Top Cryptocurrency Exchanges
Financial Services - Investment Scam
Dear All: I am currently investigating Stephanie Hillman (Bonino) in the Ottoman Group under the suspicion of investment fraud and in dialogue with National Futures Association, CFTC, United States Attorney’s Office New York. It appears that Stephanie Hillman is fronting an investment fraud where investors internationally are being solicited with the aim...
Rimma Portnaya - stinking, conniving female
I've lived in NY for thirty years and I've heard about "The Stinking Bandit, " otherwise known as Rimma Portnaya, but I only met her last week. She picked up my elderly father at the Greyhound bus station. He has early dementia and should not have been traveling alone, but she took him to his bank and tried to clean him out before they called me. i finally...
Read full review of Rimma Portnaya and 5 commentsOttoman Group - SCAM DUSTIN COLLINS OTTOMAN GROUP OGI SA OG THE FIRM FRAUD
Avoid this joker broker at all costs: Charges upfront fees and claims to deliver with fraudulent instruments. Lists a team of ‘associates’ who do not even know they are considered part of this scam shop. Communication, if at all, is full of errors and do not make sense. I suspect he is involved in Nigeria scams and frauds. The company’s last financial...
Read full review of Ottoman GroupInstabank.biz - Non Refund Of Money
Dear Sir, I wish to complain regarding online fraud which happened to me. I had Invested an amount of $98.82 with www.Instabank.biz on 14/08/2013 in a scheme for 600% return after 7 days. After 7 days they credited the amount of $134.89 to my instabiz account. When I asked for $50 withdrawal ON 2108/2013, then they did not pay me the amount into my...
Laxmi Palaypu - IBSN inc - Siriworld.com - Fraud and Money Scam
Hello, I have been scammed and defrauded by an individual and his company. The name of the individual is Laxmi Prasad Palapu, who is also once of the owner/partner/CFO of siriworld.com and IBSN inc. He made me create IRA accounts and a LLC in my name and a bank account. the plan was to invest in Gold once i get the money to my LLC's bank account. After...
Read full review of Laxmi Palaypu - IBSN inc - Siriworld.com and 21 commentsfine india.net .kanpur (UP) - for money retun
We are investment each Rs 10, 000 for 10% monthly interest.but company is not returned any money or investment money.Please help me for return my money. All Details. S.NO. Name ID No Address (01) Sohan lal Kathi [protected] 2550.lalmati.Ghamapur Jabalpur.(MP)482001 (M)-[protected]. (02) Ramkumar Singh [protected] B seam colliery.Korea.(CG) (M)-[protected] (03...
Read full review of fine india.net .kanpur (UP) and 11 commentsJMeeting.com - Don't trust them!
I trust this website JMeeting.com and hope it can help me a lot. But it turns out like a joke. First time, I didn't sign in and the second time wasn't working either. I paid twice for this website. So, they owned me twice and I want my money back for this dirty joke.
Read full review of JMeeting.comSDE WAVE ENERGY (SDE) - Mr. Shmuel Ovadia
An online search on Israeli S.D.E (SDE WAVE ENERGY) Company reveals that the company publishes dishonest and misleading information and that its CEO, Shmuel Ovadia, even spent time in jail. Apparently, the CEO of S.D.E, Mr. Shmuel Ovadia and his brother were previously arrested and incarcerated for their misconduct. Eliyahu Ovadia (Elli) – was arrested a...
Read full review of SDE WAVE ENERGY (SDE) and 1 commentAssociation of Trading Professionals - Watch out!
I made $10000 investment into the Association of Trading Professionals. I know now that it is a big scam and I probably will not return the money I gave them. That’s why I wanted to warn as many people as I can about this accident. Watch out!
Read full review of Association of Trading Professionals and 26 commentsBasbuild i - Spent the budget for smth I don't know
My business partner and I being new investors to the real estate scene decided to work with the Basbuild in finding a rehab project which they sourced out. We decided to put our trust in them. We assumed they would understand the concept of having a "budget" when doing a flip project but they didn’t.
Read full review of Basbuild i200dollarptc.com - SCAM!!! SCAM!! SCAM!!!
SCAM!!! SCAM!! SCAM!!! 200dollarptc.com is a scam pyramid type site. It will never pay back. Do not give your credit information ever. You never get paid. You will lose all your money. I have never got paid.
Read full review of 200dollarptc.com and 5 commentsOmegga Investments - Lost my money
Omegga Investments hound you to put $100.00 dollars into a bank in Cyprus. It wins then they keep betting all the money in account on the team who will win. After about two weeks your account is at $800.00. The guy rings and says we have this game coming up a sure thing. Then you lose all the money.
Read full review of Omegga Investments and 4 commentsKatherine of Alexandria Ltd - Scammed people
Katherine of Alexandria Ltd is a company specializing on the sphere of investing. Don’t trust them! My company invested money for film production and got nothing back. This company was opened recently and they are earning big money every day. I think they already scammed people by different name.
Read full review of Katherine of Alexandria Ltd and 7 commentsRimma Portnaya - Con Woman May Be in your Area
This woman calls herself a "Financial Manager, " but she is a common thief. She has her sticky fingers in many pies, including several online scams, e.g. Costa Rica Vacation One and Costa Rica Deal, involving vacation investments in Costa Rica. All are scams. Avoid having anything to do with this vulgar, unscrupulous person who also goes by the name Rimma Egorov.
SportsArbitrageInvestor.com - Never invest in this company!
I made $15000 investment to SportsArbitrageInvestor.com. They paid me interest only once and then they stopped communicating at all. I think that I will never get my money back, but I want to warn other people! Never do business with this company. You will lose all the money.
Read full review of SportsArbitrageInvestor.comSovereign MF - On Going debacle - Tarneit Land Fund
The investment in the Tarneit Land Fund should have paid out around May 2008. It has not. I appreciate that there have been some issues with management which I believe now have been resolved. My complaint is that we continue to get a letter from Sovereign MF which contains a lot of useless information. I want to know when I can expect a return on my...
Read full review of Sovereign MFTradeQuicker.com - it is a scam
I invested $300 into tradequicker.com online company. I checked this website before making investment so I was assured that it is legit and I can trust this company. How wrong I was. It is a scam and this company faked all the reports and comments and left only good ones.
Read full review of TradeQuicker.com and 20 commentsMeyer Asset Management/Meyer International/ RICHARD CAYNE - investment fraud
Meyer Asset Management (sometimes known as Meyer International) is a business that was founded in Japan by Richard Cayne. Mr. Cayne pretends to be an "independent financial advisor" but in reality he is nothing more than a lying, thieving, con artist. His standard operating procedure was to recommend investment plans by Zurich International Life to give hi...
Read full review of Meyer Asset Management/Meyer International/ RICHARD CAYNE and 10 commentsGold Ball Group - never give your money to this company
I trusted Gold Ball Group and it was a big mistake. Never give your money to this company. They will use your credit card for their needs and they will never give the thing you ordered. Don’t want to be someone scammed like me. Stay away at all costs!
Read full review of Gold Ball Group and 10 commentsgoldline - Lying & ?theft by deception
Succoured in by the prospect that The Federal Government has, in the past, and may again confiscate privately-owned gold except for antique coins, I contacted Goldline. After several discussions with account executive Geno Stephie, and receiving their printed material, I decided to make a purchase with a little more than $15, 000. I was told by Geno Stephie...
Read full review of goldline and 2 comments
We have received your comment. Thank you!