22, Report:
#1521998
Posted Date:
Nov 23 2022
Blue Forex Funds Account suspension on date of first withdrawal Concord Ontario Canada
Stay away from these scammers! Today 10/20/2022 was the day of my first withdrawal, I traded profitably and within the parameters as far as daily loss and cumulative loss, I traded manually and was watching the trades closely. They suspended my account alleging that the cause is tha...
Entity
Blue Forex Funds
Categories: Forex Broker
23, Report:
#1521838
Posted Date:
Oct 14 2022
Blue Forex Funds Blue Forex Fund Charged credit card, passed challenges never received pay out
I should of noticed all the red flags. IG account with 30k followers, 1k plus likes on a post but only 16 comments?? Red Flag and you can not comment on any of there post. If you go to trusted pilot and read there reviews they flagg all of the bad reviews.
If you go to My Forex...
Entity
Blue Forex Funds
Categories: Credit card fraud
25, Report:
#1293326
Posted Date:
Sep 24 2022
YDE ADVISORY SERVICES YUNTWINE DEMETRIUS ENGLISHTWINEYDE FOREX LLC REPRESENT YOUR CITY RECORDS INCCLUB 800(FACEBOOK)YDE YOUNG ENTREPRENEURS INCBAG LAFAMILIA RECORDS INC MEN ABOUT CHANGEENGLISH REAL ESTATE INVESTMENTS INCREPRESENT YOUR CITY INCMCNAIR CLEANING SERVICE RIP OFF ME AND MY SON IN COLLEGE BY TAKING 13,824.19 BUSINESS CREDIT PROGRAM GAUTIER MISSISSIPPI
Warning beware of this (((REDACTED))) Yuntwine Demetrius English he's the scum of the earth. He took 13,824.19 from me and my .kid in college and lied that he sent our check back after we learned that Yde Advisory Services Inc the shell company he uses to lure in victims had been di...
Entity
YDE ADVISORY SERVICES
Categories: Business Consultants
26, 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
iqxpressfxtrades
Categories: Cryptocurrency investment scamming, Investment fraud
27, Report:
#1518631
Posted Date:
May 25 2022
NFP Federal Ltd Joseph Truskoski State Trust Bank Recruited through Facebook group to invest in an AI powered trading platform for crypto, forex, nfp payroll trades. Published returns on the website made it attractive. Basically conned me into investing in a Bitcoin scam Deer Park WA
I was approached in late February 2022 by an individual on Facebook with the screen name Bitcoin Joseph Truskoski. We met through a Facebook group dealing with Crypto trading. He says he is the CEO of Alex Hydraulics CA. The website confirmed his claim but upon closer scrutiny this ...
Entity
NFP Federal
Categories: Investing in Cryptos, Investment fraud, Bitcoin investing, INVESTOR SCAM
28, Report:
#1183953
Posted Date:
Apr 18 2022
Financial Halo LLC Financial Halo, My Accelerator Halo, My Tax Halo, My Credit Halo, My Debt Halo, My Foreclosure Halo, My Real Estate Income Halo, My Forex Halo, My Security Halo SUNIL WADHWA CROOKED GAME, FINANCIAL HALO, MLM IS CULT, RICHARD KENNETH NEWTON, PYRAMID PONZI, CONSIGLIERE MLM NEVADA CITY California
ABOUT THE REPORT BELOW:From our review of Financial Halo, the company is very proactive in resolving any and all customer issues. The person that wrote this negative report was sent an email but did not respond. Ripoff Report discredits the original report as biased and based in...
Entity
Financial Halo
Categories: Multi Level Marketing
