we're suddenly close...
Entity
BENJAMIN WEN JING WU / CORPORATES OFFSHORE SERVICES , MONGKOK KL, HONG KONG, Mongkok KL, Hong Kong, 1
Author
Maria, Free State, South Africa
Categories: Investment Fraud, investment scam, Online Investigations
106, Report:
#1499352
Posted Date:
Aug 31 2020
Wright capital Wright capital Flexstar capital They took $12500 for work not performed Abilene Texas
Justin Wright is a total sleeze bag. He is a scam artist. He takes money from companies who need to raise money as a "retainer" and then never does anything for those companies. How he and his employees (one employee answers the phone and the other one was a waiter turned inve...
Entity
Wright capital , Abilene , Texas, 1
Author
Cornbread, Amarillo, TX, United States
Categories: Energy Investments, Investment fraud, Investment Fraud, investment scam
107, Report:
#1498454
Posted Date:
Apr 06 2022
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC GREGOR FLAVELL, OCAR CAPITAL FUND MANAGER, CHARGED BY TORONTO POLICE FOR CRIMINAL HARRASSMENT OF INVESTORS HE DEFRAUDED Toronto Ontario
On January 3rd, 2020- Gregor Flavell– The CEO and Fund Manager for Ocar Capital Group, and Ocar Energy LLC was arrested by Toronto Police and charged for Criminal Harassment against one of his funds Investors, who he was also convicted of defrauding Civil Court four years earli...
Entity
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC, Toronto, Ontario, 1
Author
John, Toronto, Ontario, Canada
Categories: Energy Investments, Investment Fraud, investment scam
109, Report:
#1498151
Posted Date:
Jul 28 2020
Benjamin Wen Jing Wu an imposter using Masaud M. J. Hayat Promised an angel investment and promised to pay for the offshore investment vehicle. Then they funnelled fraudulently aquired money through our account to establish an HSBC bank account. Mong Kong KI Mong Kong
An imposter using Masaud M.J. Hayat's name promised an angel investment of $2.2M. After several months of vetting, including requiring a copy of his passport, we engaged with him. That was only after we refused to send money to establish an offshore investment vehicle. He indica...
Entity
Benjamin Wen Jing Wu, Mong Kong KI, Mong Kong, 1
Author
J. A. Crowe, Crystal, Minnesota, United ...
Categories: investment scam, Angel investors
110, Report:
#1497899
Posted Date:
Jul 22 2020
TradingOptionsPro.com The website made it look my investments in Bitcoin Trading look great, but then canceled my account and took the money. Denver Colorado
I met an alleged fx trader on Instagram named "Vicki Miller" or Victoria Miller who lead me to believe she could make a fair amount of money trading Bitcoin currency for me, considering all stocks and commodities were slowly coming back after the crash of COVID-19. She was using Tra...
Entity
TradingOptionsPro.com, Denver, Colorado, 1
Author
Richard, Florida, United States
Categories: Investment Brokers, Investment fraud, investments, investment scam