TACTIC-TRADING Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1530431

Apr 24 2024
11:54 AM

Company Rating:

(2)

Aspire Trading Karen, Stephanie Colby, Aspire Trade Options Took money they said they would invest to make a profit for me.

Scam artist: Business Investment Fraud: Aspire Trading

Author: Thomas
Stafford, Virginia

2, Report #1532211

Apr 20 2024
06:01 PM

Jonathan Massieh, owner of Trading Fraternity, Youtube show Stock Market Live Jonathan Massieh, Trading Fraternity, Stock Market Live John Messeih is Misleading, Grifter, fake name user, fraud, scammer Los Angeles California

Fraud: Apartment rental fraud: Report Hacking & fraud/scamming: Bitcoin Fraud: BTC Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: Real Estate Fraud, Real Estate Scam Artist : Jonathan Massieh, owner of Trading Fraternity, Youtube show Stock Market Live
Los Angeles, California

Author: John Messeih
Los Angeles, California

3, Report #1532188

Apr 19 2024
01:02 PM

Company Rating:

(2)

Murray Orin Govum - Liquidity Trade Corporation Murray Orin Grovum -- INVESTOR BE WARE!!!!!! London

Asset/Investment Recover: Investment Fraud: Murray Orin Govum - Liquidity Trade Corporation
London

4, Report #1532138

Apr 15 2024
11:08 AM

Dumitru Daniel Oatu ISAR trading & Consulting S.R.L. Diamant trading company Tiger management industries Srl Stay away Scammer Warning About Dumitru Daniel Oatu Bucuresti

Commodity trading: Dumitru Oatu
Bucuresti, Bucuresti

Author: Michael
New York City, New York

5, Report #1532089

Apr 12 2024
02:29 PM

Company Rating:

(1)

Robinhood markets inc robinhood securities llc , robinhood investments excercised option causing 100% loss of profit menlo park CALIFORNIA

Broker: fraud and theft: Investment Fraud: Robinhood markets inc
menlo park, CALIFORNIA

Author: Robert
butte, Montana

6, Report #1531837

Mar 26 2024
04:34 PM

Horizonex exchange Quantitive trading Ai bot trading.

Crypto Currency Exchange: Horizonex exchange

Author: Jed
Braham

7, 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

8, Report #1531714

Mar 20 2024
09:29 AM

United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co

Internet scam : United Network News Kimberly A. Goguen
Durango, Co

Author: Tom M
Staten Island, Ny

9, Report #1531335

Feb 26 2024
06:47 PM

Company Rating:

(1)

Team Bull Trading MILE HIGH TRADING LLC purposely prevented me from canceling auto-renew Denver CO

Online Stock Options Trading Educatonal Platform: Online Trading: Option Trading: stock trading: Trading services: Team Bull Trading
Denver, CO

Author: rb5280
Aurora, CO

10, Report #1531325

Feb 26 2024
09:46 AM

Innovative Business Consulting Innovative Business Consulting Shalom funding Fairway Consulting Innovative global trading Shalom fundingFairway ConsultingInnovative global trading CLASIC FRAUD FOR DESPERT PEOPLES Maspeth N.Y

Financial fraud and money laundering: Financial Services: Financial FRAUD, Crimes Against Patients, Medical NEGLIGENCE: Financial : Financial Assistance: Financial subscription: Innovative Business Consulting
Maspeth, N.Y

Author: Nir
FORT LAUDERDALELAUDERDALE, FL

11, Report #1531246

Feb 22 2024
09:28 AM

Company Rating:

(1)

Morgan Financial Recovery James Miller Claimed to be a cryptocurrency tax scam recovery company New York

Cryptocurrency investment scamming: Cryptocurrency: Morgan Financial Recovery
New York

Author: Chris
San Francisco

12, Report #1531167

Feb 21 2024
07:01 PM

BIT TRUST BitTrust, BT-PLAN, BITTRUST IS 100% SCAM Richmond British Columbia

Internet Scams, frauds & Unwanted Popups: Inter-country internet fraud/ text messaging fraud/ stolen EDD or false filing of unemployment insurance and stimulus payment fraud using Bank Of America/EDD debit cards.: internet scams : Internet fraud : BIT TRUST
Richmond, British Columbia

Author: Christopher
Emeryville

13, Report #1531191

Feb 19 2024
03:39 PM

Company Rating:

(1)

Bill Luke Marana Car Dealership DO NOT BUY HERE OR YOU WILL REGRET IT! Marana AZ

Auto Warranty: Car Buyers: Fraud: Bill Luke Marana
Marana, AZ

14, Report #1531097

Feb 13 2024
09:36 AM

JMD INVESTMENT & COMMODITIES TRADING JMD INVESTMENT & COMMODITIES TRADING TYPE: INDIVIDUAL BUSINESS BUSINESS IDENTIFIER: 5015330 BUSINESS #: B2020022000006 ADDRESS: # 34 COLUMBUS STREET, ARIMA 300342 REGISTERED ON: 01/02/2020 Fraud and embezzlement port of spain arima

Scam artist: Report Hacking & fraud/scamming: international scam: Scam: Scam: Scammers: investment scam: Scam Website: JMD INVESTMENT & COMMODITIES TRADING
port of spain, arima

Author: Caribbean news
Piarco

15, Report #1531070

Feb 10 2024
09:11 AM

SM fleet LLC, Iron horse logistics inc, Opanga LLC aka Loyal Cargo inc. Donald Rasmussen, Salem Mohamed, Daniel Theodore, Adam Cooper, Smart Dispatch LLC, and other known associates. 862-658-5494, 855-629-0945, 201-932-1221, 201-904-2378, 929-559-9573 exclusives180@gmail.com, loyalcargo1@gmail.com Donald Rasmussen aka Salem Mohamed ripped me off, scammed me out of a paycheck amount $2600!!! Stroudsburg PA

Trucking: Trucking Companies: Trucking and transport services : Trucking company’s stealing from drivers : freight forwarding, logistics, cargo : Transportation: SM fleet LLC, Iron horse logistics inc, Opanga LLC aka Loyal Cargo inc.
Stroudsburg, PA

Author: Angry frustrated trucker
Philadelphia, PA

16, Report #1530642

Jan 12 2024
01:28 PM

Company Rating:

(2)

Anthony Dewayne Curits Jr. - BUSINESS MAKEOVER, LLC Defrauded Our Minister Out Of $20,000 In A Ponzi-Like Investment Scheme In April of 2023. Valencia California

securities fraud : Financial : Consumer fraud: Fraudster/thief : Fraudulent money activity: Investment Fraud: Anthony Dewayne Curits Jr. - BUSINESS MAKEOVER, LLC
Valencia, California

Author: Fayetteville, Tennessee

17, Report #1530476

Jan 01 2024
08:04 AM

Company Rating:

(1)

Kashmere Logan Welfare Fraud, Child Predator, Elderly Abuse, Child Endangerment, Criminal Activities Los Angeles California

Child Sex Trafficking & Sexual MISCONDUCT Against Patients: Kashmere Logan
Los Angeles, California

Author: shakanda
orange county

18, Report #1526203

Dec 30 2023
04:09 PM

ROBERT VITELLI ACCELERATED RESULTS VENTURES TOOK $37,000.00 TO MAKE 2 AMAZON STORES AND THEN DID NOTHING!

Internet Fraud: Internet Marketing Companies: Internet Product Marketing: Internet sales: ROBERT VITELLI

Author: Judge
heathrow, Florida

19, Report #1530410

Dec 27 2023
08:30 PM

Conn's Home Furnture 5844 Brainerd Rd 37411 Conn's HomePlus haressmint phone calls Chattanooga Tennessee

Furniture Financing: Home Furniture : Conn's Home Furnture 5844 Brainerd Rd 37411
Chattanooga, Tennessee

Author: Willard
Trenton, GA

20, Report #1519647

Dec 19 2023
10:21 AM

John Anthony Perez Angel Perez Johnny Angel Perez Angel Kalani Perez Angel Bond John Angel Bond John A. Perez John Angel Kalani Reyes Bond Perez John Perez is a grifter who rips people off. He knowingly defrauds people through lies, misrepresentation, and deception. Gilbert, AZ

Online Stock Options Trading Educatonal Platform: Stock Scam: stock trading: John Anthony Perez
Gilbert, AZ

Author: Scottsdale

21, Report #1530233

Dec 16 2023
09:06 AM

TAP Portugal Predatory baggage policies Lisbon

Airlines: TAP Portugal
Lisbon

Author: Igor
San Francisco, California

22, Report #1530102

Dec 08 2023
07:01 PM

Whatsyourprice WYP Nothing somebody else on here who made this report didnt say already. Unsure Unsure

advertising scam: retail website fail to processa qualified required full refund: retail website online: Scam Website: Whatsyourprice
Unsure, Unsure

23, Report #1529980

Dec 04 2023
11:39 AM

Company Rating:

(1)

Lefturn Inc - Michael Harding Website is: https://manage.forex/ I believe they actually have a website address that does not include the company name to make it more difficult to leave them a bad review. If someone searches for Lied and did the exact opposite of what they promised they would do and promise on their website that they will do. Toronto ON

Financial Services: Lefturn Inc - Michael Harding
Toronto, ON

Author: Rodney
Roseburg, Oregon

24, Report #1529896

Dec 04 2023
11:31 AM

stonepeakfx stonepeakfx.com .com is dishonest company. they demand more money but don't allow withdrawals. so you will lose your money.

Cryptocurrency investment scamming: Cryptocurrency: Bitcoin, Crypto, Bitcoin mining, Mining Farm: stonepeakfx

Author: Crypto

25, Report #1529804

Nov 17 2023
07:15 PM

SantanderConsumerUSA loan Corporation Fiancial Scam of Lemon Law Forth Worth Texas

advertising scam: Auto Extended Warranty : Bad Trade In Pricing: Car Financing: SantanderConsumerUSA loan Corporation
Forth Worth, Texas

Author: Niagara, New York

Approximately 10,246 Reports Found

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