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

Date

Title

City, State

1, Report #1500703

Oct 08 2020
02:21 PM

ETruckBiz etruckbiz.com Route Brokers FedEx Route Brokers Bait and Switch Business Brokerage Champions

Brokerage Companies On-line: ETruckBiz

Author: Kurt

2, Report #1500477

Oct 02 2020
07:49 AM

MegaSource Trading Inc - Frank Moody and Edmond Ghassali The company company lies that it the owner of refined petroleum products and as a result its customers incur large expenses for fuel that never existed. Edgewater New Jersey

Brokerage Companies: MegaSource Trading Inc - Frank Moody and Edmond Ghassali
Edgewater, New Jersey

Author: Jason Williams
Fort Lauderdale, Florida

3, Report #1498211

Jul 30 2020
03:29 PM

Jay Wilder HOWTOBEABROKER.COM Jay Wilder is not a commodities broker nor does he have a list of people for you to call....he is mainly looking for "birddogs" and charges you to help find him leads Sedona AZ

Tutoring: Jay Wilder
Sedona, AZ

Author: Joe
Atlanta

4, Report #1495168

May 13 2020
08:19 AM

Morgan & Westfield Business Broker This company is not honest as per it promises to its customers (I suspect this is a fraudulent business, be wary providing any personal information.)

Brokerage Companies: Morgan & Westfield Business Broker

Author: Clint M
Manteca, CA

5, Report #1493439

Mar 29 2020
09:45 PM

CFP Funding- aka-Commercial Funding Partners, LLC aka-Patrick Kauffman They went around me directly to my customer & stole the deal Salt Lake UT

Brokerage Companies: CFP Funding-
Salt Lake, UT

Author: Rick
Orange County, CA

6, Report #1491574

Feb 11 2020
05:33 PM

LaSalle Nova Capital Markets LaSalle Nova Capital Markets of Atlanta LaSalle Nova Capital Markets of Charlotte LaSalle Private Equity LaSalle Capital Partners Fraudulant web site of Equity Investors and Brokers Chicago, Atlanta, Charlotte IL, GA, NC, CT

Brokerage Companies: LaSalle Nova Capital Markets
Chicago Atlanta Charlotte, IL, GA, NC, CT

Author: Tony
Chicago, IL

7, Report #1490053

Jan 06 2020
10:21 PM

Terry Jackson Dove Express US DOT# 2869589 MC# 961959 Refusing To Pay Me For Work. Avon Park Florida

Employment: Terry Jackson
Avon Park, Florida

Author: Azarius
Lake Wales, Florida

8, Report #1488893

Dec 10 2019
06:56 PM

Ilan Korchmar Fraud AXA Advisors SS&C Technologies Alex Korchmar Defrauded $1,500,000 real estate investment NYC, Miami, Brooklyn, Greenwich, Manhattan, Long Island New York, New Jersey, Florida, Connecticut, California

Brokerage Companies: Ilan Korchmar Fraud AXA Advisors SS&C Technologies Alex Korchmar
NYC Miami Brooklyn Greenwich Manhattan Long Island, New York, New Jersey, Florida, Connecticut, California

Author: Sophia
Brooklyn

9, Report #1486847

Oct 25 2019
09:52 AM

Tradersvolt Brian Garich Brian_cryptofx, Michael Ayala Tradersvolt fake site forex scammer Brian Garich Connecticut

Air Conditioning: Tradersvolt Brian Garich
Connecticut

Author: Cam

10, Report #1486810

Oct 25 2019
10:06 AM

Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida

Breach of Contract for Services As per Contract (Non Payment): Jessica Abigal Murway-Nacht
Huntington NYC East Hamptons South Hamptons Miami, New York, Florida

Author: SCAMBUSTER155
Huntington, New York

11, Report #1485157

Sep 17 2019
06:33 PM

Robinhood – Commission Free Stock Trading nhood – Commission Free Stock Trading sounds like a scam and smells fishy Brighton MI

spam: Robinhood – Commission Free Stock Trading nhood – Commission Free Stock Trading
Brighton, MI

Author: Daniel
Brighton, Michigan

12, Report #1483532

Aug 15 2019
01:06 PM

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

Fraud: Wouter Laurens
Klein

Author: Anonymous

13, Report #1482537

Jul 26 2019
06:37 PM

COINBULL CRYPTONXT It all began with a phone call. Roseau valley Roseau

Computer Fraud: COINBULL
Roseau valley, Roseau

Author: Bandal
Bakersfied, california

14, Report #1481954

Jul 15 2019
10:23 PM

Pure Moving & Storage Corp - First United Moving Co - First United Moving & Storage-Mr. Jeffrey Skuraton Alternate Business Name First United Moving Co First United Moving & Storage Business Management Mr. Jeffrey Skuraton, Manager FRAUD ALERT Pure Moving & Storage Corp - First United Moving Co - First United Moving & Storage-Mr. Jeffrey Skuraton Alternate Business Name First United Moving Co First United Moving & Storage Business Management Mr. Jeffrey Skuraton Fort Lauderdale, FL 33309-3073 2000 W Commercial Blvd Ste 202C

Auto Shipping Companies: Pure Moving & Storage Corp - First United Moving Co - First United Moving & Storage-Mr. Jeffrey Skuraton
Fort Lauderdale, Florida

Author: Andreina Lionza
Los Angeles, California

15, Report #1481002

Jun 25 2019
09:31 PM

Michael James MacGinnis Michael MacGinnis / Michael James MacGinniss / Canadian Investor Training Corp / SME Private / CtoC Consulting / SME Bancorp / CtoC Bancorp / SME Private Capital / Many variations on SME Hires you for a 'Job' - then tells you needs to raise money to fund job - never pays - tries to convince you to 'sell' securities that aren't registered Orleans, Ottawa, Toronto, Montreal Ontario, Quebec, Alberta

Scam artist: Michael James MacGinnis
Orleans Ottawa Toronto Montreal, Ontario, Quebec, Alberta

Author: Ifeelstupid

Approximately 2,943 Reports Found

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