111, Report:
#1525493
Posted Date:
Apr 01 2023
First Class Forex Funds FCFF SCAMMED ME OUT OF $39,000!!!
Please, First Class Forex Fund is the biggest scammers ever.If you've been scammed by them then please tell us your story on this report to help others from falling for their scams.Let's talk facts and then I'll share my experience.https://firstclassforexfunds.co/https://discord.gg/...
Entity
First Class Forex Funds
Categories: Scam Website, Internet scam, INVESTOR SCAM
113, Report:
#1525296
Posted Date:
Mar 24 2023
smartcapitaltrading investment scammers stole $21,000
They are thieves they look real and very serious until you give them a try,they suspended my withdrawals as well as my balance after my investment of $21,000 made profit. Stay away from this investment website because they don't allow withdrawal after you invested fortunately for me...
Entity
smartcapitaltrading
Categories: Fraud
115, Report:
#1525112
Posted Date:
Mar 16 2023
Lawn Star- Billy Powell Lawn Star Billy Powell Tax Evasion, Overcharging Clients, Drug Addict, Alcoholic, Domestic Violence Wilmington Nc
Billy Powell, The owner of this company is a complete sham, Drug Addict, Aderol Abuser, Alcoholic and Female Abuser/Sex Addict.
He spends his nights, in his rental house at 1513 Portsmouth place in Wilmington, N.C. downstairs in a disgusting bar he created, he calls The 10 buck Ta...
Entity
Lawn Star- Billy Powell
Categories: lawn care
116, Report:
#1525107
Posted Date:
Mar 16 2023
3rddefx Thieves who promise huge ROI
They are thieves they look real and very serious until you give them a try,they suspended my withdrawals as well as my balance after my investment of $25,000 made profit. Stay away from this broker and coin investment website because they don't allow withdrawal after you invested fo...
Entity
3rddefx
Categories: Investment Brokers, Investment fraud, investments
118, Report:
#1525078
Posted Date:
Mar 15 2023
Decodeefx Fraud investment scheme stole $54,000.
They are a fake investment broker,once I put in my money things looked good at first and my account balance increased rapidly. But when i wanted to withdraw I hit a wall, they asked me to pay more money in one form or the other stating its tax or commission
Do not pay anything it's ...
Entity
Decodeefx
Categories: Investment Brokers, Investment fraud, Business Investment Fraud, Investment
119, Report:
#1525045
Posted Date:
Mar 13 2023
Tamashi Sheldon Johnson Stole money Atlanta Georgia
Case 1:14-cv-02416-CC Document 23 Filed 04/14/15 Page 1 of 5
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION
MARANATHA KING, LLC Plaintiff,
vs.
TAMASHII FINANCIAL, INC., TAMASHII, INC., and SHELDON R. JOHNSON
Defendants.
CIVIL ACTION FILE...
Entity
Tamashi Sheldon Johnson
Categories: Fraud