122, Report:
#1532259
Posted Date:
Apr 24 2024
Wendell Grimm - LLNNMM, LLC Withdrew Unexpectedly From Agreement Evansville, Indiana
We liaised with Mr. Grimm for approximately one month in support of a real estate loan to purchase a fix/flip investment property in Evansville, IN. He was representing himself in his personal cognizance as a lending entity, with his LLC to serve as the formal entity as lienholder...
Entity
Wendell Grimm - LLNNMM, LLC
Categories: Real Estate, Loans
123, Report:
#1530431
Posted Date:
Apr 24 2024
Aspire Trading Karen, Stephanie Colby, Aspire Trade Options Took money they said they would invest to make a profit for me.
Started the program on 30 May 2022.
Through 20 June 2022 I deposited $5596 of investment funds as well as the expected fees and charges. Some of these charges seemed legitimate. The lady I was working with called herself Karen and the site we were working off of was called Aspire O...
Entity
Aspire Trading
Categories: Scam artist, Business Investment Fraud
125, Report:
#1532204
Posted Date:
Apr 20 2024
Merithash.com Merithash Merithash.com Review: Uncovering Numerous Online Concerns Internet
Merithash.com is an investment scam designed to defraud you and extract money from you for their investment schemes or opportunities. It could also potentially lead to a counterfeit crypto exchange or wallet, so it's crucial to avoid clicking on any unfamiliar crypto-related links. ...
Entity
Merithash.com
Categories: Cryptocurrency investment scamming, investment scam
127, Report:
#1532138
Posted Date:
Apr 15 2024
Dumitru Daniel Oatu ISAR trading & Consulting S.R.L. Diamant trading company Tiger management industries Srl Stay away Scammer Warning About Dumitru Daniel Oatu Bucuresti
Subject: Ripoff Report: Warning About Dumitru Daniel Oatu
To Whom It May Concern,
I am writing to issue a formal warning regarding Dumitru Daniel Oatu and his deceptive business practices. Our company recently had a distressing encounter with Mr. Oatu, which I feel compelled to sh...
Entity
Dumitru Oatu
Categories: Commodity trading
129, Report:
#1532089
Posted Date:
Apr 12 2024
Robinhood markets inc robinhood securities llc , robinhood investments excercised option causing 100% loss of profit menlo park CALIFORNIA
placed credit spread option , put up my own funds for margin cover of spread in option, my risk , my money, they excercised option early to close position , not allowing position to go to expiration and expire worthless , which is what i wanted, they hide behind their own policy of ...
Entity
Robinhood markets inc
Categories: Broker, fraud and theft, Investment Fraud
130, Report:
#1532083
Posted Date:
Apr 12 2024
faventedeo.net faventedeo.net Faventedeo.net review and numerous issues reported online Internet
Faventedeo.net appears to be an investment scam designed to swindle funds from unsuspecting individuals under the guise of investment opportunities. Caution is advised against engaging with their purported investment schemes or crypto-related links, as they may lead to financial los...
Entity
faventedeo.net
Categories: investment scam, Investment, Investment Fraud
