51, Report:
#1506698
Posted Date:
Apr 05 2021
https://www.bigbaginvestment.com/ Stay away from this company the person who sold me on investing with them is a man named Mason Lebouf .He friended me on social media saying he was an expert trader who could take 1000 dollars and make me 6000 trading bitcoins with this company and that within 7 days I would have 6000 in the account and he would get his commission of 1200 and I would have the remaining 4800 including my initial 1000 investment and then upon that happening I would get my money and be able to restiveness the 1000 and do it again . I watched he account go to the 6000 dollars however now they said I would not make anything unless I paid for additional mining of bitcoin so now I would have to pay thousands more Mason makes claims now that are not true he in fact told me all this and now he wants more money to mine for more bitcoins after not letting me know in the first place how it all works . Stay away from this company I call it bait and switch not once did Mason tell me that once it reached 6000 dollars that I would have to pay for more mining and I asked him with what ? Larry Major Misled me New York New York
Misleading sales pitch by Mason https://www.bigbaginvestment.com/ Stay away from this company the person who sold me on investing with them is a man named Mason Lebouf .He friended me on social media saying he was an expert trader who could take 1000 dollars and make me 6000 trading...
Entity
https://www.bigbaginvestment.com/
Categories: Investing in Option Strategies, Investment fraud
52, 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
54, Report:
#1505063
Posted Date:
Feb 15 2021
AKINOIA, TAJUDEEN ADEWUYI Taju Hypocrite , Thefts Trader as well a Disgrace to Society and the Human Race. Blaine Minnesota
'! I MAN Selassie I - I man,! -
Laborer #1 ! I myself and my Crew was Present at ,MR.TAJU ,Residences for 7 -Full Weeks x 7 Day's A Week Arvadge 12 hour a Day.Doing every and All things Necessary to Satisfied My Trusted Brother ;Customer, MR,Taju At the End of the Jo...
Entity
AKINOIA, TAJUDEEN ADEWUYI
Categories: Fraud, Scam artist, Theft, Community, Community Service Fraud, Cultural Centers, Home Business, RIP-OFF, Suspected fraud, Suspected fraud
55, Report:
#1498248
Posted Date:
Feb 02 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Cannabis Group stole money from innocent investors and Ontario Canada
Leviathan-Natural.com and Leviathan Cannabis Group stole money from innocent investors and have tried to change their name to hide our warnings from future investors. We have been victims of a financial scam of extreme magnitude by a group of scammers led by an Attorney Martin Doane...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Financial Fraud
58, Report:
#1501271
Posted Date:
Dec 28 2020
Shaun Lee and Michela Silvestri Didnt give me my product , i have to text them no answer really sad . Mayfair London
[11 h 17 a.m., 2020-10-20] Michela Silvestri: Hello Jean , this is Michela from Astro[11 h 18 a.m., 2020-10-20] Michela Silvestri: I have been told you want more info about the program[11 h 18 a.m., 2020-10-20] Michela Silvestri: I am part of the Admission Team here in London[11 h 2...
Entity
Shaun Lee and Michela Silvestri
Categories: Investment courses, Digital e-book course
59, Report:
#1503216
Posted Date:
Dec 22 2020
JC Equine Partnerships/Jamie Carey Jamie Carey Untrustworthy Horse Trader Georgetown ca
My experience with this Lady was horrible, I contacted her to look at a horse she had posted on Facebook. I should of went with my gut feeling as she was very unprofessional, but i was very interested in the horse so I made appointment to see him. I drove several hours to see him, a...
Entity
JC Equine Partnerships/Jamie Carey
Categories: Horse Rescue, Horse Traders, Horse seller, Horse dealer, Horse trainer
60, Report:
#1503083
Posted Date:
Dec 18 2020
Michelle deann silveria and Terry Schmidt Lied about gelding I bought at reputable auction Corning Ca
Buyers beware!! I purchased lot number 122 at the Eugene Oregon Horse Auction. I'll post his sale ad below. Sold guaranteed sound up until she rode him into the ring. Told the auctioneer he had just been kicked in the alley and had to pull his guarantee. I figured if he was guarante...
Entity
Michelle deann silveria and Terry Schmidt
Categories: Fraud