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  Date Title City, State  
 
1, Report #1387533


Jul 23 2017
10:31 AM
Rts realtystore I did not authorize this company to take $49.60 from my personal account. This is nothing more than deliberate theft. Author: Bristol, Indiana Brokerage Companies: Rts realtystore Internet  
 
2, Report #1387280


Jul 21 2017
06:10 PM
Colonial Home Savings and Loan Making it impossible to pay online,by phone or even with a check. Bad customer service, terrible automated reply system that never answers your questions. Fort Worth Texas Nationwide Author: Caldwell, Idaho Brokerage Companies: Colonial Home Savings and Loan Nationwide  
 
3, Report #1387097


Jul 21 2017
06:13 AM
Feinberg lending group. Leslie walters ex712 18884572570 Leslie walters Sent 1800 dollars to brian butler im canada oakville ontario to be precise. I was told that Sacramento Internet sacram Author: Arkansas, Arkansas Brokerage Companies: Feinberg lending group. Leslie walters ex712 18884572570 Internet  
 
4, Report #1387009


Jul 20 2017
04:34 PM
Denise Betts Moore Denise Lapearl Betts-Moore Stole Money with promises of business credit and loans Houston Texas Author: Dallas, Texas Brokerage Companies: Denise Betts Moore Nationwide  
 
5, Report #1385452


Jul 14 2017
06:32 AM
TDAmeritrade Stole, Cheated, Charged fees for doing so Omaha Nebraska Author: Port Orange, Florida Brokerage Companies: TDAmeritrade Omaha, Nebraska  
 
6, Report #1384456


Jul 10 2017
01:34 PM
LMFX Refuse to Release Money Internet Author: jersey city, New Jersey Brokerage Companies: LMFX Internet  
 
7, Report #1383927


Jul 07 2017
05:19 PM
James settembrino Jim setti Supercloud inc. has no shares to sell!! Miami Florida Author: Miami, Florida Brokerage Companies: James settembrino Miami, Florida  
 
8, Report #1381527


Jun 27 2017
06:36 AM
RUMELIA CAPITAL THOMAS BELMOND SR ACCT MANG MARTIN VELLA SR ACCT ANALYST I was duped into making a deposit have asked for a refund they keep insisting I open an account when I refuse to accept the terms or give them the personal info they request they hide this information Internet Author: Jacksonville, Florida Brokerage Companies: RUMELIA CAPITAL Internet  
 
9, Report #1380480


Jun 21 2017
10:42 PM
https://www.swissassetsmanagement.com/ Swiss Assets Management Brokerage Firm is a Scam to just take your money & invest it for their own gain! London UK Internet Author: Kokomo, Indiana Brokerage Companies: https://tradestation.swissassetsmanagement.com/# Internet  
 
10, Report #1379865


Jun 19 2017
06:15 AM
DNX CONSULTING, LLC DNX CONSULTING, LLCRepresented by Donald DeGraff, Donald James DeGraff. US Passport Number:(((REDACTED))) Fraud & Deception Georgia Georgia Author: New York, New York Brokerage Companies: DNX CONSULTING, LLC Georgia, Georgia  
 
11, Report #1379775


Jun 18 2017
10:52 AM
Rolltrade Solution, LLP - dba: axetrades.com/ ROLLTRADE SOLUTION LPCompany number SL026537Address Suite 4336 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland, EH6 7BDBaltic Concert LlpOffice 8 44-46 Morningside Road EH10 4BF EdinburghNumber: SO304245Incorporation date: 2013-01-23Evgeny Axetrades.com (Rolltrade Solution) is a complete scam and should be avoided Edinburgh, Scotland Internet Author: Hartford, Connecticut Brokerage Companies: Rolltrade Solution, LLP - dba:axetrades.com/ Internet  
 
12, Report #1377256


Jun 05 2017
02:17 PM
Barkley Capital Bob Calhoun Will not Return Monies or Honor Withdraw Requests London Internet Author: Oceanside, California Brokerage Companies: Barkley Capital Internet  
 
13, Report #1377235


Jun 05 2017
11:43 AM
Buy and and sell Florida Business She is a bussiness broker Tampa Florida Author: Florida Brokerage Companies: Buy and and sell Florida Business Tampa, Florida  
 
14, Report #1376602


Jun 01 2017
02:55 PM
Sunbelt Northern Virginia - A COMPLETE RIPOFF Sunbelt Brokers are CROOKS, they stole my deposit without any justification. Leesburg Virginia Author: Vienna, Virginia Brokerage Companies: Sunbelt Northern Virginia Leesburg, Virginia  
 
15, Report #1375926


May 29 2017
12:31 PM
Mortly Fools Company offered free 30 day trial with a 2,000.00 subscription free if cancelled .I never rec any but information Internet Author: Portland, Maine Brokerage Companies: Mortly Fools Internet  
 
16, Report #1375077


May 24 2017
09:23 AM
NinjaTrader Won't return unused platform fees for an unstable platform. Chicago Nationwide Author: Los Angeles, California Brokerage Companies: NinjaTrader Nationwide  
   
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