Total of 28 incident reports found. Displaying 1 – 5.

Filter by Location

Filter by Category

Filter by Company

Filter by Date

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
  • 493
  • 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
  • 56
  • 0
  • 0

As per the company website, “OptioNow was founded by a group of capital market dealers with dozens of year’s expertise in both online and offline trading. They founded OptioNow to offer the excitement and profit making potential of binary options trading in an easy to use, top quality platform.” This is all BULL SHIT. It is thei

  • Report #5YCD4
  • Reporter GUNGURGEND
  • 31
  • 0
  • 0

Hi there, my name is Cruz and I recently received a personal message from an Adlander about signing up for this deal that supposedly requires only personal information, and no money. I followed the link to find out more. The site took me to a GTC Group International, who were apparently an investment agency and had a family trus

  • Report #5YCEQ
  • Reporter ARANCTONEA
  • 55
  • 0
  • 0

I am Nancy and I was a part of this “Online Gold Shop” a year back. They are downright cheaters and scammers. They claim to pay heavy returns of a small investment amount. The cleverest part is their referral system. I or any of my referral never received our money that we were supposed to get. Remember when they say “it seems

  • Report #5YCIZ
  • Reporter BREGEEKBOO
  • 286
  • 0
  • 0
Showing 1 – 5 of 28
Showing 1 – 5 of 28