Featured Reports

  • $400,000
  • Reported Loss

Erez Yaakov Almog Olchik was an insurance broker in Israel dealing with clients pensions.instructing his clients to deposit their money in his one man company accounts telling them that their money will be transfer to their pension fund. Instead of transferring their money to the fund, he took the money to his own pocket - he ma

  • 20th Apr, 2019
  • 0
  • $15,000
  • Reported Loss

Idea Buyer is a 100% fraud business which manipulates you into thinking that they are interested in investing in your product or its patent. Their first offer will seem totally legit, but soon after that, you will realise your big mistake. They don’t invest a single penny in your business and will steal the patents of your comp

  • 12th Mar, 2019
  • 0
  • $14,500
  • Reported Loss

In 2012 I was a HGV lorry driver and whilst away all week I lived in a Mobile Home 36 foot  three bedrooms  That I had aquired whilst away working for wich I paid £ 3,500. in 2013 I had an accident whilst at work falling from a 40 foot trailor that ripped my cartlidge and damaged my right hip. I was advised That I could retire

  • 11th Nov, 2018
  • 0
  • $100,000
  • Reported Loss

RNK Global / Prime Asset Capital purport to deal in share trading/investments. Global Office - 42/F, International Commerce Centre, 1 Austin Road, West Kowloon, Hong KongTelephone # (852) 5808 4432 Head Office - Telus Tower, 25 York Street, Toronto ON M5J2V5 CanadaTelephone # (1) 647 724 4032 Website (Current) - www.rnkglobal.co

  • 21st Apr, 2017
  • 0

It’s a question you may want to ask yourself.   There’s the good, the bad and the downright ugly when it comes to the JT Foxx ‘organization.’ Heres’ the good. I’ve worked with some great coaches (like Rose Chastain), been to some good events and gained some valuable information (although to be honest, nothing that isn’t availa

  • 18th Mar, 2019
  • 0
  • $6,000
  • Reported Loss

I was being invited for a Qnet presentation/plan by my best friend's sister. And the way they invite is always they use the personal trust factor and the personal relationship between two people to show that this business is alife changing one and will fulfill your dreams at the speed of Ferrari. "4 saal mein 4 crore".. That's

  • 10th Mar, 2019
  • 0

Srinivas Oddati the founder of the Everus is a total scumbag. Trust me. I know people who work for him. Liar, cheat, ponzi manufacturer, racist (hates the chinese and malaysians, doesnt trust them) he is an indian from india living in malaysia with no work visa, no taxes paid. has a few companies and owes the govt a heck of a lo

  • 15th May, 2018
  • 0
  • $200,000,000
  • Reported Loss

Simon Thomas is a UK citizen who resides in Rome, Italy who says that he works in the banking industry that purchases and sells discounted instruments and has high profile investors for joint ventures and proof of funds for projects. We were introduced to Simon through a mutual colleague after we were required to source a joint

  • 16th Jan, 2017
  • 0