171, 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
Categories: Fraud
173, Report:
#1519713
Posted Date:
Jul 13 2022
Primeacefx.com Invested total $3400 BTC, will not let me withdraw earnings or original investment without depositing more BTC. London
account overview
INVEST
Your investments
Transactions History
Withdraw FUNDS
Withdrawal History
Referral
account setting
security setting
log out
Dear Carlingas,
You can easily add funds to your account by transferring bitcoins or ethereum to your crypto address displayed o...
Entity
Categories: Crypto currency
174, Report:
#1519579
Posted Date:
Jul 07 2022
American Precious Metals Exchange (APMEX) APMEX misrepresentation of order payment options Oklahoma City, Oklahoma
Ordered $4992 in silver rounds and junk silver coins by e-check to be delivered to family member. APMEX withdrew the funds immediately. They then decided not to send the order, messaging me that they needed confirmation of the address to which I was sending the order. I confirmed th...
Entity
Categories: Precious metals sales, consumer fraud/theft
175, 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
Categories: bank
177, Report:
#1516402
Posted Date:
Jun 10 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1516402-dyruou-fkagtbnypa.png)
Kalyan Pathuri Scamming Experiences Over Years - Rockville MD
Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. They make use of every single checklist that lists down how to avoid a scammer, adapt and i...
Entity
Categories: Scam, Scammers, Stock Scam, Business Opportunity Scam, Con Man/ Scam Artist ALERT, investment scam
178, 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
Categories: Cryptocurrency investment scamming, Investment fraud
180, Report:
#1518208
Posted Date:
May 08 2022
Kyncey Investments LLC They were running an Amazon store for me Odessa FL
Kyncey Investments LLC offered to run an Amzon store for me. They had a $25k intial setup fee. They signed an agreement with me saying they will pay me back the difference between my intial investments and the store profit in case I wouldn't make my investments in 16 months. after 1...
Entity
Categories: Online Marketing, Online orders, Online Retailers, Online Shopping