151, Report:
#1519919
Posted Date:
Jul 21 2022
AEON AEROSPACE SCAMMED ILDO OIL BURKINA WITH HIS GERMAN PARTNER FRANK RUDOLF DIER Pittsburgh Pennsylvania
I would like to warn everyone about this American company named Aeon Aerospace represented by George John, located at1910, Cochran Rd, Pittsburg, PA, US.
My ex-partner and associate had won a tender for supplying petroleum products to the government Oil company of Burkina Faso. Our ...
Entity
AEON AEROSPACE
Categories: Financial instrument
152, Report:
#1519852
Posted Date:
Jul 20 2022
ulticopt.com ultimatecryptofx.com Grace Malagda advertised as investment agent on GETTR social media. Plymouth Minnesota
Invested $1000 of BTC with promise of return of $10,000 for 7 days. Was also promised no additional investment required to withdraw funds. When 7 day period was over was not allowed to withdraw earnings unless additional 10% of earnings was deposited.
ion
You can’t make any ...
Entity
ulticopt
Categories: Crypto currency, INVESTOR SCAM
153, Report:
#1519742
Posted Date:
Jul 14 2022
Endeavor Metals Group, LLC Fraudulently over priced coins. West Palm Beach Florida
Owner Paul Kaulesar defrauded customers and potential customers by misrepresenting the potential profits from leveraged precious metals contracts and failing to disclose the past performance of the precious metals contracts they offered, the Order finds. One piece of their promotion...
Entity
Endeavor Metals Group
Categories: Fraud
155, Report:
#1519059
Posted Date:
Jun 27 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1519059-mkpo4h-2umez6ytkh.png)
Standard Chartered Bank The bank took all my life savings of over $300,000. london england
I am an old-age pensioner living alone. I deposited my life savings of over $300,000 in Standard Chartered Bank.
A year and a half or so later I discovered that my money was missing. I found that the bank traded in investment funds with my money. The bank took nearly $160,000 in fee...
Entity
Standard Chartered Bank
Categories: bank
156, Report:
#1518694
Posted Date:
May 28 2022
iqxpressfxtrades.com Kathy Barnette (not the senator that has the same name) Kathy Barnette is an investment scam artist - stealing money under false pretenses.
I was approached by Ms. Barnette on Instagram, (see @kathy_barnette90), on Tuesday, May 10, 2022, who told me that she had 6 years of Forex day trading in currencies, and assured me that she could make my investments grow - referring me to her company's website (there is no company ...
Entity
iqxpressfxtrades
Categories: Cryptocurrency investment scamming, Investment fraud
157, Report:
#166850
Posted Date:
May 26 2022
INDEPENDENT INVESTIGATIVE REPORT & COMMENTARY: Carmel Cafiero, the Jayson Blair of broadcast journalism, Independently Owned & Operated FOX 7News Station WSVN Media Whore & Lou Pearlman connection: no regard for truth. Michael Zwebner: attempted bribery & mob connections while paid DEA informant, recorded phone call NY- AZ. Miller of FederatedFinancial & hatchet man Chris McFarland use alliances in smear campaign against Ed Magedson & rip-offreport.com Miami Ft. Lauderdale Florida
The lack of ethics in broadcast journalism is likely responsible for savvy news junkies first to leave the networks and then even the cable news programs, resorting to information from networked citizen's like the information found on ripoffreport.com This reporter decided to do his...
Entity
WSVN 7News TV - Carmel Cafiero
Categories: Media
158, Report:
#1518631
Posted Date:
May 25 2022
NFP Federal Ltd Joseph Truskoski State Trust Bank Recruited through Facebook group to invest in an AI powered trading platform for crypto, forex, nfp payroll trades. Published returns on the website made it attractive. Basically conned me into investing in a Bitcoin scam Deer Park WA
I was approached in late February 2022 by an individual on Facebook with the screen name Bitcoin Joseph Truskoski. We met through a Facebook group dealing with Crypto trading. He says he is the CEO of Alex Hydraulics CA. The website confirmed his claim but upon closer scrutiny this ...
Entity
NFP Federal
Categories: Investing in Cryptos, Investment fraud, Bitcoin investing, INVESTOR SCAM
160, Report:
#1518391
Posted Date:
May 15 2022
crypto assets Crypto assets. Org scammed me in a fake cryptocurrency investment platform
Crypto assets is a scam crypto Investment platform,it was introduced to me by a Facebook friend after months of getting to know each other she told me about some sort of crypto investment(crypto assets)it looked really good so I decided To invest $4,000.I could see my investment obt...
Entity
crypto assets
Categories: Cryptocurrency investment scamming, cryptocurrency trader