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Investment Reports & Reviews (82)

- 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 • Sep 15, 2024
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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 • Aug 16, 2024
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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 • Aug 16, 2024
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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 • Jul 23, 2024
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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 • Jul 09, 2024
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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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- Southgate, MI, USA • Jul 01, 2024
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over $1,000 taken ****************************** stolen to embezzle off pictures and drawings ******************************

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- Greenwood, IN, USA • May 03, 2024
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I was contacted on Facebook about trading cryptocurrency. The scammer continued to tell me to send him money on Cash App, and then he would invest it on a site called Kryptware Options in my name and I would make 10 times the amount back by some kind of trading.

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- Lyman, SC, USA
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JR Maehler of Cavender Capital & i had a Contract Agreement that he would buy my property/house back from a Company Name "Easy Knock" EK & My property house was valued at $210,000 which i asked for $180,500 & All he gave me was $136,000 then he asked for $10,000 back which i gave him back & he wont give me back what the value of my property/house valued nor will he give me back my $10,000 also, i paid $50,000 in fixing my property/house up &he is now wanting to evict me & hv my $10,000 & wont give it back plus he still owes me for the remainder of the value of the property/house!!

i can be reached

***** ******* ************ or

************ my email address is:

*********************** or ************************

Please Help me get back what i deserve to get back, he is holding on to my $10,000 & Has Scammed Me Out of My House & Is trying to Evict Me, which i hv a Court Date Today

at Spartanburg Court House at 9:00am

Please Help Urgently

i am gonna do a Bench Trial so i can get my money back!!

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- Florence, SC, USA
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Posed as an acquaintance to help me grow some income. Could only afford $500 to start. He walked me through getting the money deposited through cash app into Bluetrade-union.com. He then started asking me if he could send me $4000 thru cash app so I could help someone else get the money in. This is when the light went off that it isn't on the up and up and told him I could not do that.

He said he would help me get my money out but don't trust this person now. I would like to get what money I put in without jeopardizing my personal account or do I suck it up as a lesson learned? Facebook needs to block the posts on their platform.

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Is a investment scam.

All fake profiles in their Facebook page. https://www.facebook.com/Rezgirl1

Trying to collect money using the following tron20 address: TJeuzM3auY2LZCVEh4mNG4WMHbrxY7ZR1v

I tried to track their location using IP logger. Below is the information I get:

date 3/23/24, 4:48:06 PM ip 105.113.63.95 browser Chrome 97 platform Android 11 isp Airtel Networks Limited useragent Mozilla/5.0 (Linux; Android 11; Infinix X688B) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/97.0.4692.98 Mobile Safari/537.36 country Nigeria city Agege state Lagos referer HTTP-Referer is empty bot Not latitude 6.61563000000000000 longitude 3.33337000000000000 accuracy ip accuracy-radius IP

date 3/23/24, 4:47:25 PM ip 105.113.63.95 browser Facebook 0 platform iOS 15.4 isp Airtel Networks Limited useragent Mozilla/5.0 (iPhone; CPU iPhone OS 15_4_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Mobile/15E148 [FBAN/FBIOS;FBAV/446.0.0.34.109;FBBV/568762245;FBDV/iPhone11,6;FBMD/iPhone;FBSN/...⇄ country Nigeria city Agege state Lagos referer HTTP-Referer is empty bot Not latitude 6.61563000000000000 longitude 3.33337000000000000 accuracy ip accuracy-radius IP

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- Lexington, SC, USA
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AGENT DONALD SMITH, DEPT. OF HUMAN RESOURCES & SERVICES, WASHINGTON, DC. $200,000 FEDERAL GRANT, TURNED OUT TO BE SCAM, BOUGHT AND PAID FOR & SENT $3200 IN APPLE GIFT CARDS. HE HAS A PICTURE ON FACEBOOK, PAGE ID 26069080711****.

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- Newnan, GA, USA
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They investigated my money an then stole it plus money. I just quit answering them it was always need more money to get my money.

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- Durham, NC, USA
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Scammer took personal information (the kind you should never share with a stranger on the internet, I was interacting with a known company I thought was trustable) and now owns said information.

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- Escondido, CA, USA
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I am suspecting that I have been in a Pig Butchering/Romance scam. I met a guy through Hinge and he suggested lets chat on WhatsApp. When he gained my trust, he introduced me to crypto investing by downloading the Kraken Pro app, Coinbase Wallet app, Coinmetro (https://d.coinmetrodgk.top) and Ibanera.com (crypto bank). Was directed to transfer money to the above accounts that I created under my name and then it was transferred multiple times to the various Apps above until it reached Coinmetro (https://d.coinmetrodgk.top). From there the investments took place. Initially, the first withdrawal they allowed me to withdraw it with the fees being deducted from the amount.

When trying to withdraw the money from the CoinMetro account the second time, Customer Service told me that I need to pay 35% profits tax upfront to them and the trading platform will pay 2% tax on my behalf. If I failed to pay any taxes within the time limit, my credit will be affected and there will be an additional 1% late fee for each day past the deadline. The system will deduct 1% of my account assets for late fee.

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- Owings Mills, MD, USA
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I received a certified mail notice a few months ago from Greenspoon Marder LLP. I didn't recognize the company, so I didn't go to the post office to retrieve the mail (therefore, it was sent back to the law firm). Just recently (January 16) a second attempt was sent via snail mail. I didn't open the mail, but could see through the envelope that they were claiming my home is in foreclosure and attempting to collect money. I wrote "Return to Sender" on the envelope and dropped it back in the mail. My home is not in foreclosure and my payments have been up to date for the past 11 years. This is a scam.

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Asking to buy cashapp accounts with pre loaded money on the account for a small amount of 20 dollars, they then take your money and receive nothing that was promised. Assumed stolen money in said account

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- Bossier City, LA, USA
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Clay Advertising Club is definitely a scam. The way he described this program to us was totally different. His lay out was suppose to make people money that didn’t have a business at least once a month. When the program first launched he promise that everybody would get their money back and some within the first day. Everybody jumped on this because he promised that his program would make people money just by logging in doing the daily clicks daily. This is going on 4 months and nothing. Him and his team blocks people from the AAC page on Facebook and block people from commenting when people ask questions. We was literally scammed by Clay Montgomery. Him and his team have been very rude to us and we have made them a lot of money and something needs to be done to him.

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