11, Report:
#1514600
Posted Date:
Aug 16 2022
ylosdn.com The company took my money and did not give me my order. Newport News, Virginia
Thank you for your interest in Ylosdn products. Your order has been received and will be processed once payment has been confirmed.
Order Details
Order ID: 4629Date Added: 17/11/2021Payment Method:Shipping Method: Free Shipping
E-mail: [email protected]: 12...
Entity
ylosdn
Categories: tools sales, Musical instruments, clothing
13, Report:
#1514269
Posted Date:
Dec 08 2021
Joseph Nemeth, Automata FX, GLPT, ICU coin, Democracy App Joseph Nemeth and his companies, Automata FX, GLPT, ICU coin, Democracy App, are a fraud and have currently been charge with Fraud.
Joseph Nemeth and his companies, Automata FX, GLPT, ICU coin, Democracy App, are a fraud and have currently been charge with Fraud. Refer to Arizona Corporation Commission Securities Division (AZCC) notice of 28 May 2021, that Nemeth must Cease & Desist suc...
Entity
Joseph Nemeth, Automata FX, GLPT, ICU coin, Democracy App
Categories: Financial Services
14, Report:
#1511420
Posted Date:
Aug 28 2021
Noble FX Options Verified in writing that they would pay out earning in 7 days with minimum $375 deposit but are requesting over $2,000 more to withdraw funds LONDON England
I was told that all I have to do was deposit $375 and I would get a return in 7 days no questions asked and no additional investment required.What happened: I put in $750 (immediately it became $710 in a place that claims there is no deposit fee)Then I was told I needed to top it up...
Entity
Noble FX Options
Categories: Investment Brokers, investment scam
15, Report:
#1502742
Posted Date:
Dec 09 2020
Globalfxprofit Global Fx Profit promised large returns- stock scam MIAMI FL
They promised me 3x my deposit; I made initial deposit and they then disabled my account and refuse to refund my money...be very careful...this company is a complete online scam...you will loose your money
Entity
Globalfxprofit
Categories: E-trade
16, Report:
#1502441
Posted Date:
Dec 01 2020
FoxminersFX Adrian Howell They Claim to trade Binary Options SanDiego California
I sent them BTC ($1000) to trade FX binaries for 5 days $1,000 and return $7,0000 they send you profit plus initial investment. Your account manager tells you sign up starter plan which is free. But the company “claims to make” more than the starter plan and says you have ...
Entity
FoxminersFX
Categories: Fraud, Scam artist, Bitcoin Fraud, Investment Fraud, investment scam
17, Report:
#1501008
Posted Date:
Oct 18 2020
Jason Fung Fx GenuineTrade 24Trading Company He got my hard earned $2000 money he told me i will get my 7,100 investment but He is not calling me anymore....He even told me that they are tied up with the Bank of America in 14 California Blvd United States it started this last May 27 up to Sept of this year..... Texas Austin
I was scammed by this Jason Fung from Austin Texas his nos.are +1 (347) 786-8841 and +1 (323) 336+1 (347) 786-6726-6034 and +1 (828) 242-5033 He is working as a Professional Binary Trader for Fx genuine Trade24 Trading Company and he told me he is connected with the Bank of Ame...
Entity
Jason Fung
Categories: Trading, Online Trading, CrytoCurrency trading
19, Report:
#1497899
Posted Date:
Jul 22 2020
TradingOptionsPro.com The website made it look my investments in Bitcoin Trading look great, but then canceled my account and took the money. Denver Colorado
I met an alleged fx trader on Instagram named Vicki Miller or Victoria Miller who lead me to believe she could make a fair amount of money trading Bitcoin currency for me, considering all stocks and commodities were slowly coming back after the crash of COVID-19. She was using Tradi...
Entity
TradingOptionsPro.com
Categories: Investment Brokers, Investment fraud, investments, investment scam
20, Report:
#1496812
Posted Date:
Jun 26 2020
Kentrell Roger and Crest FX Trade (CrestFXtrade.com) – Beverly hills CA, USA. Kentrell Roger and Crest FX Trade (Crestfxtrade.com) Theft and Scam Beverly hills CA Kentrell Roger and Crest FX Trade (CrestFXtrade.com) – Beverly hills CA, USA. Beverley hills California
After seeing ads on multiple crypto articles/sites/YouTube to contact Kentrell Roger through Telegram for BTC option trading platforms, myself contacted him on Telegram @Kentrellroger He spoke of his software for cryptocurrency options explain how it worked, using BTC to fund, sho...
Entity
Kentrell Roger and Crest FX Trade (CrestFXtrade.com) – Beverly hills CA, USA.
Categories: Crypto currency