111, Report:
#1528509
Posted Date:
Sep 03 2023
Ruxcoin Bitsypay Winveckinvest Fraud investment company
This is a Fake cryptocurrency trading platform website, they now operate under many website names. They have scammed me and I'm sure they have scammed others of false account charges and taxes to release our fund.
I was lost until I found an investigating firm who helped me re...
Entity
Ruxcoin
Categories: Investment fraud
112, Report:
#1528507
Posted Date:
Sep 03 2023
globalfxscout Iqcryptocoin Tradecapfinances Globalonlinefx They are fraudulent.
This is a Fake cryptocurrency trading platform website, they now operate under many website names. They have scammed me and I'm sure they have scammed others of false account charges and taxes to release our fund.
I was lost until I found an investigating firm who helped me re...
Entity
globalfxscout
Categories: Cryptocurrency investment scamming
113, Report:
#1528433
Posted Date:
Aug 30 2023
5grichesse Fonderex Tenzorex Borodex They are a fraudulent cryptocurrency investment platform
This is a Fake cryptocurrency trading platform website, they now operate under many website names. They have scammed me and I'm sure they have scammed others of false account charges and taxes to release our fund
They contacted me via text, pretending be my friend and had me ...
Entity
5grichesse
Categories: Investment fraud
114, Report:
#1528381
Posted Date:
Aug 27 2023
Roadpost.com Sold me incorrect satphone plan
Roadpost.com sold an incompatible plan Via the telephone. I called roadpost to purchase a plan because I was in a remote location with no internet. After discussing how I would be using the Satphone (weather data) the sales person up-sold me on a plan that was more expensive and had...
Entity
Roadpost.com
Categories: satellite phones and devices
116, Report:
#1528259
Posted Date:
Aug 19 2023
Ladina Barandun CRYPTOCURRENCY SCAMMER Zurich
LADINA BARANDUN SCAM ALERT!!!
EXTORTION SCAM TO EXPOSED TO THE VALUE OF 8,835,000 CHF
Ladina BARANDUN convicted for fraud and CYBERCRIMES. Criminal conspiratir aide of IMHOF
She is involved in an international cryptocurrency scam group falsely representing swiss banks.
CRIMINAL R...
Entity
Ladina Barandun
Categories: Cryptocurrency investment scamming, Scammers, Bitcoin Scam, INVESTOR SCAM
117, Report:
#1528243
Posted Date:
Aug 18 2023
platform.topshark They are a fake investment.
This is a Fake cryptocurrency trading platform website, they now operate under many website names. They have scammed me and I'm sure they have scammed others of false account charges and taxes to release our fund
They contacted me via text, pretending be my friend and had me ...
Entity
platform.topshark
Categories: Investment Brokers, Investment Structure
118, Report:
#1528215
Posted Date:
Aug 17 2023
dswt Dswt-coin They stole funds,glad I've been able to get a refund.
Fake cryptocurrency trading platform website, they now operate under many website names. They have scammed me and I'm sure they have scammed others of false account charges and taxes to release our fund
They contacted me via text, pretending be my friend and had me join Teleg...
Entity
dswt
Categories: Investment Brokers, Investment fraud
119, Report:
#1528212
Posted Date:
Aug 17 2023
Santa Barbara Tax Products Group SBTPG Green Dot Corporation They collected my tax refund from the IRS to take their fees and did not deposit my remaining refund into my account. La Jolla CA
I used Tax Slayer to prepare my 2022 taxes. Tax Slayer uses Santa Barbara Tax Products Group when you choose to have their fees deducted rom your refund. SBTPG is a subsidiary of Green Dot Corporation and they us Civista bank to hold the customer's refunds.
My tax refund was appro...
Entity
Santa Barbara Tax Products Group
Categories: Tax Preparation