31, Report:
#1483574
Posted Date:
Aug 16 2019
198 Binary Option I was scammed for $50 to trade on Binary Option and promised to earn $400-485 King George Virginia
Hello,I would like to report a scam binary option company 198 Binary Option with a link - https://198binaryoption.com/en/index.html.This site scammed me by taking my $50 last Monday, August 12, 2019, for their trading activity on my account. Their alleged account manager promised m...
Entity
198 Binary Option
Categories: Crypto currency, Binary options tradeing, Cryptocurrency
32, Report:
#1482971
Posted Date:
Aug 05 2019
WING INSURANCE https://www.scamfinance.com/wing-insurance/ -Michael Wilkins, [email protected] -David Williams -Keuri(a)(s) Diaz HOME ADDRESS 667 Casanova St Apt #5F Bronx NY, 10474 -Jailene Guzman -Carlos pimentel - Milagros Altagracia Nunez Bencosme Address- 315 sterling place, Brooklyn NY, 11208 Phone number 1646 657 4846 I paid $10,000 in fees but never got my recovery funds from Wing (action against Binary Options) Bronx New York
Wing Insurance company said they can recover my lost funds from a Binary Options scam.
I paid them about $10,000 in fees (in chunks). I had to stop because they were asking for even more money!
I had no idea when they would stop and I was broke.
So they never released the promised r...
Entity
WING INSURANCE
Categories: Holding Funds
34, Report:
#1482137
Posted Date:
Jul 19 2019
Spadeoption Trading Babis Beata Took $1000 investment, then the 1st time I tried access my account unless I invested another $1000 I could not take any of my funds! Syracuse NY
I was approached online by Babis Beata She said I can make some really great low risk high profit money with Spadepoint, binary trading of Crypto's I see the markets move so I believed her. I set up an account. I put $500.00 at first. But I was skeptical so I tried to pull out $10 t...
Entity
Spadeoption Trading
Categories: Bitcoin Fraud
35, Report:
#1477813
Posted Date:
Apr 27 2019
realcapitaloptions.com taken a little over 9,000 dollars El Paso texas
this is supposed to be a binary forex diamond trading company you can invest bitcoin a cryptocurrency for profits. i have been investing since the end of 2018. they make your account look good increasing as you deposit for your profits. my account got up to over 47,000 dollars and i...
Entity
realcapitaloptions.com
Categories: forex trading, Online Trading, CrytoCurrency trading
36, Report:
#1473766
Posted Date:
Feb 18 2019
Vegas Valley Introductions Patti Novak Kurt Williams Patti Novak scammed me out of $2500 Las Vegas NV
Absolutely everything I was promised as a client was a scam. Nothing is legit about Vegas Valley Introductions. Let me list the most I can... 1) There is no business on Paradise Ave. Phone calls r forwarded to Novak’s personal home on Eagle Watch 2) She represented herself as Patt...
Entity
Vegas Valley Introductions
Categories: Fraud
37, Report:
#1472376
Posted Date:
Feb 09 2019
GT Capital Banc De Binary CT option Withdrawal Issues Alabama Alabama
I lost 150,000 pounds for the first time ever in my 7+ years of trading. I was so frustrated that it all started as a cold call. First I thought they were people I had subscribed with in one of the stock meetings I've attended, I deposited the sum of 50,000 pounds thrice consecutive...
Entity
GT Capital
Categories: Forklift, Fraud, Bogus contract renewal request, Counterfeit Pandora Charms
39, Report:
#1464064
Posted Date:
Oct 10 2018
Scam chargeback Every time they call me with different numbers Internet
Terrible customer service and a total scam – I was planning to withdraw my initial deposit after loads of calls and emails but they have never paid me the equity I made on my positions! Scam chargeback people are the rudest people I have ever interacted with – so do not waste yo...
Entity
Scam chargeback
Categories: Finance
40, Report:
#1464063
Posted Date:
Oct 10 2018
Dunde Wealth Recovery, Dunde Wealth Recovery is just a group of scammers New York NY
If you are looking for ways to recover your lost money from a binary broker then just learn your lesson and move on, there is no cash to recover. Dunde Wealth Recovery is just a group of scammers looking to take more of your money. These money recovery scammers leave their email add...
Entity
Dunde Wealth Recovery
Categories: Binary options tradeing, Finance