Investment Scams and Complaints
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Investment scams have robbed billions of dollars from innocent investors over the years. Fraudulent investment firms and “experts” have run pyramid scams and Ponzi schemes on victims of all types. There are many different types of investment scams. The pump and dump gets investors hooked on worthless stocks by using a small amount of money to artificially raise the price of a stock in a short period of time. Off shore investments are another scamming favorite, where high returns are promised from investment schemes based in distant lands. ScamGuard.com can help you avoid such scams by providing reports on businesses and enterprises that perpetrate such fraud. If you feel you've been scammed, or have been offered to partake of an investment that seems too good to be true, it probably is. Check ScamGuard.com before you make any investment, or file a report if you feel you've been scammed.
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- 10XDeals.com(1)
- 12retech.com(2)
- 1minbtc.com(1)
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- 202-657-4326(1)
- 206-331-0748(1)
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- 253-229-9750(0)
- 256-886-9578(1)
- 2xtrade.com(1)
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- 313-424-7921(1)
- 334-560-1781(1)
- 347-802-9746 (1)
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- 4ge.org(1)
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- 561-600-1678(1)
- 586-738-8566(1)
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- 646-493-5188(1)
- 678-201-0470(1)
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- 702-545-8596(1)
- 702-674-8988(1)
- 703-671-3046(1)
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- 786-515-7826(1)
- 786-837-1754(1)
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- 805-369-1538(1)
- 810-336-3329(1)
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- 955-641-6961(1)
- 971-506-5692(1)
- 99Binary.com(4)
- 9round.com(1)
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- Alan Haarburger (1)
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B
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- Babel Trades(1)
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- Bforex.com(2)
- Bifury.ltd(2)
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- Celuimfx.com(1)
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- Drevaughn Tellis (1)
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- Ent-llc.com(1)
- EquityNet(2)
- Ethtrade.org(2)
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- Favourite.bz(1)
- Felipe Ortega (1)
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- Finsilk.com(9)
- Firepos.org(1)
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- Gemini2(1)
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- HHcoins.com(1)
- Holdex.net(1)
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- Investment Scams(70)
- Iptvrx.com(1)
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- James Faasse(0)
- Jayrexfx.com(1)
- JC Empires(1)
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- Jet-coin.com(3)
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- Karatbit.com(1)
- Karutano.com(1)
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- Landerfx.com(2)
- Lebain & Co(19)
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- Lvltrade.com(1)
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- Markell Clay(27)
- Mary Willie(1)
- Mdl3.net(1)
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- Neo2app.co(1)
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- NUI(1)
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- Payincome.io(1)
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- Rapid-BTC.UK(1)
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- Reiclub.com(1)
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- Santrex.net(1)
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- Shaboxx.com(5)
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- Theo Cooke(1)
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- Val Sklarov(0)
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- WMItoday.com(1)
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- Xcoins24.com(1)
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- Xnmoney.site(1)
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- Ymres.com(2)
- YourNTS.com(1)
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Recent Comments:
Onlineteambuilders.net
Thank you guys I got contacted by Sandy and a google search let me here thanks for you guys reviews
Onlineteambuilders.net
I received a call from sandy this company a scam thank u all for your reviews you guys safe me!!
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I ordered for the first time $117.00 Never received the clothing and Pay Pay still wants their money. They said ...
Test-iq.org
iqcertificate dot org/ avoid at all costs.
Test-iq.org
https://iqcertificate.org/ Avoid.