31, Report:
#1525966
Posted Date:
Apr 26 2023
Antares Capital Group KIG / Alpina Pharma AG Andre Jud, Philipp Naef, Raffael Kühne Antares Capital Group KIG gives Investors guarantee SCAM Pfäffikon SZ
Dear
Antares Capital Group KIG is a Company based in Pfäffikon Switzerland which is Scamming People for worthless Pennystocks worldwide and gives guarantee.
Entity
Antares Capital Group KIG / Alpina Pharma AG, Pfäffikon SZ, 1
Author
Oscar, United States
Categories: Investment fraud, Business Investment Fraud, investment scam
38, Report:
#1524374
Posted Date:
Feb 07 2023
Rene Lauritsen & Mark Gomez Rene Lauritsen & Mark Gomez - Fraudulent Operation OTC:LRSV Florida
Rene Lauritsen and Mark Gomez - The Names You Need to Know to Protect Yourself from a Scam
Rene Lauritsen and Mark Gomez are the names that you need to be aware of if you want to protect yourself from falling victim to a scam. These two individuals are running a fraudulent operation...
Entity
Rene Lauritsen & Mark Gomez, Florida, 1
Author
Scam Reporter, United States
Categories: Scam, Scammers, Business Opportunity Scam, Con Man/ Scam Artist ALERT, investment scam
39, Report:
#1524175
Posted Date:
Jan 28 2023
Twila Jensen steals money and doesn't sell stocks Vancouver BC
I made an arrangement with Ms. Twila Jensen two months ago regarding acquiring stocks for 3.000 dollars. After the payment, I tried to contact and meet her to exchange stocks, but I could not reach her.
I tried for weeks to contact her, but she blocked me!
At first, she seemed ...
Entity
Twila Jensen, Vancouver, BC, 1
Author
Jonas, Vancouver, Canada
Categories: Business Investment Fraud, Investment Fraud, investment scam
40, Report:
#1523966
Posted Date:
Mar 06 2023
Binance US Bam Trading Services Inc Soon after sending a wire into the account they shutdown the account and refuse to reply to my request as to status on my account.. San Francisco California
I had openned a binance account where my debit card was not working for some strange reason.
I proceeded to wire funds into the account to BAM Trading Services Inc In San Francisco as per address information on the website. Soon after the funds cleared my bank they shutdown my login...
Entity
Binance US, San Francisco, California, 1
Author
RICCO, Oceanside, Ca, United States
Categories: Investment Fraud, investment scam, Investment, Bitcoin investing, INVESTOR SCAM