SN-TRADERS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1531752

Mar 21 2024
12:31 PM

The Portfolio Platform Lane Clark Edward davies As a seasoned and regulated financial advisor red flags are flying high above. The Portfolio Platform are not regulated and do not disclose who their so called World Class Tier One Traders are. These are immediate red flags. London

Fraudulent financing: Finance: Financial Fraud: Financial instruction reports online: Financial planning : Financial Services: The Portfolio Platform Lane Clark Edward davies
London

Author: Dean
London

2, Report #1531039

Feb 07 2024
07:05 PM

Universal Talent Bookings Timothy Beal, Mark Vadik, Brand In Entertainment, Rolfe Auerbach Hustler looking to exploit your original IP and efforts for a quick buck and no results. Santa Monica

Film Distribution/Sales: Fraudulent financing: tv and movies: video & film production: Financial Services: Financial : Financial Advise Publications: Financial Assistance: Universal Talent Bookings
Santa Monica

Author: santa monica, CA

3, Report #1527325

Jul 25 2023
01:40 AM

Eurotech Greensboro Classic Cars James Christie This person affirm that the car Porsche 910-023 is located near Greensboro NC

Letgo website > Seller Scams, Ripp off's, Misrepresentation of Products, Crooked Sellers : Eurotech Greensboro Classic Cars
Greensboro, NC

Author: Jacques
Paris

4, Report #1527555

Jul 14 2023
10:54 AM

Unicorn Logic LLC Unicorn Logic Systems Mark The Fraud Thompson is a Scammer Las Vegas Nevada

Trading: Unicorn Logic LLC
Las Vegas, Nevada

Author: Anonymous
Las Vegas, Nevada

5, Report #1527382

Jul 06 2023
06:47 PM

The Horse Traders Diary JT LIVESTOCK TARA SANDERS TARA THOMPSON JACOB THOMPSON JT Live Stock / The horse Traders Diary / Thompson’s Livestock Company Aka Tara sanders Tara Thompson Jacob Thompson SCAM / FRAUD Overbrook Oklahoma

Horse Rescue: Livestock sales: Horse Traders: Horse seller: Horse dealer: HORSE SALE SCAMS: Horse Scammers: Horse trainer : The Horse Traders Diary JT LIVESTOCK TARA SANDERS TARA THOMPSON JACOB THOMPSON
Overbrook, Oklahoma

Author: Matthew

6, Report #1527293

Jul 02 2023
08:14 PM

The Financial Cloud TFC Ripped off from this company and their management

Trading: The Financial Cloud

Author: Joseph

7, Report #1525929

Apr 24 2023
08:01 AM

Sayfur Rahman aka Amron of Nyc MotorCars of Bronx aka Sure Car aka carsiri of queens,carsir of orlando https://www.carsiriorlando.com/ Car Siri 920 semoran blvd,orlando fl 32807, https://www.carsiriqueens.com/, car siri 7438, queens blvd, elmhurst, ny 11373, https://www.grandautomotiveny.com/ Nyc motorcars of hempstead, 306 main st hempstead ny 11550, https://www.zerodownauto.com/ Zero down auto 415 sunrise hwy, freeport ny 11520 Sayfur Rahman is a fraud dealer he defrauded me and several others for $7000 freeport ny

Auto dealer: Auto Dealers: Auto Extended Warranty : auto financing: Car sales: Scam artist: Used Cars Sales: Fraud: Sayfur Rahman aka Amron of Nyc MotorCars of Bronx aka Sure Car aka carsiri of queens,carsir of orlando
freeport, ny

Author: john
woodside, ny

8, Report #347365

Apr 23 2023
10:26 AM

Data S Trading, Harry Omeros, Sports Arbitrage Scam, Omeros Brothers Restaurant Sports arbitrage scam , Ponzi Scheme Gold Coast Australia

Financial Services: Data S Trading, Harry Omeros, Sports Arbitrage Scam
Gold Coast, Australia, Nationwide

Author: Brisbane, Other

9, Report #1525873

Apr 20 2023
06:49 PM

Naval Discharge Review Board Board for Correction of Naval Records I received an unfair discharge from the US Navy in the year 2000. The discharge was due to an oral argument with a BM on board the USS CAMDEN. It was just an argument, nothing more, and I received the worst possible discharge that has pretty much ruined my life! I served in the Army National Guard and the Army Reserves after the Navy, but I am barred from getting back into the Navy because of an argument that happened 23 years ago! Washington Navy Yard D.C. Washington D.C.

United States Military: Naval Discharge Review Board
Washington Navy Yard D.C., Washington D.C.

Author: Berry
Duncan, Oklahoma

10, Report #1525493

Apr 01 2023
10:17 AM

Company Rating:

(1)

First Class Forex Funds FCFF SCAMMED ME OUT OF $39,000!!!

Scam Website: Internet scam : INVESTOR SCAM: First Class Forex Funds

Author: Anonymous Rip Off Report
New York

11, Report #1524866

Mar 05 2023
11:14 PM

Valued Trader Refused to payoff MY Profits Sugar Land Texas

Online Trading: Trading services: Commodity trading: Valued Trader
Sugar Land, Texas

Author: KINGKEN
Glendale, CALIFORNIA

12, Report #1523158

Dec 10 2022
11:20 PM

Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida

Financial Services: Medical Supplies: Granit Investment Group US LLC
Naples, Florida

Author: David

13, Report #1522075

Oct 25 2022
09:39 AM

HEART TRADING CAPITAL SL MARCELINO DAVID DOPICO RUIZ MARIA MENDOZA Fraud With promise of high returns from the monetization of SBLC. MADRID

PONZI SCAM: HEART TRADING CAPITAL SL
MADRID

Author: KEVIN MARSHALL
MIAMI, FL

14, Report #1521929

Oct 17 2022
09:50 PM

Futures.io Futures io Big Mike Big Mike Trading IS A SCAM AND RIPOFF! Internet

Trading: Investor: investments: Online Stock Options Trading Educatonal Platform: Online Trading: Option Trading: stock trading: Trading services: Futures.io
Internet

15, Report #1521838

Oct 13 2022
09:20 PM

Blue Forex Funds Blue Forex Fund Charged credit card, passed challenges never received pay out

Credit card fraud: Blue Forex Funds

Author: Rudi
Akron, OH

16, Report #1516881

Oct 06 2022
08:34 AM

Company Rating:

(1)

Brand New Kitchenaid (Whirlpool) Stainless Steel Refrigerator Whirlpool can't repair it and won't replace it..... we'll see about that. Charlotte MI

Appliance Repair: Kitchen aid (Whirlpool)
Charlotte, MI

Author: Tim
Charlotte, MI

17, Report #491897

Sep 13 2022
09:57 PM

Sean Seshadri Lux Investments Prashant Seshadri Supposed Stock Trading Guru who charges 30k and promises the moon. Wesley Chapel, Florida

Brokerage Companies: Sean Seshadri
Wesley Chapel, Florida

Author: Robert
Las Vegas, Nevada

18, Report #1520541

Aug 17 2022
01:21 PM

Bitcin BTC Wealth guide They scammed me. Stay away from these scammers or you will lose all your money

Digital currencies fraud: Bitcin

Author: CA

19, Report #1519654

Jul 10 2022
10:28 AM

Robinhood Robinhood scam

Cryptocurrency: Cryptocurrency investment scamming: cryptocurrency trader: Bitcoin, Crypto, Bitcoin mining, Mining Farm: Robinhood

Author: Julius
Sydney

20, Report #1518199

May 07 2022
07:09 AM

Company Rating:

(1)

The Digital Navigator International LLC The Digital Navigator Charged me $31,000 to build a web site that proved wholly unusable. Customers deserted me, nearly destroying my business. Richardson Texas

Digital Marketing & Tech Solutions: The Digital Navigator International
Richardson, Texas

Author: Richard Ackerman
Boynton Beach, Florida

21, Report #1517771

Apr 20 2022
06:29 AM

Company Rating:

(2)

EXO Finance Trade https://app.exofinancetrade.com I invested $5,000 it was supposed to pay out after 14 days. Then I went to with draw the $5,000 and they wanted me to pay 15% taxes on the money that was my own investment Manchester England

Cryptocurrency investment scamming: cryptocurrency trader: Investing in Cryptos: crypto currency: CrytoCurrency trading: Currency mining: EXO Finance Trade
Manchester, England

Author: Alta Loma, California

22, Report #1514392

Apr 04 2022
09:25 PM

Top FX Trades Thomas Benjamin, Top FX Trades, Stefan James Impersonator Crypto Investment Fraud at TOPFXTRADES.NET Athens Texas

Cryptocurrency: Crypto Currency Exchange : Bitcoin, Crypto, Bitcoin mining, Mining Farm: CrytoCurrency trading: Top FX Trades
Athens, Texas

Author: Aephos
Edinburg, Texas

23, Report #1516800

Mar 12 2022
09:47 AM

Cowgirl Cadillacs Ike Sarah McKibben Mozaun McKibben Bots Sots Remount Superior Livestock are frauds running a big scam and wasted my time and money. AZ Wickenburg

Horse Traders: HORSE SALE SCAMS: Cowgirl Cadillacs
AZ, Wickenburg

Author: NySue
Manhattan, New York

24, Report #1514140

Mar 06 2022
09:12 PM

Linkedin Business Networking Site. Linkedin Took My Money as a Premium Account Holder and then Banned Me When I Exposed their Secret Deal with World Governments to Prevent the Truth about Covid Vaccinatons

advertising scam: Political Cover-ups: Linkedin

Author: Jenni
New York

25, Report #1514182

Mar 04 2022
11:36 AM

ProElectroMart⁡⁢ ⁡⁢OnlinEmart⁡⁢ ⁡⁢ (We record SN) Trying to charge me almost USD 2000 for returning a USD 3800 product Lewes Delaware

Computer Dealers: ProElectroMart
Lewes, Delaware

Author: Chetan Acharya
Chennai, Tamil Nadu

Approximately 1,312 Reports Found

Showing 1-25 | Showing Page 1 of 53

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru

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