Investment Scams

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  • Fake Business Opportunity

    $15,000.00Unresolved

    Alex Ochart, Diana Ochart and Joannix Ochart. Borrow money for a business which never took place. When I ask for my money to be return, Alex agreed to return the money in February 2015. After that he or his wife fail to take any of my calls. Alex, short for Alexander his real name owns, Eventure Unlimited, Inc and his wife, Diana Maria Figueroa, owns LWS Production. Also Joannix Ochart his daughter, who are all partners in crime all do internet fraudulent business. Alex is my cousin but he is a scam artis.

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    • My demands: Return all the money
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $15,000.00
    • Agents: Alex Ochart
    • Phone: 801-949-5823
    • URL: [email protected]
    JohnHenry
    Mar 05, 2017
    Complaint #: 2504
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  • Binary Options Trading

    $0.00Unresolved

    This man is on facebook telling people is a binary Trader, says the more money you give him to invest the more you get back, once you give him the money he sends you a photo shop picture of the platform, and when you confront him he tells you how disappointed he is unfriends and blocks you!!
    I also found him under Kyle Roberson same wife same kids even some of the same pictures
    fortunately, I was able to recover all my money since I talked him into taking my paypal for the "trades"

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    • My demands: 500.00
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $0.00
    • Agents: Derek Thomas
    Salome
    Sep 21, 2016
    Complaint #: 2011
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  • Binary Option Scammer

    $200.00Unresolved

    I took his service to manage my account in binary option trading. I sent him $200 via Westen Union with the name of Victor O. Okolo, Yuba City CA 95993 USA. He sent me edited/fake screen shots of the trading dashboard. When the time of withdrawal he told me my account had gained $1365 after a week of trading. Then he blocked me on my facebook!

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    • My demands: $800
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $200.00
    • Agents: Mark Griffin, Victor O. Okolo
    • URL: [email protected]
    Maria
    Sep 09, 2016
    Complaint #: 1947
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