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1 — Report #1388164

Paramount Rarities Jason Stark Solicited gold coins under pretense of buying or trading. Did not return coins or pay or trade Shipley New York
Investment Brokers: Paramount Rarities
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2 — Report #1387950

OOO “STAR INDUSTRIES” ; stins.biz ; Kuznetsov Alexander Yurievich (DOB .19.03.83); ; He constantly looks for investors so that to cheat them asking for money to develop FAKE "unique devices" (electrolyzers) and build NEW FAKE factories for "mass production" of FAKE " already ready-made devices" Priazovka, Krasnodar's Krai, near Yeisk ; Russia
Investment Brokers: Kuznetsov Alexander Yurievich; OOO
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3 — Report #1387641

Jet-coin.com They ripped off thousands of members by stating they were really trading while it was a Ponzi scheme Internet
Investment Brokers: Jetcoin.com
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4 — Report #1386951

Gladiacoin Promised that if I invested bitcoin with them they would double my investment in 90 days. We're supposed to pay out every day that my investment reached .03 , then changed that to 1.0. Then after I invest d wanted me to pay 139.00 per investment ( I had three) in order to receive my payment. It would have cost more than the payment I would receive. Internet
Investment Brokers: Gladiacoin
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5 — Report #1386885

Joseph Stone Capital at Ross Adam Barish Scam Stockbroker, Financial Adviser, Boiler Room Mineola New York
Investment Brokers: Joseph Stone Capital
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6 — Report #1386060

WBI Associates LLC Wallace ByersWBIWBI Associates He promised me a large return on an investment of less than $10,000.00. Once I sent him some money, approximately $5,000.00; he began promising even more if I gave him more. His credentials appeared to be legitimate and the promise of making more than double my money in a short period of time was enticing. He eventually told me I needed to invest another $50,000.00 to get my money back or I would lose it all. Sunny Isles Florida
Investment Brokers: WBI Associates LLC
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7 — Report #1385935

Gary W. Hales Thomas Freeman Gold Import Scam Artist: Gary W. Hales 4225 Toledo Street, Coral Gables, Miami, Florida Internet
Investment Brokers: Gary W. Hales
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8 — Report #1385365

Proteus Global Strategies Inc. Tshiala Joseph Massela & Quinton Hall Phony con artist investment scams and schemes. Indianapolis, IN, CA Indiana & California
Investment Brokers: Proteus Global Strategies Inc.
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9 — Report #1385136

Aeon Options Robert Freeman Rip me off gave them 7000.00 for trading and stocks, didn't see any prophet Online Internet
Investment Brokers: Aeon Options
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10 — Report #1384914

Melinda Richardson Timeshare harassment Alantic City New Jersey
Investment Brokers: Melinda Richardson

11 — Report #1384439

T.A.M.I. Capital LLP Bob Smith, Marcus Van Manson, J.T. Nguyen Upfront Deposit Scam Over the internet From TAMI Capital, a Toronto Based Lender in Canada. Avoid!!! Toronto Ontario
Investment Brokers: T.A.M.I. Capital LLP

12 — Report #1384325

James Thomas; Agetraders.com Binary Index trading Boston, MA Internet
Investment Brokers: James Thomas; Agetraders.com

13 — Report #1384055

William Michael Keever William Keever, Michael Keever, Bill Keever, Castle Venture Group, Castle Equity Partners, Castellum, Exxo Gear, GodCloud, Castle Technologies, Avalon Holdings, Worthington Holdings, Worthington Galleries, William Godfrey Group, William Michael Group, Wor Scam Artist, Con-Man, Thief, Liar, Ripoff Artist Gallatin, Nashville Tennessee
Investment Brokers: William Michael Keever

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