51, 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
52, Report:
#1488520
Posted Date:
Dec 03 2019
money map press tom gentile and mike ward, money calendar pro and fast fortune and basically all toms programs. miss represent programs, and 100% loses on any stock ticker I bet. baltimore MD
Just a warning, I was stupid enough to get three of toms gentiles programs, in three years never won, zero. The biggest loser I call myself, all toms tickers, I was totaly new, didn't know any better, would of been better of flipping a coin, and probibly a lot less broke!
Entity
money map press, baltimore, MD, 1
Author
michael, slc, utah, United States
Categories: Investment
53, Report:
#1487212
Posted Date:
Nov 03 2019
Quick Trade Rush quicktraderush quicktraderush.com I invested in bitcoin. Then I had to pay to get my proceeds. Then kept on paing Los Angeles CA
I tried to collect my investment profits. First I had to pay commissions. Then a tax. Then a "money transfer fee". Then I had to turn over my coinbase login information so they could turn money to coinbase. But the coinbase money was not accessible. So they told me there is somethin...
Entity
Quick Trade Rush, Los Angeles, CA, 1
Author
Laura, Rumford, United States
Categories: Investment
54, Report:
#1431438
Posted Date:
Jan 06 2020
[BEWARE] Business Solutions Fast, Inc. and LMLEATON, INC.-- David M. Leaton --- Fraudulent-Falsified-Scammer Fake Fraudulent Falsified Scammed Business Solutions Fast, Inc LMLEATON, INC David M. Leaton and Company (Fake) Commercial Lender Real Estate Agent All Commercial Property Owners and Real Estate Agents’ and Commercial Lenders’ “BEWARE”! Puyallup Washington
Important Note: Has’ Business Solutions Fast, Inc., and LMLEATON, INC.- David M. Leaton and company: EIN: 32-0464225, SS# 540-62-7222, DOB: 01-25-52, at 5703 136th Street E, Puyallup, WA 98373, Scammed You Too and then Post Fraudulent-Falsified posting on social media about your...
Entity
Business Solutions Fast, Inc. and LMLEATON, INC.-- David M. Leaton --- Fraudulent-Falsified-Scammer, Puyallup, Washington, 1
Author
TIG, INC, Indianapolis, IN, United State...
Categories: Business Review, Services, Commercial real estate loan broker, Rip off, Investment, Mortgage Scam