21, Report:
#1525507
Posted Date:
Apr 02 2023
Nordic Gold Inc. Mike Hepworth Fraudulent reporting of reserves pump and dumb scam
I have known Mike Hepworth for a very long time as a friend and business associate and as part of this relationship I have invested in Nordic Gold with the faith in Mike for creating a company that would grow in value over the years by mining the reserves as indicated by third party...
Entity
Nordic Gold Inc.
Categories: Stock Scam
22, Report:
#1524674
Posted Date:
Feb 23 2023
HOYOMINING The platform didn’t credit my deposit to my wallet
The platform made an advertisement that they would mining bitcoin and there are many packages such as USD 12, USD 99, USD 368, USD 756, USD 2580 etc which could produce bitcoin and within 20 days the investment would double. I sent USDT 2684 to their platform to purchase a package b...
Entity
HOYOMINING
Categories: Crypto currency
25, Report:
#1523481
Posted Date:
Dec 28 2022
Trinity Elliott, Gig Harbor Washington Grifter Gig Harbor Washington
This woman is a complete grifter, she tried to sell me some massage packages from Elements Massage and overcharged me for them then completely fail to give me the vouchers. Excuses after excuses, never trust BLM people to do their job correctly as they are entitled and only just wan...
Entity
Trinity Elliott, Gig Harbor Washington
Categories: Fraud
27, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
28, Report:
#1523199
Posted Date:
Dec 13 2022
Muskminers Musk Mining, muskminer, muskmining They stopped responding taking the machines i bought with them grand forks north dakota
I bought machines from this company. I can attach a receipt. In jan of 22 they were unpplugged without warning. When i finally got in contact with the owner in august he apoloigaed, addmited fault, and offered me a full refund.
That was in august. Now it is Dec and he wi...
Entity
Muskminers
Categories: Crypto currency
30, Report:
#1521473
Posted Date:
Sep 27 2022
The Hanson Group of Companies thehansongroupofcompanies.com Complete Scam. Took me for $500,000 Cadiz Via de Suiza
I was referred to this merry band of criminals by a broker in the USA who was friends with a friend of a friend.
He mentioned The Hanson Group of Companies who were based in Spain, U.K. and Panama and would be able to help fund a mining project that I had in South America.
I was...
Entity
The Hanson Group of Companies
Categories: Financial instrument, Financial