192, Report:
#1522699
Posted Date:
Nov 21 2022
expafund.com Mr Harris @Harris778 on Telegram I invest money in the platform, But they never give the capital or the earnings back. London London
The company have many investment plans, and you can escalate the plans when your capital is growing.
In a very tricky way, Mr. Harris manage to take from me 3500 USD in bitcoins
The website is still working and that guy still messaging me to invest more so I can take my earnings and...
Entity
expafund.com
Categories: Investing in Cryptos
193, Report:
#1522547
Posted Date:
Nov 15 2022
Axon Capital Management Can not touch my money unless l invest more fresh money into the scheme New york New York
An interesting detail: there is a legitimate company called TGP Axon Capital, founded in 2004 by Dinakar Singh. This Axoncapitalmanagement has stolen every detail from the TPG company, even its address. In the about us section they even put the name Dinakar Singh on their make bel...
Entity
Axon Capital Management
Categories: Investment, INVESTOR SCAM
194, Report:
#1522229
Posted Date:
Nov 01 2022
Adam Stuart Zuckermans Latest Fraud: AKA: Adam Timberg: Unity Farms Investment Group Dear Reader: Irvine California
As we pointed out in the past, Adam Stuart Zuckerman has been convicted of multiple felonies including Operation Lease-Fleece, an FBI Taskforce, along with kidnapping, extortion, mail fraud, and at least 3 DUI's. His latest scam is unityfarmsinv.com, where you will see it has the sa...
Entity
Adam Stuart Zuckermans Latest Fraud: AKA: Adam Timberg: Unity Farms Investment Group
Categories: RIP-OFF
195, Report:
#943178
Posted Date:
Oct 27 2022
The Factor Exchange Irvine California Advance My Sales Capital Broker Costa Mesa, Irvine , California
Factor Exchange/ Affiliate Broker Program totally bogus.. Many of us want new jobs with new opportunities. We are either bored with what we are doing at the moment and desire new challenges, or dislike the place we are currently working and desperately want a change. Many of us wou...
Entity
The Factor Exchange
Categories: Credit & Debt Services
196, Report:
#1522127
Posted Date:
Oct 27 2022
Home Glorious Decorations Once they get your credit card number, they keep charging you without your consent. Hamburg New York
Offered a free Merchandise and asked me to pay only a $4.99 shipping but enrolled me in a membership without my consent and keep charging my credit card for additional programs and merchandise. I emailed them to cancel it and they replied saying cancellations should go through a pho...
Entity
Home Glorious Decorations
Categories: General
198, Report:
#1522075
Posted Date:
Oct 25 2022
HEART TRADING CAPITAL SL MARCELINO DAVID DOPICO RUIZ MARIA MENDOZA Fraud With promise of high returns from the monetization of SBLC. MADRID
Marcelino David Dopico Ruiz and Maria Mendoza,
Engaged in illicit acts in organizing and operating a two-part ponzi scheme by defrauding people of money and posing as traders. This ponzi scheme raised money through a series of fraudulent, unregister securities offering. Wi...
Entity
HEART TRADING CAPITAL SL
Categories: PONZI SCAM
199, Report:
#1522045
Posted Date:
Oct 23 2022
Marinos Ballas Stockbroker Marinos Ballas Marinos Ballas Aegis Capital Aegis Capital Marinos Ballas Gave Bad advice, drug addict and lies to his clients with misrepresentation Melville New York
Marinos Ballas at Aegis Capital, is a narcassistic liar. He gas lights, and plays the victim. He makes you feel bad for him. He is predatory and seeks our relationships with females that are lonely, and unable to easily find relationships in normal everyday life. He uses his narcass...
Entity
Marinos Ballas Stockbroker
Categories: Financial
200, Report:
#1522035
Posted Date:
Oct 23 2022
Ray Wirta Aaron Halfacre Rich Uncles Modiv Atriums capital Koll Company Silverwood Sway aventures Irvine Company Lost 70% of my family's money. Pump and dump scam. San Francisco, Laguna Beach, Irvine, Newport Beach California
Please be aware of any businesses associated with Ray Wirta. I invested most of my family's money with rich uncles and was very happy for about five years as they were paying me a good return on my money for a real estate read. Ray wirta Who was president at care was the founder of ...
Entity
Ray Wirta
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME