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...
Beanstalk Group, Bundall, QLD, Australia
Mark, Carindale, Australia
Categories: investing, investments
2, Report: #1522508
Posted Date: Jan 17 2023
Chad Koehn and United Capital Management of Kansas Inc. Chad Mitchell Koehn Red Neck High Tech Yacht Anthem Holdings Inc. Hera Sof...
Chad M. Koehn has been suspended and fined by a national regulator for defrauding investors in a series of investments. We have hired a great law firm to work with to file cases against Chad Koehn and this bait and switch crypto currency rip off. Koehn sold us anthem holdings corpor...
Chad Koehn and United Capital Management of Kansas Inc., Salina, Kansas, United States
Koehn Victim, Salina, Kansas, United Sta...
3, Report: #1521693
Posted Date: Oct 07 2022
Traderlion traderlion.com Traderlion Is A Total Rip-off! AVOID! Scammers Offer No Refunds and Mostly Worthless Filler
Traderlion provides almost no value for the $1000 NON REFUNDABLE yearly fee. (No monthly or trial subscriptions either!). Just a bunch of bad stock picks, weak how-to videos and constant pressure to up-sell to additional courses costing more than another $1000 each in addition to th...
Traderlion, United States
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...
Madelynn Renee Jones, Anaheim, California, United States
John Luevanos, Garden Grove, CA, United ...
Categories: investing, Investment fraud, investments
5, Report: #1519931
Posted Date: Aug 01 2022
Platypus Terminal Platypus Platypus Terminal Crypto, Bitcoin Fraudsters Miami Florida
BEWARE: This organization is making unsolicited calls to unsuspecting investors about investing in something related to cryptography or Cryptocurrency. It's a ploy to have investors spend money on a mediocre information website that is easily attainable by just using google. The plo...
Platypus Terminal, Miami, Florida, United States
Willy, Costa Mesa, United States
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...
Jenny Kassan Consulting, Fremont, CA, United States
Julie, Sparks, United States
Categories: Business Consultants, investing, Investment Structure, Investor
7, Report: #1519670
Posted Date: Oct 05 2022
RPM Living - Wellington Club , Lake Worth FL. Wellington Club Apartments, Grant Cardone Investments, Rpm Living, Cardone Capital #...
My Ex and Daughter secured an apartment at 9619 Herons Nest Ct in August 2020 and I came from Vegas to stay with them as a guest help them move and pay rent for my Daughter while she was in college. The Rent is kindof high $1600 for a 2bd but we had a Security Gated Community with...
RPM Living - Wellington Club, Lake Worth, Florida, United States
William, Wellington, Florida, United Sta...
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...
Paolo Dallapiazza, Switzerland
BOB, United States
Categories: Fraud, ponzi scam, investing, Personal loan, Trading services
9, Report: #1516230
Posted Date: Mar 04 2022
Kostas Investment Kostas Investments Ltd Kostas Investment Stole my $553 btc deposit London Greenwich, London
Kostas Investment aka, HYIP stole my $533.00 btc deposit after I registered for a HYIP investment program with them. After making my deposit on Jan 2nd, 2022. Three days went by without Kostas posting my deposit to my account with them. I repeatedly sent them chat and email mess...
Kostas Investment, London, Greenwich, London, United Kingdom
Gary Goldman, Conyers, GA, United States...
10, Report: #1515401
Posted Date: Jan 21 2022
BK Binney bkbinneyinvestmentsptyltd.com/ Similar to "SEC vs Bitconnect" Cambooya QLD
https://bkbinneyinvestmentsptyltd.com/ Seems to be a registered business in Australia: ACN: 153696783, ABN:55153696783 13129 New England Hwy, Cambooya QLD 4358, Australia They also apparently are part of a group with two other company names at the same address: BK C...
BK Binney , Cambooya, QLD, Australia
T Bor, United States