Complaints, reviews, scams, lawsuits and frauds reported for
Category: Investment Brokers - Topic: Finance

Date

Title

City, State

101, Report #1476445

May 09 2019
09:20 AM

(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Scammed me for a thousands $10,000 of dollars. Beware of this person and the company . Denver Colorado

Brokerage Companies On-line: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Denver, Colorado

Author: John
Fort Lauderdale, Florida

102, Report #1476155

Mar 28 2019
04:17 PM

TIAA-CREF TIAA-CREF REFUSES TO CLOSE MY ACCOUNT Charlotte North Carolina

Investment Brokers: TIAA-CREF
Charlotte, North Carolina

Author: Dorothy
Newtown, Pennsylvania

103, Report #1475413

Mar 15 2019
07:41 PM

Aspiration Bank Do Well Do Good Aspiration Spend and Save Andrei Cherny Joseph Sanberg Unethical Practices Complete Lack of Customer Service 4551 Glencoe Ave Ste 300 California

banking: Aspiration Bank
4551 Glencoe Ave Ste 300, California

Author: Fintech Victim

104, Report #1474562

Mar 07 2019
10:25 AM

Blockweather Holdings LLC; David E Henry Evan Freeman, Georgia Silversmith, Shane Shields Dishonest and unethical Investment Firm, Unregulated, False claims and advertising Kailua Hawaii

Commodity Investments: Blockweather Holdings LLC; David E Henry
Kailua, Hawaii

Author: Steve
Honolulu, Hawaii

105, Report #1473474

Feb 13 2019
04:10 PM

HEDGECHATTER INC HEDGE CHATTER, HEDGECHATTER INC hedge chatter bogus company, no service provided

Websites: HEDGECHATTER INC

Author: M
Pasadena

106, Report #1472843

Feb 05 2019
01:10 PM

Kevin James Feller Sports Trader AI Kevin James Feller They take investments for sport gambling and they pay back out of new investor money to old investors classic ponzi scheme MORRISVILLE, PA

Investor: Kevin James Feller Sports Trader AI
MORRISVILLE, PA

Author: John Wayne
Canfield, OHIO

107, Report #1471857

Feb 27 2019
03:41 PM

(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | stole several hundred thousand dollars form me on a bogus oil investment. Dallas TX

Commodity Investments: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Dallas, TX

Author: Jerry Papenfuss
Winona, MN

108, Report #1470854

Jan 05 2019
12:34 PM

Ray Wateska RIPOFF REPORT VERIFIED SAFE™ Ray Wateska TRUSTED BUSINESS REVIEW: …businesses consumers can trust. Ray Wateska, Owner Westshore Mortgage & Investments Co., CaribbeanMortgageLoans.com Commercial Project Consulting dedicated to the success of client’s cross border real estate financing. An industry leader over 25 years, Ray Wateska knows what it takes to finance even the most difficult properties. Ray Wateska receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business.

Investing in Option Strategies: Ray Wateska TRUSTED Business | Ripoff Report Verified Safe™ …businesses consumers can trust. Ray Wateska knows how to gets real estate loans funded. Ray Wateska is strictly focused on funding his clients cross border loans and their track record proves that. Ray Wateska obsesses on the customer experience and strives to make each step of the process painless as well as informative for each and every client.
Tampa, Florida

Author: ED Magedson - Founder, Ripoff Report
Tempe, Arizona

109, Report #1470442

Dec 29 2018
11:59 AM

Robinhood Charged $8.35 to close a dead account MountainView California

Investment Brokers: Robinhood
MountainView, California

Author: Kate56ghyt
Austin, Texas

110, Report #1469780

Dec 18 2018
06:00 AM