31, Report:
#1501837
Posted Date:
Feb 24 2022
Senay Wayne Fraudulent con artist investment stock trader Senay Wayne, manipulator, deceiver, compulsive lair, scammer, and crooked thief!!!! Phone: 646-620-6740 Email: [email protected] Senay Wayne scammed me out of $3000!!! New York city NY
Senay Wayne scammed me out of a $3000 investment I made to him through one of the various craigslist ads he's posted online. He labels himself as a successful stock trader and investment manager, and he's believed to be residing in the NYC area of either manhattan or brooklyn or cou...
Entity
Senay Wayne , New York city , NY, 1
Author
Pissed angry former client!!!, Philadelp...
Categories: Computer Con ARTIST, Computer Fraud, COMPUTER SCAM, Internet Fraud, Investment, PERSONAL FRAUD
32, Report:
#1501406
Posted Date:
Oct 29 2020
VLOM VLOM ripped me off over 10.000 US$. 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
33, Report:
#1501125
Posted Date:
Dec 06 2020
Office of the New York State Comptroller It was clear as day that a couple of employees did not want to see me succeed. NewYork NY New York
I applied for a position that was significantly greater than the one I had. A couple of months later, the Director of Operations, Michelle Camuglia, tells me after the fact that my application was rejected. Instead of informing me the day when she rejected my application, she tells ...
Entity
Office of the New York State Comptroller, NY, New York, 1
Author
Anonymous, N/A, N/A, United States
Categories: equity investments, Finance, investments, Financial, Investment, Real Estate Investing
36, Report:
#1497610
Posted Date:
Jul 15 2020
MIRROR TRADING INTERNATIONAL The site offers to invest in cryptocurrency in Quebec, Canada, while the company is not registered with the Autorité des Marchés
The site offers to invest in cryptocurrency in Quebec, Canada, while the company is not registered with the Autorité des Marchés Financiers. The company has no right to solicit investors let alone promise a return.
Mirror Trading International is intended for people interested in ...
Entity
MIRROR TRADING INTERNATIONAL, 1
Author
Pierre, New York, United States
Categories: Investment fraud, Investment
37, 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
38, Report:
#1497265
Posted Date:
Jul 07 2020
Matt Skinner He cold call and fraud people out of their life saving --- Valencia CALIFORNIA
If yo have been scammed or conntacted by Matt Skinner, in any of his investment offerings. Please file a complaint with Californa Department of Business Oversight !! Let's come together and stop this guy from scamming more people.
Entity
Matt Skinner, Valencia , CALIFORNIA, 1
Author
Chuck B., Los Angeles, CA, United States...
Categories: Investment fraud, REAL ESTATE INVESTMENT PONZI SCHEME, Investment
39, Report:
#1497173
Posted Date:
Jul 04 2020
True Trader LLC Sheridan Wyoming Credit Card Mill Operation Sheridan Wyoming
They lure you into day trading for profits and than sell you on education materials. Their "trade secrets" claim is false. The pivot and resistance patterns are not trade secrets. They are studies found in any legitimate trading software. A live video does not constitute a tra...
Entity
True Trader LLC Sheridan Wyoming, Sheridan, Wyoming, 1
Author
Null, Shreveport, United States
Categories: Investment courses, Investment
40, 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