141, Report:
#1520541
Posted Date:
Aug 17 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1520541-uei01w-gqes435gto.png)
Bitcin BTC Wealth guide They scammed me. Stay away from these scammers or you will lose all your money
The company is called Bitcin(bxiv.com). They claim to be controlled by Warburg Pincus and Ant Financial. They recruit people through a text message to join a trading group. They promise for a return of $500-$50,000 a day. I made a small investment of $100 at first and then follo...
Entity
Bitcin
Categories: Digital currencies fraud
142, Report:
#1518367
Posted Date:
Aug 14 2022
Business Finance Asia Limited Arjun Li Chun Wu Changchun Jong Lee Fang Business Finance Asia Limited is a professional Hong Kong Loan Scammer Hong Kong Hong Kong
Business Finance Asia Limited Scam Hong Kong - Fraud - Scammers - Fraudster. Loan scam.
Business Finance (Asia) Limited are professional Hong Kong Loan Scammers. Fake Loans Hong Kong. Hong Kong Scammers. Hong Kong Online loan fraudsters. Hong Kong FAKE lending website. Loan upfront ...
Entity
Business Finance Asia Limited
Categories: Loan scam
143, Report:
#1516958
Posted Date:
Aug 13 2022
Carmax Carmax.com Nightmare langhorne PA
They sold me a lemon and I traded in a nice up to date and great car. I an lefted with no car at all. Here is what happpened.........
Hello,
My name is Halimah, I am gonna be contacting a lawyer and my local News Channel.
I been having so many issues with carmax, let me take you dow...
Entity
Carmax
Categories: Auto Warranty, Automotive, Car Financing, Fraud, Unsafe car, Used Cars Sales
145, Report:
#1518337
Posted Date:
Aug 12 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1518337-qdtgcy-gcullnfzpm.png)
Kada Mesli Uses fake names Stock Fraudster
Kada Mesli is a stock fraud scammer manipulator. He hires boiler rooms to push his stocks and never paid me. He creates false documentation to deposit convertible notes and manipulates stocks trading from many accounts with himself. Watch out for this scammer. He owes me a lot of mo...
Entity
Kada Mesli
Categories: Stock Scam
146, Report:
#1520418
Posted Date:
Aug 12 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1520418-achoki-uovr4xfkvk.png)
TMX.cyou TMX, btc-d.vip TOOK MY MONEY 6 FIGURES (TO EMBARASSED/STUPID TO TELL) Hong Kong
THEY STARTED OUT TELLING YOU THAT YOUR CURRENT INVESTMENT OR CRYPTO INVESTMENT ARE WRONG AND YOU WILL LOSE MONEY. THEY WILL TELL YOU TO TRY AND PUT IN OPTION TRADING SITE USING CRYPTO COINBASE AND MOVE TO THEIR TMX ACCOUNT (SEE ABOVE) WHICH I DIDN'T KNOW.
THEY'LL INITIALLLY HAVE A...
Entity
TMX.cyou
Categories: Cryptocurrency investment scamming, Scam Loans
147, Report:
#1520342
Posted Date:
Aug 08 2022
Platinum Ford Terrell Tx Failure to repair vehicle damage to vehicle Terrell Texas
Purchase two trucks from Platinum Ford. The brand new 2021 F250 has been a nightmare service with this dealership has been absolutely horrible. It needs a new fuel pump which will be number four. Number three only lasted 80 miles and took nine months to get. I get the truck back wit...
Entity
Platinum Ford
Categories: Auto dealer, Auto Repair Service, Auto Warranty
149, Report:
#1519986
Posted Date:
Jul 24 2022
Dominique Broadway and Finances Demystified Scam thousands of dollars for lifetime trading course then failed to provide lifetime access, live trading, coaching, and trading programs did not produce results with bots that did not work Miami Florida
Finances Demystified and its owner Dominique Broadway perpetuates a fraudulent scheme to scam millions of dollars by unjustifiably claiming and implying that her trading algorithms, strategies and programs will provide investment opportunities for financial wealth.
She has enriched ...
Entity
Dominique Broadway and Finances Demystified
Categories: Financial Fraud
150, Report:
#1519937
Posted Date:
Jul 22 2022
Dominique Broadway Finances Demystified Wealth Demystified The Wealth Transfer TWT Trademasters Wealthship Mastermind Generational Wealth Scam Artist that did not deliver what she advertised. Miami Florida
Finances Demystified and its owner Dominique Broadway has defrauded many people out of thousands of dollars by claiming that her strategies, trading software, and classes will provide investment opportunities for financial wealth.
She hosted online investment seminars that claim ...
Entity
Dominique Broadway
Categories: Financial Fraud