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Threads 1 to 45 of 1379

Forum: Investment Scams

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

  1. Legion M

    Started by ExposeTheScam, 02-14-2019 09:42 PM
    classic, don, involved, jeff, jeff annison, legion m, loser, make money, money, owners, paul scanlan, pretty, pyramid, pyramid scheme, salaries, sca, scheme, sec, terri lubaroff, vest
    • Replies: 0
    • Views: 51
    ExposeTheScam
    02-14-2019, 09:42 PM Go to last post

  2. Perfect Invest Fund - perfectinvestfund.com

    Started by Administrator, 12-09-2013 06:01 AM
    activate, amount, banking, beware, car, companies, company, deposits, email, friends, investment, investment scam, king, learn, men, message, money, paid, par, perfect money, premium, program, proof, scam, send, spam, visit
    • Replies: 8
    • Views: 6,284
    bedrik
    02-02-2019, 02:48 PM Go to last post

  3. Binary options scam

    Started by stevendavis, 01-30-2018 02:22 AM
    000, binary, binary options, broker, chea, cheated, followmetrading, frauds, fraudster, funds, hat, heard, iphone, mon, money, options, sca, scam, service, withdraw
    • Replies: 6
    • Views: 1,899
    1980
    02-02-2019, 05:01 AM Go to last post

  4. Auto Bitcoin Builder

    Started by Sniffer001, 01-27-2017 01:04 AM
    .25%, auto, bitcoin, black, builder, coin, data, good, hourly, imagine, investment, men, people, prefer, read, read more, return, scam, site, url
    • Replies: 2
    • Views: 2,355
    Strangerso
    01-21-2019, 12:44 PM Go to last post

  5. Do you think sport betting would be an investment oppurtunity?

    Started by raymondyanglu, 12-15-2006 09:51 PM
    biased, ccc, data, don, experience, field, football, https, investment, it works, men, money, oppurtunity, placement, research, riches, style, text, type, url, worked
    • Replies: 5
    • Views: 3,475
    nikitacutegirl
    01-15-2019, 07:52 PM Go to last post

  6. SA Strategic Sourcing Consultants Tenderpreneurs

    Started by Mafa, 04-07-2017 03:29 AM
    000, ain, ame, blocking, car, company, court, eskom, guy, house, long, paid, phone, return, scam, stories, strategic, sul, supply, year
    • Replies: 1
    • Views: 1,304
    Sa Strategic Sourcing
    01-13-2019, 01:19 PM Go to last post

  7. Miguel Martinez Luna and Sarai Lezon or M & L

    Started by igotscammed_2, 11-03-2011 02:10 PM
    area, bot, check, company, con man, elite, evidence, find, information, king, level, message, money, ontario, par, people, problems, prosecute, recently, reply, running, scam, send, toronto, vic
    • Replies: 9
    • Views: 11,424
    TonyS
    01-09-2019, 10:16 PM Go to last post

  8. Ronnie Moas "The Lunatic" gives mentally unhinged financial advice

    Started by ronniesubscriber, 12-16-2018 01:26 PM
    2015, attack, biased, business, company, cons, finally, full, give, history, hold, investment, lawyers, lost, money, responsibility, return, social, type, website 1 Attachment(s)
    • Replies: 0
    • Views: 452
    ronniesubscriber
    12-16-2018, 01:26 PM Go to last post

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

    Started by reaper19, 03-18-2018 03:10 PM
    bitcoin, blog, build, coin, crypto, ear, earn, earn money, exchange, investment, line, men, money, onli, online, platform, read, trading, url
    • Replies: 2
    • Views: 832
    epixelmlm
    12-10-2018, 10:07 AM Go to last post

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

    Started by atlauterbach, 02-10-2018 07:58 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: 1
    • Views: 580
    Mmoerland13
    12-04-2018, 03:53 PM Go to last post

  11. Assets/Investments?

    Started by Beatz, 05-19-2018 09:33 AM
    advice, assets, companies, difficult, distressed, dow, financial, free, game, give, guarantee, identify, investments, men, option, stocks, the, turn, wan, you
    • Replies: 7
    • Views: 692
    knightmare3000
    12-03-2018, 05:49 PM Go to last post

  12. Tom Alexander Christensen - Beware!

    Started by ukrguy, 07-03-2013 06:22 PM
    beware, business, companies, contact, credit, elec, fake, free, hold, international, internet, money, paid, par, pay, people, phone, prosecution, protected, responsibility, return, send, send money, serve, thief, war, work
    • Replies: 4
    • Views: 8,129
    Delenoy
    11-27-2018, 04:27 AM Go to last post

  13. I Have A Question About Writing A Resume

    Started by leauriarte, 11-19-2018 10:56 AM
    amount, answer, check, data, deal, discover, home, information, matter, offer, online, problem, quot, related, resume, sites, tech, tie-in, turn, visit
    • Replies: 2
    • Views: 525
    Strangerso
    11-20-2018, 05:04 PM Go to last post

  14. Blackjack Card Counting

    Started by nomtswblis, 12-13-2006 01:27 AM
    another, banned, based, basic, beat, big, broken, bus, bust, card, cards, casino, casinos, catch, caught, classic, clients, coming, counting, don, easy, expert, find, free, game, hands, hey, high, hit, hot, house, huge, illegal, it works, law, learn, men, money, people, picture, play, security, services, simply, site, sites, sort, start, strategy, suggestions, table, teach, track, trust, turn, url, win, won, www
    • Replies: 7
    • Views: 3,717
    knightmare3000
    11-09-2018, 10:03 AM Go to last post

  15. Insurance Claim to collect funds from death policy

    Started by Unregistered, 07-25-2018 06:46 PM
    bank, business, call, company, court, e-mail, find, give, history, information, investigate, money, number, passport, pay, scam, scammer, security, send, social
    • Replies: 3
    • Views: 1,109
    Tsigan
    10-02-2018, 03:04 AM Go to last post

  16. Fxleader scam

    Started by Tsigan, 09-21-2018 04:48 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: 505
    knightmare3000
    09-21-2018, 10:18 AM Go to last post

  17. The biggest stock market scam in India

    Started by studyabroadlife, 08-02-2018 03:57 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: 727
    studyabroadlife
    08-02-2018, 03:57 AM Go to last post

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

    Started by Yosh, 07-28-2018 05:50 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: 309
    Yosh
    07-28-2018, 05:50 PM Go to last post

  19. Fake amazon rewards event

    Started by Charlie g., 06-24-2018 03:25 PM
    amazon, crazy, delete, driving, even, event, everything, fake, hear, heart, his, its, not, please, rewards, scam, this
    • Replies: 1
    • Views: 614
    Oresarli
    07-24-2018, 08:06 AM Go to last post

  20. "Freedom Project Scam"

    Started by H-KnowitAll, 04-14-2015 07:18 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, ping, pissing, plan, pretending, program, project, reality, recount, scam, scam artist, scumbag, serve, session, sick, stinks, verification 1 Deleted Post(s)
    • Replies: 383
    • Views: 99,808
    H-KnowitAll
    07-13-2018, 07:28 PM Go to last post

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

    Started by OhioScam, 07-05-2018 05:54 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: 926
    nomaxim
    07-10-2018, 02:11 PM Go to last post

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

    Started by JennyJenny, 12-01-2016 12:46 AM
    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: 3,918
    Unregistered
    06-28-2018, 04:27 AM Go to last post

  23. Fractal Dimension Finance Dubai - Phillipe Gubbay

    Started by mrmon, 08-07-2011 09:32 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: 16,296
    Unregistered
    06-04-2018, 11:00 AM Go to last post

  24. Bitcoin funding team

    Started by brucefan, 04-22-2017 04:12 PM
    addition, bet, better, bitcoin, call, coin, fraud, free, funding, https, info, person, program, registration, sen, tea, team, training, url, www
    • Replies: 13
    • Views: 5,269
    Strangerso
    05-27-2018, 07:33 AM Go to last post

  25. Nomura & Partners

    Started by element35, 05-27-2018 07:23 AM
    ame, business, content, family, forum, full, links, money, nomura, nomura & partners, par, pay, scam, stocks, success, type, war, warn, website
    • Replies: 0
    • Views: 332
    element35
    05-27-2018, 07:23 AM Go to last post

  26. Osanna advisors in latina italy

    Started by Xxyopty, 02-19-2018 07:57 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: 1,726
    Unregistered
    05-25-2018, 04:26 AM Go to last post

  27. Anyone rehab/flip full time?

    Started by Beatz, 05-19-2018 11:18 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: 800
    Beatz
    05-19-2018, 11:21 AM Go to last post

  28. MSF and diploma mills?

    Started by Beatz, 05-19-2018 11:02 AM
    business, credit, degree, employment, english, finance, great, ice, investment, leave, management, plan, presentations, report, salaries, salary, school, score, special, trading, university, work
    • Replies: 16
    • Views: 745
    Beatz
    05-19-2018, 11:14 AM Go to last post

  29. balancing a portfolio

    Started by Beatz, 05-19-2018 10:44 AM
    about, accepted, and, bala, crea, ded, for, good, investing, out, picked, point, por, selecting, star, started, stocks, stra, strategy, the
    • Replies: 23
    • Views: 861
    DwCLorck
    05-19-2018, 11:14 AM Go to last post

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

    Started by Beatz, 05-19-2018 10:33 AM
    apple, calls, current, daily, day, dollar, dow, easy, money, moves, normal, options, play, price, selling, shares, sold, usual, wha, whats
    • Replies: 11
    • Views: 690
    Beatz
    05-19-2018, 10:42 AM Go to last post

  31. Noob question

    Started by Beatz, 05-19-2018 10:26 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: 567
    Beatz
    05-19-2018, 10:30 AM Go to last post

  32. Investing Abroad

    Started by Beatz, 05-19-2018 09:58 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: 559
    DwCLorck
    05-19-2018, 10:02 AM Go to last post

  33. Battery market?

    Started by Beatz, 05-19-2018 09:52 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: 565
    DwCLorck
    05-19-2018, 09:57 AM Go to last post

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

    Started by Beatz, 05-19-2018 09:41 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: 787
    DwCLorck
    05-19-2018, 09:50 AM Go to last post

  35. fasttrackvest.com

    Started by Cher999, 05-12-2018 10:06 AM
    000, and, com, don’t, ead, ever, fast, for, here, hey, invest, money, more, never, paid, send, they, vest, wan
    • Replies: 0
    • Views: 512
    Cher999
    05-12-2018, 10:06 AM Go to last post

  36. Pure Acuisition Corp IPO

    Started by IPO SCAMS, 04-16-2018 11:42 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: 887
    IPO SCAMS
    04-16-2018, 11:42 AM Go to last post

  37. A & M Febcon LTD ipo was a scam

    Started by IPO SCAMS, 04-04-2018 10:45 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: 729
    IPO SCAMS
    04-04-2018, 10:45 AM Go to last post

  38. Funko IPO was a scam

    Started by IPO SCAMS, 04-03-2018 03:24 PM
    2016, beware ipo, call, collectors, 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: 502
    nomaxim
    04-03-2018, 06:47 PM Go to last post

  39. Chicken Soup for the Soul Entertainment IPO

    Started by IPO SCAMS, 04-03-2018 01:50 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: 400
    IPO SCAMS
    04-03-2018, 01:50 PM Go to last post

  40. Qudian IPO scam

    Started by IPO SCAMS, 04-03-2018 01:41 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: 421
    IPO SCAMS
    04-03-2018, 01:41 PM Go to last post

  41. Marty Eerhart of Confirmed Funds

    Started by MrTruth2013, 04-12-2013 12:01 PM
    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: 6,884
    jeffimagloibal
    04-02-2018, 09:44 PM Go to last post

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

    Started by RanphisT, 12-26-2016 04:55 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: 4,566
    secureplatform
    03-26-2018, 07:05 PM Go to last post

  43. Auto bitcoin builder scam alert!

    Started by 1wcnchuck, 03-14-2017 04:38 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: 1,045
    reaper19
    03-18-2018, 03:13 PM Go to last post

  44. Salvis Global Limited

    Started by Skimmed Milk, 04-10-2016 09:19 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: 6,786
    reaper19
    03-18-2018, 03:11 PM Go to last post

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

    Started by MIRKO, 02-27-2018 05:26 PM
    amount, banking, business, china, company, con artist, frauds, international, money, number, passport, reach, registration, scammer, stand, support
    • Replies: 0
    • Views: 721
    MIRKO
    02-27-2018, 05:26 PM Go to last post

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