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

1, Report #1497045
Jul 01 2020
08:17 AM
New
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
2, 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
3, Report #1495437
May 20 2020
08:33 AM
Photo
Vextrader Vextrader fake company Vextrader scam
Author: Jons
Larkin
4, 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
5, Report #1491311
Feb 05 2020
01:34 PM
Photo
Paypal Paypal Backs Fraud and Refuses to Help Customer San Jose California
Author: Caroline
Cleburne
6, Report #1491130
Jan 31 2020
07:24 PM
Pure CBD oil, full sprectrum Supplements 3980 Howard Hughes Pkway, Las Vegas 69169 is where it is packed from. This company is a RIP-OFF. Las Vegas Nevada
Author: Ann
Suisun City, California
7, Report #1490784
Jan 23 2020
12:55 PM
William Saunders aka Print My ATM, aka the Program Monitor Print My ATM, The Program Monitor, Blueprints Success William Saunders took 5k and changed the nature of the contract midway when he could not produce results Orlando Florida
Author: Joseph
Davenport, Florida
8, Report #1487711
Nov 12 2019
09:23 PM
Photo
XEXXEXMALL.COM Purchase an automotive part from their web store and received fake jewelry China China
Author: Barry
Pa, Pa
9, Report #1486756
Oct 23 2019
10:27 AM
Photo
YUAN JIANG EVELYN & KANA MASUYAMA yuanstagramm, yuanjiang605 Yuan Jiang Sustainability Manager at Deloitte Consulting created fake identity to scam friends out of money, property and holdings Hong Kong Central, masuyama.kana@gmail.com, SCAMMER, USER, FRIEND SCAMMER, PEOPLE USER , FRAUD , UNPAID DEBTS HONG KONG HONG KONG KANA MASUYAMA SCAMMED MONEY Central Central
Author: Pat
San Fran
10, Report #1486064
Oct 07 2019
02:19 PM
Work With Tyree Tyree Araya, Tyree Unpaid investment Los Angeles CALIFORNIA
Author: ImgogetdatA$$
Los Angeles, California
11, Report #1485480
Sep 24 2019
05:44 PM
Stockx fake shoes and refund refusal for undelivered shoes. detroit michgan
Author: Mac
12, Report #1483532
Aug 15 2019
01:06 PM
Photo
Wouter Laurens @tradewith_wouter 360cryptoearners.com @ama_derrick @stevebowel Asked me to enter into a Bitcoin trading program and at the end of the program would not release my profits or pay back my initial capital without me paying them more and more money. Klein
Author: Anonymous
13, Report #1483531
Aug 15 2019
01:04 PM
SFM Offshore SFM, SFM Corporate Services, SFM Offshore No service provided, no refund, no responses anymore Dubai Dubai
Author: SFM is under fraud inestigation
Bristol
14, Report #1482802
Aug 01 2019
08:28 AM
crypto-work.com - Automatic Cryptocurrency Exchange feathercoin.top changemybits.com trueusd.live coincapitalization.cf convert-btc.com chainlink.live Company advertises that they are a crypto exchange. 
Author: Chuck
Atlanta
15, Report #1481911
Jul 15 2019
11:25 AM
Binance.com Binance, @cz_binance Their Exchange refuses to allow Bitcoin to be sent to another Exchange
Author: Nibble
Battle Creek, MI
16, Report #1481384
Jul 03 2019
06:33 PM
Fundrise Can't close account, can't get money back Washington DC DC
Author: Jason
17, Report #1478597
May 11 2019
01:51 PM
CHUCK HUGHES , WENDY KIRKLAND, Todd Bubba Horwitz, Brad Farwell, Tradewinds publishing SMS MARKETING chuckhughesonline.com TRADE LIKE SMUCK!!! THE TRADEWIN /CHUCK HUGHES , WENDY KIRKLAND, Todd Bubba Horwitz, Brad Farwell, Tradewinds publishing SMS MARKETING SCAM El Segundo CA
Author: WHISTLE BLOWER
DALLAS, TEXAS

Approximately 1,940 Reports Found

Showing 1-25 | Showing Page 1 of 78

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