93, Report:
#1508023
Posted Date:
May 14 2021
ActionCoach Canada Dale Monette Conrad Field Rajan Rakheja INVESTMENT SCAM - DON'T GET DUPED Calgary Alberta
UNSOLICITED EMAILSIt started when I received an unsolicited email from Conrad Field and Dale Monette (of Calgary) soliciting investment in their company. I did not sign up for their emails and I did not know these guys. Out of curiusity, I followed up with them anyways. I attend...
Entity
ActionCoach Canada, Calgary, Alberta, 1
Author
Santiago, Calgary, Alberta, Canada
Categories: Business Investment Fraud, investment scam
96, Report:
#1505499
Posted Date:
Feb 26 2021
BMO INVESTOR LINE BMO, BMO INVESTORLINE, BMO NESBITT BURNS BMO PORFOLIO WEALTH MANAGEMENT TERRIBLE DISGUSTING BAD CUSTOMER SERVICE AVOID SUCKS BAD SOFTWARE TORONTO Ontario
They need to have laws in place to stop this kind of 3rd world service. They have unlicensed people that pretend to be traders taking your call. If and when you do reach a trader and ask them BASIC INFORMATION. " Hi there I am just calling to confirm my trade I bought X@$3 for 500...
Entity
BMO INVESTOR LINE BMO, BMO INVESTORLINE, BMO NESBITT BURNS BMO PORFOLIO WEALTH MANAGEMENT TERRIBLE DISGUSTING BAD CUSTOMER SERVICE AVOID SUCKS BAD SOFTWARE TORONTO Ontario, Toronto, ONTARIO, 1
Author
B DAVID, Toronto, ONTARIO, Canada
Categories: Banking, Business Investment Fraud, Investment Fraud, investment scam
97, Report:
#1505351
Posted Date:
Feb 22 2021
Scammer Sabir Saleem Need to be Stopped Immediately. Sabir Saleem is a man portrayed in a positive light wherever he is mentioned in the community. He uses his made-up success story to lure honest, unaware individuals into business deals and promises to help them achieve greatness. King George 6269 Caledon Road
In this world, in personal and professional relationships, you will meet both good and bad people. While the numbers will never be balanced, there will always be truly good and naturally selfish people who will tip the scale significantly. One example of such negativity in a human i...
Entity
Scammer Sabir Saleem, King George, 6269 Caledon Road, 1
Author
Scam Reporter, United States
Categories: Scam, Scammers, Stock Scam, investment scam
98, Report:
#1504348
Posted Date:
Jan 27 2021
Trey Trades LLC Trey Trades LLC, owner Trey Hainsworth aka Richard Hainsworth Manage trading accounts and sell educational material Mesa Arizona, Florida
Trey trades LLC seemed promising. After investing my account was increasing like no one could imagine. However when it came to requesting money it could not be received. Excuses galore were given. A check was received and bounced. More promises came yet no money. In the meantime Tre...
Entity
Trey Trades LLC, Mesa, Arizona, Florida, 1
Author
EndgameIWin, Phoenix, AZ, United States
Categories: investment scam, Investment, Bitcoin investing
99, Report:
#1504227
Posted Date:
Jan 25 2021
Fast Track Group I invest over $65000 in RRSP and Tax relief donations through them. They vanished and they are not responding to any way I try to reach them. St. Albert Edmonton Alberta
Fast Track introduced by their salesperson to me to attend one of their real estate seminars which I did and I got more interested to get more information. I continued for several sessions. during all these seminars they introduced more products like mortgage lenders, inspectors, la...
Entity
Fast Track Group, St. Albert Edmonton, Alberta, 1
Author
Jafar, Edmonton, Canada
Categories: Investment fraud, investments, Investment Fraud, investment scam
100, Report:
#1504025
Posted Date:
Jan 19 2021
4000 co blessing community 4000co Justice Douglas Tasha Vaught Sharisa Douglas Sharisa Harris Denise Modine Victoria Anderson LaShaun Anderson Jatoria Jenkins Toria Jenkins Tamara Cobb Tacheiska Charles Sheka Charles Kierra Highsmith Vashti Tapplin Gifting Loom or Sou Sou group will take your money Las Vegas Nevada
These people start "gifting groups" which have you "pay/gift" money to other members of the group, which then allows you to be placed on a board with a position as a person who then "gets paid/gets gifted" by other members of the group.
They start groups with their family and friend...
Entity
4000 co blessing community, Las Vegas, Nevada, 1
Author
Shonda, Houston, Texas, United States
Categories: ponzi scam, Scam, investment scam, Internet scam