Complaints, reviews, scams, lawsuits and frauds reported for
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  Date Title City, State  
 
1, Report #1407017


Oct 18 2017
08:26 AM
Randee Siler Broker/Intermediary Midwest Business Financing Business who needed financing, Went through broker to find financing, horrible experience. California Internet Author: Santa Rosa, California Brokerage Companies: Randee Siler Broker/Intermediary Internet  
 
2, Report #1406863


Oct 17 2017
01:45 PM
Prosperum Funding, Prosperum Capital, LEO KUPERMAN prosperumcapital.com/ Company steals personal information and sells it to the highest bidder! new york New York Author: Miami, Florida Brokerage Companies: Prosperum Funding, Prosperum Capital, LEO KUPERMAN new york, New York  
 
3, Report #1406691


Oct 16 2017
07:03 PM
My Merchant Group LLC Jose Valerio Evangelist Thief Bklyn New York Author: Bklyn, New York Brokerage Companies: My Merchant Group LLC Bklyn, New York  
 
4, Report #1406640


Oct 16 2017
03:18 PM
DAYSTAR Solar Systems llc Jerry Wenger, Damon Fadale Fraud, Confidence Game, Wire Fraud Huntingdon Valley Pennsylvania Author: Charlotte, North Carolina Brokerage Companies: DAYSTAR Solar Systems llc Huntingdon Valley, Pennsylvania  
 
5, Report #1406358


Oct 15 2017
09:02 AM
Coin-Banks Roberto Bello Scammed me out of $10k. Asked them to buy bitcoin and hold and they did not. Will not allow me to make a withdrawal after 3 months. Internet
Author: Lahaina, Hawaii Brokerage Companies: Coin-Banks Internet
 
 
6, Report #1404971


Oct 08 2017
11:59 AM
Rosland Capital Santa Monica CA I bought gold and silver for 45,000$ in Nov. last year. Found out from 3 gold shops it is only worth 18,000$. It was a total scam. They never even told me what the spread was. They said the gold was from Switzerland. FOUnd out it was from the SOlomon Islands. THey said they would buy it back form me at the same or better price, but I totally do not believe them based on all the complaints about them I read on the internet. It was a scam;. santa Monica California Author: San Antonio, Texas Brokerage Companies: Rosland Capital Nationwide  
 
7, Report #1404910


Oct 08 2017
09:32 AM
TorOption Binary Options Smart Choice Zone LP, 272 Bath Street, Glasgow, G2 4 JR, Scotland Scammed me out of $19 600 Scotland Scotland Author: Virginia, Other Brokerage Companies: TorOption Binary Options Nationwide  
 
8, Report #1404014


Oct 03 2017
09:01 PM
Leto Law Group Leto Law Group Consultants Scam claims to buy your time share in order to steal your bank account information sacramento and Cheyenne Nationwide Author: Los Gatos, California Brokerage Companies: Leto Law Group Nationwide  
 
9, Report #1403759


Oct 02 2017
07:12 PM
VertiFX Limited Edward Hakobyan Dr Kevin Karen Kachaturian Ofelia Nana Kachaturian VertiFX Limited is a shell corporation with PO box as mailing. Scam UK Company Internet Author: Bountiful, Utah Brokerage Companies: VertiFX Limited Internet  
 
10, Report #1403704


Oct 02 2017
02:38 PM
Gold Silver Group Lied and cheated on my purchase of silver Culver City California Author: Brighton, Michigan Brokerage Companies: Gold Silver Group Culver City, California  
 
11, Report #1403185


Sep 29 2017
01:56 PM
David Franklin Fisher Enterprises Quaker State Financial Don’t pay Fisher Enterprises or Quaker State Financial New york New York Author: Nashville, Tennessee Brokerage Companies: David Franklin New york, New York  
 
12, Report #1403039


Sep 28 2017
06:59 PM
Direct funding now Scam alert ** please don't use the company Irvine California Author: Tulsa, Oklahoma Brokerage Companies: Direct funding now Irvine, California  
 
13, Report #1402687


Sep 27 2017
11:35 AM
empireoption.com optionrobot.com THESE PEOPLE / COMPANY WILL TELL YOU THAT THEY ARE A LEGIT TRADING COMPANY THAT YOU CAN EITHER MANUALLY OR HAVE A MANGER MANAGE YOUR ACCOUNT IN TRADING. ONCE YOU HAVE DEPOSITED YOUR MONEY - YOU CAN CONSIDER IT AS "GONE". THEY ARE THIEVES AND LIARS. I WARN PEOPLE TO NOT GET INVOLVED IN THIS COMPANY OR ANY OTHER AFFILIATED COMPANY - THEY ARE CROOKS! THEY HAVE STOLEN THOUSANDS OF DOLLARS FROM ME – MONEY THAT THEY SHOW ON MY ACCOUNT THAT IS SUPPOSE TO BE DOING WELL. WHEN YOU REQUEST TO RETRIEVE A SUM OF MONEY FROM YOUR ACCOUNT - THAT IS WHEN THEY'LL START GIVING YOU ALL SORT OF EXCUSES AND AT THE END - THEY WILL SHUT DOWN YOUR ACCOUNT AND YOU'LL NEVER SEE YOUR MONEY EVER AGAIN - THAT IS FROM THE START. PLEASE I ENCOURAGE ANYONE TO COPY THIS REPORT AND WARN AS MANY PEOPLE AS POSSIBLE THIS FRAUDULENT COMPANY. U.K., NEW YORK, AND MIAMI Nationwide
Author: Fort Lauderdale, Florida Brokerage Companies: empireoption.com Internet
 
 
14, Report #1400022


Sep 14 2017
11:33 AM
Plus500 Plus500 Broker, Trading Platform Fraud+++Attention+++Fraud London and Cypres (letterbox) Internet
Author: Berlin, Alabama Brokerage Companies: Plus500 Internet
 
 
15, Report #1399668


Sep 12 2017
10:30 PM
Nazoption Nazoption.com They are holding my funds, and keep requesting fees to release funds, but never rlease the funds. United Kingdom. Internet Author: STANHOPE GARDENS, Brokerage Companies: Nazoption Internet  
 
16, Report #1399419


Sep 12 2017
06:14 AM
L & R Energy Group LLC L & R Energy Terminal LLC Non Performers, dishonest and deceiptful Pasadena Texas Author: Houston, Texas Brokerage Companies: L & R Energy Group LLC Pasadena, Texas  
 
17, Report #1398975


Sep 09 2017
07:20 PM
Simple BTC Scam! Money stolen! Internet Author: kailua Kona, Hawaii Brokerage Companies: Simple BTC Internet  
 
18, Report #1398461


Sep 22 2017
04:22 PM
Hillary Chhlang LA Terra Villa Real Estate, Real Estate License 01852731Works for Polma Realty She ask for equity partners and will rip you off! She ripped me and my team off! Dont give her you money! Stockton California
Author: Stockton, California Brokerage Companies: Hillary Chhlang Stockton , California
 
   
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