1, Report: #1528923
Posted Date: Sep 26 2023
Wixpool Stopped Processing Withdrawals
Wixpool is no longer processing withdrawals. Worked well for me for a couple of months, but now it looks like they just lead you on for a while (probably so that you invest More), then stop paying out and keep your money. Their support just answers with "Sorry for the delay. Our t...
Robsan40, Philadelphia, PA, United State...
2, Report: #1528650
Posted Date: Sep 11 2023
Lennon Lawyers Argyle Lending Lennon Mazzeo lawyers Fraudsters getting away with their crimes. Many other so called lawyers, real estate agents and other professionals involved Melbourne Victoria
This law firm has a finance lending enterprise referred to as Argyle Lending. Victims are normally clients who come from the Lennon Lawyers affiliate. The firm, formally recognized as Lennon Mazzeo Lawyers, had attracted one of our family members who used the firm to represent them ...
Lennon Lawyers, Melbourne , Victoria, 1
3, Report: #1528593
Posted Date: Sep 08 2023
Altacom Invest Do not fall for this Hertfordshire Hertfordshire
Hello people. I'm writing to warn people not not not to try this place out, no matter what anybody tells you.. This is a scam in the end. This scam works with CashApp and Bitcoin. You are given a bitcoin wallet address link where you deposit your hard earned money in, and they jus...
Altacom Invest, Hertfordshire, Hertfordshire, 1
Ilya, Holland, United States
4, Report: #1527904
Posted Date: Aug 03 2023
Jack Weis - Motion Picture Entertainment Group Jack Stole over 100 Grand from me for a project Dallas Texas
Jack CIO of MPEG guarnteed to return 70k to me in 30 days but they stole my money and refused to give it back. This CEO is a fraud and scammer along with Bruce Johnson with Asia PAcific group and Alex serkoov the Russian hitman in Dallas. They all should be in jail but the poilice w...
Jack Weis - Motion Picture Entertainment Group, Dallas, Texas, 1
Brian, The colony, TX, United States
5, Report: #1527698
Posted Date: Jul 22 2023
SA Capital Partners, LLC Pawar Capital, LLC Maz Pawar Mazhar Pawar Completely fraudulent organization, likely in violation of securities law. Misrepresented, breached contract, lied, stole, disappeared. Schaumburg Illinois
Pawar Capital, LLC DBA SA Capital Partners LLC (SAC) entered into an agreement w/ our firm in October 2022. SA Capital failed to meet most - arguably all - of the agreement terms, including failing to set up a single call or meeting with investors, let alone facilitating a capita...
SA Capital Partners, LLC, Schaumburg, Illinois, 1
Maverick, Salt Lake City, Utah, United S...
6, Report: #1527340
Posted Date: Jul 04 2023
Nathaniel Dewayne Obryant Nathaniel Dewayne Nathaniel Dewayne Obryant @TheDonOfClosing Nate Obryant Nathaniel Obryant Hitman Homes LLC 'Elan Nathaniel Dewayne Obryant, Scammer, Offers Services and Funds in Exchange for an Upfront Investment That You Will Never Make a Return On Chula Vista California
In August 2022, I established an agreement for a "1-on-1 mentorship" with Nathaniel (Nate) Dewayne Obryant (presently known as @TheDonOfClosing on Instagram), under the understanding that this mentorship would offer personal guidance pertaining to property wholesaling and investing....
Nathaniel Dewayne Obryant, Chula Vista, California, 1
Victim of Nathaniel Dewayne's Fraudulent...
7, Report: #1527035
Posted Date: Jun 19 2023
ethan wilsen Unknow received investment information and assistance and NEVER paid commissions vancouver
supposed to be great investment guru tells all he is risk officer obtains information and pays no comissions though drags people through many lies, scams and just plain bs moves arous a lot maybe dodging people Could laundering money has moved at least 4 time is lat 5 year...
ethan wilsen, vancouver, 1
dick, United States
8, Report: #1526405
Posted Date: May 19 2023
SA Capital - Maz Pawar - CEO - SA Capital Partners, LLC CONTACT US New York Office 521 Fifth Avenue, 17th Floor New York, NY 10175 Tel: (212)-777-3800 Fax: (212)-235-2758 [email protected] 626 Wilshire Blvd. Suite 410 Los Angeles, CA 90017 Tel: (323)-922-2885 Fax: (323)-922-2884 m[email protected] Angel Investor Fraud New York NY
This company contacted us after we started a new healthcare company. We arfe doctors who wanted to provide an improved health service to certain more vulnerable groups in our communities. They made a host of promises about how they could find us Angel Investors and sent us documents...
SA Capital - Maz Pawar - CEO - SA Capital Partners, LLC, New York, NY, 1
Cynthia / Dr. J, Baltimore, Maryland, Un...
9, Report: #1526210
Posted Date: May 07 2023
tricmgt.com Sylvester Hutman Investment Scam
This investment scam entices people to believe they are investing with as little as a $1,000 to make an incredible return; but once you invest and see your incredible return, your account is frozen due to the high return requiring you to pay to upgrade with another $4,000. Sylvest...
Frank, United States
10, Report: #1526109
Posted Date: May 02 2023
Mogafx Didnt grant my request
They don't grant withdrawals. They have positive reviews everywhere but it is all lies. They will manipulate you to deposit more money and when you want to withdraw, it will be hell. My money with them was over 24kusd and made over 10k profits, they refused to grant any. Finally, If...
Danniel, United States