1, Report:
#1532083
Posted Date:
Apr 12 2024
faventedeo.net faventedeo.net Faventedeo.net review and numerous issues reported online Internet
Faventedeo.net appears to be an investment scam designed to swindle funds from unsuspecting individuals under the guise of investment opportunities. Caution is advised against engaging with their purported investment schemes or crypto-related links, as they may lead to financial los...
Entity
faventedeo.net, Internet, 1
Author
Dave, United States
Categories: investment scam, Investment, Investment Fraud
2, Report:
#1531572
Posted Date:
Mar 11 2024
Shaneil Sewak C.A.I Financial C.A.I Advanced Technology Spikes Lounge Inc Ambitius Marketing Color Coded Group Inc S & R Estates Luxury Accommodations Shaneil Sewak is being sued for his Medical Canabis SCAM in Sturgeon Couty AB St Albert Alberta
Took a bunch of money for his "new investments". A Canabis farm on the border of Saskatewan targeted for medica users only. Was offered a "guarantee of return of capital" if the project never "materialized". Project obviously never happened and now hes "disapeared" with all the mone...
Entity
Shaneil Sewak, St Albert, Alberta, 1
Author
AJ, Morinville, Canada
Categories: Investment, Investment Fraud, INVESTOR SCAM
3, Report:
#1530779
Posted Date:
Jan 22 2024
Steve McPherson aka Stevie Mac, Steven Mack, or Racing Expressions LLC Steve McPherson the GOLFER conned his way into obtaining investments in the $100s of thousands of dollars for horse related or racetrack memorabilia, individual race horses, etc. Soboba Springs California
Steve McPherson (the Semi-Pro Golfer) is a life-long Con Man. His downfall is that he is a gambling junkie, a pathalogical liar, a fantastic talker/con. All of his business ventures failed in bad debt, even at the expense of the parents of college kids that he coached at Olympic Col...
Entity
Steve McPherson, Soboba Springs, California, 1
Author
JJ, United States
Categories: Business Investment Fraud, Investment Fraud, investment scam, Investment
4, Report:
#1528834
Posted Date:
Sep 21 2023
Olamitope Roth Olami Tope Roth, Ola, Ola Tope Roth Olamitope Roth Edmonton Alberta
This is Olamitope Roth. She is a CPA Chartered Accountant. She is the owner and co-founder of the accounting firm RothSchroder Professional Accountants and the indigenous-based company FRC GROUP. Both of her companies are based in Edmonton, Alberta. Do not let her innocent look and ...
Entity
Olamitope Roth, Edmonton, Alberta, 1
Author
Alis Reman, Edmonton, Alberta, Canada
Categories: Broker, Financial, Income tax, Income Tax Service and Accounting, Investment
5, 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...
Entity
Mogafx, 1
Author
Danniel, United States
Categories: investment scam, Investment
6, Report:
#1525307
Posted Date:
Mar 25 2023
FAGNER BATISTA DA SILVA SANTOS FAGNER SANTOS FAGNER DA SILVA Fagner is in breech of a $150,000.00 contract with us and he has fled with our money after failing to fulfil his agreement with us. Doncaster Victoria
I am lodging this report in the hope that other families that FAGNER BATISTA DA SILVA SANTOS will be trying to scam might see this and be saved from a whole lot of heartache and loss.
FAGNER BATISTA DA SILVA SANTOS came from Brazil to Australia seeking investors in a new bio ...
Entity
FAGNER BATISTA DA SILVA SANTOS , Doncaster, Victoria, 1
Author
Andy, Australia
Categories: Investment, INVESTOR SCAM
7, Report:
#1525078
Posted Date:
Mar 15 2023
Decodeefx Fraud investment scheme stole $54,000.
They are a fake investment broker,once I put in my money things looked good at first and my account balance increased rapidly. But when i wanted to withdraw I hit a wall, they asked me to pay more money in one form or the other stating its tax or commission
Do not pay anything it's ...
Entity
Decodeefx, 1
Author
Donald, United States
Categories: Investment Brokers, Investment fraud, Business Investment Fraud, Investment
8, 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 request as to status on my account.. San Francisco California
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...
Entity
Binance US, San Francisco, California, 1
Author
RICCO, Oceanside, Ca, United States
Categories: Investment Fraud, investment scam, Investment, Bitcoin investing, INVESTOR SCAM
9, Report:
#1523870
Posted Date:
Mar 14 2024
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...
Entity
Afriqjmarbitrage.us, 1
Author
Dave, United States
Categories: Investment Fraud, investment scam, Investment
10, Report:
#1523522
Posted Date:
Jan 10 2023
Alex Meseonznik (Popkoffs), Jenny Buettner (BGS) , Bryan Allred (RaaS, Sysco, BGS) Tried to take over my company with zero investment and took inventory worth of thousands of dollars Studio CVity, City of Commerce,Orange County, Houston, Henderson, Nevada, California, Texas, Nevada
Fake Investment Proposals , Theft : Be aware of this Scammer Trio : Alex Meseonznik, President Popkoff’s, Jenny Buettner BGS ( Formerly Sysco)
Buettner Global Services Corp, Bryan Alreed Company: RaaS ( Coo), Houston
( Formerly President Sysco) Now BGS, Buettner Global Service...
Entity
Alex Meseonznik (Popkoffs), Jenny Buettner (BGS) , Bryan Allred (RaaS, Sysco, BGS), Studio CVity, City of Commerce,Orange County, Houston, Henderson, Nevada, , California, Texas, Nevada, 1
Author
Timo, Los Angeles, United States
Categories: Scam, investment scam, Investment