Complaints, reviews, scams, lawsuits and frauds reported for
Category: Brokerage Companies - Topic: Finance

Date

Title

City, State

1, Report #1464249

Oct 11 2018
12:39 PM

Bankit Capital Funding, Bankit Capital, Tawana Banks, Owner took my money and ran off Atlanta Georgia

Brokerage Companies On-line: Bankit Capital Funding

Author: Joseph, St. Louis, Missouri

Atlanta, Georgia

2, Report #1462101

Sep 23 2018
06:12 PM

Jim Rios and Associates Jim Homer Rios jim Rios Kimberly Rios Jordan Rios Chris Rios Stole money from their own family. Tulsa, Oklahoma

Consultants: Jim Rios and Associates

Author: AL,

Tulsa,, Oklahoma

3, Report #1461552

Sep 19 2018
10:52 AM

Novad Management Consulting NA Scammed me then threaten to kick me out of my property Oklahoma OK

Real Estate Fraud, Real Estate Scam Artist : Novad Management Consulting

Author: Frederick,

Oklahoma, OK

4, Report #1461213

Sep 17 2018
11:48 AM

Listing Referral Group LLC Scammed me out of $7500 refuses to respond to my attorneys Pittsford New York

Advertising: Listing Referral Group LLC

Author: Considerably frustrated , San Diego , CA

Pittsford , New York

5, Report #1460223

Sep 10 2018
08:59 AM

Etienn Couret MC Consulting Group Fake Business Consultant

Asset/Investment Recover: Etienn Couret MC Consulting Group

Entity:

6, Report #1459075

Sep 01 2018
09:59 AM

sage financial advisory for consumer and retail brands the sage group llc falsely evaluated new york new york

Consultants: sage financial advisory for consumer and retail brands

Author: Vera Wang,

new york, new york

7, Report #1458950

Aug 31 2018
08:46 AM

Total Quality Logistics TQL We booked a load 392554 and they gave it to another carrier Cincinnati OHIO

Trucking: Total Quality Logistics

Author: Jr, Mt pleasant , tx

Cincinnati, OHIO

8, Report #1458327

Aug 27 2018
09:46 AM

Generic Trade Generic Trade dwindled my account from $3000 to $50 and I didn't place one trade. Highland Park Illinois

Brokerage Companies: Generic Trade

Author: Bryan,

Highland Park, Illinois

9, Report #1457864

Aug 23 2018
09:53 AM

KH Lee Clbee Systems USA Ltd Steven KH Lee Committed fraud in regards to all parties involved. Flushing New York\

Fraud : KH Lee Clbee Systems USA Ltd

Author: W Khan, Manhattan, New York

Flushing, New York\

10, Report #1457717

Aug 22 2018
09:43 AM

John AkA James Irvin so called alias Credit Experts LLC, Tradeline Master LLC, Damien Shores. This individual scammed me out of a $450 deposit. Dallas Texas & Las vegas, Nevada Dallas Texas & Las vegas, Nevada NV, TX Nevada, Texas

Computer Fraud: John AkA James Irvin so called alias

Author: Angry Pissed off burned customer!!!, Philadelphia, PA

Dallas Texas & Las vegas, Nevada, NV, TX

11, Report #1454494

Aug 04 2018
11:38 AM

Chris Atteo VERIFIED TRUSTED BUSINESS REVIEW: Chris Atteo is an American businessman, Investor, and Philanthropist. Chris Atteo has worked in the Financial industry since 1995 and over the years he has acquired the series 7,24,25,55,63 licenses which he still holds. Over the last 24 years he has worked on the floor of the NYSE where he traded for some of the biggest institutions in the world. He worked for small, mid, and large tier firms where he traded for high net worth accredited individuals, families and corporations. He also traded for himself. Over this time, he has developed his own tactical approach to the global markets combining his knowledge of technical, fundamental and statistical analysis. Chris Atteo is 100% dedicated to customer satisfaction. Chris Atteo receives a positive rating for his commitment to the Rip-off Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete customer service satisfaction and confidence when doing business with Chris Atteo. Chris Atteo made a serious commitment to a 100% customer service satisfaction.

Investing in Option Strategies: Chris Atteo TRUSTED Business Man | Chris Atteo Verified Safe™…businesses consumers can trust. Chris Atteo, a man with over 24 years of experience trading and following global markets. Over the last 23 years Chris Atteo has worked on the floor of the NYSE where he traded for some of the biggest institutions in the world. What separates Christopher Atteo from the pack is the culmination of his experiences and his continuous drive to expand his knowledge base.

Author: ED Magedson - Founder, Ripoff Report, Tempe, Arizona

Dix Hills, Long Island, New York

12, Report #1453952

Jul 29 2018
11:31 AM

EODData, LLC Todd Somervell I purchased historical stock data but data is not updated , corrupt, unusable and company will not provide ANY SUPPORT. Chicago ILLINOIS

software services: EODData, LLC

Author: Randy,

Chicago, ILLINOIS

13, Report #1453470

Jul 26 2018
10:16 AM

Peabody Chase Consulting LLC / Rod Odom Rod Odom Peabody Chase LLC Lied and cheated me out of my fee I had Due Hauppauge New York

Real Estate Fraud, Real Estate Scam Artist : Peabody Chase Consulting LLC / Rod Odom