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

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1, Report #1532211

Apr 20 2024
06:01 PM

Jonathan Massieh, owner of Trading Fraternity, Youtube show Stock Market Live Jonathan Massieh, Trading Fraternity, Stock Market Live John Messeih is Misleading, Grifter, fake name user, fraud, scammer Los Angeles California

Fraud: Apartment rental fraud: Report Hacking & fraud/scamming: Bitcoin Fraud: BTC Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: Real Estate Fraud, Real Estate Scam Artist : Jonathan Massieh, owner of Trading Fraternity, Youtube show Stock Market Live
Los Angeles, California

Author: John Messeih
Los Angeles, California

2, Report #1532188

Apr 19 2024
01:02 PM

Company Rating:

(2)

Murray Orin Govum - Liquidity Trade Corporation Murray Orin Grovum -- INVESTOR BE WARE!!!!!! London

Asset/Investment Recover: Investment Fraud: Murray Orin Govum - Liquidity Trade Corporation
London

3, Report #1532138

Apr 15 2024
11:08 AM

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

Commodity trading: Dumitru Oatu
Bucuresti, Bucuresti

Author: Michael
New York City, New York

4, Report #1532089

Apr 12 2024
02:29 PM

Company Rating:

(1)

Robinhood markets inc robinhood securities llc , robinhood investments excercised option causing 100% loss of profit menlo park CALIFORNIA

Broker: fraud and theft: Investment Fraud: Robinhood markets inc
menlo park, CALIFORNIA

Author: Robert
butte, Montana

5, Report #1532086

Apr 12 2024
11:09 AM

Company Rating:

(1)

Comenity Capital Bank Lending Club Patients Solution Ignored facts I submitted disputing charges by a merchant. Columbus Ohio

credit card: Comenity Capital Bank
Columbus, Ohio

Author: Jozef
Mission Viejo, California

6, Report #1532080

Apr 11 2024
07:15 PM

Sean Peden 22 Entertainment Manic Entertainment Halo Pictures Dana Peden Actor and Award Winning Director Sean Peden is out of stealth! Description Centennial, CO

Scam artist: Sean Peden 22 Entertainment Manic Entertainment Halo Pictures Dana Peden
Centennial, CO

Author: Sean
Los Angeles

7, Report #1531994

Apr 03 2024
07:00 PM

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

Landscaping: Purchase Green
Concord, CA

Author: Valerie
Dillon Beach

8, Report #1531982

Apr 02 2024
07:51 PM

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

credit rebuilding services: Credit Repair: Credit repair and financing: Credit restoration: Credit restoration services : Attorney Lindsay Elise Guthrie - Lindsay Julian - Lindsay E Guthrie- Hayesss - Hayes8816 - 112 Muirfield Smithfield VA 23430
smithfield, virginia

Author: Smithfield, virginia

9, Report #1531910

Mar 31 2024
09:38 AM

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

Auto Tire shops: Gene at Gene’s Tires
Folsom, LA

Author: Laura
Folsom

10, Report #1531837

Mar 26 2024
04:34 PM

Horizonex exchange Quantitive trading Ai bot trading.

Crypto Currency Exchange: Horizonex exchange

Author: Jed
Braham

11, Report #1531830

Mar 26 2024
04:29 PM

Zeze Sun The official Zeze Pleaser Beware of Zeze Sun Los Angeles CA

rental scams: Report Hacking & fraud/scamming: Zeze Sun
Los Angeles, CA

Author: Verified Report

12, Report #1531811

Mar 25 2024
02:05 PM

Centurian Capital Wesley Brooks, Ray Namie, Jason Weston Defrauded Me of $10,575.00

Refund withheld: Credit repair and financing: Finance: Financial Fraud: Financial : Finance charges: Financial Assistance: Financial subscription: Centurian Capital

Author: Houng
Houston, Texas

13, Report #1531806

Mar 25 2024
02:03 PM

UVA Eye Clinics West Main UVA Eye Clinic, Northridge Eye Clinic. I was denied treatment at UVA on two occasions. charlottesville va

Ophthalmologists: UVA Eye Clinics
charlottesville, va

Author: John
Crozet

14, Report #1531752

Mar 21 2024
12:31 PM

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

Fraudulent financing: Finance: Financial Fraud: Financial instruction reports online: Financial planning : Financial Services: The Portfolio Platform Lane Clark Edward davies
London

Author: Dean
London

15, Report #1531714

Mar 20 2024
09:29 AM

United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co

Internet scam : United Network News Kimberly A. Goguen
Durango, Co

Author: Tom M
Staten Island, Ny

16, 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

health care plan for medicine : Healthcare products: G-plans Program
San Diego, CALIFORNIA

Author: Tami
Champlin, minnesota

17, 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

Grant Services: Government Grants: Federal Government Grants - mis-representatives : Grant Writing & Research: Trust Grant Team.org
Denton, Texas

Author: James
Lake George

18, Report #1531331

Mar 04 2024
12:08 PM

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

Power home solar : Forever Solar Electric
Tustin, CA

Author: Mark
Agoura Hills, California

19, Report #1531335

Feb 26 2024
06:47 PM

Company Rating:

(1)

Team Bull Trading MILE HIGH TRADING LLC purposely prevented me from canceling auto-renew Denver CO

Online Stock Options Trading Educatonal Platform: Online Trading: Option Trading: stock trading: Trading services: Team Bull Trading
Denver, CO

Author: rb5280
Aurora, CO

20, 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

Financial fraud and money laundering: Financial Services: Financial FRAUD, Crimes Against Patients, Medical NEGLIGENCE: Financial : Financial Assistance: Financial subscription: Innovative Business Consulting
Maspeth, N.Y

Author: Nir
FORT LAUDERDALELAUDERDALE, FL

21, 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

Cryptocurrency investment scamming: Cryptocurrency: Morgan Financial Recovery
New York

Author: Chris
San Francisco

22, Report #1531167

Feb 21 2024
07:01 PM

BIT TRUST BitTrust, BT-PLAN, BITTRUST IS 100% SCAM Richmond British Columbia

Internet Scams, frauds & Unwanted Popups: Inter-country internet fraud/ text messaging fraud/ stolen EDD or false filing of unemployment insurance and stimulus payment fraud using Bank Of America/EDD debit cards.: internet scams : Internet fraud : BIT TRUST
Richmond, British Columbia

Author: Christopher
Emeryville

23, Report #1531097

Feb 13 2024
09:36 AM

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

Scam artist: Report Hacking & fraud/scamming: international scam: Scam: Scam: Scammers: investment scam: Scam Website: JMD INVESTMENT & COMMODITIES TRADING
port of spain, arima

Author: Caribbean news
Piarco

24, Report #1530935

Feb 08 2024
07:34 PM

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

Credit Repair: Credit repair and financing: Ray Renolds Finacial Services / Survived / Brandy Maynes / Scam artists / con artists / DO NOT USE
Orange, California

Author: San Mateo, California

25, Report #1530683

Jan 16 2024
09:51 AM

Namiwear Brand LLC Did not deliver clothing after purchase from 2021 and 2023. Refused refunds. spotsylvania VA

Clothes: Clothing and accessories: Namiwear Brand LLC
spotsylvania, VA

Author: NY, New York

Approximately 16,364 Reports Found

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