Sign in  

Fraudulent Investment/Unable to Access Funds

Sharing is caring! Are you having problems with Fraudulent Investment/Unable to Access Funds? Use ScamPulse to file a complaint.

Fraudulent Investment/Unable to Access Funds Reports & Reviews (1)

- Moscow, ID, USA
Report

Funds were wire transferred via the Kraken app. After a few days, however, funds were no longer visible. Kraken was called for days, but we never got beyond first level support. Kraken insisted we communicate via email, which was never successfully achieved. Eventually, Kraken stopped answering our calls. The funds were sent to Payward Interactive, Inc., but that is also the address of Dart Bank. Dart Bank also appears on the Kraken website.

Useful
Reply
Check fields!

Report Fraudulent Investment/Unable to Access Funds


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Fraudulent Investment/Unable to Access Funds Contacts

If you know any contact information for Fraudulent Investment/Unable to Access Funds, help other victims by adding it!

Add new contacts

Recently updated reports

Grant Writing Scam
I am a U.S. Marine Corps veteran and the founder of a registered non-profit organization helping individuals with Multiple Sclerosis. In July 2024... 27 min ago
Technical Support and Texas Connect
I would like to report a scam involving the phone number 833-976-9212. The scammers falsely claimed to provide assistance for Comcast email password... 8 h ago
Tech Support Scam
Dear Sir/Madam, I am writing to report a scam involving individuals who are falsely claiming to provide Webroot customer support. The scammers are... 9 h ago
Tech Support Scam
Respected Sir/Madam, I would like to report a scam involving individuals who are falsely claiming to represent TotalAV. I found a webpage using the... 9 h ago
Tech Support Scam
Respected Sir/Madam, I would like to report a scam involving individuals falsely claiming to represent Norton Customer Service. The scammers used... 10 h ago

New reports

Marc Tappis / [email protected]
Over the past 2-3 months I have been in contact with an executive recruiter for a board level position. The initial ask was that to be considered for... 21 h ago
[email protected]
I was under the impression that I was going to build boxes for money then they pulled me into another part of their company and said while you wait... 21 h ago
1(888) 535-0247 Warranty Scam
I purchase a New Kia Seltos 2026 in May with a KIA 10 year warranty, however, I have received multiple pieces of mail, sometimes 2 on the same day... 21 h ago
TRA Tax Relief Advocates
I thought I was speaking to someone about my taxes. That would help with my taxes. He said he could help. But I would have to pay 598.00. I told him... 21 h ago
Unifitstyle.com
This company has influencers on social media showing products directly linking to their website. The t-shirt I ordered, the influencer specifically... 21 h ago

Most Read Reports

Sterling Way Lenders
Company uses Robo Call (about 10 per day) and refers to a non existent loan application to draw you in. There is an option to be removed from their... 2 Reports
(404) 790-4848
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the... 1 Reports
888-843-1510 Debt Collection Scam
Stated they were Michael Diaz and had documents for a pending legal matter that needed to be delivered and to call them back. Wanted me to wait... 4 Reports
[email protected]
You made a check out to my 10 year old son I need the check to be made out to Melinda Ortiz not Anthony Ortiz for overpayment of some glasses my... 3 Reports
(888) 679-0675 Fake Check Scam
They mailed a final notice of a check for $199 that I had to call before I deposited or I would lose this check attached to my mortgage. 1 Reports
ScamPulse.com
F
FACEB - Fulcr