1, Report:
#1533885
Posted Date:
Aug 24 2024
Michael covington dangerous con artist cheated me and other companies out of thousands of dollars. Fishers In
I worked this company as editor and camera guy through my company calls to him have been ignored, text and emails haven’t been returned as well…
Hi any one looking for a business opportunity or possibly a job please stay away from Michael Covington and the Covington Entertainmn...
Entity
Michael Covington
Categories: Television channels
2, Report:
#1533800
Posted Date:
Aug 16 2024
Moby.co Moby Invest This is a Ripoff, as they will not honor 30 day guaranteed. Internet
I went thru the initial purchase. Never got an email on how to login.
Finnally researched furter online and found numerous similar persons complaining
with the same reason. Do not use the Moby.co service.
Entity
Moby.co
Categories: investing
4, Report:
#1533730
Posted Date:
Aug 12 2024
amitellcapitalltd recruited me as a trading client, Internet
After having me invest 100 Euro they guided me in 3 trades with 3% profit. Showed me how to withdraw a small amount and then gave me an investment plan where I would invest 3200 with returns of 60 to 80 a day. When I refused they offered that I invest 1000 but they would give me...
Entity
amitellcapitalltd.com
Categories: Online Trading, Option Trading, Trading services
5, Report:
#1533686
Posted Date:
Aug 12 2024
Megawealth.net Held $3000 hostage until I paid more money for a fake promo they said I won, plus other things to get more money from me. Internet
So this makes sense, I will show the letter I sent to their name servers, and at the bottom put an orderly block building step by step in place so you understand.
LETTER FROM ME TO THE NAMESERVER SUPPORT TEAM
I am writing to bring a serious issue to your attention. There is a tr...
Entity
Megawealth.net
Categories: investing, Investing in Cryptos, Investment fraud, investments
9, Report:
#1533602
Posted Date:
Jul 31 2024
Corey Ashton Walters Here. CO Ceo Scammer Internet
This company and CEO and founder is the biggest fraud that defrauded thousands and thousands of investors. No dividends were ever produced and you are not able to withdraw your money, additionally, they filed for bankruptcy after a big crowdfunding campaign. Don't ever invest in any...
Entity
Corey Ashton Walters Here. CO Ceo
Categories: REAL ESTATE INVESTMENT PONZI SCHEME
10, Report:
#1533586
Posted Date:
Jul 31 2024
Michael Jansen Twinmasters Thief and career criminal fraudster Internet
I was scammed 7K from this person and was never able to recover any shares from Korex which is also complacent and helping this person scam thousands of people every year. All money collected from clients ends up in his pockets without producing a viable and worthy software as promi...
Entity
Michael Jansen Twinmasters
Categories: Energy Investments, equity investments, Investment fraud, investments, Investment Fraud