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Investment Reports & Reviews (82)

- Hayward, CA, USA • Apr 23, 2025
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JORADAN WONG POSES AS AN INVESTMENT GURU.

HE SCAMMED ME INTO $3000.00 CLAMING THE MONEY WOULD BE INVESTED INTO A FOREX FUNDED ACCOUNT. HE PROMISED A RETURN OF $6000.00

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- Stratford, WI, USA • Apr 17, 2025
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I was offered to invest in US Oil $90.00 and I would get a return of $675.00+ more per month

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- Houston, TX, USA • Apr 14, 2025
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I was on Tiktok and commented on this account that showed a man helping out people at Walmart then I received a that he wanted to help me. He had me send him $193 in Bitcoin then he wanted me to add $300 to another source and send it to him that's where I caught on that it was a scam.

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- Tustin, CA, USA • Mar 26, 2025
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I invent in this company called inventing Ventura LLC. There was supposed to give me 750 a month and they lied to me and they never give me my money back that I invent on that company I invent $15,000 they were supposed to be give me every month 750 a month and they lied to me and I want my money back. I’m still waiting for to an answer, but they didn’t call me. They didn’t tell me nothing about my money. They were only just sending me that to wait. That’s about it don’t trust and no company That you guys are hearing with somebody else or don’t let no one scam. You be careful out there.

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- Menasha, WI, USA • Mar 17, 2025
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DZ Alliance states they teach investing in Stock and Crypto. They run it on the CUNCOIN Platform. They claim they will compensate for all losses if you follow their signals. This is incorrect, there is always a reason that it’s not their fault. Whatever they do looks impressive, you follow the signals you make great profits, then some weird random thing happens, and it’s gone. I tried getting compensated, and they offered a loan, with the promise to make up lost profits (stupid me, took it). I read the agreement, seemed legit, and went with it. They “froze” my account until I repaid (i could still follow signals and make profits, just not withdraw). I did very well with profits, and thought I should repay. They then told me I couldn’t pay from the account; it had to be from an External Account. They claim this is stated in the Agreement, but it is not. I basically would have to buy my money back. In this transaction I had zero money in it but needed to pay them to get my profits. They oversaw the account, they could see how much money was in there, they probably could’ve gone in and took it, but they kept up with the must be paid by an external account. That’s not right.

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- Indianapolis, IN, USA • Feb 11, 2025
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Wanted info to apply for a loan. Don’t fill out questions!! Was supposed to cost $1 they took $50 they aren’t real. Spam!!

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- Wilson, NC, USA • Feb 02, 2025
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Had me thinking I was opening a bitcoin account and every time I would pay the deposit to make a withdrawal they would tell me the deposit price went up and this would happen every time

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- Tempe, AZ, USA • Jan 27, 2025
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They promised that they would pay money for completing surveys about hygiene products. Initially, the amount was small, and in the first few days, they paid a little profit. They were supposed to pay me $1000 on the fifth day. To withdraw this money, I was required to complete the survey for that day. In the middle of the survey, they asked me for about $1800, and I paid this money via Bitcoin. When I continued the survey, suddenly they requested $5000, and not only did they not pay any profit, but they also refused to return my money.

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• Jan 20, 2025
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I was contacted by a person supossedly called Sam Segovia from Premier Sports Mangagement. He told me that they were having a golf tournament in Puerto Vallarta and that they were interested on renting our condo. After sending documents, contracts and "tax formats" (which now we aknoledge there were all fake) they said that everything was ready and that the payment for the rent was in escrow. In order to get paid we had to pay taxes and asked us to wire the payment. We did the wire and never ever we could contact them. After an investigation we have found out it was all a fraud.

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- Waukesha, WI, USA • Jan 16, 2025
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I was offered a "once in a lifetime deal." There was no more money to invest. But it was a scam.

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- Fairfield, CA, USA • Jan 07, 2025
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After trading on app tried to withdraw money and they kept asking for more deposit. It was always with a promise this was the last.

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- Sacramento, CA, USA • Dec 28, 2024
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They close at the remote job and said that I can make money they pay me a small amount and then said I needed to invest my money because I had a negative amount in the account they called a welfare test my invested it once and then I got another welfare task before I can cash out

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- Montgomery, AL, USA • Dec 24, 2024
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You can invest a cryptocurrency for a manager to trade on your behalf and spilt the profits of trading session(s).

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- 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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