11, Report:
#1499032
Posted Date:
Aug 21 2020
Darius Reid Mario Turner Got scammed me out of $650! Woodland Hills California
Talked with him on Facebook, so we went back and forth and I was interested because I seen A BUNCH of people that were doing business with him. He had over hundreds of people who were basically going to send him money so he can invest it & give everybody a fake payout. I trusted his...
Entity
Darius Reid , Woodland Hills , California , 1
Author
Anonymous, Orlando, Florida, United Stat...
Categories: Suspected fraud, will not refund, Investment courses, Investment fraud
12, Report:
#1497173
Posted Date:
Jul 04 2020
True Trader LLC Sheridan Wyoming Credit Card Mill Operation Sheridan Wyoming
They lure you into day trading for profits and than sell you on education materials. Their "trade secrets" claim is false. The pivot and resistance patterns are not trade secrets. They are studies found in any legitimate trading software. A live video does not constitute a tra...
Entity
True Trader LLC Sheridan Wyoming, Sheridan, Wyoming, 1
Author
Null, Shreveport, United States
Categories: Investment courses, Investment
14, Report:
#1493368
Posted Date:
Mar 27 2020
Michael Covel Michael Covel's Trend Following Flagship Course Covel would not refund Course Fee Virginia
Please avoid purchasing Michel Covel's Trend Following Flagship Course - it is a rip off! I signed up for Michael Covel's course which promised to be a comprehensive & practical course in trend following investing and trading. It was hyped as being useful for all investors - from no...
Entity
Michael Covel, Virginia, 1
Author
PJG, Colorado, United States
Categories: Investment courses
16, Report:
#1492999
Posted Date:
Mar 17 2020
Universal Investment Strategies Bruce Anthony Greg Alan Jay Johnson This company convinced me to purchase an options trading program which did not work as they claimed it would. Los Angeles CA
I was called by Senior Financial Consultant, Greg Alan, a few times and he explained his company's "Fast Money System" of trading options which he claimed was easy to learn, would take a few hours per week, and would be profitable within a couple months using their trade recommendat...
Entity
Universal Investment Strategies, Los Angeles, CA, 1
Author
MMc, OH, Cols, United States
Categories: Investing in Option Strategies, Investment courses
17, Report:
#1491368
Posted Date:
Feb 06 2020
Tim Sykes Runs a School for Scoundrels Miami Florida
Tim has been subjected to much criticism in these reports. He has filed rebuttals and I believe him. This is not Nazi Germany and it's no crime to be a Jew. I believe that he is honest about his trades and does not front-run his students. In fact I have noticed that he is ca...
Entity
Tim Sykes, Miami, Florida, 1
Author
Rotherhide, United States
Categories: Investment courses
18, Report:
#1491352
Posted Date:
Feb 06 2020
George_Madison09, George Mark, SCAMMERS! CRIMINALS!!! STOLE ALL OF MY BTC AND XRP!! Instagram: @George_Madison09 (George Mark), Lugard Vee, @trade_with_lugardvee, Roland Jackson, My husband saw this George_Madison09 (George Mark) on instagram and it looked like a legit company but they are NOT!!
My husband saw this George_Madison09 (George Mark) on instagram and it looked like a legit company but they are NOT!! They say only $500 investment will get you $5000 in a week. We did $1100 and it went to $13,900 and you see it on their stupid website www.cryptoinvestonline.com but...
Entity
George_Madison09, George Mark, 1
Author
Freedom, Taylorsville, Utah, United Stat...
Categories: Crypto currency, Investment courses, Crypto Currency Exchange
20, Report:
#1489675
Posted Date:
Dec 29 2019
Legacy Education Alliance Inc - Lee County Florida , Legacy Education Alliance Inc and Legacy Education Alliance Hong Kong Ltd Failure to make material disclosure, fraud, makinking false representation and fraudulent /or unfair preference Lee County Cape Coral Florida
Fraud , False Representation and Fraudulent /Unfair Preference
Notwithstanding it was within the trader's knowledge that its UK office, namely Legacy UK was financially unsound , Creditors in UK would file a bankruptcy Petition against it and seek for an administrative order on ...
Entity
Legacy Education Alliance Inc - Lee County Florida , Cape Coral, Florida , 1
Author
LAU, Hong Kong
Categories: education, Adult Career & Continuing Education, Investment courses