1, Report:
#1417912
Posted Date:
Dec 19 2017
MISTER ONWUANAIBE Ikechukwu Sam Onwuanaibe , Onwuanaibe Strategies , Mister Onwuanaibe corp. Sells idea of Investing/ joining trading pool and keeps money for his personal gains Rockledge Florida
Ikechukwu Sam Onwuanaibe wanted me to join his bitcoin trading pool as part of his finacial consultant business. I agreed to join his trading pool after he made me aware of the others who he work with, which I invested 5k. I asked Ike to return the money. Everytime I ask for the mon...
Entity
Categories: ponzi scam, investments, Short term loan scams, Business Investment Fraud, Scam, Scammers
2, Report:
#1417894
Posted Date:
Dec 19 2017
Ike Sam Onwuanaibe MISTER ONWUANAIBE , ONWUANAIBE STRATEGIES Did not return 5k investments from a trading pool. Rockledge Florida
Ike Sam Onwuanaibe wanted me to join his bitcoin trading pool as part of his finacial consultant business. I agreed to join his trading pool which I invested
5k. I asked Ike to return the money. Everytime I ask for the money back he finds an excuse to not being able to send it then ...
Entity
Categories: Investment Brokers, investments, Business Investment Fraud