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Investment Scam

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Investment Scam Reports & Reviews (109)

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Emilia Bartell aka financewithemilia offered me to invest in her company Forexwealthfactory, after taking my money she blocked me on Instagram so I couldn't get in touch with her

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Melissa Scott claimed to work for WeissRating. She told me I could invest $500 for 1 day in stocks and bonds and I would receive a profit of $10,500. I invested, then I “received” a special promotion and would receive an extra $20,000 but I needed to pay $1000 for an IRS tax. I paid it. Then the financial manager called and stated that their % that the sales associate would receive of $1000 needed to be paid to them directly and couldn’t come out of the profit. I paid it, then because it wouldn’t go through the same day I was charged a late fee of $500. I paid it, then there was a service fee because there was a late fee of &$999. My stupid self paid it and then they wanted my bank account login to “deposit” the money. That’s when I became suspicious and called the company directly instead of speaking to the financial manager anymore. When I called the company they couldn’t find my information in the system and the sales associate doesn’t work there and neither does the manager or financial manager.

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This is a well known scam that has had many names such as LandBankers, Sierra Madre Holdings, Bamburain and Naym Plantations. It used to be run by well known criminal and Canadian justice fugitive Brian J. Wolfe until his death. Now its in charge of his mistress, named Laura M*****, and a number of Polish "sellers" whose job is to invent new ways to avoid paying the investment thousands of individuals have done in their many land-purchasing related schemes. Since the company does not own the land they claim, the project was converted into a bamboo platation and then a food planting operation, still promising the amazing and completely fake returns they've claimed since 2006, permanently pushing the return date as they create and drop fake companies. They mainly target foreigners so they minimize contact and in-person interactions, many Canadians and Polish people have been trying to recover their money for over a decade, but the companies ties to organized crime have stopped all justice attempts. Buyers beware.

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This person will offer you a contract or agreement about a investment, that would profit 10% each month for one year. The first moth you receive the first payment, but after that nothing else. We call and they always had excuse about the payment. Eight month and not money. Please be careful with this scan. The person name is Gorge Galindo Villamil from Colombia Bogota.

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