Featured Reports

  • $80,000
  • Reported Loss

A Foreign Engineer's Experience Working in 7DCT Development Project with GWM. I left Germany behind to come to Baoding and work in Great Wall Motor's so called "Transmission Research Institute" in early 2015. In the first weeks I had a good impression of the company as a whole: They had the best of new facilities like test rigs,

  • 23rd Mar, 2017
  • 0

I was in a complete mess and needed some medical assistance to fight against drug addiction. I ended-up at the worst possible place on planet- Serenity Point Recovery Inc. You can call me Stephen and it’s only the beginning of my story. I’ve never felt so betrayed in life, the way these guys treated me. I want to parade them n

  • 11th Jan, 2017
  • 0

Hi guys! I am Eric Nolton, an agent with Grass Roots financial operating out of Manchester. I got sucked into this whirlwind on a recommendation from one of my close buddies who claimed to have made millions by becoming Grass Roots’ agent and having grown manifold in last so many years. Recently lot of bad stuff has come out of

  • 0

We met Simon Giles Thomas in our efforts to secure a joint venture partner and secure a $40 mn capital based on which we could get an MT799 from an investor. We (me and my business partner) were looking to buy positions based on gold, and trade with them on the market. Let me explain what exactly went down. Basically, we needed

  • 5th Jan, 2017
  • 1
  • $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

As a victim of the OptionsXO scam, I have no words more important than these – DO NOT TRUST ANY ONLINE BINARY TRADING COMPANY BLINDLY! MAKE SURE YOU DO YOUR RESEARCH FIRST! I came across OptionsXO through an acquaintance from Los Angeles. When he informed me of the quick pay out time and relatively low investment options, I got

  • 11th Jan, 2017
  • 0

Involving religion to win trust and betray after selling scams is a heinous crime. This is definitely the worst kind of scam you can ever think of. I think notorious scam artists have got something unique to them. In Daniel Nucum’s (Source One Companies) case, it was using religion to make a swift entry into victim’s lives. I’ve

  • 5th Jan, 2017
  • 0

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