132, Report:
#1524866
Posted Date:
Mar 06 2023
Valued Trader Refused to payoff MY Profits Sugar Land Texas
Uprofit is a profit trading Funding firm advertising they will fund your trades and share the profits with the trader. In Feburay 2023 I complted the trade evaluation as agreed with UProfit and was funded. During the 1st trading day I earned $7,757. At the end of the day I req...
Entity
Valued Trader
Categories: Online Trading, Trading services, Commodity trading
134, 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
136, Report:
#1523159
Posted Date:
Jan 31 2023
Bradley Laughlin Brad Laughlin, AZ Jazz Fest, Laughlin Entertainment, MUSIC Foundation of Arizona, PBC Productions, Entertainment Getaways Bradley Laughlin - Phoenix, AZ - DO NOT LET THIS MAN STEAL YOUR MONEY Phoenix Arizona
If Brad Laughlin approaches you to borrow money, invest in his business or partner with you in any way, RUN!! Over the last two years Brad has taken several loans/investments from me with promises of repayment. He now owes me over $500,000 and is still making excuses as to why he c...
Entity
Bradley Laughlin
Categories: Fraudulent financing
138, Report:
#1524023
Posted Date:
Jan 20 2023
Jiangsu TISCO TPCO Metal Materials Co. Ltd NOT REFUNDE US AN ORDER THEY CAN NOT MAKE WUXI Jiangsu PR
On 8th July we put and order under proforma invoice number HL20220707 for 3,575.20 USD, with delivery time of 30 days.
On 19th July your company demands us 605.88 USD more for the order, we sent the balance on 21th July due the hurry.
On 23th August, they say us they can not make o...
Entity
Jiangsu TISCO TPCO Metal Materials Co. Ltd
Categories: Stainless Steel Selling Company
139, Report:
#1522672
Posted Date:
Jan 17 2023
LivenPay & William Wong Liven app Australian crypto scam guaranteed returns. Investors lost their money. LivenPay Internet
Beware of Liven (LivenPay) and the founder, William Wong. They defrauded many people who invested in their so called, “guaranteed return crypto coin”. The founder of LivenPay, William Wong, guaranteed people a return on their investment and openly said, it can’t fail. They sol...
Entity
LivenPay & William Wong
Categories: Cryptocurrency investment scamming