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  Date Title City, State  
 
26, 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  
 
27, 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  
 
28, Report #1398975


Sep 09 2017
07:20 PM
Simple BTC Scam! Money stolen! Internet Author: kailua Kona, Hawaii Brokerage Companies: Simple BTC Internet  
 
29, 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
 
 
30, Report #1398113


Sep 05 2017
11:33 PM
Gold Silver Group Stole monies from IRA Culver City California Author: San Jose, California Investment Brokers: Gold Silver Group Culver City, California  
 
31, Report #1396776


Aug 30 2017
12:39 PM
Ask Option They are all thieves London, UK Internet **Author of this Report is NOT CONFIRMED** Author: Fort Lauderdale, Florida Brokerage Companies: Ask Option Internet  
 
32, Report #1396473


Aug 29 2017
12:44 PM
Coin-Banks.com Mark Johansonmark.j@coin-banks.comBruce Conners bruce@coin-banks.com Federick Bloomfrederic@coin-banks.com Victoria Walker compliance@coin-banks.com Coin-Banks.com are frauds, scammers, thieves, they are a fake crypto-money/managing/trading company New York, GB, and Dubai they say Internet Author: Johnstown, Ohio Brokerage Companies: Coin-Banks.com Internet  
 
33, Report #1396364


Aug 29 2017
06:26 AM
Zhongke dingyue ,Beijing, Science and Technology Co., Ltd 中科鼎越(北京)科技有限公司 Unreliable buyer of Silver bullion. Beijing China Author: Blagoveshchensk, Brokerage Companies: Zhongke dingyue (Beijing) Science and Technology Co., Ltd Internet  
 
34, Report #1396108


Aug 28 2017
08:55 AM
Vibrant Realty Sarah Jacobson, Lisa Stevens, and MoneySource Worst Real Estate Company in the world! Unprofessional, Manipulators, and bullies! Burnsville Minnesota Author: , Minnesota Brokerage Companies: Vibrant Realty Burnsville, Minnesota  
 
35, Report #1394825


Aug 23 2017
05:57 AM
Brokerz union Alan WilliamsHead of the Brokers DepartmentPhone: +442036775587Website: brokerzunion.com/Support: support@brokerzunion.com They have blocked my blocked trading account which I have invested $5000NZ approx. I cant monitor my trading no response to my emails. Internet Author: Christchurch, Other Brokerage Companies: Brokerz union Internet  
 
36, Report #1394446


Aug 21 2017
06:09 PM
Glenridge Captial They refuse to pay you any money earned or any refunds United Kingdom or Thialand United Kingdom or Thialand Author: Montgomery, Alabama Brokerage Companies: Glenridge Captial Internet  
 
37, Report #1393226


Aug 16 2017
03:00 PM
Amalfi Kealex Group LLC Global Exchange Partners, LLC Ronnie Dukos Took my customers down payment of $2500 for financing on a trailer and disappeared. Las Vegas Nevada Author: Edgewater, Florida Brokerage Companies: Amalfi Kealex Group LLC Las Vegas, Nevada  
 
38, Report #1391271


Aug 08 2017
11:24 AM
GT Traders Group Guaranty & Trust Traders Group I entered into agreement for him to trade on forex for me in which I pay him 20%. But soon after maturity of 1 month after trading the profits of $10,000 was not given to me and in all I lost $2,500 in my cost of investment Gulfport Mississippi Internet
Author: Singapore, Wyoming Brokerage Companies: GT Traders Group Internet
 
 
39, Report #1391199


Aug 08 2017
08:41 AM
Starlin Capital Convinced to send a total of $30,000 and now I cannot get anyone to contact me. The contact information they provide is useless.Who knows Supposedly New york but seemingly that is not correct-Nationwide Author: Dallas, Texas Brokerage Companies: Starlin Capital  
   
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