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1, Report #1356937


Feb 18 2017
08:15 PM
YourTradingDay.com Steve DeWitt Stole my investment money and runs a daytrading room scam. New Lenox Illinois Author: San Diego, California Online Trading: Your Trading Day Steve DeWitt Internet  
 
2, Report #1356567


Feb 16 2017
04:13 PM
Ask Option Beware of this company London United Kingdom Author: New London, Connecticut Online Trading: Ask Option Internet  
 
3, Report #1356484


Feb 16 2017
11:33 AM
The Natural Hair Shop Scammed Me Out Of My Money Internet
Customer offered multiple options, instead customer was rude and used expletives Author: Washington, Dist of Columbia Beauty Products: The Natural Hair Shop Internet
 
 
4, Report #1356353


Feb 15 2017
06:15 PM
Robinhood-Free Stock Trading Scam Trading Company Palo Alto California Author: New York, New York Online Trading: Robinhood-Free Stock Trading Palo Alto, California  
 
5, Report #1355538


Feb 11 2017
08:47 PM
Janus Options Teraton Trading, Motion Capital LTD, RST Capital LTD, Kinetex LTD. Janus Options Binary Options Fraud - Class Action Lawsuit London janusoptions.com Author: Land O Lakes, Florida Brokerage Companies: Janus Options London,  
 
6, Report #1350171


Feb 09 2017
06:53 PM
Online Trading Academy OTA Preyed on my not knowing anything about trading and recognizing me being gullible Irvine California It's Interesting How You Say This Author: Charlotte, North Carolina Sales People: Online Trading Academy Irvine, California  
 
7, Report #1354913


Feb 08 2017
03:54 PM
Dean Wright National Networked Investigations NN InvestigationsDean WrightSIT So I guess I should start by saying that I despise people and companies who prey on others and fraudulently try to fool people into paying money for something they have no intention of supplying. To be honest I do not understand why these people are not investigated by the police or by trading standards or other agencies. The truth is that they just do not seem to care. I want to warn anyone who thinks about working with these people of what has happened to me, and to say it will almost definitely happen to you also. Oxford Nationwide
Author: Alabama Advertising / Deceptive: Dean Wright National Networked Investigations Nationwide
 
 
8, Report #1354890


Feb 08 2017
02:36 PM
FM Trader I lost $15,000 with this binary trading company. STAY AWAY FROM THIS. First it say you need $250 only. And then they tell you that you need more than that. I end up racking $20,000 on my credit card. I made $5,000 then Iost it all. They keep trading and they don't care if you make money or not. I end up losing $15,000. STAY AWAY FROM THIS COMPANY. London, Englands Nationwide Author: Winnipeg, Manitoba Online Trading: FM Trader Nationwide  
 
9, Report #1354438


Feb 06 2017
07:14 PM
Miami Pre-owned I financed a car that cost up to $16,000 and the dealer miles to be exact implied a 30 day warranty The car broke down in less than 30 days I try to resolve the issue by calling and no answers no manager or supervisor to help the situation on fixing or trading the car West park hallendale Florida
There's No Implied Anything! Author: Lauderhill , Florida Auto Dealers: Miami Pre-owned West park hallendale , Florida
 
 
10, Report #1354422


Feb 06 2017
05:28 PM
Starling Capltal Karen Roberts. , Isablla Jones I deposit $300.00 to open an account to invest in the stock market and I was not able to do any real trading. Tried to get answers from company to no avail. Tried to get money back to no avail. They told me that all of my documents of verification had not been recieved. Now this was not asked of me when they were taking my money. Internet Author: Desoto, Texas Brokerage Companies On-line: Starling Capltal Internet  
 
11, Report #1354229


Feb 05 2017
08:45 PM
Apex One Trading Group and CFD Capital Markets are Scams Apex One Trading Group are scaming people out of large sums of money pretending to be Forex Traders Internet
Author: Toronto, Ontario Financial Services: Apex One Trading Group Internet
 
 
12, Report #1353750


Feb 03 2017
06:47 AM
Zakir Khan is a scammer and ripped us off for $100K Las Vegas and Texas
Author: Las Vegas, Nevada Online Trading: Zakir Khan Internet
 
 
13, Report #1353462


Feb 02 2017
01:06 PM
Roshan Bahader General Trading LLC, Yangxin Deng financial deception commodities trader, using fake Asian identity scam Deira Dubai
Author: Phoenix , Arizona Financial Services: Yangxin Deng, Roshan Bahader General Trading LLC deceptive commodities trader Deira Dubai ,
 
 
14, Report #1353492


Feb 02 2017
06:59 AM
Mississippi River trading post Using the ATM at said store the machine froze just after it said dispensing money, didn't receive any money, store worker opened machine and cleared it, funds and fees were taken from my acct on 01/22/17at around 4:45pm Portage Des sioux Missouri Author: Portage Des sioux, Missouri Food Stores: Mississippi River trading post Portage Des sioux, Missouri  
 
15, Report #1353437


Feb 01 2017
07:54 PM
Asis Trading LLC Bion DaleJonathon They agreed for refund $197 paid on 25 Apr 2016 and it not happened. Thy do not replay to my emails ignoring me. Miami, FL 33126 Miami Florida USA Author: Quakers Hill, Other Tutoring: Asis Trading LLC Internet  
 
16, Report #1353232


Jan 31 2017
11:54 PM
Starling Capital They claimed to be a brokerage company. Binary Options.. I believe in Europe Internet
Author: fishersville, Virginia Brokerage Companies: Starling Capital Internet
 
 
17, Report #1353228


Jan 31 2017
10:15 PM
starling capital they first for activating the account 300$ then they ask for 10,000 to start trading so i sent only 2600 and after seeing nothing have changed in my account i trid to make a withraw of 100$ and its pending after a week i trid to withraw the full amount off 2600 but then it says if i want to do another withraw then the first one i whon't be able to complete but by the end nothing is going back to your account and im trying to contact them but they keep on hanging up the phone so i figured thet its a scam once i have sent them the money united states Nationwide Author: monsey, New York Brokerage Companies On-line: starling capital Nationwide  
 
18, Report #1352844


Jan 30 2017
12:44 PM
Financial Markets Wizard Noshee big losses, lies, scam. rude. ignorant, inaccurate, reports only winning trades never losses San Diego Internet, CA Author: regina, Saskatchewan Online Trading: Financial Markets Wizard Internet  
 
19, Report #1352672


Jan 29 2017
11:53 AM
cex.io cryptocurrency exchange theives Internet Author: West Chester, Ohio Online Trading: cex.io Internet  
 
20, Report #1352651


Jan 29 2017
11:19 AM
Joseph Vasconcelos Joe VPresidential LTDSouth Shore SolutionsSouth Shore Real Solutions Scam! He will rob you blind and not think twice about it Halifax Massachusetts Author: Brockton, Massachusetts Online Trading: Joseph Vasconcelos Halifax, Massachusetts  
 
21, Report #1352358


Jan 27 2017
12:41 PM
CoventBridge Group former ICS/Merrill and Global Options DO NOT WORK FOR THIS COMPANY Jacksonville, Florida Nationwide Author: Jacksonville, Florida Employees: CoventBridge Group Nationwide  
 
22, Report #1352219


Jan 26 2017
05:25 PM
Janey McKeever Ms. Mckeever states she will manage a 24Option binary trading account for her client. She requests a capital amout of $500 to $5000 to fund the account. Once the account is funded, she will send the client screenshots of the account being traded. The client is unable to login into the accout for Ms. Keever creates the account for the client. Once the account completes a cycle, the clients requests a withdrawal, but never receives it. Vancouver Canada Author: NORTH CHARLESTON, South Carolina Computer Marketing Companies: Janey McKeever Internet  
 
23, Report #1242459


Jan 26 2017
11:59 AM
igorovic72@bk.ru is a scammer igorovic72@bk.ru AKA kasbar789@hotmail.com AKA igorovic72@mail.ru AKA igor73@bk.ru AKA igorovic@bk.ru AKA igor@bk.ru AKA igorovic@mail.ru AKA www.buypassportsfake.cc Let it be known that Kasbar is a fraud and I have uploaded the documentation (WU wires, the emails and wickr screenshots) to confirm everything. Below is a synopsis of what happened, with accompanying screenshots to support it. Each piece of evidence listed as an EXHIBIT, and is pertinent evidence to substantiate the fraud perpetrated by Kasbar, so would appreciate if would display all of them, as all are germane to the case. moscow Internet
Author: Los Angeles, California Online Trading: igorovic72@bk.ru is a scammer Internet
 
 
24, Report #1351063


Jan 26 2017
11:58 AM
Lenders Cloud Recommended TRUSTED BUSINESS REVIEW: Lenders Cloud dedicated to providing not just capital but options for merchants looking for working capital and credit card processing. Too often do business owners apply for a loan only to be turned down for financing, not because of just their credit and business situation, but, more so because their agent doesn’t want to put out the effort it will take to fulfill their funding or processing needs. Lenders Cloud turns this process on its head because they focus on their merchant’s situation and take time to understand their needs before sending you to even one lender. Lenders Cloud then focuses on consulting their merchants for no cost until the businesses needs are met. Lenders Cloud has a 100% meet or beat policy so clients can rest assured that your business gets the best pricing at the most competitive rates available on the market today. Lenders Cloud’s focus is on you and your business and stand behind our merchants and their needs. Lenders Cloud is in your corner 24/7/365.  
Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Lenders Cloud Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust Lenders Cloud strives to bring our clients the best products available, from business financing to credit card processing. Lenders Cloud partners with your business to not just acquire resources for you but to be the last finance consultant you ever deal with. Lenders Cloud is the premier provider of working capital in the United States. Costa Mesa , California
 
 
25, Report #1351769


Jan 24 2017
05:12 PM
Adam Mesh Options Money Machine Bad Business Practices Internet Problem Has Been Resolved Author: Englewood, Ohio Online Trading: Adam Mesh Internet  
   
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