112, Report:
#1488393
Posted Date:
Nov 29 2019
Topsteptrader.com and Fraudster Mike Patak Mike Patak and topsteptrader.com are a fraud and I do not know why the NFA or CFTC has not caught up to this company. Chicago Illinois
Topsteptrader.com and Fraudster Mike Patak Mike Patak and www.topsteptrader.com are a fraud and I do not know why the NFA or CFTC has not caught up to this company. The 'combine' is a joke, they get you to pay them and you use the Rithmic sim. I successfully took to course and got a...
Entity
Topsteptrader.com and Fraudster Mike Patak
Categories: Corrupt Companies, Financial Services, stock trading, took the money and ran
113, Report:
#1488027
Posted Date:
Nov 20 2019
Bilal Totrak Of Sinowide China Holding Limited Promised selling us leased sblc , took our 2 Million then said we need to pay almost another million to be able to swift them to us.
Bilal Toprak of Sinowide china Holdings limited AND (fake NAME) Didier Beauvois of BNP Paribas Fortis (we were able to trace the email and it is fake. Meaning not to BNP Paribas Fortis) Scam funds threw a trading program for their own company and personal finances, investors never...
Entity
Bilal Totrak Of Sinowide China Holding Limited
Categories: Selling fake Project funding security
115, Report:
#1486847
Posted Date:
Oct 25 2019
Tradersvolt Brian Garich Brian_cryptofx, Michael Ayala Tradersvolt fake site forex scammer Brian Garich Connecticut
I was contacted by a instagrammer name Brian Garich who claims to be an expert forex trader. Brian had a page full of himself at a laptop doing trades, over thousands of followers but only 12 to 20 likes in his pictures...? That should've been a red flag for me there but I kept list...
Entity
Tradersvolt Brian Garich
Categories: Air Conditioning, Auto Clubs, Fraud, Internet Fraud, Internet Services, money making, Online Advertising, RIP-OFF, Social Media, Suspected fraud, Investing in Option Strategies, Lied to about money, Online Trading School, Bank fraud, Binary options tradeing, Bitcoin mining, Bonds (fraudulent), Brokerage Companies, Cash Services, Crypto Currency Exchange, Cryptocurrency, currency/money exchanger, Financial Fraud, forex trading, Forex, Real Estate, Investment Brokers, Investment fraud, MONEY GRAM FRAUD, Online Trading, Rip off, Trading services, Wrongful Billing
116, Report:
#1485488
Posted Date:
Sep 25 2019
Brian J Lillie Brian Lillie and Stacy Lillie of Kannapolis NC and Stacy K Lillie owe us around 800k for the past two years.Every week they find a new excuse North Carolina Kannapolis North Carolina
BRIAN J LILLIE and Tracy K Lillie of kanapolie NC
With this complaint we are warning investors and businesses to be aware of the fraud and deception being committed by the owner of the companies listed below.
All the companies including are as follow:
Enterprise Holdings Group...
Entity
Brian J Lillie
Categories: Financial Services, Financial Advise Publications, Finance charges
120, Report:
#1483532
Posted Date:
Aug 15 2019
Wouter Laurens @tradewith_wouter 360cryptoearners.com @ama_derrick @stevebowel Asked me to enter into a Bitcoin trading program and at the end of the program would not release my profits or pay back my initial capital without me paying them more and more money. Klein
On August 3, 2019 I was approached on Instagram by Wouter Laurens (tradewith_wouter) who claimed he had been a cryptocurrency trader for 8 years. He said that he traded via the website www.360cryptoearners.com and that I could open an account with them and deposit a minimum of $550 ...
Entity
Wouter Laurens
Categories: Fraud, Scam artist, Bitcoin Fraud, Brokerage Companies On-line, Crypto currency, E-trade, Internet, Internet Fraud, Make Money Online, RIP-OFF, Trading, Websites, Bank fraud, Binary options tradeing, Brokerage Companies, Conartist, Crypto Currency Exchange, Cryptocurrency, Extortion of funds, Financial Fraud, International Investment Banking Fraud, Investment fraud, Misreprentation, Online Trading, RIP-OFF, Thief