Cryptocurrency Featured Reviews
PELIZE AKANI MINERALS - GOLD FRAUD
The purpose of this site is to advise people of conmen, scammers, fraudsters and all round bad business. We a group of investors wish to alert readers worldwide to the actions of one DEON KOTZE A SOUTH AFRICAN NATIONAL who set up a sham Company PELIZE AKANI MINERALS in ZAMBIA. He said he could buy and sell gold, he had contacts he was well...
Read full complaint and 1 commentAurum Advisors - Fraud, Stealing, Cheats,and Liars
January of 2010 purchased 52 - 1 oz Proof American Eagle, 1- 1/2 oz Proof American Eagle, and 7 - 1 oz Proof American Eagle. Did not receive what I ordered from Tom Cassidy and Marc Lubaszka, and their reply was that they didn't know what was in each and every box in their 75 million dollar inventory and it would take time to go through each and every one...
Read full complaint and 1 commentDigSound Inc. - Paul Martin
DigSound Founder announces new web based watermarking tool to track music on TV! ( in response to these claims against the company that its a fraud. It's not!) Up until 3 weeks ago the process to insert a watermark that can be tracked in 210 local TV markets and commercial cable Networks was not scaleable to say the least. Now thanks to the developers at...
Read full complaintSteve Hargreaves - Investment
Steve Hargreaves aka Stephen Hargreaves was the CEO of International Innovations Limited (IIL) International Innovations Europe Limited (IIE) until June 20, 2012 and has now established a new company in Malta to raise funds for a new venture which, I believe, is going the same way as all his previous ones. Hargreaves has never established a company that...
Read full complaint and 27 commentsNestor Guillermo Perego - Untrustworthy person
Nestor Guillermo Perego pretended to be interested in my business. He told me that he can help boost sales by modifying my marketing strategy. It turned out that this guy is scammer and after I paid him he just vanished. If you see this guy please contact me.
Read full complaintJCG CREDIT HOUSE - SCAM
JOB HUNTERS FROM SINGAPORE, BEWARE OF THIS COMPANY. THEY GET YOUR MONEY SPECIFICALLY FOR FOREIGN WORKERS. JCG CREDIT IS A COMPANY LOCATED IN BRIGHT CHAMBERS BUILDING, 108 MIDDLE ROAD, BESIDE ILUMA SHOPPING CENTER AND OPPOSITE OF BUGIS JUNCTION. THEY SAID THAT THEY ARE A BROKERAGE AND INVESTMENT FIRM, BUT WHAT IS WRITTEN OUTSIDE THEIR DOOR IS “JCG CREDIT...
Read full complaint and 14 commentsStanton Dodson - Ponzi Scam
Ponzi Scam. HOUSTON -another man claims Stanton Dodson and Gopal Patwardhan, both of Las Vegas, are running a Ponzi scam under the name of Duke Special Opportunities Fund and other Duke entities. Contact & contribute: United States Securities and Exchange Commission, Los Angeles office Martin J. Murphy, Associate Regional Director 5670 Wilshire Boulevard...
Read full complaint and 1 commentQuidco - Quidco is Fradulent Company - makes you use their site for cash back and then avoids paying cash back collected from the merchants.
I have been using this company to purchase products online and this company provides cash back if purchase the products online via them. So long as your cash back amount is small they are ok but when the cash back amount is relatively big say > 30 GBP they track your cash back and then deny the same after couple of months. They started doing that very...
Read full complaint and 22 commentsFocus point Capital - FAKE OFFSHORE INVESTMENT SCAM
FOCUS POINT CAPITAL IS A SCAM Focus Point Capital is a Fake offshore investment house, no doubt you will get a call from a charming man with an English accent who will no doubt just happen to have a very lucrative stock tip. He will ask you too pay your money into an ESCROW ACCOUNT this is a SCAM and you will never see your money again. They will ask for...
Read full complaint and 5 commentsColt Ledger - Colt Ledger scammed me!!!
Once again, we find a “snake in the grass” willing to take advantage of individuals when they are experiencing times of vulnerability and turn them into his own selfish gain. This snake is H.C. “Blue” Hill, and he goes by the alias Colt Ledger and J.W. Vickery among others. For the sake of this report, however, we’ll just refer to his as “Mr. Hill” to keep...
Read full complaint and 6 commentsPREMIER PARTNERS - fake offshore investment scam
premier partners is a scam, I know there has been some confusion as too whether or not this company is in fact a scam?????? The will no doubt ask you too deposit your money into an escrow account for tax purposes this is a scam first and foremost, Please if you have been contacted, scammed or even worked for this company or another of there offshoot...
Read full complaint and 5 commentsHamilton & Boston Consulting Group - Fraud / Scammers
This company is owned and operated by Akiba Miniefee & Monica Mayfield Miller. They are guilty of stealing thousands of dollars from innocent investors. They claim to have access to corporate credit and claim to be able to help businesses establish corporate credit. They charge fees anywhere from $5K, 10K, 15k, 20k, up to 50k for various consulting...
Read full complaintJaymor Investments - Limited Partnership
Financial advisor sold us on this Limited Partnership (Jaymor Investments) based on receiving tax write offs on the loan for the investment and a great return normally in a few years after when the property is sold. Now I am being told the property (Lighthouse Pointe ..Florida) is being foreclosed and I cannot understand that they took all our money to...
Read full complaint and 58 commentsdeltacontinental.com - investment fraud
Fraudsters.com group would like to warn you against Delta Continental ( http://www.deltacontinental.com/ ) fake investment company. DO NOT trust them, DO NOT do any business with them and DO NOT send them any money. If you are bothered by them - inform your police and national financial authorities. More information...
Read full complaintRaymond James - investment scam
Fraudsters.com group would like to warn you against new fake company created by the scammers behind: Raymond James, HongKong Sega Bullion Limited, Tsuen Wan International, Alterna Capital Group, Anderson Shaw Group, Birchall McCallen, Capitol Option Management, Cornerstone Worldwide, Eden Management, Eurasia Trade, Mann International, Pharos International...
Read full complaint and 1 commentHongKong Sega Bullion Limited - investment scam
Fraudsters.com group would like to warn you against new fake company created by the scammers behind: HongKong Sega Bullion Limited, Tsuen Wan International, Alterna Capital Group, Anderson Shaw Group, Birchall McCallen, Capitol Option Management, Cornerstone Worldwide, Eden Management, Eurasia Trade, Mann International, Pharos International, Pro Capital...
Read full complaintProperty 23 - Rip Off
As a former employee of this company I would urge anyone interested in buying real estate from Property 23 to avoid it at all costs. I left the company on my own accord due to the company's utter dishonesty and unethical business practices. I say this not as a bitter or be-grudged former employee, I say this knowing how poorly they treat their clients. They...
Read full complaint and 6 commentsGoodwin and Swirl Scam - Investment Scam
GOODWIN SWIRL CORPORATION PTY LTD This is John Muir's new scam company which changed its name on 18/01/2011 from DARK SWIRL PTY LTD. John Muir lives on the Gold Coast at 1/1 Wave Street, Nobbys Beach, and has been involved in scams for a number of years, always using corporate structures where someone else was the Director. His full name is Jonathan...
Read full complaintContinental Trade - investment fraud and scam
Fraudsters.com group would like to warn you against Continental Trade ( http://www.continental-trade.com ) fake investment company. It is a scam created by the same people as: BIB - Better Investment Bureau, Anderson Shaw Group, Birchall McCallen, Cornerstone Worldwide, Eurasia Trade, Interactive Trade, Mann International, Pharos International, Pro...
Read full complaint and 1 commenttradesurus - Scammed
got scammed by tradesurus Anzsa investing invested 6 thousand dollars in the company i have sent numerous emails and had no reply for the past 8 weeks do not invest in this company !!!
Read full complaint and 4 comments- Money Transfer Services
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Cryptocurrency
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