43, Report:
#1491550
Posted Date:
Feb 11 2020
G C A Investment LLC 1325 Sattlelite Blvd Suwanne GA 30024 Ray Figueroa PAY THE RENTAL PROPERTY 2 MOS BUT NO HOUSE IS DELIVERED. suwannee georgia
I rented a house with this GCA Investment and paid 1600usd for one month and last month and spend 200usd for painting a wall... then we found out the house is not suitable to rend with electrical inspection done. We cancel and he never return the payments until now Feb. wHILE CONTRA...
Entity
G C A Investment LLC , suwannee, georgia, 1
Author
sexylady, Acworth, United States
Categories: Investment
44, Report:
#1490449
Posted Date:
Jan 16 2020
Dale Hensel Nate Lind Marc Overman Mary Calderwood Investment fraud and mismanagement Rio Rancho NM
Dale Hensel and Nate Lind headed various companies that raised (and stole) approximately $2,000,000 from private investors, presumably to buy houses and assisted living facilities in New Mexico which were to be cleaned up, improved, and run for profit. Original Care, AxelFire, Hal...
Entity
Dale Hensel, Rio Rancho, NM, 1
Author
Rick, United States
Categories: Investment Fraud, Investment
45, Report:
#1489629
Posted Date:
Dec 28 2019
Instantinvest24 Paul Ambrose, DeAndre Capital D Robinson This company says they are and investment company but they are not.
This company says they are an investment company. They had me send bitcoin to invest. Once I did and it made a profit I asked to cash out and that is where they scam got more costly. They told me in order to get my profit I needed to send them 1500 commission up front. I did even t...
Entity
Instantinvest24, 1
Author
Angelique, Newark, New Jersey, United St...
Categories: Investment Fraud, Investment, Bitcoin investing
48, Report:
#1489292
Posted Date:
Dec 19 2019
Casey Research LLC Dough Casey Purchased the Crisis Investor Program delray florida
I purchased the crisis investor…
I purchased the crisis investor program. I followed Mr. Casey for years and I really thought Mr. Casey was a decent guy, but I'm totally disappointed. How can someone with sooo much money want to take advantage of poor people, especially in this...
Entity
Casey Research LLC, delray, florida, 1
Author
raymond, walnut cove, North Carolina, Un...
Categories: Business Investment Fraud, Investment Fraud, Investment
49, Report:
#1488838
Posted Date:
Dec 10 2019
Jay Berkman Peter Berkman Steal capital funding and slander FL
Hello,
I own a capital markets technology firm. We work very closely with exchanges and broker dealers. Jay Stewart Berkman CRD#: 2308190 approached us about 7 months ago and presented himself as a seasoned veteran, in which he conveniently omitted this crucial information that FINR...
Entity
Jay Berkman, FL, 1
Author
Matt, United States
Categories: Investment Fraud, Angel investors, Investment
50, Report:
#1488747
Posted Date:
Dec 07 2019
WCX Exchange SCAM WCEX XT Token Fake WCX Exchange steals Bitcoin and Cash
These cons used an 'ICO' to get large amounts of money from investors. They then claim that they use a different token now and they're keeping their original investor's money.
Do not place a dollar here. They are thieves.
Entity
WCX Exchange SCAM , 1
Author
Invested in their Crime, West Los Angele...
Categories: Investment Fraud, Investment