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Investment Reports & Reviews (93)

• 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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- San Jose, CA, USA • Oct 08, 2024
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Abdull Ibaid of Clove Consulting manufactured a confidence scam to influence me to pay

him for an investment that would never yield a return on my investment. When I questioned the authenticity and asked for a refund, he coerced me into investing more.

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• Oct 03, 2024
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This scam went on everyday for a couple months please email me if you want further info they should be shut down

[email protected]

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- Redwood City, CA, USA • Sep 17, 2024
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Whatsapp contact, someone invited me to join a group of investors. The investors shared the big returns from investment trade forex. You can start a deposit of 2,000 through crypto or wire then you can see the deposit on the account that they make you to create. I did not lose the money because I recalled it before the 24 hours. Thanks God!

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- Irvine, CA, USA
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I met this girl on TikTok goes by beier . She send me a copy of her passport ( Shuyi wang) born 10/16/1988 . Advice to invest website call truthprotag.com . At first proved $ can transfer able from their website . I took the bait and invest more $ . Once I try to withdraw again . They claimed wrong steps have to deposit again ( to be able with $)to re-certify my identity .it’a whole set-up . This website were registered in Colorado state . This group of scammers are from China origin Guangdong . They play golf in pebble beach show off their wealthy. She text me every night and promise to have future together. She even deposit $50.000 to the asset account I have so if I could match up her $50.000 . I only could came up 24.700 max . I have her passport copy not sure it’s the same girl I video talk . Please expose them and take action before other will be next victim

Thank you

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- Mount Horeb, WI, USA
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There is a man Called Daniel William Marks he is one of the managers from the International Monetary Fund, and He promised that if I pay him $500 with Apple Gift Cards then I will get $150,000. And now its been more than 8 months and $10,000 later that I've paid and I still have not seen the money. 

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- Anaheim, CA, USA
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Do not do business with bernardo fernando from spires capitals.com he will have you put in coin.me in stater brothers market and then he puts in a bogus web site 2700.00 and then he wants more money this guy is a crook do not do business with him

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- Garden Grove, CA, USA
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Refer a friend link for the NetSpend money card. She new I needed a money card and sent me a link to apply and request a net spend card. So I clicked open the link and continued to fill out application. The refer was 25.00 each after a 200.00 deposit was loaded onto the card. I received my card (10 days later ) I activated my card. Only when I tried to load my card , It was locked. Customer service ask me if I created online account because it was not my user name. She linked hers with mine so she could navigate my money and transfer funds to her account. If I never changed my phone number and called them to update my profile I would not have known. So I had to cancel our that card and have a new one sent . Don't even trust a friend, they are scammers too

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- Fairfield, IA, USA
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Pretended to be a Bitcoin investment company while using a Facebook profile of a friend named Skye Hunter. Took $2800.00 and disabled the withdrawal feature on his website Terrafxtrading.com

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