Scammer's website nasdaqkfx.com Scammer's email[email protected] CountryUnited States Total money lost$141,000 Type of a scamInvestment
I liquidated a 401k account last year, and incurred tax penalties because I did so a few years early. I put the money on an online trading platform that ended up being fraudulent and refused to let me withdraw my money. I invested around $141,000 and my balance on the site was around $192,000. The site was later taken down. I am about to file my taxes and I will owe around $20,000 to the IRS and over $8,000 to the State of West Virginia, for 2024.
2017 Pinnacle Financial Network LLC Hired me to work with him as his receptionist who called clients and got clients to sign with the service. He...6 h ago
Like a few individuals above, they call regarding an employee that no longer works with us. After telling them (they've called hundreds of time...6 h ago
DATING ALERT: ADRIAN M. (CHELSEA / LONDON) ⚠️
Subject Details:
Name: Adrian M. (Half Greek).
Location: Chelsea / London.
Height: Extremely tall...18 h ago
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Start with am email stating I was billed 492.99 for Geek Squad services. I replied to cancel it. Then asked me for my phone number the called from...Feb 23, 2026
sent text message requesting I call a number and follow a link, and that I had a case manager assigned for my hardship (never reached out to them, don’t have a hardship)Feb 23, 2026
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I got a text message saying “your arrangement is now 30 days past due. Forfeiture of your payments applied and account are immediate. Call 844–6...353 Reports
I deposited 100$ and verified my account. Then i won 41000$. They wouldn't let me withdraw. They asked me to make another deposit of 100$ for them to...2 Reports
My husband received a text as follows: "...this is Ashley with Iron Wire America checking back in. We can get your funds to you as soon a...5 Reports
Scammer's email [email protected]
Country United States
Total money lost $141,000
Type of a scam Investment
Russell Kitchen
[email protected]
1006 Fritz Cir
Fairmont, WV 26554