Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, 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  
2, Report #1334426

Oct 21 2016
03:55 PM
Quantum 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 Internet  
3, 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  
4, 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
5, Report #1333932

Oct 19 2016
06:52 AM
LIZA LATERZA Broker scam Monte Carlo Author: Alabama Brokerage Companies: LIZA LATERZA Monte Carlo,  
6, Report #1333227

Oct 14 2016
04:28 PM
ryan daniels Glenridge capital Scam Broker and Scam Company London England Suppsedly Internet Author: Tampa, Florida Investment Brokers: ryan daniels Glenridge capital Internet  
7, Report #1332985

Oct 13 2016
11:05 AM
Dan Martin, Jerry Clearsen FRANKLIN Daily Options through there chosen Broker Flash Binary took NOT ONLY MY INITIAL DEPOSIT OF $250, BUT ILLEGALLY WITHOUT MY AUTHORIZATION TOOK A SECOND $250!!! LOS ANGELES, CA (phone checker, but unsure) Internet Author: Hot Springs National Park, Arkansas Computer Fraud: Dan Martin, Jerry Clearsen Internet  
8, Report #1331562

Oct 12 2016
05:51 PM
Signal Capital Shane Rogers AKA using Alias Marc Goldman Shane Rogers Fake Real Estate Loan Broker Fraudulent using Marc Goldman of Solil name New York New York Author: Houston, Texas Commerical Lending Firm: Signal Capital New York, New York  
9, Report #1332347

Oct 09 2016
09:06 PM
Binarybanc Daniel Parker my broker My broker said he received my money July 23,16 and I never heard from him since, I been requesting my money and withdrawal and keep getting told lies, and now I can't call there anymore, block my number Tbilisi Georgia Author: mobile, Alabama Brokerage Companies: Binarybanc Tbilisi Georgia,  
10, Report #1330419

Oct 09 2016
04:43 PM
Heather Paul, Expert 1 Realty, Heather Lynne Paul, Milton Paul Real Estate Broker who Breaks her clients. Double-ended Realtor breaks clients for own gain. Santa Monica California Author: Ventura, California Realtors: Heather Paul Expert 1 Realty Santa Monica, California  
11, Report #1332309

Oct 09 2016
10:47 AM and Unlicensed Automated Binary Trading Scam Scam Binary Options Broker, Unlicensed, Targets US Citizens, Phony Option Robot Demo Account London and Claim to be in NY and FLorida London ,UK and claim to be in New York and Florida
Author: Conyers, Georgia Brokerage Companies: London,
12, Report #1331997

Oct 06 2016
06:46 PM
EZ Solutions EZ solutions rental broker scam East Los Angeles California Author: hacienda heights, California Property Management: EZ Solutions East Los Angeles, California  
13, Report #1331462

Oct 03 2016
08:52 PM
Valuation Vision Valuation Vision LLC Broker Price Opinion, BPO Servicing Company, Real Estate Carlsbad California Author: Jamaica, New York Property Management: Valuation Vision Carlsbad, California  
14, Report #1331454

Oct 03 2016
08:20 PM AskOption Binary ©2015-2016 owned and operated by PeakMedia Group LTDAddress: Suite 50, 2 Old Brompton Road, London, SW7 3DQ, United KingdomBusiness address: Blades Enterprise Centre, John Street, Sheffield, South Yorkshire, S2 4SW, Scam Binary Brokers, Rip Off Scam Brokers Austin Malone, London United Kingdom
AskOption Scam Broker Account Verification Author: Conyers, Georgia Brokerage Companies: London,
15, 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  
16, 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  
17, 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  
18, 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  
19, 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
20, 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  
21, Report #1325916

Sep 01 2016
03:50 PM
JanusOptions AxeOptions Scam Broker London Internet Author: Hampton Roads, Virginia Brokerage Companies: JanusOptions Internet  
22, 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  
23, 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
Tammy Lam reimbursed the money owed Author: charlotte, North Carolina Ticket Sales: Tamm Lam Port St. Lucie, Florida
24, Report #1324276

Aug 24 2016
07:23 AM
ABYA PROFESSIONAL YACHT BROKERS & YBC Paul Jackson 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  
25, 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  
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