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Category: Business & Finance
Found 20000 reviews / complaints
Page 858

Prophetmax
Investment intelligence corporation pty, global forex management, IB capital LP (NZ), senen Pousa, Joel friant, sanook international inc Managed forex trading fund fraud and scam Brisbane

This was a complicated scam that involves a number of individuals and companies from around the world from Australia and New Zealand to America. In short we were enticed to invest money with a company called investment intelligence corporation, aka Prophetmax and they would use their team of ...

Square up
Refuses to deposit the money a customer paid us into our account. Will not respond or refund customers money. If we attempt to refund they take money out of our account San Francisco

Our experience is just like the other reports on Square. First couple tranactions are smooth then you get a email telling you that they are putting a hold on the deposit for security reasons. Fill out the forms, still refused, they will not release the money. We are out over $11,000.00. Read all ...