81, Report:
#1489466
Posted Date:
Dec 15 2022
Moses General Contractors Moses Property Investments, LLC Investment Scam - San Antonio Texas
My wife and I invested $70,000.00 with Moses Property Investments, LLC (MPI), also known as Moses General Contractors at 19141 Stone Oak Parkway Suite 102, San Antonio, TX 78258, this is owned by Moses Rodriguez. The original investment was for a 50/50 split in flipping houses. Abou...
Entity
Moses General Contractors
Categories: Business Investment Fraud
82, Report:
#1523244
Posted Date:
Dec 15 2022
VineaSX Solutions LLC (ReviewReel Product) VineaSX Provides trash services/products and they will scam you out of your money with their backwards refund policy. Internet
I purchased ReviewReel from this company with two of the upgrades and it's all junk. The product is worthless creating videos that you cannot use for anything. They are incredibly low quality and there is nothing you can do to make them better.
When I told them this product is wor...
Entity
VineaSX Solutions LLC (ReviewReel Product)
Categories: Digital e-book course
84, Report:
#1522616
Posted Date:
Dec 07 2022
Bitfinex Joe 007 and Eliza bitfinex scammers on Telegram Internet
Lost $10,000 to bitfinex telegram scammers Joe 007 and Eliza who promised me huge gains.
I was added to a telegram group and was introduced to a supposed trader whom I invested funds with.
After my investment had supposedly made good profit I was told to pay a withdrawal Fee of $1,1...
Entity
Bitfinex
Categories: cryptocurrency trader
87, Report:
#1522677
Posted Date:
Dec 05 2022
Xfinity Comcast Xfinity Comcast is a predatory and abusive company that is not regulated by anyone and exploits consumers. Philadelphia Pennsylvania
MY BILL KEEPS GOING UP AND UP EVERY MONTH BECAUSE I AM BEING SUBSCRIBED TO SERVICES I DO NOT NEED OR KNOW I HAVE WITHOUT MY CONSENT:
The first issue is that I was supposed to be paying much less rather than more because your representatives have assured me that they would be cre...
Entity
Xfinity
Categories: cable company
88, Report:
#1519561
Posted Date:
Dec 02 2022
Cameron Edward Johnson •A Fellow Veteran Betrayed, Deceived, and Is Now Evading a $20K Note Gifted From Another Veteran's Father to Him Wilmington NC
Cameron Edward Johnson
Cameron and I first met around October 2019, when I realized I'd be retiring from the military soon. We met at a local real estate investor meetup. Cameron is young, age 26 (as of this writing, early July 2022). Since 2019, he has pursued digital marketi...
Entity
Cameron Edward Johnson
Categories: Fraud, Installment Loan Fraud, Investment fraud, Loan Fraud
89, Report:
#1522906
Posted Date:
Nov 30 2022
Fxoanda.net Stole from me Internet
If you've fallen victim to this crypto investment scam website who asks you to pay tax or fees inorder to process your withdrawal do not pay anything its part of their scam.Give your rating,report and review by searching: bit . ly / 3i 3 bep7 ( leave nø space inbetween in search ) ...
Entity
Fxoanda.net
Categories: Cryptocurrency investment scamming
90, Report:
#1522819
Posted Date:
Nov 27 2022
Gramfree Gramfree Withheld my withdrawal!. Internet
Gramfree is a sham crypto platform,all they promise are lies,they almost scammed me off $8,000 if not for the help of a Digital Asset recovery company that helped me process my withdrawal from thier website.
I sent my complaint to them on: rmcLtd {at}Prot onMa iL . C o m and alson s...
Entity
Gramfree
Categories: Cryptocurrency investment scamming, cryptocurrency trader