Total of 72 incident reports found. Displaying 1 – 5.

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I was introduced into this Ponzi scheme a year ago thinking there is transparency and truth here. I have introduced 2 more people and when we are unable to promote this business further, I requested for our initial deposits and was met by some impossible answers, which was to pay in 7000 Euros each to get our deposits back. I

  • Report #5YD38
  • Reporter RODESCROWE
  • 11
  • 0
  • 0
  • $20,000 Reported Loss

I was offered a bank instrument sblc for my clients by the Company on a contract with agreed fees for the swift ( at no time where any other fees mentioned )  to be sent from HSBC to one client in Korea the other in Pakistan ...they where very friendly and they seemed to have good credibility, the fees where 10k for each client

  • Report #5YD1Q
  • Reporter NGATOGREEM
  • 225
  • 0
  • 0

This man and his family are known scammers from hutton area in essex uk.also known to be around london area His family are all known and his kid is a scumbag to. He is well known to police as a fruadster thief and druggy a real lowlife. They  are known to steal from charity and are just nasty people They are known to be sellin

  • Report #5YCOZ
  • Reporter LUGGALVAGE
  • 521
  • 0
  • 0

I’m a former employee at winoptions.com and I had to resign from my job there ‘cos as a Christian, I could not continue with all the scams I saw while working with this trading firm. I prayed God to forgive me for being the blind witness all this time but I’ve made up my mind to reveal the bad businesses of this company. You can

  • Report #5YC9I
  • Reporter POLYSTRYET
  • 16
  • 0
  • 0
  • $5,000 Reported Loss

I would like to tell all you people out there about this firm called Bee Options and how I was scammed by them. I saw their “attractive” advertisement online and got influenced. Like a fool I decided to invest and trade with them. I called up on their given digits 888-228-5923, on 15th December, 2014. The opposite male voice so

  • Report #5YCA1
  • Reporter ESTINETERS
  • 16
  • 0
  • 0
Showing 1 – 5 of 72
Showing 1 – 5 of 72