22 reports / 1 comment
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Untrustworthy brokers

  • by: Mrmiykael
  • #33158
  • May 25, 2017
  • Monetary Loss: $250
I made a deposit of $250 with the dinero libre. I never was contacted, so I decided to contact them. I gave them my name and stated that I made a deposit...then they hung up on me. I was never disrespectful, I was just trying to get clarity on what's going on. They hung up in my face again. Enough was enough... I then went to their website to withdraw my money. I have yet to get a response. I have even called from different numbers and still received the same response, disrespectful brokers who put you on hold and eventually hang up in your face. These guys are crooks and should definitely be investigated.
Names reported:
Dinero Libre
Phones reported:

Real state business

  • by: medranod
  • #32948
  • May 22, 2017
  • Monetary Loss: $49,000
I give $40,000 to carlos carcamo he mentioned he going to buy 2 properties under he is name and may name but he took the money and he had the 2 properties and he refi to gat cashout and both propierties an never make a payment + he was collecting $4,000 dollar en he leat the ban forclosure the properties so, he estill doing the same thing to so many people please I need healp to do samething to collectthe money from he or the corporation thanksö
Names reported:
Carlos Carcamo
Phones reported:

Investment Scam

  • by: jamesaglick
  • #31993
  • May 01, 2017
  • Monetary Loss: $14,248
Jennifer Hernandez solicits investment for upcoming fashion show with the promise to re-pay the funds and disappears.
Names reported:
Jennifer Hernandez
Web/emails reported:
[email protected]
Phones reported:

I have been scammed by this man

  • by: WinterFlowers
  • #30611
  • Apr 07, 2017
  • Monetary Loss: $20,000
Emi Asset Management Group Inc.
Emi Asset Management Group Llc (two different LLC) same name
Emi Rei Llc
(this guy has closed all of these companies)
This person Shannon C. Banks is going around saying he's and investment company that works with city officials, the CIA, and small businesses, as well as deal with real estate.

I'm having a problem uploading my files can I email them to you to post?
Also reported:
Emi Asset Management Group Inc.Emi Countermeasure Consulting Services (Prince William Co)
Names reported:
Shannon Charles Banks

I have been scammed by Wagas Grace, Binary Options Trader

  • by: larrybeez1
  • #20637
  • Dec 09, 2016
  • Monetary Loss: $23,077
I met Wagas on Facebook while I was trying to find information about Binary Options. She told me she is a Binary Options Trader and that she was using on the Internet. But she does the trading on Porter Finance as their Broker. She claimed to be the main trader from her Alliance Focus Group. Please go to the PDF to see more of the scam.
Names reported:
Wagas Grace, Garry, Priscillia Cordel, Crystal Smith, Mary Chapman, Damian Owusu
Web/emails reported:
[email protected]
Phones reported:
912-386-1166, 630-409-6156, 760-589-6310, 504-641-5618

Binary scam

  • by: gcharles36
  • #18407
  • Nov 08, 2016
  • Monetary Loss: $1,600
She promised that she has this software that can grow your 1500 dollar investment to 40k. She then shows me a screenshot after 2 weeks with 40k. She then ask me for a 6 thousand dollar transfer fee. I don't have it. I have emails. She is in the United States because I have the walmart store that she did this in.
Names reported:
Mary Adams
Web/emails reported:
[email protected]
Phones reported:


[email protected]

Oct 31, 2017 11:38 AM

wow Donald never believe i will meet you here..thanks for your assistance in making my recovery and i must tell people of how you helped me..donalds email is [email protected]