161, Report:
#1528486
Posted Date:
Sep 02 2023
TGGF The Go Getter Family, Gene Boykin, Jr., Gene Boykin, The GOGETTER Family Scam/Con Artist Sioux City Iowa
Title: Beware of Real Estate Mentor Scammer - A Nightmare Experience!
Rating: ⭐️⭐️⭐️⭐️⭐️ (1 star is the lowest possible rating)
I had the unfortunate experience of being scammed by a real estate mentor who claimed to be an expert in creative financing and subject...
Entity
TGGF
Categories: Scam artist
163, Report:
#1528395
Posted Date:
Aug 27 2023
Bitbuycoinex Ascendex Cryptousdtbs.com Defi.defi-wallet. They stole my crypto funds
I was scammed but i have now been able to withdraw my funds.
After I invested and made profit I was unable to withdraw as they kept asking for fees and tax on withdrawal.
Fortunately In my research I came across an investigating firm complaint form on link: bit . ly /3i3bep7 after a...
Entity
Bitbuycoinex
Categories: Investment fraud
164, Report:
#1528312
Posted Date:
Aug 23 2023
Cryptopolitan Coinupit They are fraudulent,i have reported them and recieved my refund.
I was able to withdraw my funds.
After I invested and made profit I was unable to withdraw as they kept asking for fees and tax on withdrawal.
Fortunately In my research I came across an investigating firm complaint form on link: bit . ly /3i3bep7 after a short while I got a mail fr...
Entity
Cryptopolitan
Categories: Cryptocurrency
166, Report:
#1528286
Posted Date:
Aug 22 2023
bitdtcc Ptrade-us They are a fake investment platform,I was able to get my fund back.
I was able to withdraw my funds.
After I invested and made profit I was unable to withdraw as they kept asking for fees and tax on withdrawal.
Fortunately In my research I came across an investigating firm complaint form on link: bit . ly /3i3bep7 after a short while I got a mail fr...
Entity
bitdtcc
Categories: Investment fraud
167, Report:
#1528247
Posted Date:
Aug 18 2023
Tekversify Web Nortics, Web Cruise Design, Web Design Cruise, Webzterz, Custom Tech Hub, The Applogy, Webnovio, Design Vertext Stay away from web design scammers Tekversify, Web Nortics, Web Design Cruise, Webzterz, Custom Tech Hub, The Applogy, Webnovio !
Tekversify and these other companies are a complete ripoff. They’re basically all one company, and they have cheated many innocent people. I dealt primarily with Ron, Daniel, and Dave Johnson at Web Nortics. They are fundamentally dishonest people, who break promise after promise ...
Entity
Tekversify
Categories: Webdesign
168, Report:
#1528242
Posted Date:
Aug 18 2023
BDO Unibank BDO, Banco De Oro poor customer service that debited my mom's bank account for transfer but not credited and they can't assist her properly.
I am utterly appalled by the blatant disregard for customer trust displayed by BDO Unibank. My mother's hard-earned money was siphoned off from her bank account under the pretense of transferring credit, yet no credit ever materialized at the intended destination. What's worse is th...
Entity
BDO Unibank
Categories: Banks
169, Report:
#1528214
Posted Date:
Aug 17 2023
Cxipro They steal investments and ask for taxes
I was scammed.
After I invested and made profit I was unable to withdraw as they kept asking for fees and tax on withdrawal.
Fortunately In my research I came across an investigating firm complaint form on link: bit . ly /3i3bep7 after a short while I got a mail from them and they h...
Entity
Cxipro
Categories: Investment Brokers
170, Report:
#1271849
Posted Date:
Aug 16 2023
Fishback Management and Research, Inc. Don Fishback Advertising scam Lexington Kentucky
On August 23, 2015 I responded to a advertisement for a online stock option advisery service called Odds Proven Income for a one month trial for $4.95. I did not notice the fine print that said I would have to call within one month in order to cancel. Today, I noticed th...
Entity
Fishback Management and Research, Inc.
Categories: Advertising / Deceptive