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

1, Report #1510970
Aug 18 2021
08:23 PM
Updated
Safedinar.com Dartmouth Capital, LLC Sent them 460000 dinars and they paid me nothing Boston Massachusetts
Author: Taylor
gilmer, Texas
2, Report #1500703
Oct 08 2020
02:21 PM
ETruckBiz etruckbiz.com Route Brokers FedEx Route Brokers Bait and Switch Business Brokerage Champions
Author: Kurt
3, 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
Author: Jason Williams
Fort Lauderdale, Florida
4, 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
Author: Joe
Atlanta
5, 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.)
Author: Clint M
Manteca, CA
6, 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
Author: Rick
Orange County, CA
7, Report #1491574
Feb 11 2020
05:33 PM
Photo
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
Author: Tony
Chicago, IL
8, Report #1490053
Jan 06 2020
10:21 PM
Photo
Terry Jackson Dove Express US DOT# 2869589 MC# 961959 Refusing To Pay Me For Work. Avon Park Florida
Author: Azarius
Lake Wales, Florida
9, Report #1488893
Dec 10 2019
06:56 PM
Photo
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
Author: Sophia
Brooklyn
10, Report #1486847
Oct 25 2019
09:52 AM
Photo
Tradersvolt Brian Garich Brian_cryptofx, Michael Ayala Tradersvolt fake site forex scammer Brian Garich Connecticut
Author: Cam
11, Report #1486810
Oct 25 2019
10:06 AM
Photo
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
Author: SCAMBUSTER155
Huntington, New York
12, 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
13, 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
14, Report #1482537
Jul 26 2019
06:37 PM
COINBULL CRYPTONXT It all began with a phone call. Roseau valley Roseau
Author: Bandal
Bakersfied, california
15, Report #1481954
Jul 15 2019
10:23 PM
Photo
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

Approximately 2,945 Reports Found

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Young Development Inc, Katie's Place Katie's Place Refused to honor agreement made for early termination and issued collection account while refusing to work out a solution. West Seneca New York
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