26, Report:
#1518694
Posted Date:
May 28 2022
iqxpressfxtrades.com Kathy Barnette (not the senator that has the same name) Kathy Barnette is an investment scam artist - stealing money under false pretenses.
I was approached by Ms. Barnette on Instagram, (see @kathy_barnette90), on Tuesday, May 10, 2022, who told me that she had 6 years of Forex day trading in currencies, and assured me that she could make my investments grow - referring me to her company's website (there is no company ...
Entity
iqxpressfxtrades
Categories: Cryptocurrency investment scamming, Investment fraud
27, Report:
#1518631
Posted Date:
May 25 2022
NFP Federal Ltd Joseph Truskoski State Trust Bank Recruited through Facebook group to invest in an AI powered trading platform for crypto, forex, nfp payroll trades. Published returns on the website made it attractive. Basically conned me into investing in a Bitcoin scam Deer Park WA
I was approached in late February 2022 by an individual on Facebook with the screen name Bitcoin Joseph Truskoski. We met through a Facebook group dealing with Crypto trading. He says he is the CEO of Alex Hydraulics CA. The website confirmed his claim but upon closer scrutiny this ...
Entity
NFP Federal
Categories: Investing in Cryptos, Investment fraud, Bitcoin investing, INVESTOR SCAM
28, Report:
#1183953
Posted Date:
Apr 18 2022
Financial Halo LLC Financial Halo, My Accelerator Halo, My Tax Halo, My Credit Halo, My Debt Halo, My Foreclosure Halo, My Real Estate Income Halo, My Forex Halo, My Security Halo SUNIL WADHWA CROOKED GAME, FINANCIAL HALO, MLM IS CULT, RICHARD KENNETH NEWTON, PYRAMID PONZI, CONSIGLIERE MLM NEVADA CITY California
ABOUT THE REPORT BELOW:From our review of Financial Halo, the company is very proactive in resolving any and all customer issues. The person that wrote this negative report was sent an email but did not respond. Ripoff Report discredits the original report as biased and based in...
Entity
Financial Halo
Categories: Multi Level Marketing
32, Report:
#1514946
Posted Date:
Jan 05 2022
neuromastersoftware.com Konstantin Grek Forex Neuromaster Stock Neuromaster Unusual Options Activity Scanner NeuroMaster- The Power Of AI Stop the Software work that I buy for lifetime. Past 3 years never work. I have the serials, I have the emails that could prove all that I write here.
I buy this software:
Stock Neuromaster
Forex Neuromaster
Activity Scanner
Crypto Genesys
Unusual Trading Activity Scanner
Say in wepage Exceptional Support. Be ware of that: I try sent many emails and one fo them said that going to solve the problem and and never solved. He, aft...
Entity
neuromastersoftware
Categories: cryptocurrency trader, forex trading, Option Trading, stock trading, Trading services
33, Report:
#1510726
Posted Date:
Dec 23 2021
Expert Vision Traders Expert Vision Trades --run away, run far away--- CA
Promised 1% a day. Never allowed me to withdraw my money. Formerly a FOREX firm that switched to cryptocurrencies.
Entity
Expert Vision Traders
Categories: ponzi scam, Scammers, FRAUDS BEWARE
34, Report:
#1514023
Posted Date:
Nov 30 2021
ACEFXTRADES Bitcoin Forex trading Bradford
There are individuals promoting ACEFXTRADES on YouTube through various videos that are promoting cryptocurrency. They claim to make your investment earn better than average ROI. You would need an understanding of Forex to understand how that works. In a nutshell, Forex is leverage...
Entity
ACEFXTRADES
Categories: internet scams, internet, Internet fraud, Internet scam
35, Report:
#1513494
Posted Date:
Nov 08 2021
Havest Invest Havest Took $100 to invest, however, wanting more money to get my initial money out. Reykjavik Capital Region
I was approached on this forex investing concept. I was told that I could invest and earn on my investment.
I did this with $30 via Bitcorn- got a $5 in investment earnings in 24 hours which I was able to pull out the $35 through Bitcoin.
I did this again with $60 via Bitcorn- got a...
Entity
Havest Invest
Categories: Investing in Cryptos, Investment fraud
36, Report:
#1513348
Posted Date:
Nov 04 2021
Raman Gill Trading with Venus Her system does NOT work, she has lost $$ trading for people and is completely unethical and lacks morals!! What a complete deception, do NOT trust her!! Forex Trading
She has lost $$ trading for people, refuses to take responsibility, lies, deceptive and lacks morals to say the least!! She is out there to take your money. DO NOT TRUST HER!!
Entity
Raman Gill Trading with Venus
Categories: forex trading
37, Report:
#1512401
Posted Date:
Oct 01 2021
FXTM FOREX TIME Forex time Exinity Limited C113012295 Vanished funds, stolen money. Mauritius Quatre Bornes
When asked to provide the status of a transaction, they were unable to provide such an answer and continued to answer incorrectly, with irrelevant responses. Customer support team ignores questions, provides numbers that your bank cannot trace, and leads you on a trail of deception...
Entity
FXTM FOREX TIME
Categories: Investment Brokers, Investment fraud
39, Report:
#1511508
Posted Date:
Sep 01 2021
bundesdrugs-online.com bundesdrugsonline.com bundesdrugs-online.com is a scam
This is fraud website pretending to sell the most illigal drugs along side normal prescriptions drugs that people may need. Its operated out of Ghaziabad India by Avnish Mishra and is brotherinlaw Aadhar Kaushik who works for a bank clearing house ( Omega Forex) and clears the...
Entity
bundesdrugs-online.com
Categories: Internet Fraud
41, Report:
#1509767
Posted Date:
Jul 08 2021
cdfxonlinetrades.com CDF Online Trades CdfxonlineTrades CDF LIMITED CDFXONLINETRADES.COM SCAM Broughton Skipton
This is my CDFXONLINETRADES.COM reviews. In my personal opinion, CDFXONLINETRADES.com is SCAM. I got scammed by cdfxonlinetrades.comThis experience is backed up by screenshots and screen recordings I took from my account, and in case anybody need to see them, I can provide them in o...
Entity
cdfxonlinetrades.com
Categories: Capital Management & Investments, Financial Services
44, Report:
#1503384
Posted Date:
Mar 24 2021
lauren stewart forexoptions1.com Bait and Switch Fraud
Lauren Stewart and her Company www.forexoption1.com solicited investment through Facebook 'guaranteeing' that for an investment of $300 within 7 days her trading expertise will pay back $5000. I sent $300 and was immediately told the minimum was $500 so I added $200. Over the next...
Entity
lauren stewart
Categories: Bitcoin Fraud
48, Report:
#1504289
Posted Date:
Jan 25 2021
ULTRADE FORES REFUSED REFUND
BOUGHT SOFTWEAR FOR TRADING FOREX. They provided two short videos on how to load the softwear. The videos were worthless as they did not conform to my computer. Sent them copy of what my computer said. They did nothing! Therefore was unable to load onto my computer. After trying sev...
Entity
ULTRADE FORES
Categories: Refund refusal, Software
49, Report:
#1503149
Posted Date:
Dec 20 2020
Forex The Walking Atm's in Indianapolis Scam- Fraud - going after young High School Kids IN Indianapolis
This company claims you have to be 18 to be apart of their program, however, these WALKING ATM'S business folks are going after kids younger than 18 and are snaking their way into the local high schools. Once these business people get ahold of someone younger than 18 (say they are 1...
Entity
Forex
Categories: Bitcoin Fraud
