52, Report:
#1491950
Posted Date:
Feb 20 2020
Cfdstocks They have refused to give out withdrawals
I lost about 75 000€ with this company. It is only scam.All of them are lying. Please, do not invest in this platform. I newer traded myself.The money is lost: All persons like Tom Mayer, Christina Wagner, Gerd Reed are fictional and liars. It was confirmed to me by the police and...
Entity
Cfdstocks, 1
Author
John, United States
Categories: Trading, Trading services, BITCOIN, Bitcoin investing, bitcoin scams, CrytoCurrency trading
56, Report:
#1491311
Posted Date:
Feb 05 2020
Paypal Paypal Backs Fraud and Refuses to Help Customer San Jose California
I bought a cell phone through Swappa that was advertised as BRAND NEW and payed for it through Paypal. Part of my payment came off of my credit card attached to Paypal and the rest came from my Paypal balance. After receiving the phone, it was discovered that the phone was not new, ...
Entity
Paypal, San Jose, California, 1
Author
Caroline, Cleburne, United States
Categories: E commerce, E-trade, Trading, Electronics, Mobile Device, Cell phone
57, Report:
#1491065
Posted Date:
Jan 30 2020
Rohan bias of investofeeds.com Rohan bias [email protected] [email protected] Rohan bias gave me his word to start a managed trading account with my money to share profits but rejected me after i sent the money. pune Maharashtra pune Maharashtra
I want to report a fraud that has happened to me..The scammers name is Rohan bias at [email protected] has the website investofeeds.com telling people he will send them forex trading signals for a certain fee or start a managed trading account where he trades with their money a...
Entity
Rohan bias of investofeeds.com , pune Maharashtra, pune Maharashtra , 1
Author
Justin, Steinbach, Canada
Categories: Trading, forex trading
59, Report:
#1487248
Posted Date:
Nov 04 2019
Tina Melendez Garces Group Tina Melendez is a con artist Philadelphia PA
Do not trust Tina Melendez.
I’m reporting a fraud being committed in PA and NJ by this woman. She works for the Garces Group.
I met Tina online and we started an in and out relationship a little over a year ago. 6 months ago, I loaned her $5000 in cash for some kind of family emer...
Entity
Tina Melendez, Philadelphia, PA, 1
Author
W. Carter Jr., Atlantic City, NJ, United...
Categories: Trading, Con Artists, Stock Scam, Counterfeit Stocks
60, Report:
#1484346
Posted Date:
Aug 31 2019
STOCK OPTION COACH Randall Hudgens I paid 5.000 dlls. to get hands on training clasess for day trading. and all he did send me some garbage videos and this guy never answer 1 single cal or email Santa Barbara CA
I think Randall is a scamer and people needs to know
Entity
STOCK OPTION COACH, Santa Barbara, CA, 1
Author
PETE, Redlands, United States
Categories: Trading