201, Report:
#1421717
Posted Date:
Jan 08 2018
FOREX N BINARY OPTION LOUNGE. Lancelot Schwartz- Investment Manager Defrauded of #978 by FB n BO Lounge Internet
Forex n BO Lounge is a fake company. (fxnbolounge.com). They have presence on line and on instagram, facebook and telegram,. The company claim to be trading in forex, binary and also offering investment plans but it is all fake! My wife and i fell victim to their investment plan t...
Entity
FOREX N BINARY OPTION LOUNGE. , 1
Author
Babatunde, Middletown, Delaware, United ...
Categories: investments, Business Investment Fraud
202, Report:
#1421532
Posted Date:
Jan 06 2018
Marites Garcia aka Tess Torres Be Free International, Marites Investments, It's Mom o'clock, Juan Torres, Earl Garcia, Belle Garcia Catch Her If You Can! CRIMINAL. She will do anything to keep stealing from honest people Palmyra Pennsylvania
She honors the word CRIMINAL. Big con-artist scum. Works with her husband Juan Torres. Have many aliases like Merce Garcia, Earl Garcia, Belle Garcia, Marco Garcia, Juan Guzto, Juan Garcia.
The company they are supposed to be affiliated with is Be Free International but it is a FAKE...
Entity
Marites Garcia aka Tess Torres , Palmyra, Pennsylvania, 1
Author
Bernie, Philadelphia, Pennsylvania, Unit...
Categories: Investment Brokers, investments, Business Investment Fraud
203, Report:
#1420419
Posted Date:
Jan 02 2018
doctor.com Healthcare Marketing Automation Charged $6000.00 to "help optimize online profile across top health care sites" lacked integrity, did not do what they said they would New York New York
The Doctor.com scam is to sign up doctors on monthly payments with no intention of ever delivering on the health care automation (to help you build your online presence) that they promise.
They want to set you up with a 1 year contract with monthly payments and claim to help you o...
Entity
doctor.com, New York, New York, 1
Author
Doctor M.D., Troy, other, United States
Categories: Computer Marketing Companies, Search Engine Optimization, SEO - Reputation Management, Services, Websites, Health Care Education, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit & Debt Services, Scammers, Unauthorized transaction, Doctors, Business Investment Fraud, false advertisement, RIP-OFF, Advertising / Deceptive, Advertising Agencies, Call Centers for help and Chats on line, Marketing, Media, Medical information service, Monthly charges, New invention marketing, New invention marketing, mobile apps & software, Online, Scam, Unauthorized credit card charges, Web developing, Corparate Refund Fraud, Corporate Fraud, Making charges to my credit card without my permission., Medical, No service rendered, Questionable Activities, refusing to credit me, Ripoff, Unusual Rip-Off
205, Report:
#1420017
Posted Date:
Dec 30 2017
slingshot trader investopedia I lost a lot of money investing in the option suggestion YUM. They said buy puts on YUM restaurants. They reported good earnings and i lost whole 40,000 dollars overnight. Do not follow their suggestions. Internet
I lost a lot of money investing in the option suggestion YUM. They said buy puts on YUM restaurants. They reported good earnings and i lost whole 40,000 dollars overnight. Do not follow their suggestions.
Entity
slingshot trader, Internet, 1
Author
Allen, St Louis, Missouri, United States...
Categories: Business Investment Fraud
206, Report:
#1420011
Posted Date:
Dec 30 2017
Nathan Towianski FRAUD, MISREPRESENTATION Honolulu Hawaii
Nathan Towianski is a serial fraud and a scam artist. As of 12/30/2017, we know of at least two victims in December 2017. He should be arrested immediately.See also: ripoffreport.com/reports/nathan-towianski/internet/nathan-towianski-took-1500-from-me-and-never-comp...
Entity
Nathan Towianski, Honolulu, Hawaii, 1
Author
Anonymous, Honolulu, Hawaii, United Stat...
Categories: Bitcoin Fraud, Brokerage Companies On-line, BTC Fraud, Computer Fraud, Internet, On-Line Business, Online banking, ponzi scam, Websites, Online business, retail fraud, Investor, Asset/Investment Recover, Bait-and-Switch, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Brokerage Companies, Business Consultants, Cryptocurrency, Finance, Financial Services, Investment Brokers, investments, Online Trading, Scammers, Unauthorized transaction, fraud, Bait-and-Switch, Business Investment Fraud, Employers, Employment, Identity Theft, internet sales, Online orders, Online Retailers
207, Report:
#1419243
Posted Date:
Dec 26 2017
Juan Torres - Tess Torres Juan Torres Guzman, Marites Garcia, Marites Garcia Torrez, JGuzto, Itsmomoclock Swindlers - Not a real investment banker Palmyra Pennsylvania
To whom it may concern:Juan and Tess Torres are swindlers. They are screwing people out of money in a myriad of ways. They have a scam going on where they borrow money from innocent victims and only pay back a small amount. This is a voice to all the communities in Pennsylvania and ...
Entity
Juan Torres - Tess Torres, Palmyra, Pennsylvania, 1
Author
C. Polanco, Fort Lauderdale, Florida, Un...
Categories: Investment Brokers, investments, Business Investment Fraud
209, Report:
#1418413
Posted Date:
Dec 21 2017
Jeremy Johnson, Todd Johnson, Deborah Christiansen, Jennifer Scott Solicited false information to acquire project funding Temecula California
Valley Veiw Ent. Smart Initiatives LLC LBC LLC Green Bud Initiatives, LLC DHW Marketing Green Bud Initiatives is a spin on Client Initiatives and not a registered LLC Brain child of Todd Johnson Being managed by Jeremy Johnson and Deborah Christiansen with Jennifer Scott managing in...
Entity
Jeremy Johnson, Todd Johnson, Deborah Christiansen, Jennifer Scott , Temecula, California, 1
Author
Anonymous, Kansas, United States
Categories: investments, Business Investment Fraud
210, Report:
#1417912
Posted Date:
Dec 19 2017
MISTER ONWUANAIBE Ikechukwu Sam Onwuanaibe , Onwuanaibe Strategies , Mister Onwuanaibe corp. Sells idea of Investing/ joining trading pool and keeps money for his personal gains Rockledge Florida
Ikechukwu Sam Onwuanaibe wanted me to join his bitcoin trading pool as part of his finacial consultant business. I agreed to join his trading pool after he made me aware of the others who he work with, which I invested 5k. I asked Ike to return the money. Everytime I ask for the mon...
Entity
MISTER ONWUANAIBE, Rockledge, Florida, 1
Author
Fraud123, Ohio, United States
Categories: ponzi scam, investments, Short term loan scams, Business Investment Fraud, Scam, Scammers