21, Report:
#1510726
Posted Date:
Dec 23 2021
Expert Vision Traders Expert Vision Trades --run away, run far away--- CA
Promised 1% a day. Never allowed me to withdraw my money. Formerly a FOREX firm that switched to cryptocurrencies.
Entity
Expert Vision Traders
Categories: ponzi scam, Scammers, FRAUDS BEWARE
22, Report:
#1514432
Posted Date:
Dec 14 2021
Dave Bierman - Fidelity Investments Team Manager And Axiom Learning Solutions Trainer Is A Low-Life That Sets-Up Employees And Threatens Their Licensing In The Investment Field With His Lies And Manipulation Covered Up By Fidelity Investment And Thier Political And Law Enforcement Pals For Financial Gain In Rhode Island - Boston Ma Smithfieldr RI
Dave Bierman, Team Leader/Manager with Fidelity Investment in Smithfield, Rhode Island, and trainer with Axiom Learning Solutions in Massachusetts, blatantly and with company consent, threatened and tried to weed out certain individuals while a team manager at Fidelitly Invetments i...
Entity
Dave Bierman
Categories: Court houses, Judge, Police, Politicians, Financial Fraud, Financial Services, Court Judges, Political Cover-ups
23, Report:
#1513865
Posted Date:
Nov 23 2021
Eric Kuvykin Scammer has quite the record of lawsuits both as an individual, as representative of his broker-dealer firm and as part of a group of frauds. President Accelerated Technologies Holding Corp has previously been barred from acting as a broker and/or associating with any other broker-dealer firm by the Financial Industry Regulatory Authority, FINRA. New York
With Covid-19, millions around the world fearful for their jobs turned to alternate ways of earning as a backup source of income. One of the most popular side hustle choices turned out to be trading and investing. Since everyone didn't have money to just throw around, most of them h...
Entity
Eric Kuvykin
Categories: Investment fraud, Scammers, investment scam
24, Report:
#1513106
Posted Date:
Oct 25 2021
BLU Smartphones J5L Device states the phone is unlocked in large print on 4 sides with an image of an open lock. In fine print at the bottom on the back of package it states you have to use one of 8 services(eg: T-Mobile). Doral, Miami Florida
I'm looking for a phone to use with a government phone. The BLU Smartphone states in large print thatit is an Unlocked Phone on 4 sides of the package with an image of an open padlock . In fine print on trhe back of the package at the very bottom it states you need use one of eight ...
Entity
BLU Smartphones
Categories: Mobile Devices
26, Report:
#1508795
Posted Date:
Jun 08 2021
eaglefxhours.com Ivan Pacheco Ivan Pacheco is using someone else’s profile to fraud traders Texarkana Texas
Ivan Pacheco on Instagram is duplicating the profile of Ivan Paychecks to lure traders into thinking they are going to be learning to trade with Ivan Paychecks. After having you set up an account at eaglefxhours.com and funding it , the people on the site lock in your funds and mak...
Entity
eaglefxhours.com
Categories: BTC Fraud
27, Report:
#1508284
Posted Date:
May 22 2021
Spectrum Time warner cable Well, we bought a smartphone 6 months prior Mexico Maine
Here is the thing. When we bought the phone the lady at the desk told us when we bought the phone it is ours, and we bought it outright. She did not bother to tell us about the monthy fee that was tacked on to using the phone service. At any rate, we couldnt afford the monthy bill, ...
Entity
Spectrum
Categories: Mobile phone company
30, Report:
#1505499
Posted Date:
Feb 26 2021
BMO INVESTOR LINE BMO, BMO INVESTORLINE, BMO NESBITT BURNS BMO PORFOLIO WEALTH MANAGEMENT TERRIBLE DISGUSTING BAD CUSTOMER SERVICE AVOID SUCKS BAD SOFTWARE TORONTO Ontario
They need to have laws in place to stop this kind of 3rd world service. They have unlicensed people that pretend to be traders taking your call. If and when you do reach a trader and ask them BASIC INFORMATION. Hi there I am just calling to confirm my trade I bought X@$3 for 5000...
Entity
BMO INVESTOR LINE BMO, BMO INVESTORLINE, BMO NESBITT BURNS BMO PORFOLIO WEALTH MANAGEMENT TERRIBLE DISGUSTING BAD CUSTOMER SERVICE AVOID SUCKS BAD SOFTWARE TORONTO Ontario
Categories: Banking, Business Investment Fraud, Investment Fraud, investment scam
