Cryptocurrency Featured Reviews
George Leigh (Crypto Tipster) - this crook cheated people out for six figures regarding his bitcoin and cryptocurrency investment schemes!
If you get an offer from George Leigh (george@crypto-tipster.com and georgeml1991@gmail.com), who calls himself the "Crypto Tipster", STAY AWAY! He had a website called www.crypto-tipster.com. He was selling a weekly newsletter service about the hottest cryptocurrencies to buy in 2017 and 2018. Also, when you buy into his service, he will ask you to invest...
Tyler Tysdal Ponzi Scheme - tyler tysdal's investment ponzi scheme
Locally funded startup ‘run as a Ponzi scheme, ' manager repaid relatives first, lawsuit says Thomas Gounley November 5, 2018 0 Tyler Tysdal's startups were "run as a Ponzi scheme" and repaid relatives first lawsuits say, and $42 million dollars of investors money is missing while Tyler Tysdal buys and sells allegedly stolen sports memorabilia. Three...
Direct Crypt - david distefano / doesn't pay back loans
Few years ago, we withdrew money from our savings and gave David DiStefano a loan. He hasn't even paid $1 to be applied towards the loan in 3+ years. He says his companies change people's lives and that is true. Our lives have been changed as my husband is working a second job so we can replenish our savings. He is a man who cheats and tricks people by...
Read full review of Direct Crypt and 5 commentsEdwards Jones - investment account managed by scott jeffrey in rockford, il
My name is James Torrisi, myself and my wife, Vincenza Torrisi, recieved a letter in the mail, dated November 2, 2018, notifying us that Mr. Scott Jeffrey transferred our accounts to another financial advisor without any previous discussion or introduction to new advisor. And, although my wife's account is not co-mingled with mine, she too was dismissed and...
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Direct Crypt - david distefano - fraudulent activity
We are publishing this for all future investors and purchaser of tokens with Direct Crypt and its founder, David DiStefano of Miami, Florida. Direct Crypt was registered as a limited liability corporation in Wyoming on February 27, 2018. The corporate address used was DiStefano's residence 892 Gallery Course Dr, Las Vegas, NV 89148. Upon attempts to serve...
Read full review of Direct Crypt and 58 comments
Direct Crypt - direct crypt / david distefano /
We are publishing this for all future investors and purchaser of tokens with Direct Crypt and its founder, David DiStefano of Miami, Florida. Direct Crypt was registered as a limited liability corporation in Wyoming on February 27, 2018. The corporate address used was DiStefano's residence 892 Gallery Course Dr, Las Vegas, NV 89148. Upon attempts to serve...
Read full review of Direct Crypt and 2 commentsKwickie International - investment
Hi All, Just try to find out how many of you have invested your hard earned money to Kwickie International or now they call themselves as Async (www.async.co) I invested due to referral from a friend who invested in. Afterwards, just realised there was bad news regarding their illegal scam of fund raising in Australia. All the personnels who in touch...
Read full review of Kwickie InternationalYuva Amrit Teleshopping Company Indore - wrong information and rupees
प्रिय सर, विनम्र निवेदन है कि मेरे को एक कॉल द्वारा ठगी का शिकार कर लिया गया उसने कहा कि आपको हम काम देंगे आपके आास पास आपको पार्सल डिलेवर्ड करना है आर्डर भी हम देंगे और सामान भी, पर इसके लिए आपको पहले पैसे जमा करने रहेंगे और उन्होने मेरे को अपनी बातों पसाकर 4000 रू अपने एकाउंट में डला लिए, सर ये कम्पनी बहुत लोगों को लूट रही हैं, please sir help me call me [protected]
Read full review of Yuva Amrit Teleshopping Company IndoreTrapeze Asset Management - asset management
In the opinion of this former client, the Abramsons provide high stakes gambling services, not asset management - and when it comes down to it, they will prioritize sounding clever over acting wisely, and protect their own interests over those of their clients. - Ignored both the warning signs and the actual 2008 downfall and kept clients "all in" a small...
Read full review of Trapeze Asset ManagementGreenwood Management (GWD) - green investments in trees (acacia) cultivations
In 2012 I was contacted by a Senior Account Manager of Greenwood Management. They were offering me a 6 years long investment in trees cultivations (Acacia plantations in Brasil). They were promising me a first return after 3 years (plantation thinning) and the final return after harvesting in 2018. The total investment was 10.244 € + 960€ for annual fee...
Read full review of Greenwood Management (GWD) and 102 commentsDavid Kerr III - cryptocurrency investment fraud
Are you thinking of doing business with Dave Kerr III? Did he ask you to "invest" your hard-earned money with him? If Dave Kerr III (Full Name David Richard Kerr III) has ever contacted you… Please read what I'm about to share with you very closely… Because this information could save you from a financial disaster… Could help your family avoid years of...
Read full review of David Kerr III and 5 commentsSA Coin - non delivery of paid goods
I paid for a Finest Proof 70 First Edition Silver Krugerrand on 22 September 2017. Delivery was promised within three months. After three months, no delivery. After numerous e-mails and phone calls to the company, still no delivery. Just excuses, i.e the coins were scratched during delivery, we were robbed, we will call you next week, etc, etc. I...
Read full review of SA CoinMontreal International Reggae Festival - reluctance to return money owed
An entire family is being threatened by criminal elements in the island of Trinidad because International celebrity, producer, One of Montreal's top 10 men and Reggae culture legend, Eric Blagrove is refusing to return $60'000 TT the equivalent of $10'000 US, which he received on February 7th February, 2018. The transaction took place at airports suits in...
Hudson Fulton LLC - investment concerns
Philip M Verges UNISDR Private Sector Advisory Group member Philip Verges, founder of the Small Equity Initiative, introduced UC&CS to UNISDR's work following a presentation on public private partnerships (PPP) to reduce disaster risk at the UC&CS Third Conference of Central and South America Regions held last month in Colombia...
Read full review of Hudson Fulton LLCHudson Fulton LLC - need to get company stock listed
Prediction: hudsonfulton.com into the future Mr. Verges provides his personal insight into the factors that led to the Company™s recently announced 2006 results of operations, where revenue increased 55% to $77.6 Million. NewMarket delivers its portfolio of products and services through its global network of Solution Integration subsidiaries in North...
Read full review of Hudson Fulton LLCHudson Fulton LLC - transparency of philip m verges' business credentials
The link below has Philip Verges introducing his new company and bragging about his past business successes. http://www.hudsonfulton.com/pvletter Here is an excerpt from the website, "Philip's Frontier Market business development experience is built on his founding of a technology firm in 1997 that grew to over $130 million in annual sales with the...
Read full review of Hudson Fulton LLCHudson Fulton LLC - investment services
Philip M Verges is aprincipal in Hudson Fulton LLC. and is on their Website boasting of his past business successes. Well, here are a few of his "profitable" companies that still exist in the market place. The others failed and blew away like a dead tumbleweed. WORLD SERIES OF GOLF INC COM WSGF: OTC Pink $0.001 CHINA CRESCENT ENTERPRISES INC COM CCTR: OTC...
Read full review of Hudson Fulton LLCDale Pilkington - cwm forex trading
This individual was promoting forex investment and services for Cwm, it turn out that these were ponzi scheme. Dale pilkington was aware of the criminal activity and the fraudulent scheme but he carried on promoting this product for financial gain. If anyone is approached by this individual for any potential investment Please stay away from mr dale...
Read full review of Dale Pilkington and 5 commentsHubert Matthew Sebanc - drug distribution and alleged oil drilling scams
Hubert matthew sebanc of dominiq resources, plano, texas is a documented, self-confessed, drug pushing felon busted on his way to sell/deliver/distribute $100, 000 of drugs in “drug free zones” to those who would sell to innocent children and young adults for the end purpose of profits and to destroy families? Any family that has been exposed to the...
Read full review of Hubert Matthew SebancJurassic SWD, LLC - salt water disposal
Is jurassic swd, llc, another alleged scam brought to you by dennis “fossil oil” kittler and his family? Is dennis kittler & his family using laundered money stolen from their elderly fossil oil victims to begin yet another alleged oil scam or skim? Is it time for a shareholders derivative suit? Moss, tennessee: just when you thought that dennis kittler...
Read full review of Jurassic SWD, LLC- Money Transfer Services
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