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Investment Reports & Reviews (69)

- Macungie, PA, USA • Dec 18, 2024
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Offer mailed to me. Pay $99.00 and enroll in “A Tive-Figure New Year’s Income Plan For (recipient)

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- Vance, SC, USA • Nov 19, 2024
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I invested $200.00 to start with then they said I had to upgrade my account for $495.00 then I could withdraw my earnings , when I upgraded then they said I had to pay $985.00 for a card in order to withdraw my funds? I refused

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- Ahoskie, NC, USA • Nov 14, 2024
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The scammer told me to go to my bank to transfer 6000.00 out to this investment account so i can get a sweep take prize of 300000 taxes have to be pay.i never got no money .file a report to the bank of America and talk to customer service support never heard nothing else from the bank of America about my 6000.00 that was wire to that account routing number ********* and account number ************* this transfer was done on 9/162019 wire number10789542. Please make the bank of America invesigate this matter to get my funds back to me.

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- Elgin, SC, USA • Nov 11, 2024
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A trust from homeland security. Send $1500 and get $50000.Buy 3 -500 apple credit cards

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- Country Club Hills, IL, USA • Nov 03, 2024
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He promotes as a day trader for people and ask them to invest there money he will trade for them he took my bitcoin money and never provide me with any services he blocked me on instagram

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- Tupelo, MS, USA • Oct 16, 2024
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She just ask me to send her a screenshot of my cash app but of course I didn't do it. She is the only one who wants people to sent a copy of your cash app, and PayPal are others

I have lost money because I was ordering an they took my money. She asked me did I have $50 no I don't.

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- Eau Claire, WI, USA • Oct 11, 2024
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The scammer took a friend's name and photo of her. He uses her name on this page (https://www.facebook.com/profile.php?id=100094385803030 Amy Noel Sr ) He convinced me to pay money to get $50,000 cash. He (Agent Edward Morgan) gets $2000, says the package will arrive in 4 hours, but I never got it. Then he says the loading fee and delivery is another $3,000. I will not pay it, I want my $2000 returned, He didn't give it back. Then he sent me a link showing that I have to pay more. I have the photos of the cards sent and the password from each one. I even have some store slips. I tripped him up by asking Amy's (actually Edward M) maiden name of Amy's grandmother. He got a bit angry. I have saved all comments of Edward's page comments and those on Amy's fake page.

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- San Jose, CA, USA • Oct 08, 2024
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Abdull Ibaid of Clove Consulting manufactured a confidence scam to influence me to pay

him for an investment that would never yield a return on my investment. When I questioned the authenticity and asked for a refund, he coerced me into investing more.

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• Oct 03, 2024
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This scam went on everyday for a couple months please email me if you want further info they should be shut down

[email protected]

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- Redwood City, CA, USA • Sep 17, 2024
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Whatsapp contact, someone invited me to join a group of investors. The investors shared the big returns from investment trade forex. You can start a deposit of 2,000 through crypto or wire then you can see the deposit on the account that they make you to create. I did not lose the money because I recalled it before the 24 hours. Thanks God!

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- Irvine, CA, USA • Sep 15, 2024
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I met this girl on TikTok goes by beier . She send me a copy of her passport ( Shuyi wang) born 10/16/1988 . Advice to invest website call truthprotag.com . At first proved $ can transfer able from their website . I took the bait and invest more $ . Once I try to withdraw again . They claimed wrong steps have to deposit again ( to be able with $)to re-certify my identity .it’a whole set-up . This website were registered in Colorado state . This group of scammers are from China origin Guangdong . They play golf in pebble beach show off their wealthy. She text me every night and promise to have future together. She even deposit $50.000 to the asset account I have so if I could match up her $50.000 . I only could came up 24.700 max . I have her passport copy not sure it’s the same girl I video talk . Please expose them and take action before other will be next victim

Thank you

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- Mount Horeb, WI, USA • Aug 16, 2024
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There is a man Called Daniel William Marks he is one of the managers from the International Monetary Fund, and He promised that if I pay him $500 with Apple Gift Cards then I will get $150,000. And now its been more than 8 months and $10,000 later that I've paid and I still have not seen the money. 

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- Anaheim, CA, USA • Aug 16, 2024
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Do not do business with bernardo fernando from spires capitals.com he will have you put in coin.me in stater brothers market and then he puts in a bogus web site 2700.00 and then he wants more money this guy is a crook do not do business with him

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- Garden Grove, CA, USA • Jul 23, 2024
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Refer a friend link for the NetSpend money card. She new I needed a money card and sent me a link to apply and request a net spend card. So I clicked open the link and continued to fill out application. The refer was 25.00 each after a 200.00 deposit was loaded onto the card. I received my card (10 days later ) I activated my card. Only when I tried to load my card , It was locked. Customer service ask me if I created online account because it was not my user name. She linked hers with mine so she could navigate my money and transfer funds to her account. If I never changed my phone number and called them to update my profile I would not have known. So I had to cancel our that card and have a new one sent . Don't even trust a friend, they are scammers too

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- Fairfield, IA, USA • Jul 09, 2024
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Pretended to be a Bitcoin investment company while using a Facebook profile of a friend named Skye Hunter. Took $2800.00 and disabled the withdrawal feature on his website Terrafxtrading.com

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- Southgate, MI, USA • Jul 01, 2024
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over $1,000 taken ****************************** stolen to embezzle off pictures and drawings ******************************

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- Greenwood, IN, USA • May 03, 2024
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I was contacted on Facebook about trading cryptocurrency. The scammer continued to tell me to send him money on Cash App, and then he would invest it on a site called Kryptware Options in my name and I would make 10 times the amount back by some kind of trading.

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- Lyman, SC, USA • Apr 19, 2024
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JR Maehler of Cavender Capital & i had a Contract Agreement that he would buy my property/house back from a Company Name "Easy Knock" EK & My property house was valued at $210,000 which i asked for $180,500 & All he gave me was $136,000 then he asked for $10,000 back which i gave him back & he wont give me back what the value of my property/house valued nor will he give me back my $10,000 also, i paid $50,000 in fixing my property/house up &he is now wanting to evict me & hv my $10,000 & wont give it back plus he still owes me for the remainder of the value of the property/house!!

i can be reached

***** ******* ************ or

************ my email address is:

*********************** or ************************

Please Help me get back what i deserve to get back, he is holding on to my $10,000 & Has Scammed Me Out of My House & Is trying to Evict Me, which i hv a Court Date Today

at Spartanburg Court House at 9:00am

Please Help Urgently

i am gonna do a Bench Trial so i can get my money back!!

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- Florence, SC, USA • Apr 17, 2024
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Posed as an acquaintance to help me grow some income. Could only afford $500 to start. He walked me through getting the money deposited through cash app into Bluetrade-union.com. He then started asking me if he could send me $4000 thru cash app so I could help someone else get the money in. This is when the light went off that it isn't on the up and up and told him I could not do that.

He said he would help me get my money out but don't trust this person now. I would like to get what money I put in without jeopardizing my personal account or do I suck it up as a lesson learned? Facebook needs to block the posts on their platform.

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• Mar 23, 2024
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Is a investment scam.

All fake profiles in their Facebook page. https://www.facebook.com/Rezgirl1

Trying to collect money using the following tron20 address: TJeuzM3auY2LZCVEh4mNG4WMHbrxY7ZR1v

I tried to track their location using IP logger. Below is the information I get:

date 3/23/24, 4:48:06 PM ip 105.113.63.95 browser Chrome 97 platform Android 11 isp Airtel Networks Limited useragent Mozilla/5.0 (Linux; Android 11; Infinix X688B) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/97.0.4692.98 Mobile Safari/537.36 country Nigeria city Agege state Lagos referer HTTP-Referer is empty bot Not latitude 6.61563000000000000 longitude 3.33337000000000000 accuracy ip accuracy-radius IP

date 3/23/24, 4:47:25 PM ip 105.113.63.95 browser Facebook 0 platform iOS 15.4 isp Airtel Networks Limited useragent Mozilla/5.0 (iPhone; CPU iPhone OS 15_4_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Mobile/15E148 [FBAN/FBIOS;FBAV/446.0.0.34.109;FBBV/568762245;FBDV/iPhone11,6;FBMD/iPhone;FBSN/...⇄ country Nigeria city Agege state Lagos referer HTTP-Referer is empty bot Not latitude 6.61563000000000000 longitude 3.33337000000000000 accuracy ip accuracy-radius IP

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