71, Report:
#1514789
Posted Date:
Dec 30 2021
facebook.com/lisacrystal1.0.9 lisa crystal This so called broker Lusa Crystal directed me and my Bitcoin to a fraudulent or fake trading site (see previous complaint regarding Global5xoptions) I was lead to beleive that my funds would atva minimum triple in gains. Couldnt access my funds at the trading site and couldnt get a refund of my $1.5K Indianapolis Indiana
A s previously stated Lisa Crystal (https://m.facebook.com/lisacrystal1.0.9/) a so called digital currency broker, directed me to a currency exchange site (Global5xoptions as per my previous complaint on here at Ripoff report) to transfer Bitcoin currency ($1.5K USD) to the fake tra...
Entity
https://m.facebook.com/lisacrystal1.0.9/
Categories: Computer Fraud
72, Report:
#1514786
Posted Date:
Dec 29 2021
Global5xoptions This site is a scammer site. I wanted to do Bitcoin trades. This site took my Bitcoin funds and came up numerous false reasons why I could access the funds from my account for withdrawals. I missed telltale signs that the site is fake in content. Links cycle back to start page. No animated charts or graphs. Avoid this site like like the plague. California
I was directed to this site by a third party broker (Lisa-Crystal i.e. Milli Millz is her FACEBOOK site) I open an account Decrmber 8th, 2021 at her behest. I was given assurances that site was legitimate and used by her regularly. I thought I had did my due diligence, but later on ...
Entity
Global5xoptions
Categories: deceitful, Fraud, Bitcoin Fraud, Internet Fraud
73, Report:
#1514113
Posted Date:
Dec 03 2021
Melissa Persaud Lisa Persaud, Mimi Gallo, Melissa domato, Melissa Rosario, Melissa granillo, Mimi Persaud, Meli Persaud, Melissa Mato, Melissa sant, Melissa Ann, Melissa Matos, Lisa Goldstein, Melissa Goldstein, Mimi Goldstein, Meli Amato, Melissa Amato, Lisa Mato, etc Melissa approached me through LinkedIn offering Immigration services. She told me she used to work in an embassy and could help me with some immigration issues. This woman took thousands of dollars from me and never did a thing to help me. Lexington, Orlando, Las Vegas SC, FL, NV
Melissa approached me through linkedin offering me immigration services. At first, she told me she used to work in an embassy in Puerto Rico. She told me she could help me with some immigration issues.
I spoke to her for months about the processes she was doing to help me and sendi...
Entity
Melissa Persaud
Categories: Human Trafficking
74, Report:
#1514108
Posted Date:
Dec 02 2021
binfxoptions.com Lisa tobbs they rip me off my cash alabama
this site is fake This site is fake friends or only one time giving withdrawal after that it not giving so not deposited on it. I deposit 150$ dollar till now my withdrawal is showing in processing This site is fake friends or only one time giving withdrawal after that it not giving...
Entity
binfxoptions
Categories: Bitcoin Fraud, Bitcoin trading
75, Report:
#1513109
Posted Date:
Nov 27 2021
Zentap.com Zentap disappeared once I paid them and never provided the service
Lisa from zentap.com reached out via phone solicitation, so I decided to give them a try. They promised 5 Loan officers in 1 month. Instead, once you pay them, they disappear, and you'll end up holding the bag. In my case, $2000. I'm sure they have done that to others and will prob...
Entity
Zentap
Categories: Employment, Over all ripoff, Scam artist, Lead generation, Misleading advertisements, mortgage
76, Report:
#221902
Posted Date:
Sep 29 2021
Inventhelp Company Inventhelp Fraudulent & False - They Lied Pittsburgh Pennsylvania
We sat down with a Inventhelp Rep. who told us that we had a wonderful invention (We already knew that) in which he proceeded to tell us the first cost. ($945) in which would start the ball rolling. Well the ball rolled alright, right into there pockets.
We paid them over 13,000 t...
Entity
InventHelp
Categories: Advertising / Deceptive
77, Report:
#406094
Posted Date:
Sep 22 2021
The Culver City Psychic-Leslie On Culver Blvd In Culver City, California Theif, liar, can ruin your life, steal your money, hypnotize you and put you in dangerous situations! Could have you killed! Culver City California
This report is one behalf of my own experience, along with the experience of numerous other people who have visited and paid money-hundreds, thousands even to the culver city psychic who uses hyponotism, mind control, and plain ol threats to get people to pay her money. She is evil,...
Entity
The Culver City Psychic-Leslie On Culver Blvd In Culver City, California
Categories: Astrologers & Psychics
78, Report:
#1511663
Posted Date:
Sep 07 2021
Lisa Rosen ( International Gem Society, LLC ) Lisa Rosen as president ( International Gem Society, LLC ) favors disclosure on the FALSE QUALIFICATIONS website of Vice President Emeritus Jeffery Bergman, the Scammer who declared false qualifications, obtaining false qualifications credits from AGA from 2017 Lincoln Maryland
So the expansive gemological program Bergman claims that gives him a prestigious title is , according to the SSEF , just a one week course that does not bestow a professional qualifying title or status .
Entity
Lisa Rosen ( International Gem Society, LLC )
Categories: Fake Diploma
79, Report:
#1511600
Posted Date:
Sep 04 2021
Summit Management Services, LLC , Will Knotts Roach Will Knotts DEPOSIT SCAM, WIRE FRAUD, LEASE BREACH Oxford MS
If not the biggest scam rental and management company in Oxford, Mississippi avoid them at all cost Summit Management Services, LLC is by far the worst. We lost over $1,500 plus more. I can say that the worst worker that shouldn't even be allowed in the building is Roach (Will) Knot...
Entity
Summit Management Services, LLC , Will Knotts
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist
80, Report:
#1511234
Posted Date:
Aug 23 2021
Rosieshoes Lisa” Claim - Refund
I ordered a pair of shoes from this company. I ordered the shoes in April 2021. I was told that the shoes were would be in stock at a later time. I recieved an email from “Lisa” who told me to pick another shoe from their site. I told by “Lisa” that the money I paid for the ...
Entity
Rosieshoes
Categories: Fraud