1, Report:
#1524470
Posted Date:
Feb 09 2023
Beanstalk Group Leaving their investors high and dry. Bundall QLD
We invested $100k, may not be a lot but we tried to recover these funds at maturity to be told that they are extending this by 6 months. Not even the decency of a curtesy phone call, I had to chase this with multiple emails. We have never received any terms relating to any extension...
Entity
Beanstalk Group, Bundall, QLD, Australia
Author
Mark, Carindale, Australia
Categories: investing, investments
4, Report:
#1519985
Posted Date:
Jul 24 2022
Madelynn Renee Jones Mad Jones They lie about things we can invest in Anaheim California
She has taken more than 30k from me to investing in a restaurant she has never intended to start. I wish I've done research on her prior to doing the investment. I trusted her because she was a friend of a friend. He thought she was legit. This has taught me do your research even if...
Entity
Madelynn Renee Jones, Anaheim, California, United States
Author
John Luevanos, Garden Grove, CA, United ...
Categories: investing, Investment fraud, investments
6, Report:
#1519768
Posted Date:
Jul 15 2022
Jenny Kassan Consulting Jenny Kassan Law Firm Combined a business fee with a law firm retainer in excess of $30k, and did not file...
Hired her to get filings done with SEC for my initial investors, and she was also supposed to introduce me to large money investors. She wanted $30k for her program, $7800 in 2 months and all she did was send me to a portal with old recording os past seminar calls she had with gener...
Entity
Jenny Kassan Consulting, Fremont, CA, United States
Author
Julie, Sparks, United States
Categories: Business Consultants, investing, Investment Structure, Investor
8, Report:
#1518658
Posted Date:
May 26 2022
Paolo Dallapiazza Paolo Dalla Piazza Fraud
Paolo Dallapiazza, also called Paolo Dalla Piazza, is a professional fraudster. He stole money to many people in Switzerland and Italy mainly, he has been promoting himself as a top professional consultant in finance (with a PhD that he actually never obtained) but he is just a desp...
Entity
Paolo Dallapiazza, Switzerland
Author
BOB, United States
Categories: Fraud, ponzi scam, investing, Personal loan, Trading services
