Complaints, reviews, scams, lawsuits and frauds reported for
Brokerage Companies companies on Finance topic

Showing 51-75 of 2,678 Found Reports
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  Date Title City, State  
 
51, Report #1345719


Dec 26 2016
01:35 PM
Roger Davis Con Man - Scammer - Crook - Swindler - Imposter!!!!!!! Newport Beach California
Author: Newport Beach, California Brokerage Companies: Roger Davis Newport Beach, California
 
 
52, Report #1344700


Dec 21 2016
02:30 PM
Barkley Capital 8th floor, News Building,3 London Bridge StreetLondon, SE1 9SG. Beware of this den of thives London United kingdom Author: Grayson, Georgia Brokerage Companies: Barkley Capital London, Other  
 
53, Report #1344559


Dec 21 2016
06:36 AM
Lifeline ATS Oil & Gas Company Dr Roy GarzaHeriberto Gonzalez Non Performers, dishonest and deceiptful McAllen Texas Author: Houston, Texas Brokerage Companies: Lifeline ATS Oil & Gas Company McAllen, Texas  
 
54, Report #1343671


Dec 16 2016
01:19 PM
Cedar Finance owned by TBSF Best Strategy Finance Ltd I put $300 into my account with Cedar Finance in July of 2015. I never did any trading. When I requested my money back, I received no answer. I contacted them many times and tried to call them but to no avail. So i am out $300 and would like to get my money back. Cyprus Author: , Florida Brokerage Companies: Cedar Finance Nationwide  
 
55, Report #1343652


Dec 16 2016
12:27 PM
Jennifer Clay TroJenn Holdings International Troy Holland David Thurman Bondrok TroJenn Holdings NonProfit Jennifer Clay & Troy Holland & David Thurman Bondrok stole $60,000 Los Angeles California
Author: Kelowna, Texas Brokerage Companies: Jennifer Clay TroJenn Holdings International Los Angeles, California
 
 
56, Report #1343274


Dec 14 2016
05:49 PM
bloombexoptions.com scamed took money and will not return it as they said they would United Kingdom Internet Author: stuttgart, Arkansas Brokerage Companies: bloombexoptions.com Internet  
 
57, Report #1342822


Dec 22 2016
01:40 PM
Pangea Real Estate GroupNet Worth Real Estate GroupDress for SuccessRon Phillips This company is a scam. *Buyer Beware* Draper Utah Author: Heber City, Utah Brokerage Companies: Pangea Real Estate Group Draper, Utah  
 
58, Report #1342723


Dec 19 2016
12:27 PM
Pronto Freight Services, DT Canada Group, Truck recruiting network Fraud and Scam lease and leasing in Mississauga and Laval Ontario and Quebec
Author: Montreal, Quebec Brokerage Companies: Pronto Freight Services Mississauga, Ontario
 
 
59, Report #1342363


Dec 28 2016
05:24 PM
David Thurman of BondRok Partners and Tro Jenn Holdings at wells fargo David Thurman Fraudulently took $60,000 in fees under false pretenses and now refuses to refund them Los Angeles / San Fransico / New York California and New York Author: Kelowna , British Columbia Brokerage Companies: David Thurman Los Angeles, California  
 
60, Report #1342267


Dec 09 2016
10:06 AM
Starling Capital SCAM Stockholm Sweden Internet Author: Rocky Mount, North Carolina Brokerage Companies: Starling Capital Internet  
 
61, Report #1342213


Dec 09 2016
06:34 AM
Binary Banc Mountain Management Binary Banc is a Scam, Noncompliant, Theives, Con Artists Internet Author: Carlsbad, New Mexico Brokerage Companies: Binary Banc Internet  
 
62, Report #1341751


Dec 06 2016
03:21 PM
MCR Realty Mario C Gonzalez House in short sale transaction was sold through auction. The buyer was not notified and deposit was not refunded Ceritos California Author: Chino, California Brokerage Companies: MCR Realty Mario C Gonzalez Ceritos, California  
 
63, Report #1341635


Dec 21 2016
05:35 PM
Mind-storm-madison-dean Stole money Ny New York Author: Ny, New York Brokerage Companies: Mind-storm-madison-dean Ny, New York  
 
64, Report #1340853


Dec 01 2016
12:45 PM
Kamil Blaszczak, Luxemark Capital Doesn't pay money owed/ doesn't finish work started/ plain out disrespectful New york NEW YORK
Author: Bellmore, New York Brokerage Companies: Luxemark Capital NEw York,
 
 
65, Report #1340749


Nov 30 2016
10:25 PM
Nadex Nadex Rip off Chicago Nationwide
Author: Hawaii Brokerage Companies: Nadex Nationwide
 
 
66, Report #1340650


Nov 30 2016
12:38 PM
Starling Capital Grey mountain management Dolton financePorter financeJanus options DO NOT INVEST Starling Capital, grey mountain Sweden, texas, uk, wherever Nationwide
Author: Carpentersville, Illinois Brokerage Companies: Starling Capital Nationwide
 
 
67, Report #1340584


Nov 30 2016
06:14 AM
BC Metal & Logistics LLC Roman Moreno Non Performers, dishonest and deceiptful Rosenberg Texas Author: Houston, Texas Brokerage Companies: BC Metal & Logistics LLC Rosenberg, Texas  
   
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