113, Report:
#1497266
Posted Date:
Jul 07 2020
BIO SYNETICS, INC - Lambert Vander tuige - Mike Taylor THIS COMPANY IS SCAM - DON'T GIVE YOUR MONEY AWAY!! Newport Beach CA
PLEASE FILE A COMPLAINT WITH SEC IN LOS ANGELES AND FBI IN LOS ANGELES. WE NEED ALL PROVIDE MATERIAL , EMAILS AND SUPPOTRING DOCUMENT TO STOP THESE GUYS! CIVIL AND CRIMINAL CHARGES AND STOP THEM SCAMMING OTHER PEOPLE!!
Entity
BIO SYNETICS, INC - Lambert Vander tuige - Mike Taylor, Newport Beach , CA , 1
Author
Jack A., Los Angeles, california, United...
Categories: Business Investment Fraud, Investment Fraud, investment scam, Investment
117, Report:
#1496552
Posted Date:
Jul 24 2023
Diana Mae Fernandez Koporan Scammy investments schemes, false transfers, bounced Paypal e-checks, unpaid invoices New Jersey
General story:
Somewhere between July and August 2019, I invested a total of $7,000 to Diana Mae Fernandez’s fund, and she promised to invest it in exchange for 15% of the growth. It was a good offer and it was a trial run. If I liked the growth, she said, I can pull out afte...
Entity
Diana Mae Fernandez Koporan , New Jersey, 1
Categories: Investment fraud, investment scam, Investment, Bitcoin investing
120, Report:
#1495180
Posted Date:
May 13 2020
Markets.com No withdrawal
No withdrawal for the past six months. They have totally ignored me and refused to send me my initial deposits. They always make me loose. Please ignore and avoid this company . I dont know how to get my money back from them.
Entity
Markets.com, 1
Author
Nicholas, United States
Categories: Business Investment Fraud, Investment Fraud, investment scam, Investment