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SUN RAY TRADING Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532138
Apr 15 2024
11:08 AM
New
Dumitru Daniel Oatu ISAR trading & Consulting S.R.L. Diamant trading company Tiger management industries Srl Stay away Scammer Warning About Dumitru Daniel Oatu Bucuresti 
Author: Michael
New York City, New York
2, Report #1532089
Apr 12 2024
02:29 PM
New
Company Rating:
(1)
Robinhood markets inc robinhood securities llc , robinhood investments excercised option causing 100% loss of profit menlo park CALIFORNIA
Author: Robert
butte, Montana
3, Report #1532086
Apr 12 2024
11:09 AM
New
Company Rating:
(1)
Comenity Capital Bank Lending Club Patients Solution Ignored facts I submitted disputing charges by a merchant. Columbus Ohio
Author: Jozef
Mission Viejo, California
4, Report #1532080
Apr 11 2024
07:15 PM
New
Sean Peden 22 Entertainment Manic Entertainment Halo Pictures Dana Peden Actor and Award Winning Director Sean Peden is out of stealth! Description Centennial, CO
Author: Sean
Los Angeles
5, Report #1531994
Apr 03 2024
07:00 PM
New
Purchase Green Purchase Green Artificial Turf, Path to Prosperity LLC Sold me a product as suitable for pets, installed it, it stinks to high heaven after THREE WEEKS and they will not honor their warranty, guarantee. Concord CA
Author: Valerie
Dillon Beach
6, Report #1531982
Apr 02 2024
07:51 PM
New
Attorney Lindsay Elise Guthrie - Lindsay Julian - Lindsay E Guthrie- Hayesss - Hayes8816 - 112 Muirfield Smithfield VA 23430 Lindsay Elise Guthrie Lindsay E Guthrie Lindsay Julian Hayesssss Hayes8816 nattyice09 leg16 LEGuthrie honeybee081 hayes81 hayesjules hayes776 honeybee776 jj776 julianl guthriel lguthrie brittanygut brittany guthrie angela guthrie angie guthrie lyndsay guthrie lyndsayyy lynsday jules lyndsay julian miss lyndsay miss elise lindsay elise elise julian elise guthrie randall guthrie lindsay duthrie sold me a stolen identity disguised as credit repair services after we was victims of identity theft smithfield virginia
Author: Smithfield, virginia
7, Report #1531910
Mar 31 2024
09:38 AM
Rebuttal Photo
Company Rating:
(3)
Gene at Gene’s Tires Couldn’t do the oil change and didn’t lock my van hood or screw back on the oil cap. Folsom LA
Author: Folsom
8, Report #1531837
Mar 26 2024
04:34 PM
Horizonex exchange Quantitive trading Ai bot trading.
Author: Jed
Braham
9, Report #1531830
Mar 26 2024
04:29 PM
Photo
Zeze Sun The official Zeze Pleaser Beware of Zeze Sun Los Angeles CA
Author: Verified Report
10, Report #1531811
Mar 25 2024
02:05 PM
Centurian Capital Wesley Brooks, Ray Namie, Jason Weston Defrauded Me of $10,575.00
Author: Houng
Houston, Texas
11, Report #1531806
Mar 25 2024
02:03 PM
Photo
UVA Eye Clinics West Main UVA Eye Clinic, Northridge Eye Clinic. I was denied treatment at UVA on two occasions. charlottesville va
Author: John
Crozet
12, Report #1531752
Mar 21 2024
12:31 PM
Photo
The Portfolio Platform Lane Clark Edward davies As a seasoned and regulated financial advisor red flags are flying high above. The Portfolio Platform are not regulated and do not disclose who their so called World Class Tier One Traders are. These are immediate red flags.  London
Author: Dean
London
13, Report #1531714
Mar 20 2024
09:29 AM
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Author: Tom M
Staten Island, Ny
14, Report #1531581
Mar 12 2024
09:03 AM
Company Rating:
(1)
G-plans Program G-Plans Online Ozempic Prescribers G-Plans RX Program G-Plans Customized Nutrition Programs G-Plans Weight Loss Programs I tried to cancel subscription 20 mins after online ordering and got NO response, still 3 days later NO reply & NO C/S line answer. San Diego CALIFORNIA
Author: Tami
Champlin, minnesota
15, Report #1531547
Mar 09 2024
12:29 PM
Company Rating:
(1)
Trust Grant Team.org Ray Williams (Facebook Messenger) Paulina Smith (Telegram Messenger) trust grant team Ray Williams contacted me offering a grant service. Ultimately they wanted access to my CashApp Denton Texas
Author: James
Lake George
16, Report #1531331
Mar 04 2024
12:08 PM
Photo
Company Rating:
(1)
Forever Solar Electric Forever Solar installed leaking solar mounts onto my roof, abandoned my solar panel installation and destroyed my home Tustin CA
Author: Mark
Agoura Hills, California
17, Report #1531335
Feb 26 2024
06:47 PM
Photo
Company Rating:
(1)
Team Bull Trading MILE HIGH TRADING LLC purposely prevented me from canceling auto-renew Denver CO
Author: rb5280
Aurora, CO
18, Report #1531325
Feb 26 2024
09:46 AM
Innovative Business Consulting Innovative Business Consulting Shalom funding Fairway Consulting Innovative global trading Shalom fundingFairway ConsultingInnovative global trading CLASIC FRAUD FOR DESPERT PEOPLES Maspeth N.Y
Author: Nir
FORT LAUDERDALELAUDERDALE, FL
19, Report #1531246
Feb 22 2024
09:28 AM
Company Rating:
(1)
Morgan Financial Recovery James Miller Claimed to be a cryptocurrency tax scam recovery company New York
Author: Chris
San Francisco
20, Report #1531167
Feb 21 2024
07:01 PM
BIT TRUST BitTrust, BT-PLAN, BITTRUST IS 100% SCAM Richmond British Columbia
Author: Christopher
Emeryville
21, Report #1531097
Feb 13 2024
09:36 AM
Photo
JMD INVESTMENT & COMMODITIES TRADING JMD INVESTMENT & COMMODITIES TRADING TYPE: INDIVIDUAL BUSINESS BUSINESS IDENTIFIER: 5015330 BUSINESS #: B2020022000006 ADDRESS: # 34 COLUMBUS STREET, ARIMA 300342 REGISTERED ON: 01/02/2020 Fraud and embezzlement port of spain arima
Author: Caribbean news
Piarco
22, Report #1530935
Feb 08 2024
07:34 PM
Rebuttal Photo
Ray Renolds Finacial Services / Survived / Brandy Maynes / Scam artists / con artists / DO NOT USE Ray Renolds, Brandy Maynes They are taking payments and not repairing credit, then they ignore you with no refunds , Look at the many terrible things people are saying about these scum bags online Orange California
Author: San Mateo, California
23, Report #1530683
Jan 16 2024
09:51 AM
Rebuttal
Namiwear Brand LLC Did not deliver clothing after purchase from 2021 and 2023. Refused refunds. spotsylvania VA
Author: NY, New York
24, Report #1530642
Jan 12 2024
01:28 PM
Company Rating:
(2)
Anthony Dewayne Curits Jr. - BUSINESS MAKEOVER, LLC Defrauded Our Minister Out Of $20,000 In A Ponzi-Like Investment Scheme In April of 2023. Valencia California
Author: Fayetteville, Tennessee
25, Report #1530631
Jan 11 2024
06:30 PM
Company Rating:
(3)
Global Recovery Services, Global Emergency Services Daniel Wilnau Stole 2k. Gilberts Illinois
Author: Park Ridge, IL

Approximately 16,362 Reports Found

Showing 1-25 | Showing Page 1 of 655

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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