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Complaints, reviews, scams, lawsuits and frauds reported for
Category: E-trade - Topic: Computers & Internet

1, Report #1537614
Jun 08 2025
08:38 PM
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Exness BIGGEST RIPOFF - THIEVES Internet
Author: Juan
CANCUN
2, Report #1536613
Mar 27 2025
07:33 PM
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Tradewheel and Partner - after registering my company as a buyer, fraudsters got my contact and never delivered anything they claimed Internet
3, Report #1536570
Mar 23 2025
08:37 PM
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Trusty Share Trade - Raymond Benjamin fake day trading platform where they only accept Bitcoin Internet
Author: Robert
Tomball
4, Report #1533395
Jul 16 2024
11:38 AM
Start Capital They would not allow me to make withdrawals from my trading account after I had invested $1000 Internet
Author: RODWELL
OVERBAAKENS
5, Report #1527618
Jul 17 2023
07:19 PM
Airtasker Require payment upfront with no recourse when job is cancelled
Author: Tony
Mentone
6, Report #1527411
Jul 09 2023
06:13 PM
Rebuttal Photo
LarkFunding Matt Larkfunding SCAM WATCH OUT! - This is for Suckers, Very Misleading, Hiding Facts Toronto Ontario
Author: Juan
FT WORTH, TEXAS
7, Report #1522671
Jan 14 2023
11:41 PM
Rebuttal Photo
Webull  How do you feed yourself? we invest our money into these companies and get hurt Los Angeles California
Author: Terry
Los Angeles, Ca
8, Report #1518708
May 28 2022
01:59 PM
Jono rmstrong Jono Armstrong is a scammer on the WarriorPlus platform. He sell you the upsale and when you try to access them you are sent looping. I have not puchase but you should beware. Sold products that were not accessible
Author: Bob
Perryville
9, Report #1516146
Apr 17 2022
11:56 AM
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Henry Jung Cliffside Park New Jersey Henry Jung orang7961 ebay SCAMMED FOR DESIGNER CLOTHING Cliffside Park New Jersey
Author: Jesse
San Fran
10, Report #1513464
Nov 07 2021
10:09 PM
crypto-generat.online/blockcypherPromise 5 Litecoin, charge a withdrawal fee and they DO NOT send anything back in return.
Author: Travis
11, Report #1511369
Aug 27 2021
09:03 AM
blindboxsale.com Blindboxsale Blind Box Sale On an advertisement hosted by Facebook they offer Amazon overstock goods in different quantities. I ordered a whole pallet and received 2 items. South Salt Lake Utah
12, Report #1508115
May 20 2021
09:56 AM
Atmark Trading. Sent unusable computer with a defective motherboard. Asked me to return it. I did. Now they have my money and my computer. They have stopped all communication. Illinois US Chicago,
Author: Becky
Boaz, Alabama
13, Report #1505431
Feb 23 2021
07:14 PM
btcminer.website i was rip off by this scammer
Author: scotch
14, Report #1502742
Dec 09 2020
02:28 PM
Globalfxprofit Global Fx Profit promised large returns- stock scam MIAMI FL
Author: Luis
MIAMI, FL
15, Report #1501032
Oct 19 2020
07:46 AM
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ligature.luckyshopnows.com Online Shopping Fraud, paid ordered items not delivered Wan Chai
Author: Muhammad Waqar Azeem
Lahore, Punjab
16, Report #1498333
Aug 02 2020
09:26 PM
Amazon Amzn AMZ Amazon doesn't answer my appeal letter. Seattle, WA,
Author: Talha
Irvine
17, Report #1497045
Jul 01 2020
08:17 AM
Ray Tahbaz owner of GREEN CARTRIDGE TECHNOLOGY LLC (gctechnology) is their ebay name GCTECH LLC would not return a seventy dollar plus set of inks mistakenly sent to them to us even when they got their inks Pasadena California
Author: Troy
eugene, oregon
18, Report #1495802
May 30 2020
01:23 PM
Warrior Trading Warrior Trading Pro Pro They held a webinar, sold me a 3500.00 subscription for Day-trading offering a 14 day money back guarantee and did not refund the money after I cancelled during the 14 day period Great Barrington Massachusetts (MA)
Author: John
Pierceton, Indiana
19, Report #1495437
May 20 2020
08:33 AM
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Vextrader Vextrader fake company Vextrader scam
Author: Jons
Larkin
20, Report #1491564
Feb 11 2020
12:52 PM
Aliexpress I Purchased 2 smart speakers using from china merchant. They were both defective. I requested s return and refund. They took nearly a month to get back to me requesting more information and stated ibonly had 3 days to respond.
Author: Milton
Roanoke

Approximately 1,960 Reports Found

Showing 1-25 | Showing Page 1 of 79

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
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
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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