61, Report:
#1532425
Posted Date:
May 07 2024
IntaCapital Swiss SA HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg WARNING: FRAUD ALERT! IntaCapital Swiss SA and HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg frauded with 450.000 EUR! Geneve
Our company has fallen victim to their schemes, having transferred the sum of 450,000.00 EUR for the financing of our business plan focused on rental camper activities. However, instead of facilitating legitimate financial support, IntaCapital Swiss SA, in collaboration with the Mon...
Entity
IntaCapital Swiss SA
Categories: Investment Fraud
62, Report:
#1532387
Posted Date:
May 03 2024
findinquiry.com: Numerous Online Complaints Internet
The captcha verification system on findinquiry.com is slow, requiring immediate enhancements. Additionally, caution is necessary regarding potential fake crypto exchange or wallet links. Such deceptive tactics frequently promise unrealistic returns, suggesting investment scams. Furt...
Entity
findinquiry.com
Categories: Fraud, investment scam
63, Report:
#1532377
Posted Date:
May 03 2024
lstrx.com Review: Unveiling Numerous Online Issues Internet
lstrx.com hosts a sluggish captcha verification system, necessitating immediate improvement. Furthermore, caution is advised regarding potential links posing as crypto exchanges or wallets. Such schemes often promise unattainable returns, indicative of investment scams. Additional e...
Entity
lstrx.com
Categories: Cryptocurrency investment scamming, investment scam
64, Report:
#1531611
Posted Date:
May 02 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531611-fz1tgr-cthcdnkfog.png)
geniusarbitrage geniusarbitrage.com geniusarbitrage dot com investment scheme scam
GeniusArbitrage.com is purported to be an investment scam designed to deceive and extract funds from unsuspecting individuals through false investment schemes or opportunities. These types of scams often promise unattainably high returns, particularly in the realm of investing, and ...
Entity
geniusarbitrage
Categories: Cryptocurrency investment scamming, investment scam
65, Report:
#1532321
Posted Date:
Apr 29 2024
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
The list of operating proxies for the Murad Family is vast. The brothers Noah Murad, Jacob Murad and Aaron Murad were born and bred as fraudsters by their father, convicted felon and con man, Roy Murad. Roy Murad follows in his late father’s, Abood (Abe) Murad, footsteps as ...
Entity
Roy Murad
Categories: Financial Services, Business Investment Fraud
66, Report:
#1532300
Posted Date:
Apr 28 2024
David Flagg (Grunt Crypto) David Flagg of Grunt Crypto and supposed founder of the 'Flagg Group' scammed my company out of $75,000!
David Flagg, who is associated with Grunt Crypto and allegedly the founder of the Flagg Group, scammed my company out of $75,000. He persuaded my husband to cash out his 401(k) and invest in various cryptocurrencies by wiring the money to his investment account, which he was suppose...
Entity
David Flagg (Grunt Crypto)
Categories: Crypto currency, Cryptocurrency
69, Report:
#1532281
Posted Date:
Apr 26 2024
beerconnoisseur.com review and numerous online issues
BeerConnoisseur.com is suspected of being an investment scam aiming to deceive individuals and extract funds under the guise of investments or opportunities. It could also potentially lead to a fabricated crypto exchange or wallet platform, thus, it's advised to refrain from clickin...
Entity
beerconnoisseur.com
Categories: Investment fraud, Investment, Investment Fraud
70, Report:
#1532253
Posted Date:
Apr 26 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532253-lawila-0pjip52o0n.png)
AnywayMag.com review and numerous online issues
anywaymag.com is an investment scam aiming to deceive and extract funds from unsuspecting individuals under the guise of investments or opportunities. Beware of potential fake crypto exchange or wallet links associated with them. Refrain from accessing unknown external crypto-relate...
Entity
Anyway Mag
Categories: Corrupt Companies, Corrupt Individual