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Threads 1 to 45 of 1376

Forum: Investment Scams

Boiler room scams, telemarketers, and money scams. Chat about investment scams here and help people from getting ripped off.

  1. Fxleader scam

    Started by Tsigan, 09-21-2018 03:48 AM
    accounts, angry, axa, broker review, check, couple, deposit, forex, fxleader, information, investment, laugh, loss, men, return, reviews, scam, scam broker, taxa, time
    • Replies: 1
    • Views: 85
    knightmare3000
    09-21-2018, 09:18 AM Go to last post

  2. Insurance Claim to collect funds from death policy

    Started by Unregistered, 07-25-2018 05:46 PM
    bank, business, call, company, court, e-mail, find, give, history, information, investigate, money, number, passport, pay, scam, scammer, security, send, social
    • Replies: 2
    • Views: 670
    Unregistered
    09-12-2018, 12:39 AM Go to last post

  3. Auto Bitcoin Builder

    Started by Sniffer001, 01-27-2017 12:04 AM
    .25%, auto, bitcoin, black, builder, coin, good, hourly, imagine, investment, men, prefer, read, read more, return, scam, site, url
    • Replies: 1
    • Views: 1,711
    Strangerso
    08-19-2018, 08:09 AM Go to last post

  4. The biggest stock market scam in India

    Started by studyabroadlife, 08-02-2018 02:57 AM
    alleged, amount, bank, big, biggest, buy, dia, fund, huge, india, investor, loss, marke, market, scam, share, stock, stock market, the, this
    • Replies: 0
    • Views: 507
    studyabroadlife
    08-02-2018, 02:57 AM Go to last post

  5. Matthew Kadash in PA has scammed many people do not invest with him

    Started by Yosh, 07-28-2018 04:50 PM
    call, christmas., company, fine, identity theft, information, internet, investment, jobs, kids, lawyer, lawyers, matthew, matthew kadash bmre holdings, money, par, people, rekonditioning rkk real estate house flipping, tax, wire transfer
    • Replies: 0
    • Views: 104
    Yosh
    07-28-2018, 04:50 PM Go to last post

  6. Fake amazon rewards event

    Started by Charlie g., 06-24-2018 02:25 PM
    amazon, crazy, delete, driving, even, event, everything, fake, hear, heart, his, its, not, please, rewards, scam, this
    • Replies: 1
    • Views: 383
    Oresarli
    07-24-2018, 07:06 AM Go to last post

  7. "Freedom Project Scam"

    Started by H-KnowitAll, 04-14-2015 06:18 PM
    смотреть, ame, banker, be aware, bogus, call, che, christmas, collected, con artist, duped, exposed, forum, freedom, fruition, full, fun, funny, gas, give, glad, hatch, hear, hon, hope, insanity, leo tower, lies, limbo, loans, love, men, merry, milking, money, people, phone, pissing, plan, pretending, program, project, reality, recount, scam, scam artist, scumbag, serve, session, sick, stinks, verification 1 Deleted Post(s)
    • Replies: 383
    • Views: 95,351
    H-KnowitAll
    07-13-2018, 06:28 PM Go to last post

  8. Meir J. Westreich attorney / scam artist from Pasadena California

    Started by OhioScam, 07-05-2018 04:54 PM
    anders karlsson, attorney meir westreich, business, complaints, contracts, crooks, health, ice, lawyer, legal, meir, meir j westreich, meir westreich, money, par, pasadena, pay, people, problems, scam, vic, westreich 2 Attachment(s)
    • Replies: 4
    • Views: 571
    nomaxim
    07-10-2018, 01:11 PM Go to last post

  9. Marco Robinson - loss making investments/The New Rich List

    Started by JennyJenny, 11-30-2016 11:46 PM
    couple, deal, deals, experts, guy, list, lost, macro australia, marco robinson, men, online, people, random, read, rich, scam, support, team, the new rich list, us houses, work
    • Replies: 7
    • Views: 3,355
    Unregistered
    06-28-2018, 03:27 AM Go to last post

  10. Fractal Dimension Finance Dubai - Phillipe Gubbay

    Started by mrmon, 08-07-2011 08:32 AM
    bank, bg's, business, companies, company, criminal, extradition, facts, fake, finance, frauds, james, kiss, law, lawyers, liar, loans, money, number, par, people, prosecution, rea, schemes, side, thief, treaties, vic, www 1 Deleted Post(s)
    • Replies: 15
    • Views: 15,831
    Unregistered
    06-04-2018, 10:00 AM Go to last post

  11. What you think about investment in Bitcoin trading Exchange?

    Started by reaper19, 03-18-2018 02:10 PM
    bitcoin, blog, build, coin, crypto, ear, earn, earn money, exchange, investment, line, men, money, onli, online, platform, read, trading, url
    • Replies: 1
    • Views: 482
    Strangerso
    05-31-2018, 08:26 AM Go to last post

  12. Bitcoin funding team

    Started by brucefan, 04-22-2017 03:12 PM
    addition, bet, better, bitcoin, call, coin, fraud, free, funding, https, info, person, program, registration, sen, tea, team, training, url, www
    • Replies: 13
    • Views: 4,724
    Strangerso
    05-27-2018, 06:33 AM Go to last post

  13. Nomura & Partners

    Started by element35, 05-27-2018 06:23 AM
    ame, business, content, family, forum, full, links, money, nomura, nomura & partners, par, pay, scam, stocks, success, type, war, warn, website
    • Replies: 0
    • Views: 166
    element35
    05-27-2018, 06:23 AM Go to last post

  14. Osanna advisors in latina italy

    Started by Xxyopty, 02-19-2018 06:57 AM
    account, companies, company, con, contract, don, hey, investment, italy, london, men, money, police, pounds, reported, scammed, stealing, trac, transfer, transfer money
    • Replies: 4
    • Views: 1,357
    Unregistered
    05-25-2018, 03:26 AM Go to last post

  15. Anyone rehab/flip full time?

    Started by Beatz, 05-19-2018 10:18 AM
    abroad, area, art, ate, capital, due, estate, full, home, king, live, money, nam, number, place, real, real estate, requirements, safe, start, time
    • Replies: 5
    • Views: 531
    Beatz
    05-19-2018, 10:21 AM Go to last post

  16. MSF and diploma mills?

    Started by Beatz, 05-19-2018 10:02 AM
    business, credit, degree, employment, english, finance, great, ice, investment, leave, management, plan, report, salaries, salary, school, score, special, trading, university, work
    • Replies: 16
    • Views: 355
    Beatz
    05-19-2018, 10:14 AM Go to last post

  17. balancing a portfolio

    Started by Beatz, 05-19-2018 09:44 AM
    about, accepted, and, bala, crea, ded, for, good, investing, out, picked, point, por, selecting, star, started, stocks, stra, strategy, the
    • Replies: 23
    • Views: 397
    DwCLorck
    05-19-2018, 10:14 AM Go to last post

  18. Money i can make with covered calls for apple?

    Started by Beatz, 05-19-2018 09:33 AM
    apple, calls, current, daily, day, dollar, dow, easy, money, moves, normal, options, play, price, selling, shares, sold, usual, wha, whats
    • Replies: 11
    • Views: 375
    Beatz
    05-19-2018, 09:42 AM Go to last post

  19. Noob question

    Started by Beatz, 05-19-2018 09:26 AM
    account, bank, bank account, banks, bit, broker, buyer, fee, funds, handle, head, ion, lets, platform, question, seller, trade, trading, transfer, version
    • Replies: 9
    • Views: 270
    Beatz
    05-19-2018, 09:30 AM Go to last post

  20. Investing Abroad

    Started by Beatz, 05-19-2018 08:58 AM
    abroad, america, attention, companies, con, connections, countries, feel, find, good, interest, investing, ion, legal, loans, make money, money, offer, return, vest
    • Replies: 9
    • Views: 275
    DwCLorck
    05-19-2018, 09:02 AM Go to last post

  21. Battery market?

    Started by Beatz, 05-19-2018 08:52 AM
    battery, cars, cell phone, chart, company, demand, future, grow, huge, industry, isn, las, longer, market, materials, phone, pretty, room, shares, tesla
    • Replies: 11
    • Views: 251
    DwCLorck
    05-19-2018, 08:57 AM Go to last post

  22. Why is AMAT down so much today? self.stocks

    Started by Beatz, 05-19-2018 08:41 AM
    ama, buy, did, don’t, dow, down, fine, hey, ife, knife, lot, news, stock, stocks, the, they, today, wan, wha, why
    • Replies: 20
    • Views: 387
    DwCLorck
    05-19-2018, 08:50 AM Go to last post

  23. Assets/Investments?

    Started by Beatz, 05-19-2018 08:33 AM
    advice, assets, companies, difficult, distressed, dow, financial, free, game, give, guarantee, identify, investments, men, option, stocks, the, turn, wan, you
    • Replies: 3
    • Views: 213
    DwCLorck
    05-19-2018, 08:35 AM Go to last post

  24. fasttrackvest.com

    Started by Cher999, 05-12-2018 09:06 AM
    000, and, com, don’t, ead, ever, fast, for, here, hey, invest, money, more, never, paid, send, they, vest, wan
    • Replies: 0
    • Views: 323
    Cher999
    05-12-2018, 09:06 AM Go to last post

  25. Pure Acuisition Corp IPO

    Started by IPO SCAMS, 04-16-2018 10:42 AM
    asset, ate, business, check, company, corp, description, exchange, hey, ion, ipo scam, november, pure, pure acquisition corp. (pacqu) ipo, pure aquuisition, scam, share, state, stock
    • Replies: 0
    • Views: 714
    IPO SCAMS
    04-16-2018, 10:42 AM Go to last post

  26. A & M Febcon LTD ipo was a scam

    Started by IPO SCAMS, 04-04-2018 09:45 AM
    a & m febcon ltd, a & m febcon ltd ipo, a & m febcon ltd stock, amp, beware ipo, business, buy, check, company, dont invest, investment scam, ipo scam, lost, money, par, party, people, rich, scam, world 2 Attachment(s)
    • Replies: 0
    • Views: 541
    IPO SCAMS
    04-04-2018, 09:45 AM Go to last post

  27. Funko IPO was a scam

    Started by IPO SCAMS, 04-03-2018 02:24 PM
    2016, beware ipo, call, company, dont invest, fnko, funko, investment scam, ipo scam, largest, market, nasdaq, number, opening, quot, rights, scam, stock, website, world 1 Deleted Post(s) 2 Attachment(s)
    • Replies: 1
    • Views: 306
    nomaxim
    04-03-2018, 05:47 PM Go to last post

  28. Chicken Soup for the Soul Entertainment IPO

    Started by IPO SCAMS, 04-03-2018 12:50 PM
    buy, ceo, chicken soup for the soul entertainment, distributor, entertainment, hope, ipo scam, lost, men, money, online, people, producer, programming, scam, soul, stock for chicken soup for the soul entertainment, television, video, website
    • Replies: 0
    • Views: 226
    IPO SCAMS
    04-03-2018, 12:50 PM Go to last post

  29. Qudian IPO scam

    Started by IPO SCAMS, 04-03-2018 12:41 PM
    000, cash, chinese, company, ica, ipo, laugh, online, place, pump, pump and dump, pump and dump scam, qudian, qudian scam, quot, scam, stock, stock market, writing
    • Replies: 0
    • Views: 236
    IPO SCAMS
    04-03-2018, 12:41 PM Go to last post

  30. Marty Eerhart of Confirmed Funds

    Started by MrTruth2013, 04-12-2013 11:01 AM
    accident, agents, ame, bank, bonus, car, company, deposit, escrow, fake, find, frauds, government, hispanic, irs, island, lost, men, money, pay, proof, reports, sblc, website, www
    • Replies: 4
    • Views: 6,557
    jeffimagloibal
    04-02-2018, 08:44 PM Go to last post

  31. Bruce Green CEO Bullshit Banker from Secure Platform Funding - secureplatformfunding.com

    Started by RanphisT, 12-26-2016 03:55 PM
    banker, bd's, bg's, bruce green, fake, financial, financial advisor, financing, funding, international, internet, ltn, mt103, mtn, people, ppp, sblc, scam, secureplatformfunding, sound, www.secureplatformfunding.com
    • Replies: 2
    • Views: 4,110
    secureplatform
    03-26-2018, 06:05 PM Go to last post

  32. Binary options scam

    Started by stevendavis, 01-30-2018 01:22 AM
    000, binary, binary options, broker, chea, cheated, frauds, fraudster, funds, hat, heard, iphone, mon, money, options, sca, scam, service, withdraw
    • Replies: 5
    • Views: 1,531
    aliceta
    03-19-2018, 11:17 PM Go to last post

  33. Auto bitcoin builder scam alert!

    Started by 1wcnchuck, 03-14-2017 03:38 PM
    alert, answer, bitcoin, facebook, false, ica, longer, org, paid, problems, quot, recently, review, scam, scam alert, scammer, support, tickets, time, www
    • Replies: 1
    • Views: 841
    reaper19
    03-18-2018, 02:13 PM Go to last post

  34. Salvis Global Limited

    Started by Skimmed Milk, 04-10-2016 08:19 AM
    companies, company, conflict, contract, distributor, give, international, internet, make money, money, par, salvis, scam, scammers, scheme, sec, thomas, watch, work, www
    • Replies: 17
    • Views: 5,918
    reaper19
    03-18-2018, 02:11 PM Go to last post

  35. Beware of scammer the con artist prospere baleng residing in france the cameroon nationali

    Started by MIRKO, 02-27-2018 04:26 PM
    activities, amount, banking, beware, business, china, company, con artist, frauds, international, king, money, number, passport, reach, registration, scammer, side, stand, support
    • Replies: 0
    • Views: 477
    MIRKO
    02-27-2018, 04:26 PM Go to last post

  36. Montreal International Reggae Festival President Eric Blagrove

    Started by Mikah Marley, 02-23-2018 09:27 AM
    business, canada, cell phone, eric blagrove, facebook, give, home, international, investment, island, money, montreal international reggae festival, murder, par, pay, phone, problem, producer, responsibility, vic
    • Replies: 0
    • Views: 389
    Mikah Marley
    02-23-2018, 09:27 AM Go to last post

  37. Scammed by Alex Echeverry

    Started by ke1313, 06-08-2010 02:27 PM
    addition, agreement, banker, banking, bewar, beware, bounty, business, catch, company, contracts, couldn, finally, financing, fraud, gay, give, glad, held, hope, information, international, investment, king, lawyer, legal, lost, love, message, money, nam, oil, par, past, people, phone, pretending, recover, ress, return, scam, scam.com, scumbag, security, send, sick, team 1 Deleted Post(s)
    • Replies: 27
    • Views: 13,547
    kevinwells
    02-15-2018, 06:07 AM Go to last post

  38. Asia Pacific Investment House - Venture Capital /Private Equity Firm Scam

    Started by atlauterbach, 02-10-2018 06:58 PM
    apih, capital, company, deal, dollars, due, firm, investment, investment capital, men, million, money lender, multi, pierre moerland, scam, scammer, sheet, venture capital, www
    • Replies: 0
    • Views: 276
    atlauterbach
    02-10-2018, 06:58 PM Go to last post

  39. Who knows HEIR and/or Canyon Acquisitions?

    Started by Truthlover, 06-29-2009 11:36 PM
    accounting, acted, affidavit, agents, agreement, airport, ama, america, annual, apartment, authorized, bin, brook, bus, business, busted, cars, catch, clark, clerk, clinics, collected, commissioned, congratulations, contracts, deborah, deposits, district, diversity, donation, elliot, error, experience, extra, family vacations, fled, football, foreigners, frauds, fredrick, give, held, home, images, important, individuals, industry, information, investment, johns, martin, milestones, motives, nature, nope, online, pay, people, pyramid scheme, queen, rea, real estate, reality, recently, regular, representative, resorts, robert, scam, scam.com, scheme, schemes, secretary, sharing, show, spreading, submit, team, unfortunate, united states, www 7 Deleted Post(s)
    • Replies: 152
    • Views: 83,148
    Nancy3459
    12-29-2017, 12:51 PM Go to last post

  40. Aspen Woolf, Viewpoint Salford, manchester view, Ford Lane Salford

    Started by Jewfish, 09-14-2016 10:01 AM
    amp, aspen woolf, company, details, evidence, gas, give, hopwood house, investment, men, number, prinvest, proper, proposition, schemes, scottish, slab, sound, today, url, vesper stone investments, viewpoint salford 1 Attachment(s)
    • Replies: 5
    • Views: 2,214
    Jewfish
    11-03-2017, 12:41 AM Go to last post

  41. Viewpoint Salford Manchester View, FreshStart Living, Prime Noble Properties, Vesper Stone

    Started by Jewfish, 09-14-2016 01:39 AM
    art, aspen woolf, be aware, brook, company, details, evidence, fresh start living, gas, hopwood house, investment, johns, men, news, number, prime noble properties, prinvest, proper, protected, quot, schemes, sound, today, vesper stone investments, viewpoint salford manchester view 1 Deleted Post(s) 1 Attachment(s)
    • Replies: 7
    • Views: 4,073
    Jewfish
    11-03-2017, 12:36 AM Go to last post

  42. Aaron Larson and Abe Croney Leave Families Homeless

    Started by homevictim, 10-31-2017 12:28 PM
    aaron larson, abe croney, belong, business, company, cons, crooks, deal, evergreen construction and remodels, information, invest, investor, larson tower specialists llc, leave, legal, par, pay, reports, scam, vic
    • Replies: 0
    • Views: 293
    homevictim
    10-31-2017, 12:28 PM Go to last post

  43. Norway Scammer

    Started by crypto.whistleblower, 08-01-2017 06:17 AM
    anders, fake, fraud, germany, hans pasveer, harrald ekker, investment, johannes alexander pasveer, leo tower, mlm, money, norway, oslo, pdg erfahrungen, pdg goldcheck pvt, pgd, pgd gold, problems, pyramid scheme, real estate, scammer 1 Attachment(s)
    • Replies: 1
    • Views: 873
    KurtR
    10-24-2017, 08:47 AM Go to last post

  44. Wiser Technology, LLC

    Started by utahraves, 09-17-2010 01:42 PM
    $100, acted, addict, agreement, airport, ama, ame, amendment, area, banning, basics, be aware, bin, bitch, bogus, bounty, business, capabilities, catch, chan, chase, christmas, clerk, colorado springs, contact, couldn, coward, cricket, district, domain, dustin, e-mail, extra, find, first amendment, forgiveness, free, full, gee, hail, hay, held, home, hon, images, individuals, industry, information, insanity, karma, leaked, link, manipulates, martin, merry, motives, music, nature, number, patents, people, pretending, preview, pricing, problem, programmer, protected, ramapo, random, rea, reality, registration, remove, ress, ria, robert, secretary, serve, session, space, spin, stats, steal, team, tech, technology, tools, upload, upper, version, viagra, www 3 Deleted Post(s) 1 Attachment(s)
    • Replies: 175
    • Views: 50,959
    utahraves
    10-03-2017, 09:59 AM Go to last post

  45. Poll Poll: Ba Duc Tran - 4743 Atwood Dr., Orlando Fl 32828 $90,000 Scam

    Started by TruthTeller71, 08-25-2017 12:17 PM
    ba d tran, ba s tran (alias), business, facebook, fake, fraud, friends, home, internet, investment, learning, make money, microsoft, money, nam, people, scam, software, team, tech
    • Replies: 0
    • Views: 1,194
    TruthTeller71
    08-25-2017, 12:17 PM Go to last post

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