21, Report:
#1523870
Posted Date:
Mar 14 2024
Afriqjmarbitrage.us Afriqjmarbitrage.us Afriqjmarbitrage.us Is an investment scheme looking for victims
Afriqjmarbitrage.us, an internet investment fraud, preys on those looking to invest. You were duped into handing them money, therefore nothing will be left when you try to withdraw it all. It would have even been possible to send cryptocurrency via the phony website afriqjmarbitrage...
Entity
Afriqjmarbitrage.us, 1
Author
Dave, United States
Categories: Investment Fraud, investment scam, Investment
22, Report:
#1523560
Posted Date:
Jan 17 2023
Crypto Trade Inc fxoptioninc.biz I deposited money for investment but I am not able to remove it or even reach the criminals running this fraud Overland Park Kansas
I deposited money for investment but I am not able to remove it or even reach the criminals running this fraud,
JP SEARS fro Awaken with JP had told me about this place and asked me if I was interested. He showed me his millions in his account via Telegram. I put 200 in and he wante...
Entity
Crypto Trade Inc, Overland Park, Kansas, 1
Author
One of many victims, Dixon, IL, United S...
Categories: Business Investment Fraud, Investment Fraud
24, Report:
#1522407
Posted Date:
Dec 02 2022
1CM Inc. changed the company name and stole investors money Niagara Falls Ontario
I bought 17,000 Dollars worth Leviathan Natura Products shares last year but now they changed the name of the company to 1CM Inc., also the ticker symbol from "LVCNF" to "MILFF," so that means that the share at Leviathan Natural Products is worthless.
I lost all my money and I'...
Entity
1CM Inc., Niagara Falls, Ontario, 1
Author
Bruce, Canada
Categories: Investment Fraud, investment scam
26, Report:
#1521572
Posted Date:
Nov 08 2022
1 CM Inc. Changes the name of the company and steals my money Niagara Falls Ontario
I bought 17,000 Dollars worth Leviathan Natura Products shares last year but now they changed the name of the company to 1CM Inc., also the ticker symbol from "LVCNF" to "MILFF," so that means that the share at Leviathan Natural Products is worthless.
I lost all my money and I'm n...
Entity
1 CM, Niagara Falls, Ontario, 1
Author
Lara, Toronto, Canada
Categories: Investment Fraud
27, Report:
#1521505
Posted Date:
Sep 29 2022
George Hostal Canon Asset Management Advisory Dino Camunez It's pretty simple. If you are an invesment adviser, you need to disclose MASSIVE civil fraud cases/judgments. Scottsdale, Paradise Valley AZ
George Hostal and Dino Camunez are partners in Canon Asset Management Advisory, LLC, an investment adviser firm. According to latest regulatory filings they have approximately 50 clients and $60 million of assets under management. Mr. Hostal fails to disclose to his investment advis...
Entity
George Hostal, Scottsdale, Paradise Valley, AZ, 1
Author
Billy, Scottsdale, AZ, United States
Categories: Investment Fraud, Investment
28, Report:
#1521065
Posted Date:
Sep 14 2022
Regal Assets Tyler Gallagher, Leah Donoso, Christian Howard, Jannette Compton $320,000 loss Beverly Hills California
Regal Assets never founded my goodIRAs and now they are not responding to phone calls, emails or texts. We are not the only ones who got scammed. This is a Ponzi scheme. They took all my and my wife's lifesavings.
Entity
Regal Assets, Beverly Hills, California, 1
Author
Claude, Winterville, United States
Categories: Fraud, Investment Fraud, investigations, INVESTOR SCAM
29, Report:
#1520796
Posted Date:
Oct 04 2022
Anthony Michael Hernandez AMCOR Tony Hernandez Anthony Michael Hernandez conman Orlando Florida
Before continuing to listen to Anthony Michael Hernandez (Tony), do yourself a favor and hire a private investigator to run a background check on him, he is a career con artist.
Please don’t be another of his victim. Don't believe anything he says, just like his late dad and h...
Entity
Anthony Michael Hernandez AMCOR , Orlando , Florida, 1
Author
Pablo, Kissimmee, United States
Categories: Investment Fraud, Investment, INVESTOR SCAM
30, Report:
#1520766
Posted Date:
Aug 27 2022
Robert Allen, Daniel Carrasco, Wojciech Karcinski, of the Vinclum Group (Wojciech Karcinski is also known as Peter Karcinski) steal $1.5m from investors expecting $16m profits Ontario
Two financial services professionals say they were cheated by Robert Allen, alongside Daniel Carrasco, Wojciech Karcinski (alternatively known as Peter Karcinski), and several other employees of the Vinclum Group, who claimed vast profits could be made on investments. Investors wer...
Entity
Robert Allen, Daniel Carrasco, Wojciech Karcinski, of the Vinclum Group, Mississagua, Ontario, 1
Author
Anonymous, United States
Categories: investments, Investment Fraud, investment scam