2, Report:
#1532899
Posted Date:
Jun 11 2024
BITCOINIRA bitcoinira.com Tanya Soler Liquidated my assets without notifying me although the fees are supposed to be paid from my bank account. Poor customer service. Las Vegas NV
I've had it with this Bitcoinira.com I will be transferring my assets to another company as I find the way you change the payment methods unethical and inappropriate (New company charges no monthly or yearly fees). Stay tuned to this thread as I will let you know how the transfer pr...
Entity
BITCOINIRA
BITCOINIRA
Author
Will, Annapolis, United States
Categories: Investment
4, Report:
#1532281
Posted Date:
Jun 04 2024
beerconnoisseur.com review and numerous online issues
BeerConnoisseur.com is suspected of being an investment scam aiming to deceive individuals and extract funds under the guise of investments or opportunities. It could also potentially lead to a fabricated crypto exchange or wallet platform, thus, it's advised to refrain from clickin...
Entity
beerconnoisseur.com
beerconnoisseur.com
Categories: Investment fraud, Investment, Investment Fraud
5, 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
faventedeo.net
Author
Dave, United States
Categories: investment scam, Investment, Investment Fraud
6, 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
Shaneil Sewak
Author
AJ, Morinville, Canada
Categories: Investment, Investment Fraud, INVESTOR SCAM
7, 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
Steve McPherson
Author
JJ, United States
Categories: Business Investment Fraud, Investment Fraud, investment scam, Investment
8, 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
Olamitope Roth
Author
Alis Reman, Edmonton, Alberta, Canada
Categories: Broker, Financial, Income tax, Income Tax Service and Accounting, Investment
9, 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
Mogafx
Author
Danniel, United States
Categories: investment scam, Investment
10, 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
FAGNER BATISTA DA SILVA SANTOS
Author
Andy, Australia
Categories: Investment, INVESTOR SCAM
