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

1, 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
Author: Daniel, Brighton, Michigan
2, 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
Author: Anonymous,
3, Report #1482537
Jul 26 2019
06:37 PM
COINBULL CRYPTONXT It all began with a phone call. Roseau valley Roseau
Author: Bandal, Bakersfied, california
4, 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
Author: Andreina Lionza, Los Angeles, California
5, 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
Author: Ifeelstupid,
6, Report #1476445
May 09 2019
09:20 AM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Scammed me for a thousands $10,000 of dollars. Beware of this person and the company . Denver Colorado
Author: John, Fort Lauderdale, Florida
7, Report #1473375
Feb 12 2019
04:22 PM
Digital Equipment Broker, Craig Sarote Craig Sarote Kept the printer and my money. No refund. Will not return calls. Will not return Emails. Miami FL
Author: Design To Print, Inc., St George, UT
8, Report #1473259
Feb 11 2019
02:15 PM
Get Access To Capital Shani D. Leccima Samuel (Sam) Leccima Misrepresentation of securing a loan Atlanta Georgia
Author: Zera, Houston, Texas
9, Report #1473098
Feb 08 2019
09:06 AM
BLV Securities (formerly LOM ltd), lead by Frank Mitchell My experience with Frank Mitchell, formerly of LOM LTD and now with BLV Securities has not been good. He made false promises. It seems i'm not the only one with this experience. 
Author: former client ,
10, Report #1469746
Dec 21 2018
04:25 PM
Ryan Rosario Unity-funding.com / Ryan rosario/ Mark cohen aka Mark Traisman/ Daniel Cohen aka Daniel Traisman these guys represent themselves as lenders and funders for businesses. all of them are convicted felons with name changes you can search their names online. be careful ! be aware! Brooklyn New york
Author: Jay M.,
11, Report #1469726
Dec 17 2018
02:11 PM
Raffaele Scrocco / Stellar / Mortgage broke Stellar Capital STELLAR HOLDINGS Charged more fees than what was negociated / Chargé des honoraires plus élevé que convenus Laval Quebec
Author: MMFDP, Laval, Quebec
12, Report #1468837
Dec 04 2018
10:26 PM
Repecrypto Platinum Trading Company Global Trading Union/Market Nick Heslop Aaron Mclain Dan Booth Sheila Booth scamming people out of investment money; mishandling and withholding funds; imposing unfair and discriminatory policies in order to withhold investments San Francisco California
Author: Danielle, TN
13, Report #1468546
Nov 30 2018
06:14 PM
Infinity Cargo LLC None Known Failure to pay Denver Colorado
Author: Bryan,
14, Report #1467627
Nov 17 2018
07:06 PM
Financing Help Center Company Refuses To Pay Earned Brokerage Percentage Commission Per Contract, and on Time. Houston Texas
Author: Errol, Jacksonville, FL
15, Report #1464249
Oct 11 2018
12:39 PM
Bankit Capital Funding, Bankit Capital, Tawana Banks, Owner took my money and ran off Atlanta Georgia
Author: Joseph, St. Louis, Missouri
16, 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
Author: AL,
17, 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
Author: Frederick,
18, 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
Author: Considerably frustrated , San Diego , CA

Approximately 2,925 Reports Found

Showing 1-25 | Showing Page 1 of 117

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