Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1347081


Jan 17 2017
05:26 PM
FINPARI BINARY OPTIONS BROKER FINPARI.COMFinpari is a binary options broker owned by Lerona Impex SA, located at 306 Premier Building, Albert Street, Victoria Mahe, Seychelles and Norske Inter LP located at 39 Due Street, Suite 1, Aberdeen, Scotland, AB11 6DY. Scam Binary Broker, Unlicensed Fraudsters, Run The Other Way Claims to be located Aberdeen, Scotland Internet / Toronto Canda Author: Conyers, Georgia Brokerage Companies: FINPARI BINARY OPTIONS BROKER Internet  
 
2, Report #1350257


Jan 16 2017
04:08 PM
Starling Capital Scam broker will not let you withdraw your money! Ajeltake Isl Starling Capital Customer Relations Author: toronto, Ontario Investment Brokers: Starling Capital Ajeltake Isl,  
 
3, Report #1350152


Jan 16 2017
08:32 AM
Ask Option Binary Broker binary options, ask option, forex trading, binary option brokers internet Internet
Ask Option Paid Me Thank You Author: chicago, Illinois Brokerage Companies: Ask Option Binary Broker Internet
 
 
4, Report #1350147


Jan 16 2017
08:00 AM
MCB beware Of Asp Option Binary Broker Internet Internet
Ask Option Ponzi Scheme Author: chicago, Illinois Brokerage Companies: MCB Internet
 
 
5, Report #1350034


Jan 15 2017
07:55 PM
Crooked JOSEPH CASTELLANO Real Estate Inc. JOSEPH CASTELLANO Real Estate Inc; Joseph Castellano. Broker of Record is a crook; 287 Main St W, Hamilton, ON L8P 1J7; (905) 522-2269; Mobile 905-522-2269  will not return my deposit of $50,000.00 Hamilton Ontario
Author: Hamilton, Ontario Realtors: Crooked JOSEPH CASTELLANO Real Estate Inc. Hamilton, Ontario
 
 
6, Report #1348894


Jan 10 2017
11:45 AM
Sherry Oliver Owner, Real Property Management Boise, Real Property Management Nampa, Silvercreek Realty Group Associate Broker Fair Housing Discrimination, Divulging Sensitive Information, Violated Privacy Laws Boise and Nampa Idaho
Two comments to think about Author: Eagle, Idaho Property Management: Sherry Oliver Owner Boise , Idaho
 
 
7, Report #1348224


Jan 07 2017
09:46 AM
Broker Solutions Inc. New American Funding Deceptive mortgage pre qualification tactics Riverside California Author: North Las Vegas, Nevada Mortgage Companies: Broker Solutions Inc. Riverside, California  
 
8, Report #1347903


Jan 05 2017
04:29 PM
THE VIRTUAL REALTY GROUP; Eric Israel, California Broker and Tony Garza, Texas Broker Accepted membership fee. After 1 month, lied about TX broker leaving company. Cancelled membership but refused to return membership fee. IRVINE, California Nationwide Author: Round Rock, Texas Realtors: THE VIRTUAL REALTY GROUP Nationwide  
 
9, Report #1345777


Dec 26 2016
05:51 PM
Marcus Garrett Marcus act as Auto Broker using Craigslist to sell my decease Mother's 2005 Ford Taurus, ha kept all the money from the sale $2,795.00 St Petersburg Florida Author: St Petersburg, Florida Motor Vehicle: Marcus Garrett St Petersburg, Florida  
 
10, Report #1344115


Dec 19 2016
09:57 AM
bankofoptions Jacob Morgan, Broker Jacob.Morgan@bankofoptions.com london NW117TJm, England Internet Author: franklin square, New York Brokerage Companies On-line: bankofoptions Internet  
 
11, Report #1342246


Dec 09 2016
08:07 AM
Michael Dean The Holiday Property Group He promised to sell our Tahiti Village timeshare starting April 2016 signed a focusing contract and sent $1,122.00. For title transfer broker fees. He said 100%refundable if the Adkins decide to not buy Rehoboth Beach Delaware holiday property group- Michael Deen Author: Perry, Ohio Realtors: Michael Dean Rehoboth Beach, Delaware  
 
12, Report #1340765


Dec 01 2016
06:32 AM
Broker Price Opinion First Valuation Westminister Colorado Author: Chicago, Illinois Property Management: Broker Price Opinion Westminister, Colorado  
 
13, Report #1340576


Nov 30 2016
06:07 AM
RateTranz.com RateTranz.net Freight Broker Training Trap Nationwide
Author: Arizona Trucking Companies: RateTranz.com Nationwide
 
 
14, Report #1340263


Nov 28 2016
03:42 PM
Budget Van Lines This was a complete and total scam right from the beginning Everything that I was told by the sales rep Chris Thompson was a lie. First, this company does not operate its own trucks. They are a broker. Lie #1. 2. I was given a quote for a 3400 pound move, all inclusive at $2400. I was very clear about everything that was needed to be done, including the use of a shuttle van because the space was too small for a semi. So my quote included a shuttle truck at no cost. When the movers that budget hired got here, they charged me $3100 (even though I was at less weight than my quote) They did not bring a shuttle, so instead charged me $350 for long carry. Budget also charged $234 on my credit card that wasnt in my contract ANYWHERE. Last, I was practically forced into giving them $150 tip on pickup, and I assume they will do the same at delivery. . Henderson Nevada Author: Los Angeles, California Moving Companies: Budget Van Lines Henderson, Nevada  
 
15, Report #1339788


Nov 25 2016
11:36 AM
Aegis Relocation Services Frank Geivelis; Anastasio Geivelis; Lisa Lines Beware of Rip-off Broker Company Fort Myersm Florida
Author: Covington, Georgia Moving Companies: Aegis Relocation Services Florida
 
 
16, Report #1339088


Nov 20 2016
07:17 PM
BinaryBook BinaryBook is a fraudulent BO broker that will not let you to withdraw your profits Sofia, Bulgaria Internet
Author: California Brokerage Companies: BinaryBook Internet
 
 
17, Report #1338485


Nov 16 2016
02:43 PM
National Moving Group Bait and Switch Boca Raton Florida Sounds like they were acting as a moving broker Author: Morton Grove, Illinois Moving Companies: National Moving Group Boca Raton, Florida  
 
18, Report #1337360


Nov 09 2016
03:42 PM
Webb Insurance Solutions Health Insurance Broker CHINO California Author: CHINO, California Bait-and-Switch: Webb Insurance Solutions CHINO, California  
 
19, Report #1336768


Nov 05 2016
12:49 PM
Gregory Bennett Greg Bennett, Exit Bennett Realty bank fraud, deceptive practices, discrimination, unlicensed agent acting as broker, non-disclosure Greenbelt Maryland Rebuttal to Complaint Author: Greenbelt, Maryland Realtors: Gregory Bennett Greenbelt, Maryland  
 
20, Report #1336410


Nov 03 2016
12:17 PM
GOptions Inc Goptions, Inc/ OLIVIA SHAPIRO, MAX CALEMAN I invested my savings into the Binary Options Broker, Goptions, 1000.00 in August. I tried my hand in trading options, won some and lost some, decided it wasn't for me, and in October 6th, I contacted the broker to refund my money of 712.00, and they never have. London, Bulgaria Internet Author: Staten Island, New York Investment Brokers: GOptions Inc Internet  
 
21, Report #1335832


Oct 31 2016
08:52 AM
Plymouth Relocation Services Aggressive, Lies, Broker doesn't vet their movers New Hyde Park New York Author: Sarasota, Florida Customer Leads: Plymouth Relocation Services New Hyde Park, New York  
 
22, Report #1334492


Oct 22 2016
10:56 AM
Atom8 Financial Services LLP Atom8 Atom8 FX Broker Forex Broker Scammed us out of $80,000 London Internet Author: London, New York Brokerage Companies: Atom8 Financial Services LLP Internet  
 
23, Report #1334426


Oct 21 2016
03:55 PM
Quantum Code.com Michael Crawford He convinced me on video to deposit funds with his recommended broker Glenridge Capital New York Internet Author: Stockton, California Brokerage Companies: Quantum Code.com Internet  
 
24, Report #1334151


Oct 20 2016
10:09 AM
Ann Wasserman Annie WassermanMeshugga Kennels Knowingly sells sick puppies, puppy mill, puppy broker, not a true breeder Ringwood New Jersey Author: West Caldwell, New Jersey Animal Abuse: Ann Wasserman Ringwood, New Jersey  
 
25, Report #1334083


Oct 19 2016
08:05 PM
nationwideadvances Paul Willey Acting as a Merchant Cash Advance Broker. asked for 1500 old leads for 1 dollar per lead and the mpoment He received the the lead then gone. Submit Please send any questions you may have fo Internet
Author: Alabama Commerical Lending Brokers: nationwideadvances Internet
 
   
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