Investment

23 reports / 1 comments
Attention: US residents who have been dealing with suspicious businesses are considered to be at risk of identity theft. It is highly recommended that everyone affected obtains identity theft protection service as soon as possible. The most affordable protection we were able to find is offered by LifeLock. Their protection plans start from as low as low as $8.99 per month with the initial 30-Day for FREE* and up to $25,000 - $1,000,000 Stolen Funds Replacement**. Don't hesitate and get protected now!
Unresolved

Investment scam

Naomi Blake solicits people to invest in a wig line she is creating. This investment is $200 per seat. People can invest up $1000. No knows where the money is or have seen statements. She has collected over $300,000 from people. I have received all money I gave to her, which took longer than usual. But there are still about 800 people still involved in this.
Also reported:
Mrsblakwallatreer
Names reported:
Naomi Blake
Web/emails reported:
[email protected]
Unresolved

Sheikh Isaah Mohammed and Mohamed Al Fozan Scam

  • by: henrikp
  • #46693
  • Apr 6, 2018
  • Monetary Loss: $0
I have been communicating with Mohamed Al Fozan regarding an investment into our company. He was communicating on behalf of Gulf Engieneering Company kscc based in Kuwait. I was supposed to meet his agent Sheikh Isaah Mohammed on the 11 April at Hilton Hotel in Dubai, the same place where another scam involving Sheikh Isaah Mohammed took place, which made me suspicious. I have been also contacting the CEO of Gulf Engineering Company, who confirmed me that the documents (as per attachment), have been forged.
Names reported:
Sheikh Isaah Mohammed
Phones reported:
+971-4-227-1111
Web/emails reported:
[email protected]
Unresolved

I have been scammed

  • by: @terro11
  • #45331
  • Feb 7, 2018
  • Monetary Loss: $1400
He claim to manage forex accounts then ask for upront management fee the next he will blow your trading account in a day or two, then ignore your calls.
Names reported:
Joshua Moomela
Phones reported:
062-709-1436
Unresolved

I HAVE BEEN SCAMMED BY THIS SITE AND THAT GUY

  • by: maycee72
  • #41916
  • Nov 19, 2017
  • Monetary Loss: $2000
Alexis Grin is from the tradingoptionbn.com, he a broker he said, he said he will help me to earn more profit from $100 so he told me to deposit $100 to my account which is I did thru bitcoin that is the lowest deposit so I deposited, within 2 weeks it earn $2,573 now that I want to withdraw his telling that I have to pay him first for commission fee 20% from the profit I earn, I told him send me the $2,500 and I will send him back the $500, because that is what his effort and I am willing to give that amount to him for his effort, his telling me that it's the company policy... where the hell I will get a $500 when I have not receive a money or I can not withdraw it how the hell can I give him and pay him... and inside the site of tradeoptionbn.com I could not deposit thru credit cards although they have, I cannot get inside the trading platform... I am so disappointed to him I thought we build a trust and refer him to my friends but I SCAM>>>
Names reported:
Alexis Grin
Phones reported:
650-543-4800
Unresolved

Scam money investment

  • by: dawnyagordon
  • #39757
  • Sep 29, 2017
  • Monetary Loss: $200
There is a guy named Mr.Vince that likes to "invest" the money people give him. He likes to focus on ladies and single mothers I believe because he thinks they won't respond or do something about his actions. So what he does is to take the "clients" investment money for whichever amount of time they choose (can be 2 weeks, 1 month, 2 months or even MORE!) and "flips" the money as in doubles it or ×1.5(from 100 to 200,400 to 800, or 100 to 150.). When it is time for you to get your money he comes up with excuses like, "Ohh something happened with the bank, they messed up on something", or "I'm in the hospital, I didn't feel good" and others like he's waiting for someone to contact him. I tried it in April, it is now October in 2 days. My friend is the one who told me about him and she has also invested, and didn't get her money. The thing is that she referred me to him, and when you refer someone you get a profit as well but she did not get anything. She referred me and 3 or 4 other people. He makes this process seem so real because he gives out packets that show the processes, how long it takes, and what he can do.( some points say invest $10,000 to get $24,000 back) He has been doing this for so long and he needs to be stopped before someone who really needs help financially gets hurt financially.
Names reported:
Vince Smith
Phones reported:
323-703-8263
Web/emails reported:
[email protected]
Unresolved

I have to do I withdrawal

  • by: Roco
  • #36571
  • Jul 20, 2017
  • Monetary Loss: $12000
I start sending 250 dollars then they every day sent to me like snap shap for the account how it's the account profit. After the account around 4 weeks the balance around 16000.
They told me I need do I withdrawal
Then start the problems
They say pay comision in front 20%
After activation account fee 4850
After the token code 2880
They use bank for Hawaii
Bank name American saving bank
Name account Kencrnia Varner
Email : [email protected]
Routing 321370765 (ABA)
Account # XXXXXXX
Phone 80843601537
After this never the withdrawal show
They still says need more money for pay transfer fee
Names reported:
Kenneth Brown, Kim Rolam, Kencenia Varner
Phones reported:
518-659-7221
Web/emails reported:
[email protected]