112, Report:
#1498151
Posted Date:
Jul 28 2020
Benjamin Wen Jing Wu an imposter using Masaud M. J. Hayat Promised an angel investment and promised to pay for the offshore investment vehicle. Then they funnelled fraudulently aquired money through our account to establish an HSBC bank account. Mong Kong KI Mong Kong
An imposter using Masaud M.J. Hayat's name promised an angel investment of $2.2M. After several months of vetting, including requiring a copy of his passport, we engaged with him. That was only after we refused to send money to establish an offshore investment vehicle. He indica...
Entity
Benjamin Wen Jing Wu, Mong Kong KI, Mong Kong, 1
Author
J. A. Crowe, Crystal, Minnesota, United ...
Categories: investment scam, Angel investors
113, Report:
#1497899
Posted Date:
Jul 22 2020
TradingOptionsPro.com The website made it look my investments in Bitcoin Trading look great, but then canceled my account and took the money. Denver Colorado
I met an alleged fx trader on Instagram named "Vicki Miller" or Victoria Miller who lead me to believe she could make a fair amount of money trading Bitcoin currency for me, considering all stocks and commodities were slowly coming back after the crash of COVID-19. She was using Tra...
Entity
TradingOptionsPro.com, Denver, Colorado, 1
Author
Richard, Florida, United States
Categories: Investment Brokers, Investment fraud, investments, investment scam
116, Report:
#1497266
Posted Date:
Jul 07 2020
BIO SYNETICS, INC - Lambert Vander tuige - Mike Taylor THIS COMPANY IS SCAM - DON'T GIVE YOUR MONEY AWAY!! Newport Beach CA
PLEASE FILE A COMPLAINT WITH SEC IN LOS ANGELES AND FBI IN LOS ANGELES. WE NEED ALL PROVIDE MATERIAL , EMAILS AND SUPPOTRING DOCUMENT TO STOP THESE GUYS! CIVIL AND CRIMINAL CHARGES AND STOP THEM SCAMMING OTHER PEOPLE!!
Entity
BIO SYNETICS, INC - Lambert Vander tuige - Mike Taylor, Newport Beach , CA , 1
Author
Jack A., Los Angeles, california, United...
Categories: Business Investment Fraud, Investment Fraud, investment scam, Investment
120, Report:
#1496552
Posted Date:
Jul 24 2023
Diana Mae Fernandez Koporan Scammy investments schemes, false transfers, bounced Paypal e-checks, unpaid invoices New Jersey
General story:
Somewhere between July and August 2019, I invested a total of $7,000 to Diana Mae Fernandez’s fund, and she promised to invest it in exchange for 15% of the growth. It was a good offer and it was a trial run. If I liked the growth, she said, I can pull out afte...
Entity
Diana Mae Fernandez Koporan , New Jersey, 1
Categories: Investment fraud, investment scam, Investment, Bitcoin investing