| 12/14/2022 |
No |
- Money transfer, virtual currency, or money service
- Domestic (US) money transfer
|
- Money was not available when promised
|
|
Web |
|
|
To whom it XXXX concern - This case of fraud is currently being invested by the office of XXXX. Please see this link : XXXX Announces XXXX into XXXX.
This Complaint is to report pre-meditated criminal and financial embezzlement, theft, and fraud by MyConstant ( Legal Name : CONST LLC, California XXXX File Number : XXXX, https : XXXX XXXX XXXXXXXX XXXX founder XXXX XXXX, XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX for XXXX ) and XXXX XXXX ( Legal Name : XXXXXXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXXXXXX : XXXX ) XXXX has its headquarters at XXXX XXXX XXXX XXXX California XXXX, and shares its location with XXXX XXXX. MyConstant and Autonomous address in XXXX ; XXXXXXXX XXXX XXXX XXXX XXXX XXXX XXXXXXXX, XXXX XXXX XXXX, XXXX.
Both XXXX and XXXX are owned by XXXX XXXX, with the XXXX XXXX XXXX for them both per California XXXX of XXXX XXXX at : XXXX XXXX XXXX XXXX, XXXX XXXX XXXX, New York, NY XXXX ( Presumably XXXX XXXX XXXX address ) These persons and entities have defrauded investors of over XXXX XXXX XXXX Dollars by running a scheme soliciting investor and consumer money for purely secured lending purposes, loans that were supposed to be fully overcollateralized anywhere between XXXXXXXX XXXX of the XXXX loan amount. These representations were overwhelmingly false : XXXX ) The fact is that less than XXXX XXXX of the loans were overcollateralized peer-to-peer loans.
XXXX XXXX XXXX XXXX XXXXXXXX XXXX company ) made unsecured loans to XXXX XXXX XXXX XXXX XXXX XXXX to the tune of over XXXX XXXX XXXX Dollars. This kind of lending isnt even a part of the current advertised secured product lending portfolio and they have unlawfully diverted customer funds for unauthorized activities.
XXXX XXXX XXXX and affiliated persons instead embezzled and gambled customer/investor funds while buying XXXX using customer funds as if it were their own personal property without any regard to the fact that these funds were supposed to be lent to borrowers who should have deposited excess crypto collateral in exchange for loans.
XXXX ) XXXX kept falsely representing to the lenders that their loans were matched to the borrowers while their website says that they only offer overcollateralized peer-to-peer loans. The fact was that there were hardly any borrowers, and XXXX stole customer funds for their own investment purposes, instead of using it for advertised secured lending purposes.
XXXX ) On XX/XX/2022, XXXX stopped all withdrawals and deposits citing turbulent market conditions. Immediately thereafter, they began deleting all their articles and blogs showing how investor money was secure and safe with XXXX and XXXX XXXX.
XXXX ) On XX/XX/2022, XXXX revealed that they had suffered a loss of {$7.00} XXXX due to their investment in XXXX through XXXX XXXX way back in XX/XX/2022, something that the secured customer lenders in peer-to-peer loans never intended to invest in. XXXX had willfully tried to hide this by proactively reaching out to the media and putting out false statements as to how they had very conservative lending requirements and how their business was stable despite crypto-market turbulence.
XXXX ) Since XX/XX/2022, XXXX kept raising their lending rates repeatedly to XXXX XXXX XXXX XXXX XXXX XXXX XX/XX/2022 and again to 9 % in XX/XX/2022 while repeatedly inducing customers to deposit even more money on the platform, and allowing them to renew their existing deposits.
XXXX ) MyConstant expressly mentioned on their website that all XXXXXXXX XXXX ( XXXX Dollars ) and XXXX would be forwarded tXXXX XXXX XXXX for safekeeping and that XXXX XXXX guarantees their safety. None of this was true. Even the statements from the interview by XXXX XXXX, former CEO of XXXX XXXX ( MyConstants custodian ) appear to be completely false.
XXXX ) MyConstant expressly writes on their website that the peer-to-peer secured loan is between a borrower and a lender on their platform. Instead, this is a case where the platform itself embezzled lenders funds for their own unadvertised activities.
XXXX ) XXXX, acting with XXXX XXXX, appears to have either lost or hidden a lot of customer assets and has been playing a Ponzi scheme by soliciting more deposits while promising higher rates, for several months/years by soliciting even more customer funds to mislead and cheat investors.
This is a serious criminal case ( and a civil case at worst ) that involves intentional and pre-meditated embezzlement, theft, fraud, and fraudulent inducement involving unsuspecting, innocent investor/consumer money.
These entities and persons have criminally defrauded me over {$14000.00} to date. We have repeatedly tried to make contact with XXXX XXXX ( XXXX custodian that is supposed to administer our accounts and hold our money safely in trust ) and MyConstant, and have only received completely unsatisfactory, vague responses.
XXXX is now offering to refund people who invested in fully secured loans only a fraction of their balances, as a result of their own criminal wrongdoing. Considering the gravity of the situation, and the life savings of consumers and investors involved, I fervently urge swift, strict, and stringent action to the highest degree possible.
Please help.
Thanks, XXXX
|
| 12/17/2022 |
No |
- Money transfer, virtual currency, or money service
- Virtual currency
|
- Money was not available when promised
|
|
Web |
|
|
To whom it XXXX concern - This case of fraud is currently being invested by the office of XXXX. Please see this link : XXXX Announces XXXX into XXXX.
This Complaint is to report pre-meditated criminal and financial embezzlement, theft, and fraud by XXXX ( Legal Name : XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXXXXXX founder XXXX XXXX, XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX for XXXX ) and XXXX XXXX XXXX Legal Name : XXXXXXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX has its headquarters at XXXXXXXX XXXX XXXX XXXX XXXX XXXX, and shares its location with XXXX XXXX. XXXX and XXXX address in XXXXXXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX
Both XXXX and XXXX are owned by XXXX XXXX, with the XXXX XXXX XXXX for them both per California XXXX of XXXX XXXX at : XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ( Presumably XXXX XXXX XXXX address ) These persons and entities have defrauded investors of over XXXX XXXX XXXX Dollars by running a scheme soliciting investor and consumer money for purely secured lending purposes, loans that were supposed to be fully overcollateralized anywhere between XXXX % of the XXXX loan amount. These representations were overwhelmingly false : XXXX ) The fact is that less than 1 % of the loans were overcollateralized peer-to-peer loans.
XXXX ) XXXX ( XXXX XXXX company ) made unsecured loans to XXXX XXXX XXXX XXXX Autonomous AI to the tune of over XXXX XXXX XXXX Dollars. This kind of lending isnt even a part of the current advertised secured product lending portfolio and they have unlawfully diverted customer funds for unauthorized activities.
XXXX ) XXXX and affiliated persons instead embezzled and gambled customer/investor funds while buying cryptocurrencies using customer funds as if it were their own personal property without any regard to the fact that these funds were supposed to be lent to borrowers who should have deposited excess crypto collateral in exchange for loans.
XXXX ) XXXX kept falsely representing to the lenders that their loans were matched to the borrowers while their website says that they only offer overcollateralized peer-to-peer loans. The fact was that there were hardly any borrowers, and XXXX stole customer funds for their own investment purposes, instead of using it for advertised secured lending purposes.
XXXX ) On XX/XX/2022, XXXX stopped all withdrawals and deposits citing turbulent market conditions. Immediately thereafter, they began deleting all their articles and blogs showing how investor money was secure and safe with XXXX and XXXX XXXX.
XXXX ) On XX/XX/2022, XXXX revealed that they had suffered a loss of {$7.00} XXXX due to their investment in XXXX through XXXX XXXX way back in XX/XX/2022, something that the secured customer lenders in peer-to-peer loans never intended to invest in. XXXX had willfully tried to hide this by proactively reaching out to the media and putting out false statements as to how they had very conservative lending requirements and how their business was stable despite crypto-market turbulence.
XXXX ) Since XX/XX/2022, XXXX kept raising their lending rates repeatedly to 8 % from 7 % in XX/XX/2022 and again to 9 % in XX/XX/2022 while repeatedly inducing customers to deposit even more money on the platform, and allowing them to renew their existing deposits.
XXXX ) XXXX expressly mentioned on their website that all XXXX currency ( XXXX Dollars ) and Cryptocurrency would be forwarded to XXXX XXXXt for safekeeping and that XXXX XXXX guarantees their safety. None of this was true. Even the statements from the interview by XXXX XXXX, former CEO of XXXX XXXX ( XXXX custodian ) appear to be completely false.
XXXX ) XXXX expressly writes on their website that the peer-to-peer secured loan is between a borrower and a lender on their platform. Instead, this is a case where the platform itself embezzled lenders funds for their own unadvertised activities.
XXXX ) XXXX, acting with XXXX XXXX, appears to have either lost or hidden a lot of customer assets and has been playing a Ponzi scheme by soliciting more deposits while promising higher rates, for several months/years by soliciting even more customer funds to mislead and cheat investors.
This is a serious criminal case ( and a civil case at worst ) that involves intentional and pre-meditated embezzlement, theft, fraud, and fraudulent inducement involving unsuspecting, innocent investor/consumer money.
These entities and persons have criminally defrauded me over {$7500.00} to date. We have repeatedly tried to make contact with XXXX XXXX ( XXXX custodian that is supposed to administer our accounts and hold our money safely in trust ) and XXXX, and have only received completely unsatisfactory, vague responses.
XXXX is now offering to refund people who invested in fully secured loans only a fraction of their balances, as a result of their own criminal wrongdoing. Considering the gravity of the situation, and the life savings of consumers and investors involved, I fervently urge swift, strict, and stringent action to the highest degree possible.
Please help.
Thank you, XXXX XXXX
|
| 12/06/2022 |
No |
- Money transfer, virtual currency, or money service
- Domestic (US) money transfer
|
- Money was not available when promised
|
|
Web |
|
|
{$21000.00} frozen by this platform and doesn't looks like they want to give it back tome!
This Complaint is to report pre-meditated criminal and financial embezzlement, theft and fraud by XXXXt ( Legal Name : CONST LLC, California XXXX File Number : XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX has its headquarters at XXXX XXXX XXXX XXXX XXXX XXXX XXXX and shares its location with XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX are owned by XXXX XXXX, with the XXXX XXXX XXXX for them both per California XXXX of XXXX XXXX is at : XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXXXXXX ( Presumably XXXX XXXX home address ) These persons and entities, have defrauded investors of over XXXX XXXX XXXX Dollars by running a scheme soliciting investor and consumer money for purely secured lending purposes, loans that were supposed to be fully overcollateralized anywhere between XXXX % of the XXXX loan amount. These representations were overwhelmingly false : XXXX. ) The fact is that less than 1 % of the loans were overcollateralized peer-to-peer loans.
XXXX. ) XXXX XXXX XXXX XXXX owned company ) made unsecured loans to XXXX XXXX other venture XXXX XXXX to the tune of over 4 million US Dollars. This kind of lending isnt even a part of the current advertised secured product lending portfolio and they have unlawfully diverted customer funds for unauthorized activities.
XXXX. ) XXXX and affiliated persons instead embezzled and gambled customer/investor funds while buying cryptocurrencies using customer funds as if it were their own personal property without any regard to the fact that these funds were supposed to be lent to borrowers who should have deposited excess crypto collateral in exchange for loans.
XXXX. ) XXXX kept falsely representing to the lenders that their loans were matched to the borrowers while their website says that they only offer overcollateralized peer-to-peer loans. The fact was that there were hardly any borrowers, and XXXX stole customer funds for their own investment purposes, instead of using it for advertised secured lending purposes.
XXXX. ) On XXXX XXXX XXXX XXXXXXXX stopped all withdrawals and deposits citing turbulent market conditions. Immediately thereafter, they began deleting all their articles and blogs showing how investor money was secure and safe with XXXX and XXXX XXXX.
XXXX. ) On XXXX XXXX XXXXXXXX XXXX revealed that they had suffered a loss of {$7.00} XXXX due to their investment in XXXX through XXXX XXXX way back in XXXX XXXX something that the secured customer lenders in peer-to-peer loans never intended to invest in. XXXX had willfully tried to hide this by proactively reaching out to media and putting out false statements as to how they had very conservative lending requirements and how their business was stable despite crypto-market turbulence.
XXXX. ) Since XXXX XXXX XXXXXXXX kept raising their lending rates repeatedly to 8 % from 7 % in XXXX XXXX and again to 9 % in XX/XX/ while repeatedly inducing customers to deposit even more money on the platform, and allowing them to renew their existing deposits.
XXXX. ) XXXXt expressly mentioned on their website that all XXXX currency ( XXXX Dollars ) and Cryptocurrency would be forwarded to Prime Trust for safekeeping and that XXXX XXXX guarantees their safety. None of this was true. Even the statements from the interview by XXXX XXXX, former CEO of XXXX XXXX XXXX XXXX custodian ) appears to be completely false.
XXXX. ) XXXX expressly writes on their website that the peer-to-peer secured loan is between a borrower and a lender on their platform. Instead, this is a case where the platform itself embezzled lenders funds for their own unadvertised activities.
XXXX. ) XXXX, acting with XXXX XXXX, appears to have either lost or hidden a lot of customer assets, and have been playing a Ponzi scheme by soliciting more deposits while promising higher rates, for several months/years by soliciting even more customer funds to mislead and cheat investors.
This is a serious criminal case ( and a civil case at worst ) which involves intentional and pre-meditated embezzlement, theft, fraud and fraudulent inducement involving unsuspecting, innocent investor/consumer money.
These entities and persons have criminally defrauded me of over {$21000.00} to date. We have repeatedly tried to make contact with XXXX XXXX ( XXXX custodian that is supposed to administer our accounts and hold our money safely in trust ) and XXXX and have only received completely unsatisfactory, vague responses.
XXXX is now offering to refund people who invested in fully secured loans only a fraction of their balances, as a result of their own criminal wrongdoing.
Considering the gravity of the situation, and the life savings of consumers and investors involved, we fervently urge swift, strict and stringent action to the highest degree possible. Please help.
Thanks,
|
| 12/14/2022 |
No |
- Money transfer, virtual currency, or money service
- Virtual currency
|
|
|
Web |
Servicemember |
|
This Complaint is to report pre-meditated criminal and financial embezzlement, theft and fraud by XXXX ( Legal Name : CONST LLC, XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX has its headquarters at XXXXXXXX XXXX XXXX XXXX XXXX XXXX XXXX and shares its location with XXXX XXXX XXXX XXXX and Autonomous address in XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX
Both XXXX and XXXX are owned by XXXX XXXX, with the XXXX XXXX XXXX for them both per XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) These persons and entities, have defrauded investors of over XXXX XXXX XXXXXXXX XXXX by running a scheme soliciting investor and consumer money for purely secured lending purposes, loans that were supposed to be fully overcollateralized anywhere between XXXXXXXX XXXX of the lent loan amount. These representations were overwhelmingly false : XXXX. ) The fact is that less than XXXX XXXX of the loans were overcollateralized peer-to-peer loans.
XXXX. ) XXXX XXXX XXXX XXXX owned company ) made unsecured loans to XXXX XXXX other venture XXXX XXXX to the tune of over XXXX XXXX XXXXXXXX XXXX This kind of lending isnt even a part of the current advertised secured product lending portfolio and they have unlawfully diverted customer funds for unauthorized activities.
XXXX. ) XXXX and affiliated persons instead embezzled and gambled customer/investor funds while buying cryptocurrencies using customer funds as if it were their own personal property without any regard to the fact that these funds were supposed to be lent to borrowers who should have deposited excess crypto collateral in exchange for loans.
XXXX. ) XXXX kept falsely representing to the lenders that their loans were matched to the borrowers while their website says that they only offer overcollateralized peer-to-peer loans. The fact was that there were hardly any borrowers, and XXXX stole customer funds for their own investment purposes, instead of using it for advertised secured lending purposes.
XXXX. ) On XX/XX/2022, XXXX stopped all withdrawals and deposits citing turbulent market conditions. Immediately thereafter, they began deleting all their articles and blogs showing how investor money was secure and safe with XXXX and XXXX XXXX.
XXXX. ) On XX/XX/2022, XXXX revealed that they had suffered a loss of {$7.00} XXXX due to their investment in XXXX through XXXX XXXX way back in XX/XX/2022, something that the secured customer lenders in peer-to-peer loans never intended to invest in. XXXX had willfully tried to hide this by proactively reaching out to media and putting out false statements as to how they had very conservative lending requirements and how their business was stable despite crypto-market turbulence.
XXXX. ) Since XX/XX/2022, XXXX kept raising their lending rates repeatedly to XXXX XXXX from XXXX XXXX XXXX XXXXXX/XX/2022 and again to XXXX XXXX in XX/XX/2022 while repeatedly inducing customers to deposit even more money on the platform, and allowing them to renew their existing deposits.
XXXX. ) XXXXXXXX expressly mentioned on their website that all XXXXXXXX XXXX XXXX XXXX XXXX ) and XXXX would be forwarded to XXXX XXXX for safekeeping and that XXXX XXXX guarantees their safety. None of this was true. Even the statements from the interview by XXXX XXXX, former CEO of XXXX XXXX ( XXXX XXXX ) appears to be completely false.
XXXX. ) XXXX expressly writes on their website that the peer-to-peer secured loan is between a borrower and a lender on their platform. Instead, this is a case where the platform itself embezzled lenders funds for their own unadvertised activities.
XXXX. ) XXXX, acting with XXXX XXXX, appears to have either lost or hidden a lot of customer assets, and have been playing a Ponzi scheme by soliciting more deposits while promising higher rates, for XXXX XXXX by soliciting even more customer funds to mislead and cheat investors.
This is a serious criminal case ( and a civil case at worst ) which involves intentional and pre-meditated embezzlement, theft, fraud and fraudulent inducement involving unsuspecting, innocent investor/consumer money.
These entities and persons have criminally defrauded me of over {$170000.00} to date. We have repeatedly tried to make contact with XXXX XXXX ( XXXX XXXX that is supposed to administer our accounts and hold our money safely in trust ) and XXXX and have only received completely unsatisfactory, vague responses.
XXXX is now offering to refund people who invested in fully secured loans only a fraction of their balances, as a result of their own criminal wrongdoing.
Considering the gravity of the situation, and the life savings of consumers and investors involved, we fervently urge swift, strict and stringent action to the highest degree possible. Please help.
Thanks, XXXX XXXX
|
| 12/06/2022 |
No |
- Money transfer, virtual currency, or money service
- Virtual currency
|
- Money was not available when promised
|
|
Web |
|
|
This Complaint is to report pre-meditated criminal and financial embezzlement, theft and fraud by XXXX ( Legal Name : CONST LLC, California XXXX File Number : XXXX, https : XXXX ), XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) and XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX has its headquarters at XXXX XXXX XXXX XXXX XXXX XXXX XXXX and shares its location with XXXX XXXX XXXX Both XXXX and XXXXXXXX are owned by XXXX XXXX, with the XXXX XXXX XXXX for them both per California XXXX of XXXX XXXX is at : XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ( Presumably XXXX XXXX home address ) These persons and entities, have defrauded investors of over 13 million US Dollars by running a scheme soliciting investor and consumer money for purely secured lending purposes, loans that were supposed to be fully overcollateralized anywhere between XXXX % of the XXXX loan amount. These representations were overwhelmingly false : XXXX. ) The fact is that less than 1 % of the loans were overcollateralized peer-to-peer loans XXXX. ) XXXX XXXX XXXX XXXX owned company ) made unsecured loans to XXXX XXXX other venture XXXX XXXX to the tune of over 4 million US Dollars. This kind of lending isnt even a part of the current advertised secured product lending portfolio and they have unlawfully diverted customer funds for unauthorized activities.
XXXX. ) XXXX and affiliated persons instead embezzled and gambled customer/investor funds while buying cryptocurrencies using customer funds as if it were their own personal property without any regard to the fact that these funds were supposed to be lent to borrowers who should have deposited excess crypto collateral in exchange for loans.
XXXX. ) XXXX kept falsely representing to the lenders that their loans were matched to the borrowers while their website says that they only offer overcollateralized peer-to-peer loans. The fact was that there were hardly any borrowers, and XXXX stole customer funds for their own investment purposes, instead of using it for advertised secured lending purposes.
XXXX. ) On XX/XX/2022, XXXX stopped all withdrawals and deposits citing turbulent market conditions. Immediately thereafter, they began deleting all their articles and blogs showing how investor money was secure and safe with XXXX and XXXX XXXX.
XXXX. ) On XX/XX/2022, XXXX revealed that they had suffered a loss of {$7.00} XXXX due to their investment in XXXX through XXXX XXXX way back in XX/XX/, something that the secured customer lenders in peer-to-peer loans never intended to invest in. XXXX had willfully tried to hide this by proactively reaching out to media and putting out false statements as to how they had very conservative lending requirements and how their business was stable despite crypto-market turbulence.
XXXX. ) Since XXXX XXXX XXXX kept raising their lending rates repeatedly to 8 % from 7 % in XX/XX/ and again to 9 % in XX/XX/ while repeatedly inducing customers to deposit even more money on the platform, and allowing them to renew their existing deposits.
XXXX. ) XXXX expressly mentioned on their website that all XXXX currency ( XXXX Dollars ) and Cryptocurrency would be forwarded to XXXX XXXX for safekeeping and that XXXX XXXX guarantees their safety. None of this was true. Even the statements from the interview by XXXX XXXX, former CEO of XXXX XXXX ( XXXX custodian ) appears to be completely false.
XXXX. ) XXXX expressly writes on their website that the peer-to-peer secured loan is between a borrower and a lender on their platform. Instead, this is a case where the platform itself embezzled lenders funds for their own unadvertised activities.
XXXX. ) XXXX, acting with XXXX XXXX, appears to have either lost or hidden a lot of customer assets, and have been playing a Ponzi scheme by soliciting more deposits while promising higher rates, for several months/years by soliciting even more customer funds to mislead and cheat investors.
This is a serious criminal case ( and a civil case at worst ) which involves intentional and pre-meditated embezzlement, theft, fraud and fraudulent inducement involving unsuspecting, innocent investor/consumer money.
These entities and persons have criminally defrauded me of over {$2300.00} to date. We have repeatedly tried to make contact with XXXX XXXX ( XXXX custodian that is supposed to administer our accounts and hold our money safely in trust ) and XXXX, and have only received completely unsatisfactory, vague responses.
XXXX is now offering to refund people who invested in fully secured loans only a fraction of their balances, as a result of their own criminal wrongdoing.
Considering the gravity of the situation, and the life savings of consumers and investors involved, we fervently urge swift, strict and stringent action to the highest degree possible. Please help.
Thank you, XXXX XXXX
|
| 12/28/2022 |
No |
- Money transfer, virtual currency, or money service
- Virtual currency
|
|
|
Web |
|
|
Hello, This complaint is to report intentional and pre-meditated criminal theft, embezzlement, fraud, wire fraud, fraudulent inducement, running a Ponzi Scheme, misrepresentation, forgery, attempting to destroy evidence of wrongdoing after the fact and conspiracy by the offenders named below.
OFFENDERS MyConstant ( Legal Name : CONST LLC ), with website ( XXXX XXXX XXXX XXXX, phone number XXXX and email XXXX. XXXX main operating office in XXXX is at XXXX XXXX XXXX, XXXX, CA XXXX.
XXXX founder and owner is XXXX XXXX.
Autonomous, alias, XXXX XXXX ( Legal Name : XXXX XXXX XXXX ), with the website ( XXXX XXXX XXXX XXXX
XXXX XXXX XXXX in the XXXX is also at XXXX XXXX XXXX, XXXX, CA XXXX.
XXXX XXXX, founder, and owner is also XXXX XXXX.
XXXX XXXX Location is : XXXX XXXX XXXX XXXX XXXX XXXX XXXXXXXX, XXXX XXXX XXXX, XXXX XXXX XXXX is on the XXXX and the XXXX floors.
XXXX XXXX, founder, and owner of both XXXX and XXXX, with a XXXX Address at XXXX XXXX XXXX XXXX, XXXX XXXX, New York, NY XXXX XXXX XXXX XXXX, XXXX of XXXX XXXX XXXX ( Full Name : My XXXX XXXX XXXX ), XXXX XXXX XXXX XXXX with California XXXX XXXX at XXXX XXXX XXXX, XXXX XXXX, CA XXXX XXXX XXXX XXXX, XXXX XXXX for customer funds, with principal office address at : XXXX XXXX XXXX XXXX XXXX XXXX, XXXX XXXX, NV XXXX IMPACT They have scammed me and over XXXX other unsuspecting normal investor consumers and customers of over {$22.00} XXXX collectively. The offenders acting individually and collectively have scammed me of over {$240000.00} in USD, XXXX XXXX ( XXXX XXXX, and almost XXXX XXXX XXXX XXXX ) to date. Original principal investments are of {$210000.00} USD, XXXX XXXX and XXXX XXXX.
Victim Details : Name : XXXX XXXX XXXX Primary email : XXXX Attached a simple spreadsheet showing the deposited prinicipal funds as noted above, along with transaction numbers issued by XXXX. More detailed information ( e.g. hashtags for crypto transactions ) is not accessible to members since the site has shut down.
Issue in a nutshell : XXXX is a peer-to-peer lending platform that matches borrowers and lenders. They take a small matching fee from the borrowers for providing this service ( Per their Terms and Conditions ). The borrower deposits a cryptocurrency collateral that is XXXX % of the value of loan with XXXX 's custodian, XXXX XXXX that is to be locked in a " smart contract '' that sells off the collateral automatically if the value dips below 110 % of lender 's principal + interest during the period of the loan. After the loan matures, the borrower pays back the loan with interest and gets back his collateral/security.
The problem is that XXXX stole lender 's monies and matched lenders to borrowers who largely did not exist. Neither did the collateral exist. They then instead funnelled customer money and gave their founder 's other company, XXXX, unsecured loans. They made risky bets with the rest of the customer money on something known as the XXXX protocol, so that they could make way more ( 15 % ) than the advertised matching fee of 3.5 %. When XXXX XXXX crashed in XX/XX/2022, they papered over the issue, and started soliciting even more money from customers at higher interest rates and basically ran a Ponzi Scheme that none of the customers were even aware of.
This is what led to the current situation, when they could not get any more money from investors and the situation turned unsustainable for them. I hope this clarifies things, if any additional information is needed from us, please let me know and I will provide it at the earliest. Once again, thank you so much for all the help, and I really hope justice will be served.
|
| 11/19/2022 |
No |
- Money transfer, virtual currency, or money service
- Virtual currency
|
- Money was not available when promised
|
|
Web |
Servicemember |
|
XXXX is a peer to peer lending conmpany that uses borrowers crypto to collateralize loans from investors ( like myself ). I've been investing with them for almost XXXX years and currently have {$240000.00} tied up in lending products with XXXX.
As of XXXX days ago we received an email saying all business operations have been ceased and no withdrawals or deposits will be allowed. They said they'll update customers within 10 days, but no one can reach anyone at the company to find out any more details as they are not answering calls nor returning emails. It also appears the company has scrubbed its XXXX page and the XXXX pages of top executives.
All collateral and client 's investment funds are supposedly held at or processed through XXXX XXXX XXXX ( registered SEC company ). XXXX XXXX keeps telling us to contact XXXX and won't give us any information, so we have no way to find out what's happening with our funds/collateral or if everything is gone. We have a XXXX channel up where people are gathering evidence, documentation, etc. This is probably the best place to start to get a broad view of what's happening. Details below.
XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX CONST LLC ( Business ID : XXXX ) FoXXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX 'Cease of Operations ' email received by all investors XXXX XX/XX/2022 at XXXX : " Dear XXXX Users, Given the collapses of several cryptocurrencies so far this year and the rapidly deteriorating market conditions that have been prompting heavy withdrawals across all XXXX lending and XXXX exchange platforms recently, we are sad to inform you that we are unable to continue to operate our business as usual. As such, we are limiting our business activities, including pausing user withdrawals as allowed under our Terms of XXXX.
No deposit or investment request will be processed at this time.
Our team is working diligently towards our objective of maximizing value for all of our Users, and our top priority continues to be to protect your interests. As we explore all options available to us, we will provide updates to you as we go.
We hope to communicate with you within the next XXXX business days on the next steps to address the situation. We appreciate your patience in this trying time.
Sincerely yoursXXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX
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| 11/20/2022 |
No |
- Money transfer, virtual currency, or money service
- Virtual currency
|
|
|
Web |
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|
XXXX is a peer to peer lending company that uses borrowers crypto to collateralize loans from investors ( like myself ).
I've been investing with them for almost two years and currently have {$17000.00} tied up in lending products with XXXX.
As of two days ago we received an email saying all business operations have been ceased and no withdrawals or deposits will be allowed.
They said they'll update customers within 10 days, but no one can reach anyone of significance at the company to find out any more details. It appears the company has scrubbed their XXXX page and the XXXX pages of top executives. All collateral and client 's investment funds are supposedly held at or processed through XXXX XXXX XXXX ( registered SEC company ). XXXX XXXX keeps telling us to contact XXXX and won't give us any information, so we have no way to find out what's happening with our funds/collateral or if everything is gone. We have a XXXX channel up where people are gathering evidence, documentation, etc. This is probably the best place to start to get a broad view of what's happening. Details below.
Discord channel : XXXX XXXX XXXXXXXX XXXX website : XXXX XXXX XXXX CONST LLC ( Business ID : XXXX ) Formed in Delaware XXXX XXXX XXXX US Business address XXXX XXXXXXXX XXXX XXXX XXXX, CA XXXX Phone XXXX ( XXXX ) XXXX XXXX XXXX XXXX XXXXXXXX : XXXX XXXX Founder - other company : XXXX XXXX XXXXXXXX XXXX XXXX XXXX website : XXXX XXXX XXXXXXXX XXXX XXXX XXXX SEC registration : XXXX : XXXX XXXX XXXX XXXX XXXX : XXXX : XXXX # RegulatoryActions XXXX 'Cease of Operations ' email received by all investors : " Dear XXXX Users, Given the collapses of several cryptocurrencies so far this year and the rapidly deteriorating market conditions that have been prompting heavy withdrawals across all crypto lending and crypto exchange platforms recently, we are sad to inform you that we are unable to continue to operate our business as usual. As such, we are limiting our business activities, including pausing user withdrawals as allowed under our Terms of Service.
No deposit or investment request will be processed at this time.
Our team is working diligently towards our objective of maximizing value for all of our Users, and our top priority continues to be to protect your interests. As we explore all options available to us, we will provide updates to you as we go.
We hope to communicate with you within the next 10 business days on the next steps to address the situation. We appreciate your patience in this trying time.
Sincerely yours, From XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX
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| 11/21/2022 |
No |
- Checking or savings account
- Other banking product or service
|
- Managing an account
- Deposits and withdrawals
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|
Web |
|
|
XXXX is a peer to peer lending company that uses borrowers crypto to collateralize loans from investors ( like myself ). I've been investing with them for almost three years and currently have {$160000.00} tied up in lending products with XXXX. As of two days ago we received an email saying all business operations have been ceased and no withdrawals or deposits will be allowed.
They said they'll update customers within 10 days, but no one can reach anyone of significance at the company to find out any more details. It appears the company has scrubbed their XXXX page and the XXXX pages of top executives. All collateral and client 's investment funds are supposedly held at or processed through XXXX XXXX XXXX ( registered SEC company ). XXXX XXXX keeps telling us to contact XXXX and won't give us any information, so we have no way to find out what's happening with our funds/collateral or if everything is gone. We have a XXXX channel up where people are gathering evidences, documentations, etc. This is probably the best place to start to get a broad view of what's happening. Details below. XXXX XXXX XXXX XXXX XXXX XXXX XXXX website : XXXX XXXX XXXX CONST LLC ( Business ID : XXXX ) Formed in Delaware XXXX XXXX XXXX US Business address XXXX XXXX XXXX XXXX Riverside, CA XXXX Phone XXXX ( XXXX ) XXXX XXXX Founder : XXXX : XXXX XXXX Founder - other company : XXXX XXXX XXXXXXXX XXXX XXXX XXXX website : XXXX XXXX XXXXXXXX XXXX XXXX XXXX SEC registration : XXXX : XXXX XXXX XXXX XXXX XXXX : XXXX : XXXX # RegulatoryActions XXXX 'Cease of Operations ' email received by all investors : " Dear MyConstant Users, Given the collapses of several cryptocurrencies so far this year and the rapidly deteriorating market conditions that have been prompting heavy withdrawals across all crypto lending and crypto exchange platforms recently, we are sad to inform you that we are unable to continue to operate our business as usual. As such, we are limiting our business activities, including pausing user withdrawals as allowed under our Terms of Service.
No deposit or investment request will be processed at this time.
Our team is working diligently towards our objective of maximizing value for all of our Users, and our top priority continues to be to protect your interests. As we explore all options available to us, we will provide updates to you as we go.
We hope to communicate with you within the next 10 business days on the next steps to address the situation. We appreciate your patience in this trying time.
Sincerely yours, From XXXX team '' XXXX XXXX ( Mon - Fri XXXX - XXXX, Mon - Thurs XXXX - XXXX PST ) XXXXXXXX XXXX XXXX XXXX, CA XXXX XXXX XXXX XXXX
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| 12/22/2022 |
No |
- Money transfer, virtual currency, or money service
- Virtual currency
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|
Web |
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The offenders have individually and collectively perpetrated and aided in defrauding consumer investors and depositors in XXXX of over {$22.00} XXXX. They directly solicited customer funds, advertised that ALL funds in fixed term crypto-backed lending product were ONLY used for fully secured over-collateralized lending to borrowers on the platform with the borrowers depositing XXXX % of collateral in crypto assets on behalf of the lenders to secure the loan.
They also represented that all borrower collateral and lender funds would be forwarded to XXXX XXXX, their regulated custodian for safekeeping the collateral until the end of the loan period, after which the lender would be paid their monies by the borrower, with the collateral returned to the borrower.
These above statements by XXXX were overwhelmingly false. There were hardly any borrowers to match the lenders with on the XXXX platform, and there was hardly any collateral for the so-called fully secured loans. In other words, XXXX principally matched lenders to non-existent borrowers while misappropriating their funds for other purposes. For the few occasional existing borrowers on the platform, XXXX misappropriated even their collateral. This is a case where the platform scammed both the borrowers and the lenders on the platform by taking the lenders money for themselves, as well as the borrowers collateral.
The Offenders embezzled the funds that the investors deposited on XXXX for themselves by funneling the funds to founders other company, XXXX, through unsecured loans. They also misappropriated investor money meant for secured lending to other platform borrowers to instead make unauthorized deposits and risky bets on XXXX XXXX, something that the investors never intended nor were aware of how their funds were used.
The Offenders scammed investors and users in all other types of lending products as well. For instance, the funds in XXXX accounts were not sent to third-party collateralized lending pools, but rather used by them to line their own pockets as described earlier.
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| 11/22/2022 |
No |
- Money transfer, virtual currency, or money service
- Virtual currency
|
|
|
Web |
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|
XXXXXXXX XXXX XXXX XXXX XXXX XXXX is a peer-to-peer lending platform that connects lenders and borrowers. The borrower provides a collateral as security in exchange for the loan by the lender, which covers the lender in case of a borrower default. The platform claims that all fixed-term loans are over-collateralized by cryptocurrencies anywhere between XXXX % and thus the lender is secure.
On XX/XX/, XXXX paused all withdrawals of monies owed to lenders on the platform citing market turbulence and liquidity issues, without any warning. XXXX is now offering to only partially refund secured lenders after advertising such loans were fully secured by crypto collateral. In fact, some of loans on the platform have matured already, and they are neither returning the lenders ' loan monies nor the borrowers collateral. These loans are a contractual relationship between the lender and the borrower and the platform is committing fraud and theft by illegally holding on to user funds without our consent.
As further evidence of dishonesty, they have deleted/removed their blog posts of information pertaining to their secured loan products and their support channels have largely been taken down, and the only remaining support channel - email support is vague and unhelpful in addressing this serious issue. This raises a reasonable suspicion of probable fraud and foul play behind the scenes within the company that involves misuse of customer funds.
Persons/Businesses involved : XXXX XXXX XXXX XXXX XXXX/ ), legal name is CONST LLC ( California XXXX XXXX XXXX : XXXX ).
The physical address is XXXX XXXX XXXX XXXX XXXX XXXX.
The business is run principally by XXXX XXXX ( Founder ) and XXXX " XXXX '' XXXX ( XXXX ).
XXXX XXXX has another business named XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX
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| 11/19/2022 |
No |
- Checking or savings account
- Other banking product or service
|
- Managing an account
- Deposits and withdrawals
|
|
Web |
|
|
The company CONST LLC also known as MyConstant and MyconstantXXXX has suddenly shut down with no explanation to investors. CONST LLC ( MyConstant ) is a platform that operates like a XXXX loan for peer to peer lenders to connect with cXXXX XXXX XXXX XXXX XXXX are able to receive a USD cash loan by placing XXXX as collateral for their loan. The loan is funded by a pool of money from USD cash investors. CONST LLC ( MyConstant ) portrayed to investors that their platform was unique because the collateral from borrowers would auto sell in the crypto market if prices fell bellow XXXX % of loan value. Automatically refunding USD to investors and any remaining collateral to the borrower. They touted {$0.00} loss on their platform since inception because of their collateral backed, XXXX approach. On XX/XX/XXXX the company went XXXX. They informed all website users ( www.myconstant.com ) that they couldn't operate business as normal and would communicate a solution in 10 days. However, they immediately deleted and scrubbed all social media and methods of customer service contact. They changed their address on their website from XXXX CA to XXXX XXXX XXXX XXXX, XXXX, DE XXXX, XXXX on XX/XX/XXXX. I personally have {$5100.00} total : {$5000.00} ( loan investments and XXXX XXXX ) principle and {$100.00} interest invested with the company. As of XX/XX/XXXX, I can login to my Myconstant account and see that the total interest earned for investors remains growing rapidly but I am still unable to make any withdraws or request changes to any of my investments. Please assist me.
|
| 11/20/2022 |
No |
- Checking or savings account
- Other banking product or service
|
- Managing an account
- Deposits and withdrawals
|
|
Web |
|
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" The company CONST LLC also known as MyConstant and XXXX has suddenly shut down with no explanation to investors.
CONST LLC ( MyConstant ) is a platform that operates like a HELOC loan for peer to peer lenders to connect with cryptocurrency portfolio holders. Cryptocurrency holders are able to receive a USD cash loan by placing cryptocurrency as collateral for their loan. The loan is funded by a pool of money from USD cash investors.
CONST LLC ( MyConstant ) portrayed to investors that their platform was unique because the collateral from borrowers would autosell in the cryptomarket if prices fell bellow 110 % of loan value. Automatically refunding USD to investors and any remaining collateral to the borrower. They touted {$0.00} loss on their platform since inception because of their collateral backed, XXXX approach.
On XX/XX/XXXX the company went dark. They informed all website users ( XXXX ) that they couldn't operate business as normal and would communicate a solution in 10 days. However, they immediately deleted and scrubbed all social media and methods of customer service contact. They changed their address on their website from XXXX CA to XXXX XXXX XXXX XXXX, XXXX, DE XXXX, USA on XX/XX/XXXX.
I personally have a large part of my retirement money invested their company. LLC business license number. California # XXXX XXXX XXXX : XXXX Please help. I would like to get my money back.
XXXX XXXX
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| 12/04/2022 |
No |
- Checking or savings account
- Other banking product or service
|
- Managing an account
- Deposits and withdrawals
|
|
Web |
Older American |
|
" The company CONST LLC also known as XXXX and XXXX has suddenly shut down with no explanation to investors.
CONST LLC XXXX XXXX ) is a platform that operates like a HELOC loan for peer to peer lenders to connect with cryptocurrency portfolio holders. XXXX holders are able to receive a USD cash loan by placing cryptocurrency as collateral for their loan. The loan is funded by a pool of money from USD cash investors.
CONST LLC XXXX XXXX ) portrayed to investors that their platform was unique because the collateral from borrowers would autosell in the cryptomarket if prices fell bellow 110 % of loan value. Automatically refunding USD to investors and any remaining collateral to the borrower. They touted {$0.00} loss on their platform since inception because of their collateral backed, XXXX approach.
On XX/XX/XXXX the company went dark. They informed all website users ( www.myconstant.com ) that they couldn't operate business as normal and would communicate a solution in 10 days. However, they immediately deleted and scrubbed all social media and methods of customer service contact. They changed their address on their website from XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX
I personally have {$900000.00} invested with the company.
LLC business license number. California # XXXX Delaware XXXX : XXXX
|
| 11/22/2022 |
No |
- Money transfer, virtual currency, or money service
- Mobile or digital wallet
|
|
|
Web |
|
|
The company CONST LLC also known as XXXXXXXX and XXXX has suddenly shut down with no explanation to investors.
CONST LLC ( XXXX ) is a platform that operates like a HELOC loan for peer to peer lenders to connect with cryptocurrency portfolio holders. XXXX holders are able to receive a USD cash loan by placing cryptocurrency as collateral for their loan. The loan is funded by a pool of money from USD cash investors.
CONST LLC ( XXXX ) portrayed to investors that their platform was unique because the collateral from borrowers would autosell in the cryptomarket if prices fell bellow 110 % of loan value. Automatically refunding USD to investors and any remaining collateral to the borrower. They touted {$0.00} loss on their platform since inception because of their collateral backed, XXXX approach.
On XX/XX/XXXX the company went dark. They informed all website users XXXX XXXX ) that they couldn't operate business as normal and would communicate a solution in 10 days. However, they immediately deleted and scrubbed all social media and methods of customer service contact. They changed their address on their website from XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX
I personally have {$36000.00} invested with the company.
Their LLC business license number. California # XXXX Delaware XXXX : XXXX
|
| 11/21/2022 |
No |
- Money transfer, virtual currency, or money service
- Domestic (US) money transfer
|
- Money was not available when promised
|
|
Web |
|
|
XXXX is a peer to peer lending company that uses borrowers crypto to collateralize loans from investors ( like myself ). I've been investing with them for almost XXXX years and currently have {$41000.00} with XXXX. As of XXXX days ago we received an email saying all business operations have been ceased and no withdrawals or deposits will be allowed. They said they'll update customers within 10 days, but no one can reach anyone of significance at the company to find out any more details. It appears the company has scrubbed their XXXX page and the XXXX pages of top executives. All collateral and client 's investment funds are supposedly held at or processed through XXXX XXXX XXXX ( registered SEC company ). XXXX XXXX keeps telling us to contact XXXX and won't give us any information, so we have no way to find out what's happening with our funds/collateral or if everything is gone.
I have filed complaints with XXXX Police Department, XXXX, SEC, XXXX, and XXXX.
|
| 11/22/2022 |
No |
- Money transfer, virtual currency, or money service
- Mobile or digital wallet
|
|
|
Web |
|
|
Hello, as of XX/XX/2022, the XXXX lending company " XXXX '' has halted all withdrawals from their website. In a recent email, XXXX has told me that they plan to offer a partial settlement of funds rather than allow users to withdraw their full amount. In this email, they also say the reason for this loss is due to their investment in a project that is not a peer-to-peer investment called the " XXXX XXXX. '' I am concerned that XXXX has now committed fraud because they have used customer deposits in a method that was not advertised and therefore shows a serious misrepresentation of funds. Presently, I have XXXX " USD Coin '' and XXXX XXXX in my account with them and my wife currently has XXXX peer-to-peer loans open with them that are currently worth {$10000.00}.
|
| 12/06/2022 |
No |
- Money transfer, virtual currency, or money service
- Virtual currency
|
|
|
Web |
Servicemember |
|
I invested money with XXXX XXXX XXXX. They have since ceased all business saying they can no longer pay anyone back their investments. They said all money was guaranteed safe and secure no matter what happened to the market. I have since found out they invested, lent and outright stole the money that was entrusted to them.
|
| 11/20/2022 |
No |
- Checking or savings account
- Other banking product or service
|
- Managing an account
- Funds not handled or disbursed as instructed
|
|
Web |
|
|
In XX/XX/2021 and since then, I deposited {$110000.00} to XXXXXXXX XXXX XXXX XXXX XXXX XXXXXXXX 3 days ago, we got an email that they are going out of business and do not allow any withdrawals. This essentially means I am loosing all the money I invested. This is truly a fraudulent schema.
|
| 01/10/2023 |
No |
- Checking or savings account
- Savings account
|
- Managing an account
- Deposits and withdrawals
|
|
Web |
|
|
I opened an account with XXXX, invested over {$1000.00}. A few months later, they said they did not have the funds and that instead of filing for XXXX they were going to give back 30 % of my investment. Advertising said that my investment was backed with a 110 % guarantee.
|
| 06/06/2023 |
No |
- Payday loan, title loan, or personal loan
- Personal line of credit
|
- Problem with cash advance
|
|
Phone |
|
|
|
| 02/09/2023 |
No |
- Money transfer, virtual currency, or money service
- Mobile or digital wallet
|
|
|
Web |
Servicemember |
|
|
| 01/26/2023 |
No |
- Payday loan, title loan, or personal loan
- Personal line of credit
|
|
|
Referral |
|
|
|
| 12/14/2022 |
No |
- Money transfer, virtual currency, or money service
- Virtual currency
|
|
|
Web |
Servicemember |
|
|
| 12/07/2022 |
No |
- Money transfer, virtual currency, or money service
- Virtual currency
|
- Money was not available when promised
|
|
Web |
|
|
|
| 11/24/2022 |
No |
- Payday loan, title loan, or personal loan
- Personal line of credit
|
- Problem with the payoff process at the end of the loan
|
|
Web |
|
|
|
| 11/21/2022 |
No |
- Payday loan, title loan, or personal loan
- Installment loan
|
- Problem with the payoff process at the end of the loan
|
|
Web |
|
|
|
| 11/18/2022 |
No |
- Money transfer, virtual currency, or money service
- Virtual currency
|
- Money was not available when promised
|
|
Web |
|
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|