92, 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
Categories: Business Investment Fraud, investment scam
93, Report:
#1507626
Posted Date:
May 04 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1507626-pluiyi-c0tvuw5wdx.png)
Fivers owner Micha Kaufman money laundering charges FBI report New York New York
Fivers owner Micha Kaufman money laundering charges
marketplace Fiverr Inc. is the latest tech firm to announce it's going public after filing its paperwork today with the U.S. Securities and Exchange Commission. And this is the best $5 that I have ever spent. You may have notice...
Entity
Fivers owner Micha Kaufman money laundering charges
Categories: Fraudulent money activity
94, Report:
#1506019
Posted Date:
Mar 14 2021
Guy Griffithe, Bridgegate Pictures Corp./ GBX International sold fake nonexistant securities, borrowed money did not repay Laguna Niguel ca., az.
After borrowing money roughly 3 years ago and not repaying Bridgegate Pictures Corp. changes their name to GBX International so they can continue ripping off investors. this company is over 2 million dollars in debt on well past due loans, the $2,000,000 does not include interest or...
Entity
Guy Griffithe, Bridgegate Pictures Corp./ GBX International
Categories: Business Investment Fraud, Investment Fraud
96, Report:
#1505048
Posted Date:
Feb 14 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1505048-teymqt-it8sxmyyzb.png)
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)
97, 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
98, 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
100, 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