2, Report:
#1524176
Posted Date:
Jan 27 2023
Benjamin William Wong Forex Trading Scam and Takes Money Pleasanton California
Ben tells you investment is 5K minimum, you transfer bitcoin into the secure.advantagebroker.org(this is the scam account) account then he starts trading for you then when you want to make a withdrawal he becomes aggressive and tells you to keep funds in the account. Once you go to ...
Entity
Benjamin William Wong
Categories: Commodity trading
3, Report:
#1522068
Posted Date:
Oct 24 2022
CT21 Analytics Inc. Anne Wong CT21.ca CT21 False promises and scammers and fake bots; took money and did nothing Burnaby British Columbia
This company, CT21 Analytics Inc. operating as CT21.ca, does the antithesis of what it says it is going to do. We paid a deposit of $16,500 for SEO services and web traffic flow, we were promised proof of performance however have received none despite repeated requests for activit...
Entity
CT21 Analytics Inc.
Categories: Fraud, Scam artist
5, Report:
#1519796
Posted Date:
Jul 16 2022
Bizconnect Bizconnect Russell Wong AKA Russell Pike Invested 20 thousand dollars with this Company on promise of great return. Never heard back from them Place of origin is closed. No response to email. Las Vegas Nevada
Invested 20 thousand dollars along with many others with BizConnect now known as Zimmi also Boomer Naturals was involved. Signed a 10 page contract with a prestigious law firm from Palo Alto who says this account is still active. Finance officer is Russell Wong AKA Russell Pike, als...
Entity
Bizconnect
Categories: Sub Leasing, Theft, investment scam
6, Report:
#1518978
Posted Date:
Jun 10 2022
just breath brenda palmer took advantage of me Carisbad california
staring in 2021 i contacted brenda Palmer to provide me with a psychic reading about my hacking and harrment issues .brenda palmer knew this was the issues i was paying her to do the psychic reading for . I have payed brenda palmer over $ 1000 for her psychic reading . i am very...
Entity
just breath brenda palmer
Categories: Psychic Reading, psychic
7, Report:
#1461284
Posted Date:
Apr 05 2022
Microworkers Weblabcenter.com Inc. Microworkers removed by account due to false accusations. Frisco Texas
I've been a member of Microworkers for a long time and out of nowhere they removed my account claiming it was spam. They've temporarily suspended it with claims such as false info was submitted. In reality, one followed instructions and submitted the tasks as best as one could. Even...
Entity
Microworkers
Categories: Internet Marketing
8, Report:
#1512434
Posted Date:
Oct 03 2021
Sinnoga Trading Mr. Wong Attempt to scam
I was approached via a Facebook account of a family friend of mine, which they hacked. Attempting to get me to invest about $200 which is ZAR3000. I will not be the first person they've attempted to scam.
Luckily I thoroughly investigated first. Upon my investigation I found that th...
Entity
Sinnoga Trading
Categories: Investment Brokers, investments, Investment Fraud, investment scam
9, Report:
#1511771
Posted Date:
Sep 10 2021
BFE Corporation Shupeng Peng [email protected] Bait and switch - MAIL FRAUD Cranbury NJ
Classic case of if it sounds too good to be true...Ordered gas grill at low price, and got a plastic red bead from this motherfucker.Let's find him and kill him.
Entity
BFE Corporation
Categories: Blackstone Gas Griddle
10, Report:
#1511403
Posted Date:
Aug 28 2021
Peng Wong Files Fraud Disputes Lies To Everyone To Steal From You Farmington Hills MI
Sellers no matter what you do, do not do business with Peng Wong from Farmington Hills MI 48334. The first thing he will do is contact his credit card company and file an immediate dispute lying about everything just so that his credit card company can feel sorry for him. His bunch ...
Entity
Peng Wong
Categories: Internet fraud