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

1, 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
2, 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
3, 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 ,
4, 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.,
5, 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
6, 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
7, Report #1468546
Nov 30 2018
06:14 PM
Infinity Cargo LLC None Known Failure to pay Denver Colorado
Author: Bryan,
8, 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
9, 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
10, 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,
11, 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,
12, 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
13, Report #1460223
Sep 10 2018
08:59 AM
Etienn Couret MC Consulting Group Fake Business Consultant
Entity:
14, 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
Author: Vera Wang,
15, 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
Author: Jr, Mt pleasant , tx
16, 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
Author: Bryan,
17, 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\
Author: W Khan, Manhattan, New York
18, 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
Author: Angry Pissed off burned customer!!!, Philadelphia, PA
19, 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.
Author: ED Magedson - Founder, Ripoff Report, Tempe, Arizona

Approximately 2,916 Reports Found

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