Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1330635


Sep 28 2016
02:18 PM
Nirav Goyal Broker/Realtor/Property Manager Property application scams Las Vegas Nevada Author: Nevada Property Management: Nirav Goyal Broker/Realtor/Property Manager Las Vegas, Nevada  
 
2, Report #1328829


Sep 18 2016
12:40 PM
Tradestation Securities, Inc. Tradestation, Tradestation Prime Services and Tradestation Prime Forex retail broker dealer Plantation Florida Author: Port Byron, New York Brokerage Companies: Tradestation Securities, Inc. Plantation, Florida  
 
3, Report #1328031


Sep 14 2016
12:00 AM
Porter Finance London investment broker Alex Miller and Steven Lewis Porter finance broker is a scam London Internet Author: asia , Alberta Financial Services: Porter Finance London investment broker Internet  
 
4, Report #1326750


Sep 07 2016
06:56 AM
Auto Connections Fresh Start Financing Scam, False Identity, Lie, Fraud, Pretending to be a bank/broker, Manassas Virginia Author: Elkton, Maryland Auto Dealers: Auto Connections Manassas, Virginia  
 
5, Report #1326279


Sep 03 2016
09:07 PM
Owners Group/Rapid Realty Victor Inwang, Keenan Wilson, Anthony Lolli is the Ceo, Lanisha Goodwin is the broker of the location that will not give me my security deposit back Victor Inwang will not give me my security deposit of $1,230.00 when I moved out and refuses to answer my calls. He is also committing real estate fraud along with Rapid Realty I want my money back. I have text that the broker Keenan Wilson would return my money but now neither one will answer me. It was supposed to be returned July 1st Brooklyn New York
Author: Brooklyn, New York Realtors: Owners Group/Rapid Realty Brooklyn , New York
 
 
6, Report #1326036


Sep 02 2016
10:10 AM
Seterus tm Seterus inc Seterus debt collector / mortgage broker Taxes + insurance= no Escrow Beaverton Oregon Author: Abilene, Texas Brokerage Companies: Seterus tm Beaverton, Oregon  
 
7, Report #1325916


Sep 01 2016
03:50 PM
JanusOptions AxeOptions Scam Broker London Internet Author: Hampton Roads, Virginia Brokerage Companies: JanusOptions Internet  
 
8, Report #1325770


Aug 31 2016
08:10 PM
National moving group Hey this moving broker almost $1000 they never went through with the contract Boca Raton Florida Author: Kansas City, Missouri Moving Companies: National moving group  
 
9, Report #1325521


Aug 30 2016
04:34 PM
Tamm Lam Went on Craigslist posing as a broker. Told me she would sell me tickets to (4) Panther games. She had me deposit money into her own checking account. Tickets never arrived, kept promising me a refund. She made up fake routing numbers and confirmation numbers. Do not ever buy tickets from her! I should have done my homework on her and seen all the previous complaints against her. Port St. Lucie Florida
Correction- name is Tammy Lam, not Tamm Author: charlotte, North Carolina Ticket Sales: Tamm Lam Port St. Lucie, Florida
 
 
10, Report #1324276


Aug 24 2016
07:23 AM
ABYA PROFESSIONAL YACHT BROKERS & YBC Paul Jackson yachtbroker-charters.com/ By threatening me not to return my deposit in full, like it stated in the contract, The broker Mr. Jackson force me to release $1000 from my deposit to the seller. Langkawi Malaysia Author: Long Pond, Pennsylvania Cross-Border Scams: ABYA PROFESSIONAL YACHT BROKERS  
 
11, Report #1323906


Aug 22 2016
02:16 PM
MMD Transport Corporation MMD Transport CorporationLissette HernandezPepe thieves lien on car/Non payment of broker fee Donna Texas Author: las vegas, Nevada Auto Transporters: MMD Transport Corporation Donna, Texas  
 
12, Report #1323903


Aug 22 2016
02:04 PM
Brant Goble U.S. Corp Brant Goble, U.S. Corp, California U.S. Corp Fraud, Broker Fraud, Consulting Fraud, Conspiracy San Jose California Author: St. Louis, Missouri Brokerage Companies: Brant Goble U.S. Corp San Jose, California  
 
13, Report #1323751


Aug 21 2016
08:39 PM
gotleads365 aka Jack Smith Irshad Hasan aka Syed aka Jack Smith Gotleads365.com , got leads 365 , Jack Smith , Syed , Syed Irshad Hasan , Irshad Hasan all these names are just a one man who is a Chronic Indian Scammer and a dishonest lead Broker INDIA , DELHI , LUCKNOW Internet Author: albany, New York Internet Fraud: gotleads365 aka Jack Smith Internet  
 
14, Report #1323495


Aug 19 2016
05:00 PM
Daytrading University Kenneth E Calhoun Kenny CKen Theft, Misreprestation, Non Registered Securities Broker or Stock Broker Colorado Springs Colorado Internet Author: beverly hills, California Financial Education: Daytrading University Kenneth E Calhoun Internet  
 
15, Report #1322975


Aug 17 2016
08:49 AM
First Valuation Broker Price Opinion Do not pay Westminster Colorado Author: Haslett, Michigan Realtors: First Valuation Nationwide  
 
16, Report #1322764


Aug 16 2016
08:17 AM
Broker Price Opinion or First Valuation.com or BrokerPriceOpinion.com If you like to work for FREE work for BrokerPriceOpinion.com or FirstValuation.com 8700 Turnpike Dr, Suite 300, Westminster, CO 80031 Nationwide Author: Mountain Top, Pennsylvania Realtors: Broker Price Opinion Nationwide  
 
17, Report #1322289


Aug 13 2016
10:43 AM
Martin Parr Funding Martin ParrParr Funding Broker claiming to be 'paymaster' is a scammer... St Peter Port Internet Author: new york, New York Financial Services: Martin Parr Funding Internet  
 
18, Report #1322250


Aug 13 2016
09:53 AM
supreme capital group / William ramos Supreme Capital Group / William Ramos Failure to pay the commission to sales representative, per deals submitted and approved Staten Island New York
Not the only Broker Author: Bronx, New York Loan Brokers: supreme capital group / William ramos Staten Island, New York
 
 
19, Report #1321081


Aug 06 2016
08:56 PM
FXCM, Inc. FXCM Holdings, LLC and Forex Capital Markets, LLC Forex retail broker dealer New York New York Author: Port Byron, New York Brokerage Companies: FXCM, Inc. New York, New York  
 
20, Report #1319880


Jul 31 2016
12:03 PM
Equity Real Estate Equity-Colorado Real EstateErik Cooley - CEO, Todd Schuster - Designated Broker, Al Palmonari - Branch Broker, Windy Bailey - Broker Associate MANAGING BROKERS BEWARE OF EQUITY REAL ESTATE. Their website is equity-USA.com - it's slick (and it is misleading). Nationwide Author: Nationwide , Utah Realtors: Equity Real Estate Nationwide  
 
21, Report #1319337


Jul 28 2016
06:10 AM
ship your car now broker stated they would be picking my car up for transportation on the 27 of july 2016 but did not keep his promise and did not inform me the dates were changed..  Boca florida Nationwide Author: Rosamond , Alabama Courier Services: ship your car now Nationwide  
 
22, Report #1290910


Jul 25 2016
12:13 PM
Infinity Freight Solutions, LLC Unreliable broker service with piss poor business practices Monroe North Carolina Author: Columbia, South Carolina Trucking Companies: Infinity Freight Solutions, LLC Monroe, North Carolina  
 
23, Report #1318525


Jul 23 2016
07:58 PM
Kevin Lancaster Kevin M. Lancaster - Willson, Keller Williams, Kevin M. Willson, Kevin M. Lancaster - Willson realtor, Kevin M. Lancaster - Willson real estate broker, Kevin M. Lancaster - Willson real estate agent shortsale superstar, real estate, shortsale agent, foreclosure agent Greenville South Carolina this is slander Author: South Carolina Realtors: Kevin Lancaster Greenville, South Carolina  
 
24, Report #1317847


Jul 23 2016
02:19 PM
Fall River Pawn Brokers DON’T TRUST FALLRIVER PAWN WITH YOUR VALUBLES West Warwick, Rhode Island Author: Warwick, Rhode Island Pawn Broker: Fall River Pawn Brokers West Warwick,, Rhode Island  
 
25, Report #1318134


Jul 21 2016
01:22 PM
QuoteWizard QuoteWizard.com, qw-corp.com Insurance broker telemarketer buys and sells customer data Seattle Nationwide
Author: Saint Helena Island, South Carolina Internet Marketing Companies: QuoteWizard Nationwide
 
   
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