152, Report:
#1525712
Posted Date:
Apr 14 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525712-froft5-4swhvhxb86.png)
Darcy McQuaid is a scammer that, with Lucas Leone and 1CM made false press releases for stealing money from investors. in Hickory Corners MICHIGAN
Theyy fabricated documents created by Darcy were designed to appear legitimate and make people believe that investing with 1CM would bring them wealth. They included fake contracts, forged signatures, and misrepresented information in order to mislead potential investors into beli...
Entity
Darcy McQuaid is a scammer that, with Lucas Leone and 1CM made false press releases for stealing money from investors.
Categories: Financial Fraud
153, Report:
#1525610
Posted Date:
Apr 09 2023
Watermine Do not invest with this platform your withdrawal will be blocked
This investment Platform is a total scam. If you read through the website there's no charge to release your funds. Once I invested and made good profit they asked for tax payments inorder to release my profits. Lost $14,000 and they won't even give you your initial investment back ...
Entity
Watermine
Categories: Cryptocurrency investment scamming
154, Report:
#1525576
Posted Date:
Apr 06 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525576-z4voaa-43qr31ft85.png)
FOREX MARKET INCOME-The Lights of CryptoTradings and Online Investments©️ account manager Lissa_tommy233, alexander_goodman_fxt- Istagram accounts Took my deposit $2,350 US and will not release my 100K plus earning in my account Los Angeles California
FRAUD ALERT!!!! DO NOT DO ANY BITCOIN/CRYPTO TRADING WITH THIS PERSON. Forex Market Income LTD., www.fnxmrktinc.com they claim to be registered with The Hinds Building in Kingstown St.Vincent under forex market income LTD, No. 34469 IBC 2018
I called (784) 457-2407 and they said the...
Entity
FOREX MARKET INCOME-The Lights of CryptoTradings and Online Investments©️
Categories: Bitcoin Fraud, Bitcoin Mining Companies, Bitcoin mining, Bitcoin trading
156, Report:
#1525456
Posted Date:
Mar 31 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525456-oplhnc-cwowujd0z2.png)
Scott Radin acquirion brokerage team Jared plotka phoenix rizing inc Scott Radin has a fake business Brokerage business he promises to send you leads to help people sell their business once he gets your money him and his fiancee Brianna Urbanski blocks all contact with you and steal 2,500$ of your hard earned money. Jared plotka has stolen 35,500$ of my sister's hard earned money and blocked her from texting or calling or emailing after promising to help her start a e commerce business and she can't talk about him on social media because he put that in the contract yet he can steal money from people and block them please do not do business with these scammers these guys should be in prison!!!!!! Hampstead North Carolina
Scott Radin of acquirion group and Jared plotka phoenix rizing inc are ripping people off!!!!!! Please please do not do business with either of these individuals.
Scott Radin - has a fake business Brokerage firm that he set up to appear authentic. Once he receives your 2,500 hi...
Entity
Scott Radin acquirion brokerage team
Categories: Fraud
159, Report:
#1525396
Posted Date:
Mar 28 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525396-hgztam-jo5foqze3s.png)
QuickBooks is one of the most popular accounting software programs in the world and it continues to evolve. With new features being added all the time, there's never been a better time to upgrade.
Are you tired of using an outdated version of QuickBooks? Well, it's time to upgrade and take your accounting game to the next level! With the latest version of QuickBooks 2022, you can streamline all your financial functions and stay on top of your business finances like never befo...
Entity
Upgrade QuickBooks Latest Version from 2019 to 2022
Categories: Accounting
160, Report:
#1525307
Posted Date:
Mar 24 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525307-e4nume-xqmo3kuan8.png)
FAGNER BATISTA DA SILVA SANTOS FAGNER SANTOS FAGNER DA SILVA Fagner is in breech of a $150,000.00 contract with us and he has fled with our money after failing to fulfil his agreement with us. Doncaster Victoria
I am lodging this report in the hope that other families that FAGNER BATISTA DA SILVA SANTOS will be trying to scam might see this and be saved from a whole lot of heartache and loss.
FAGNER BATISTA DA SILVA SANTOS came from Brazil to Australia seeking investors in a new bio ...
Entity
FAGNER BATISTA DA SILVA SANTOS
Categories: Investment, INVESTOR SCAM