101, Report:
#1524619
Posted Date:
Feb 20 2023
Vanguard Vanguard Marketing Corporation scammed again MacLean Virginia
BEWARE OF INVESTING WITH VANGUARD
On each of the following, Vanguard replaced my proposed investments with another generating little or no interest. With each I complained and asked to speak with a manager. Despite having very significant investments, Vanguard refused. Do not ...
Entity
Vanguard
Categories: Banking
102, Report:
#1524317
Posted Date:
Feb 03 2023
Direct Remodels George and Dan Lied St Petersburg Florida
They told me that they could put me on a special program to save me like $1500 but I had to pay cash on the day of installation. I did not want to commit because I live off of Social Security but they kept pushing and pushing. Well now they are sending me threating text messages...
Entity
Direct Remodels
Categories: Windows and doors
104, Report:
#1523989
Posted Date:
Jan 18 2023
Kingsway Portfolio Limited https://kingswayportfolioltd.com/ BITCOIN Investment Company - that plays a bait and switch game to extract more funds when withdrawals are requested. Wales Wrexham
It’s very disappointing when Linkedin members are directly involved with and in charge of scam organizations. Dan Cryer unfortunately meets both criteria. He is the CEO of Kingsway Portfolio Limited (https://kingswayportfolioltd.com/) a bitcoin investment company that is apparentl...
Entity
Kingsway Portfolio Limited
Categories: Business Investment Fraud, Investment Fraud, Bitcoin investing, INVESTOR SCAM
105, Report:
#1522344
Posted Date:
Jan 17 2023
Cryptovesttrades.com They scammed me!,beware of this crypto investment platform promising Huge gains. Internet
Cryptovesttrades is a fraudulent crypto broker and investment company,after I invested $24,000 into one of their investment plans i made good profit I then decided to withdraw but they didn't let me instead they were insisting that I pay more which I obliged for fear of losing my i...
Entity
Cryptovesttrades.com
Categories: Cryptocurrency investment scamming, Cryptocurrency
107, Report:
#1523570
Posted Date:
Dec 30 2022
Lee Wayne Garner Garner Bail Bonds Theft of Bond Collateral Hernando Mississippi
I put up Firearms as collateral for a Bail Bond. I paid the Bond in Full and on Time. They wouldn't return my Firearms. They were Shut down by the Mississippi Department of Insurance. I contacted the Agent who I dealt with at the Bond Agency and was told that the owner Lee Wayne Gar...
Entity
Lee Wayne Garner
Categories: Bail Bonds, BONDING COMPANIES
108, Report:
#1523460
Posted Date:
Dec 24 2022
CREDITREPAIRALERT.COM BRIAN LEE $899 RIP OFF BRIAN LEE Took our money and ran!! West Palm Beach Florida
I paid $899 for a couples lifetime membership. He never fixed our credit and avoids all calls. Brians website is now linked to Experican.. Makes me wonder if his name is even Brian Lee.... hmmm. He needs to be investigate by his website domain and put in jail. He took our money and ...
Entity
CREDITREPAIRALERT.COM BRIAN LEE $899 RIP OFF
Categories: Credi repair
109, Report:
#1523283
Posted Date:
Dec 16 2022
amazingazx They sent me a FAKE Moonswatch, said they would refund my money and never did anything further. Fairview Heights Illinois
I ordered an Omega/Swatch Moonswatch from their website amazingazx.com for $230. They sent me a fake. The outer package has a misprint know to be on fakes, the second hand is a sweep hand, the original Moonswatch is stepped for each second, the winder logo O/X is very faint. A...
Entity
amazingazx
Categories: watches
110, Report:
#1489466
Posted Date:
Dec 15 2022
Moses General Contractors Moses Property Investments, LLC Investment Scam - San Antonio Texas
My wife and I invested $70,000.00 with Moses Property Investments, LLC (MPI), also known as Moses General Contractors at 19141 Stone Oak Parkway Suite 102, San Antonio, TX 78258, this is owned by Moses Rodriguez. The original investment was for a 50/50 split in flipping houses. Abou...
Entity
Moses General Contractors
Categories: Business Investment Fraud