72, Report:
#1517452
Posted Date:
Apr 06 2022
Coin Galaxy International I received a payment of 5,000.00 and rolled it into many investments, I can not withdraw my funds Istanbul Cankurtaran Mah. Yeni Akbiyik Cad. No: 36-38, Istanbul 34122
Coin Galaxy Intrnl, had a payment in the amount if 5,000.00 USD. I opened my account and used those funds and rolled that money into five additional Programmes. Upon requesting a withdrawal of my funds they ask me for a payment in crypto for my funds to be withdrawn.
I of course I...
Entity
Coin Galaxy International
Categories: Brokerage Companies On-line
73, Report:
#1517357
Posted Date:
Apr 02 2022
crypto.com Kris Marszalek - CEO, Rafael Melo - CFO, Bobby Bao - Head of Crypto.com Capital Gary Or - Co-Founder, Antoine Blondeau, Chris Corrado, Dimitri Tsamados, Rob Bier, Emmy and Varian General [email protected] Access to my account gets cut off after I invest several thousand dollars
I opened a Cryto.com account and invested over 9k a couple of years ago. I also referred a friend who never received a card. We both staked thousands worth of a fraud coin called CRO to gain the promised metal cards. They refused to send either of us cards, but the value of the ...
Entity
crypto
Categories: CrytoCurrency trading
74, Report:
#1517342
Posted Date:
Apr 01 2022
David Evans Ryan Shapley Grant Edward Anita Dawn Nadine Gurcak I paid over $30,000 in fees to obtain a personal loan and never recieved a penny from these people Ontario, CA Anahuac, TX California, Texas
These people are running a scam to defraud elderly and handicapped people out of their life savings. They keep making promises that they will lend you a large sum of money if you just pay one small fee. But then they keep asking for more and more. They us gift cards, paypal, a...
Entity
David Evans
Categories: personal loan
75, Report:
#1473651
Posted Date:
Mar 27 2022
Mike G Glaspie, Mike G Marketing mikegmarketing.com/un/1/7588991/qr-webinar The Webinar of the Year Spoke to Mike G. over the phone, and he tried to sell me a completely WORTHLESS website for $1500.00. I have been trying for years to get off his mailing list, and the link at the bottom of his e-mails NEVER works. Jensen Beach Florida
I live in Canada. Somehow, I got on the mailing list of this con artist, scammer, crook, creep, jerk, ripoff artist, thief, and all-round nice guy. Now, he has sent me the e-mail which I have copied below -- see for yourself. He outright states that he works with criminals. Don't yo...
Entity
Mike G Glaspie, Mike G Marketing
Categories: Internet Marketing Companies, Internet sales, Internet scam
76, Report:
#1516595
Posted Date:
Mar 05 2022
Coinbase Coinbase Pro froze my account and liquidated my funds San Francisco CA
Coinbase froze my account for over a week without a reason, when they finally let me access my funds i found that my coins were gone, indeed, they replaced my coins with other coins of less value. I am a trader so I keep logs and screenshots of my activity, which I’ll use to prov...
Entity
Coinbase
Categories: Crypto currency
77, Report:
#1516514
Posted Date:
Mar 03 2022
dynamic premium assets Stephanie Thompson gibsson georgia had me convert my crypto to bit coin and transferred to this website and wanted me to make more of an investment
this lady contacted me via instagram thought she was real person.. find out through conversations shes not real pictures and locations dont add up long story short shes or he is sly got me to cash out my crypto on crypto app convert to bitcoin and had it deposited into dynamic p...
Entity
dynamic premium assets
Categories: Fraud, Bitcoin Fraud
78, Report:
#1516398
Posted Date:
Feb 26 2022
Paypal Lied to me, then misdirected me. Refused to issue a refund for a counterfeit coin returned. Baltimore Maryland
BEWARE OF PAYPAL. THEY HAVE LIED TO ME, AND REFUSED TO CONTACT CITIBANK. THEIR ACTIONS ASSURED THAT I WOULD BE CHEATED BY A COUNTERFEITER!
In December I purchased a coin from Singapore. It was described as choice uncirculated. The coin was not only counterfeit, but also bent...
Entity
Paypal
Categories: Credit card fraud, credit card, credit card service
79, Report:
#1516393
Posted Date:
Feb 26 2022
Citibank Citi They lied and supported counterfeiting New York New York
BEWARE OF CITIBANK. THEY HAVE LIED TO ME, AND REFUSED TO CONTACT PAYPAL. THEIR ACTIONS ASSURED THAT I WOULD BE CHEATED BY A COUNTERFEITER!
USE ANOTHER BANK THAT WILL PROVIDE SERVICE, AND WILL NOT CHEAT YOU!
In December I purchased a coin from Singapore. It was described ...
Entity
Citibank
Categories: Banking, credit cards
80, Report:
#1515948
Posted Date:
Feb 26 2022
SweetSuccessUSA/Lightning Force Energy David Therrien David Brass Vancouver British Columbia Vending Company advertises famous location placements & doesn't do that nor do they deliver all of your machine parts! Jordan Utah
Buyer beware of a company going by the name of Sweet Success Vending operated by a David Therrien aka David Brass of Vancouver British Columbia doing business in Jordan Utah.
This company advertises that they will sell you a vending route using their machines. Their advertising cl...
Entity
SweetSuccessUSA/Lightning Force Energy
Categories: Vending Machine Route