31, Report:
#1504348
Posted Date:
Jan 27 2021
Trey Trades LLC Trey Trades LLC, owner Trey Hainsworth aka Richard Hainsworth Manage trading accounts and sell educational material Mesa Arizona, Florida
Trey trades LLC seemed promising. After investing my account was increasing like no one could imagine. However when it came to requesting money it could not be received. Excuses galore were given. A check was received and bounced. More promises came yet no money. In the meantime Tre...
Entity
Trey Trades LLC
Trey Trades LLC
Author
EndgameIWin, Phoenix, AZ, United States
Categories: investment scam, Investment, Bitcoin investing
32, Report:
#1503760
Posted Date:
Jan 11 2021
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Nate Holzapfel convinced me he was in love with me and going to marry me, then promptly scammed me out of all my money. $200k to be exact. I am a single mother raising three boys, one of which is severely disabled. He is a shister and professional scam artist.
Entity
Nate Holzapfel
Nate Holzapfel
Author
Coco, Orem, Utah, United States
Categories: advertising scam, Auto Advertising Services, Auto dealer, Auto Dealers, Banking, deceitful, Fraud, Fraud, Attorneys General, Better Business Bureau, Community, Community Service Fraud, Consultants, Dating, Dating Scam, Federal Government, Fraud, Harrassing Women, Home Rental and Purchase, Judge, Legal, Online dating, Police, internet security, On-Line Business, On-line scams, Real Estate Fraud, Real Estate Scam Artist, Service Provider, Sold a founding position in an online direct marketing program called Three Tier Marketing, Web design, Webdesign, Website, Con Artists, Corrupt Companies, Executive Function Coaching, Investing in Option Strategies, Lied to about money, Online business, Real estate, Festivals & Event Services, Fraudulent financing, In-House Broadcast Television Operations at Racetracks, Internet fraud, Investor, Kids Party Entrertainment, Modeling & Talent Agencies, Movies, DVDs, VHS,, Movies, DVDs, VHS,, Party Planners, PR, Producers, production employee, Radio Broadcasting / Programming, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Binary options tradeing, Breach of Contract, Business Consultants, Business Consulting, Business funding, Business Services, Capital Management & Investments, Cash advance, Commodity Investments, Conartist, Deal Tracking, Ecommerce scam, equity investments, Escrow Agency (real estate escrow), Extortion of funds, Failure to pay my contracted salary, Financial Fraud, Forex, Real Estate, Forgery, Fraud, Fraud Product, Furniture Financing, Home Based Business, Home Mortgage, home preservation, home repair reimbursement, Income Tax Service, Incorporation Services, Internal Revenue Service, International Investment Banking Fraud, Investment fraud, investments, Judgement recovery, Law, Online Internet Fraud., Person to person money transfer service, Real Estate, Receiving monies like beneficianary, Rip off, Scam, Scammers, SELL OF MY HOUSE, took the money and ran, Turn-key Investments, Unauthorized transaction, MOVERS, Moving & Storage, Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Sale Contract, Adoption and Estate Theft of the Elderly, adverising scam, Attorney Generals, Auto Dealers, Background information, Bait-and-Switch, Baking Mortgage, Bank Account Debit Fraud, BBB Better Business Bureau, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Buyer Con Artist Computer Hardware and Cellular, Buyer Fraud, Celebrity or Public Figure impersonation, Church Bishops, Churches, City Governments, City Officials, Collection Fraud, Company lied to me, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Court Judges, Criminal Justice Attorney, Criminal Justice System, Cross-Border Scams, Data Collection, District Attorneys Assistant DA, E-Bay auction, elderly ripoff, Federal Government, Fraud, FRAUDS BEWARE, gold. diamond, copper broker, Identity Protection, Identity Theft, Internal Revenue Service, Internet Fraud, Investment Fraud, investment scam, Irs fraud, money kept and products never sent, Ongoing Theft, People Search Companies, Rip off, RIP-OFF, Romance Sweet Heart Con, stolen identity, fraud, Advance Fee Scam, Advertising / Deceptive, Advertising scam, Customer Service & Support, Fake advertising, stealers, Robbery, False Advertising of Services, Financial, Financial Advise Publications, Fraud, Fraudulent, internet, Internet false advertisement, Internet Lead Generation Sales, Internet sales and Marketing, Inventions, Investment, Jewelers, Marketing, Media, Media Outlets, Money Owed, New and Used Equipment Seller, New invention marketing, No payment, Non delivery, Online, Beauty Products, Clothes, clothing, Clothing and accessories, Clothing Stores, Clothing, shoes, belts, bags etc, Consumer Goods, Gun Shops, internet, internet sales, Internet Store, On-line sales, Online Marketing, Online orders, Online orders, online purchase, Online Retailers, Online Retailers, Online Shopping, Online store, Retail Sales, Retail stores, Retail Stores Internet, Scam Website, Con Artist, Corporate Fraud, bank fraud, Bank has special interest, Banking Fraud, Cheat, con artist, Consumer fraud, consumer fraud/theft, Dishonest, Domestic Abusers, Extortion Artist, fraud experts, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Internet scam, Liars
33, 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 $3000 investment I made to him through one of the various craigslist ads he's posted online. He labels himself as a successful stock trader and investment manager, and he's believed to be residing in the NYC area of either manhattan or brooklyn or cou...
Entity
Senay Wayne
Senay Wayne
Author
Pissed angry former client!!!, Philadelp...
Categories: Computer Con ARTIST, Computer Fraud, COMPUTER SCAM, Internet Fraud, Investment, PERSONAL FRAUD
34, Report:
#1501406
Posted Date:
Oct 29 2020
VLOM VLOM ripped me off over 10.000 US$. 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
VLOM
Author
CRISTIAN, Sao Paulo, Brazil
Categories: Investment courses, Investment Fraud, investment scam, Investment
35, 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
Office of the New York State Comptroller
Author
Anonymous, N/A, N/A, United States
Categories: equity investments, Finance, investments, Financial, Investment, Real Estate Investing
38, 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
MIRROR TRADING INTERNATIONAL
Author
Pierre, New York, United States
Categories: Investment fraud, Investment
39, 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
BIO SYNETICS, INC - Lambert Vander tuige - Mike Taylor
Author
Jack A., Los Angeles, california, United...
Categories: Business Investment Fraud, Investment Fraud, investment scam, Investment
40, 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
Matt Skinner
Author
Chuck B., Los Angeles, CA, United States...
Categories: Investment fraud, REAL ESTATE INVESTMENT PONZI SCHEME, Investment