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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Brokerage Companies On-line - Topic: Computers & Internet

1, Report #1534861
Nov 07 2024
09:50 PM
Robin A. Turman Violation of Code of Ethics by an Insurance Agent- Robin A. Turman Evans Georgia
Author: Tally
Atlanta
2, Report #1529736
Nov 14 2023
09:19 AM
Robinhood Financial LLC Robinhood Securities LLC Robinhood Markets Inc I sold off stock that I had with their brokerage and tried to transfer my money out. FL
Author: Gregory
Twentynine Palms
3, Report #1526076
Jun 06 2023
09:04 AM
Rebuttal Photo
MARK GERARD LINEHAM MGL HOMES & IMPROVEMENTS MGL HOMES & IMPROVEMENTS Mark Gerard Lineham circumvented & misappropriated business contacts with the malicious intent of gaining more monies and contacts for himself. London
Author: Paul
4, Report #1524136
Jan 24 2023
06:50 PM
Accounting practice sales Www.Accountingpracticesales.com Jake hodgkin Sherif boctor Ryan pannell Maria Weisman Accounting practice sales ripped me off NorCal, Las Vegas, north Dallas Ca
Author: Victim
Texas
5, Report #1523910
Jan 13 2023
11:50 PM
Photo
The Listing Referral Group Inc Listing Referral Group Provides leads to sales agents, garantee closings after 4 months AZ
Author: Rosie
Avondale
6, Report #1521308
Sep 21 2022
02:03 PM
E*Trade They took my money.
Author: Steve
Totowa
7, Report #1517452
Apr 05 2022
09:09 PM
Photo
Coin Galaxy International I received a payment of 5,000.00 and rolled it into many investments, I can not withdraw my funds Istanbul Cankurtaran Mah. Yeni Akbiyik Cad. No: 36-38, Istanbul 34122
Author: Jennifer
Fresno, California
8, Report #1514846
Dec 31 2021
09:40 PM
Milla Montgomery Greg Sarris Gmar consulting Fraudulent selling of gold out of Africa Coral gables Florida
Author: Milla Montgomery Fraud Florida
Coral gables Florida
9, Report #1514822
Dec 30 2021
04:08 PM
Robinhood Refusing to release my money CA
Author: Rod
Rapid City, South Dakota
10, Report #1514462
Dec 15 2021
09:42 PM
Scott Radin North American Alliance of Business Brokers The Centurion Company M&A Business Advisory Group Certified M&A Business Intermediaries Fraud
Author: Brian
Downingtown
11, Report #1514447
Apr 17 2022
09:18 PM
Updated Photo
Eagle Moving Group Took advantage of me and were unclear about the nature of their business and terms Boynton Beach Florida
Author: Charlotte
Ellicott City, MD
12, Report #1513723
Nov 17 2021
05:55 PM
Ecomarkets Tradesecomarkets Ian spencer They have defrauded me of my Bitcoin and I cannot access my money
Author: Louise
Melbourne, Victoria
13, Report #1511435
Apr 20 2022
09:20 PM
Updated Rebuttal
Roosevelt Law Center This company was supposed to be getting me a modification since March of 2021, by July when I spoke to my mortgage company nothing was ever processed. After speaking with my case mgr I request a refund and my calls had stopped being answered until I contacted the BBB. They have since taken $1400.00, but stated they don’t have a refund policy. I am in risk of foreclosure thanks to these people. Oceanside California
Author: Cynthia
Lithonia, Ga
14, Report #1510461
May 06 2022
07:34 PM
Updated Rebuttal Photo
IQCENT tradin The trading system that IQCent gives their clients in a proprietary system that is used by a few of the brokers under the Wave Makers umbrella. Most automated trading systems don’t work, and they are not profitable, also the spikes system kills your money. Be carefully, never open an account with this company. Worse broker ever Trading Scam Broker
Author: Tito
15, Report #1509391
Jun 25 2021
01:21 PM
TD Ameritrade Hard to communicate a problem
Author: Murphy
Henderson
16, Report #1509144
Feb 07 2023
03:18 PM
Rebuttal Photo
TEBIdeal, Elsa Anny Elsa Anny This woman has recommended the tebideal website to me and I registered. Then she said through her advisor that I would make money with the second contract trading method. Wanchai
Author: Mellybirr
Vakfıkebir, Trabzon
17, Report #1506287
Mar 22 2021
07:00 PM
Photo
Joshua Smith At Large LNC Rep Online Misrepresentation
Author: Lira
Sedona
18, Report #1504281
Dec 07 2021
10:00 AM
Rebuttal
Real Investment which goes by : Real Ivestment.com RealIvestemtn.com stole my money Los Angeles, CA CA
Author: Phil
Durango, CO
19, Report #1502229
Dec 22 2020
09:43 PM
Fargo Freight won’t pay our company for freight delivered. La Cresenta, CA
Author: Trucking Company
Southaven, MS
20, Report #1500703
Oct 08 2020
02:21 PM
ETruckBiz etruckbiz.com Route Brokers FedEx Route Brokers Bait and Switch Business Brokerage Champions
Author: Kurt
21, Report #1499897
Sep 15 2020
09:56 PM
Trade GainsFX Trade GainsFX Century Investment Global Century Capitals trading and investments Took my money investment of 4,000, make great returns but suspended my account asking me to get an FCA certificate for $9000 Sanford Florida Sanford FL
Author: John

Approximately 611 Reports Found

Showing 1-25 | Showing Page 1 of 25

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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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