SUBMIT A COMPLAINT

Complaint / Review
Lisa Logan BD capital Holdings
This is a scam company trying to raise money innocent people. Lisa Logan and her plan to steal from those in home ownership scam FBI beware

Scam scam... This lady is FBI wanted dont do it dont dot it. Tried taking 30k from my wife. Total scam investment scam... Ponzi scheme.

Call the AG asap

Vile rhetoric

Ahahah dont pitch us you con woman

David Phillips and Jan Phillips

This women lives on Buffalo and Cheyenne in Las vegas.in a 1 bed condo

Author: FBI8

Offender: Lisa Logan BD capital Holdings

Country: USA State: Nevada City: Las vegas
Phone: 7024254706

Category: Business & Finance

Related Complaints

Lisa m logan
Lisa m logan BD capital holdings scam man, mail fraud, wire fraud, child molestation, drug parphenailia, crack cocaine, my ole buddy yella, anal beads, credit card fraud, animal abuse, sexual misconduct

Primfix.com
Scam, ponzi scam, arbitrage scam

Treasuretrooper.com - tim logan
SCAM treasure trooper tim logan treasuretrooper.com The site is registered to: fraudulent scam artist tim logan from

Goldnuggetinvest.com
Scam, ponzi scam, arbitrage scam America

Phillip E. Barnard, Jr
Gold investment money scam - takes your investment funds and lives off it - ponzi/madoff scheme

Advance Guard services
They are not a security company

United Capital Investment
Beware advance fee scam company ripoff new york new york

Lisa Murgalo
Lisa Dimond Lisa Murgalo runs Ponzi Scheme, now not paying any investors, Lisa Dimond

Travel To Go
Travel To Go

Mcg Mason Capital Group, Llc
Is a big scam to consumers

0 comments

Information

Only registered users can leave comments.
Please Register on our website, it will take a few seconds.

REGISTRATION

Quick Registration via social networks:

LATEST COMMENTS

Mattew Theresa 02-12-2024, 01:16 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

I, Nathaniel Williams, would like to testify to the remarkable efforts of Saclux Comptech Specialst in the recovery of my stolen USDT funds. In 2022, I fell victim to an elaborate crypto scam that res ...
Jackson Nils 01-31-2024, 10:12 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

How To Track Down And Recover Lost Hacked Or Stolen BTC//ETH - Captain WebGenesis.

Hello everyone. I'm Jackson, and I wanted to sincerely thank the woman who commented about how she was abl ...
Moises Noel 12-08-2023, 09:26 AM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

THE ONLY LEGITIMATE CRYPTO RECOVERY EXPERT….!!!✌️✌️✌️

Good day Audience, I want to use this great medium to announce this information to the public about WIZE SAFETY RECOVERY. few months back, ...
DavidAriasPerez 08-19-2023, 10:37 PM
Boost mobile sprint
Changed address on account (6)

Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
and west new york. the ...
DavidAriasPerez 08-19-2023, 10:36 PM
Restaurant Frying Pan
Owner of restaurant keeps parking ... (2)

Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
and west new york. the ...
David Abel 04-02-2023, 04:41 AM
T mobile
Fake web address (1)

Being a scam victim can depressing, you were given empty promises. They usually stop replying after achieving their aim with hurts even more, i have been there too as i was too ambitious and wanted fi ...
David Abel 04-01-2023, 01:54 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

My account was hacked and I lost almost everything 520,000 dollar I have saved over the years until I found a legit hacker who helped me recover a lot of money in 3 days it was a surprise to me becaus ...
David Abel 04-01-2023, 01:52 PM
Restaurant Frying Pan
Owner of restaurant keeps parking ... (2)

Be strong in any situations you are going through just know that a lot of people go through the same problems almost everyday. I’m happy to announce my finding of solutions about recovering my money f ...
Randy Anderson 03-22-2023, 10:35 AM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

They closed my account with all the money in it. The withdraws also never got processed. Do not invest in them as they will close your account without warning and explanation, no matter how much is in ...