91, Report:
#1505048
Posted Date:
Feb 14 2021
BEPIC Dan Putnam BEPIC CEO & FOUNDER WARRNING TO BEPIC MARKETING REPRESENTATIVES AND PRODUCT BUYER’S. Government is after them for Fraud. Layton Utah
WARRNING TO BEPIC MARKETING REPRESENTATIVES AND PRODUCT BUYER’S.
Several BEPIC MLM Reps are walking away from this company. They are advising their clients that they are respectfully quitting BEPIC.
HOWEVER, BEPIC MANAGEMENT, TEAM LEADERS AND OTHER BEPIC - REPS. are POSTING tho...
Entity
BEPIC
Categories: MLM (Multi-Level Marketing)
92, Report:
#1446953
Posted Date:
Jan 29 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | FRAUDS They Completely fooled me, Stole my money and disappeared Vancouver, BC
They all claim to be International Investment Bankers. Once the client pays the upfront fees(in excess of $80,000 USD) via wire transfer, the company uses sophisticated and forged letters of commitment to funding. The funding never comes and they disappear without a trace.
They ar...
Entity
FRAUDS Perpetrated By Kia Besharat
Categories: International Investment Banking Fraud
93, Report:
#1436475
Posted Date:
Jan 29 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Fraud Failed to File and Stole Investment Funds Toronto Ontario
In 2016, as suggested by Bill and Shary Calsbeck, my parents invested $ 85,000 USD in Boost Capital Corp., a corporation managed by Laura Christine Young and Martin Doane, two Lawyers in Toronto. They said that was a good investment that would bring a big return. We fallowed th...
Entity
Laura Christine Young
Categories: investments, securities fraud, Business Investment Fraud, Investment Fraud
95, Report:
#1496825
Posted Date:
Jan 19 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | North Vancouver British Columbia
In December 2019 I was approached by Mr. Alan Mcconchie Alex McAuley they proposed me to invest in a company which was growing very fast called Leviathan Cannabis Group . Mr. Mcconcie being the securities attorney of the company sold me 200,000 of the 300,000 stocks in his possessio...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Lawyers
98, Report:
#1497089
Posted Date:
Nov 03 2020
DigDev Direct Media direct Fake email. Fake reporting Deerfield Beach Florida
Our company engaged to do business with them for about 6 months. They claim to do email martketing and have an endless database of opt in email lists that want to receive advertisitements. What a scam. After the 3rd month we did not receive as much as one click to our website....
Entity
DigDev Direct
Categories: Online Marketing
99, Report:
#1501129
Posted Date:
Oct 22 2020
Jon Astor of Midas Wealth Management Securities midas-wms.com SCAM, Stolen Money, Fraud AVOID These THEIVES Midas Wealth Management Securities stole $700 beachmont Kingstown
July 13th 2020 I saw a video on Facebook stating invest $500 in cryptocurrencies and let the software work automatically for you and in 24 hours your account will have grown from $500 to $8,000.
I clicked the link and was redirected to a website https://bestbitcoinsystem.com/member....
Entity
Jon Astor of Midas Wealth Management Securities midas-wms.com
Categories: Crypto currency, cryptocurrency trader
100, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Moez Kassam
Categories: Financial