Financial Subscription Archives

NIK ABDULLAH HAJI NIK MOHAMED Maybank Kuala Lumpur documents are fraud i.e Bank Proof of Fund,Bank Statement and Bank Tear Sheet dated February 01,2019. Petaling Jaya Selangor

April 9, 2019

Anonymous

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Petaling Jaya Selangor

I am Dato Dr Nik Abdullah Haji Nik Mohamed was approch by Mr Romulo C Guiyab of Philippine.He showed me 3 Maybank documents i.e Bank Proof of Fund,...

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Ronnie Moas of Standpoint Research Insider Trading Miami Beach Florida

December 18, 2018

Anonymous

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Minneapolis MN

Ronnie Moas was paid $80,000USD to write a report about $UNY, for internal use only for the company. Ronnie released the report quietly to 10 investors who then...

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GOVTRIBE WWW.GOVTRIBE.COM Failed to deliver the services prepaid on an annual subscription Arlington Virginia

September 17, 2018

Anonymous

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Washington DC

I entered into a 12 month prepaid subsciption to search, esearch, and gather documentation on a wide variety of federal government purchases, that require large downloads of data...

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Casey Research, LLC and Bank of the West Casey ripped me off of $1995 and Bank of the West caused me to have $900 in NSf fees because of the...

September 11, 2018

Anonymous

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Northridge Calilfornia

On April 28, 2018, On line I had subscribed to a $79 stock advisory with 100% money back guarantee. The next one that I thought sounded good was...

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Dent Research Adam O'dell What was supposed to be a way to increase investment 10X turned into a 95% loss of funds. Baltimore Maryland

August 29, 2018

Anonymous

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Fayetteville AR

I had a windfall profit on a house I sold so I decided to be very aggressive with 10% of the funds which was $15,000 dollars. I...

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Earl WESCOM - EFFE GROUP OF COMPANIES, LLC TRUSTEE Earl WESCOM - EFFE GROUP OF COMPANIES, LLC TRUSTEE Brandon Florida

August 18, 2018

Anonymous

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Earl WESCOM - EFFE GROUP OF COMPANIES, LLC TRUSTEE promises to finance a project, he got 100.000 US Dollar and he promises through a contract that he will...

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GFMI- Global Financial Markets Intelligence, Marcus Evans, GFMI, Global Financial Markets Intelligence They're are selling non existing conferences. Florida Miami

July 26, 2018

Anonymous

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They have called me several times insisting that I buy a $10,000 conference. I was told by a college that this was an attempt to steal my identity...

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Amora Coffee Charge $68 FOR coffee "subscription"/make cancellation impossible Montgomery Alabama

July 14, 2018

Anonymous

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Lakewood CO

Found this as a $1 trial subscription wherein if you did not wish to continue said subscription you could cancel anytime I did receive multiple bags of coffee,...

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Dutchsinse Dutchsinse, Michael Yuri Janitch, michael janitch, sincedutch, dutchsinse Scammed money claiming Earthquake research St Louis Missouri

June 22, 2018

Anonymous

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St Louis

This individual claims to be able to predict/forecast earthquakes. He is constantly asking for money, then bullying people who questions the expenditures of said funds. Avoid sending...

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vectorvest Vectorvest is a fraud and a rippoff Akron OH

June 11, 2018

Anonymous

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Dayton

VectorVest's product is a complete fraud; one of the major attraction that I signed for is they offer is back testing, which they market on numerous videos as...

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