42, Report:
#1523319
Posted Date:
Dec 25 2022
Sam Price Securities Stock Options Scam - Offered Better than Average Returns San Diego California
He offers unsophisticated investors an opportunity to have their investment funds managed for much better than average returns. The first hitch is that in order to facilitate ease of use he requires that the investors funds are placed in his account.
The second problem is tha...
Entity
Sam Price
Categories: Fraud
43, Report:
#1513280
Posted Date:
Dec 13 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1513280-8vu9km-nb03z8ns5m.png)
citizenscapitalmkt.com interest investing scam citizenscapitalmkt Citizenscapitalmkt.com investment scam stay away
Citizenscapitalmkt (https://citizenscapitalmkt.com/), often known as citizenscapitalmkt, is a fraud that promotes itself using spamming tactics. There's no way to tell if they're genuine or not. THIS COULD BE A SPAM & SCAM! GOOGLE IT OR USE APPS THAT AUTOMATICALLY BLOCK SPAM AND SCA...
Entity
citizenscapitalmkt
Categories: Investor
44, Report:
#1523096
Posted Date:
Dec 08 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523096-jgnjds-bzfvsjuwwg.png)
Guillaume Vanson Made false promises and ran off with my deposits and kept half my work. Internet
Hello everyone and unfortunate to post here but need to quickly warn everyone about a new project that I commissioned and the scammy 3D ARTIST who ran off with it. Took all my money as well and only delivered half incomplete files. My project was titled Guts vs Grunbeld diorama ...
Entity
Guillaume Vanson
Categories: graphic design 3D drawings
45, Report:
#1522092
Posted Date:
Nov 30 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522092-5lqpwq-aghb5oliax.png)
Jad Wayne Morris Switlana Kwee Variety of Frauds and Scams. Lowest Forms of Life. Peoria Arizona
Jad Wayne Morris and his former mail-order bride, Svitlana Kwee, are the absolute lowest forms of life. Claim to be Christian philanthropists, and meanwhile try to steal as much as they can from their friends and neighbors. These two have a long string of civil and tax cases and ...
Entity
Jad Wayne Morris
Categories: Scammers
46, Report:
#1522751
Posted Date:
Nov 23 2022
Midway Nissan sold old tires as new tires Phoenix Arizona
On 11/7/2022 George Anaya at Midway Nissan ph number 602-863-5664 sold me and installed 2 new P205 55 Bridgestone tires for $502.32.
On 11/10/2022 the low air pressure light came on in the vehicle.
I took the car to discount tires in Fountain Hills, AZ They inspected all 4 tires a...
Entity
Midway Nissan
Categories: Auto Dealer Repairs, deceitful, Fraud, Tires
48, Report:
#1522634
Posted Date:
Nov 17 2022
Pitt Crew Contractors Glenn Pittius Took my money and left job unfinished Blakeslee Pennsylvania
I hired Glenn Pittius (Pitt Crew Contractors) for a basement project that started 9/21/2022. As of 11/16/2022, my basement is left unfinished. I gave him so many chances to complete the project. A LOT OF CHANCES! Last chance was 11/16/2022. I took off work to discuss with him how to...
Entity
Pitt Crew Contractors
Categories: contractors, Contractor FRAUD
49, Report:
#1522071
Posted Date:
Oct 25 2022
NEW FINANCE MARKETS LIMITED ALEXA KAZAN NEW FINANCE MARKETS LIMITED NEW NEW FINANCE Y EGOGOLD LLC ponzi scheme raised money through a series of fraudulent, unregister securities offering. ON MISSISSAUGA
NEW FINANCE MARKETS LIMITED/ ALEXA KAZAN. Illicit acts in organizing and operating a two-part ponzi scheme and defrauding investors of money. NEW FINANCE MARKETS LIMITED ponzi scheme raised money through a series of fraudulent, unregister securities offering. With promise of ...
Entity
NEW FINANCE MARKETS LIMITED
Categories: ponzi scam
50, Report:
#1522075
Posted Date:
Oct 25 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522075-cnw98p-qx0vf0nzcs.png)
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