182, Report:
#1486413
Posted Date:
Oct 16 2019
Investor High Times They will not refund my money that I invested in their scam! Los Angeles CA
When I contacted them to check on the progress of my account, they took frever to respond so I contacted them again & then they responded saying that i did not have any money invested so I asked them since it's not invested to refund my money that is showing in my account. Then they...
Entity
Investor High Times , Los Angeles, CA , 1
Author
Jay, United States
Categories: Investment fraud
183, Report:
#1486224
Posted Date:
Oct 11 2019
Laxmiprasad Paleypu .Masala Capital LLP Psrtner- Masala Capital LLP. Hyderabad, India. Othee companies. CFO and Chairman of Interups inc supposedly listed in USA. Investment fraud. Hyderabad Telangana
Investment fraud through his company Masala Capital LLP.
He asked me to invest to buy stocks of a particular Hotel chain through his company promising good returns and interest on investment in a specific time period ( 2 months).
After a period of over 8 months, nothing has happ...
Entity
Laxmiprasad Paleypu .Masala Capital LLP, Hyderabad , Telangana, 1
Author
Roh. YL., Mumbai, India
Categories: Investment fraud, Business Investment Fraud
184, Report:
#1485862
Posted Date:
Oct 03 2019
T Rowe Price 401k theft
2011 t row price sent a check to the wrong address without verification. When I called to investigate about the 401k. They had no idea how to locate the check. They later insisted the check was moved to Prudential; Prudential has no record of my 401k.
The check was initially 8,...
Entity
T Rowe Price, 1
Author
Eric, Fresno, United States
Categories: Investment fraud
190, Report:
#1485018
Posted Date:
Sep 15 2019
North Star Capital Rosie Wade and Chris Wade North Star Capital Group Thomas TKLEW Aged Corp Scam Takes Money then gives months of excuses No FUNDING Sacramento California
Rosie Wade is the Snake of Satan. She poses as a Cancer patient to appear legit but all she will do is string you along with excuses. You will not receive anything from her. She is a Demon Dark Hearted Scum Bag Rooster Black Magick Cock Blood Sucking Scammer. She is the Daught...
Entity
North Star Capital Rosie Wade and Chris Wade, Sacramento, California, 1
Author
NORTH STAR CAPITAL EXPOSER, Boston & Nas...
Categories: Corp cedit., Financial Fraud, Investment fraud, Rip off, Scammers, Turn-key Investments