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

1, Report #1537258
Jun 01 2025
08:43 PM
Updated Photo
Christopher M Brainard Attorney Used Legal Process to Harass and Intimidate Bel Air CA
Author: Sushant
Fullerton, California
2, Report #1530421
Jan 11 2024
10:40 AM
Fraud Alert - Anderson-Direct.com CT Review
Author: Anonymous
Jersey City, New York
3, Report #1530289
Dec 20 2023
10:40 AM
Anderson Direct LLC Fraud Alert
Author: Anonymous
Jersey City, New Jersey
4, Report #1529736
Nov 14 2023
09:19 AM
Robinhood Financial LLC Robinhood Securities LLC Robinhood Markets Inc I sold off stock that I had with their brokerage and tried to transfer my money out. FL
Author: Gregory
Twentynine Palms
5, Report #1528777
Sep 17 2023
11:01 AM
Denise Lapearl Betts Moore Pearl Group Holdings J Berkley Capital Avenue J Capital The Business Aunty Cash Builder Trinity Consulting Trinity Consulting Associates Legacy Financial Legacy Financial Inc Planning Ahead Financial Services Theft of Services. Will never provide the financial product or refund. Houston, Sugarland, Missouri City, Broken Arrow Oklahoma Texas
Author: Quinn
6, Report #1526594
May 26 2023
08:12 PM
MARLON THOMAS PAREDIUM GROUP, LLC AND GLOBAL MEDIA GROUP, LLC, PRAETORIUMHOLDINGGROUP.COM, THIRD GATE CAPITAL, MARLON S. THOMAS FAKE CREDENTIALS, FAKE CONTRACT, FAKE BUSINESS AND THEFT OF SERVICES, CREDIT CARD FRAUD NEW YORK NEW YORK
Author: mr baa
brooklyn, new york
7, Report #1526076
Jun 06 2023
09:04 AM
Rebuttal Photo
MARK GERARD LINEHAM MGL HOMES & IMPROVEMENTS MGL HOMES & IMPROVEMENTS Mark Gerard Lineham circumvented & misappropriated business contacts with the malicious intent of gaining more monies and contacts for himself. London
Author: Paul
8, Report #1524136
Jan 24 2023
06:50 PM
Accounting practice sales Www.Accountingpracticesales.com Jake hodgkin Sherif boctor Ryan pannell Maria Weisman Accounting practice sales ripped me off NorCal, Las Vegas, north Dallas Ca
Author: Victim
Texas
9, Report #1524040
Jan 20 2023
11:32 PM
Ryan Merritt Pannell Accoutning practice sales Homes group Accoutning practice sales Ryan pannell ripped me off Dallas Texas
Author: Ben
Texas, Dallas
10, Report #1523768
Jan 07 2023
10:41 PM
Wuhanchems store co ltd Wuhanchems I tried to purchase chemicals from mr wuhanchems , his Wickr id is wuhanchems and he lied with photos by and gets you to spend money via btc and then cuts all contact Wuhan
Author: Jack
Adelaide
11, Report #1522774
Nov 23 2022
10:46 PM
Scott Radin BrokerWorxx, Acquirion Can't say he scammed me BUT have been solicited by him previously, both times it smelled extremely fishy. North Carolina
Author: Charles
San Antonio
12, Report #1521308
Sep 21 2022
02:03 PM
E*Trade They took my money.
Author: Steve
Totowa
13, Report #1518647
May 25 2022
06:47 PM
Urban Bay Housing -Urban Bay Housing Fund, LLC Caleb Walsh Joshua Mance , Angelique Blake , Caleb Walsh , Kate Nowak They charge upfront money and promise a loan and say they are the lender. They charged me $25,000 and never performed Tampa Florida
Author: jesse
Torrance, CA
14, Report #1517558
Apr 26 2022
09:13 PM
td ameritrade Im certain that they are taking my profits and diverting them in their accounts.
Author: mark
redondo bch
15, Report #1515766
Feb 03 2022
10:28 PM
Robinhood The block my account
Author: Claudio Schiavo
Wayne, New Jersey
16, Report #1514462
Dec 15 2021
09:42 PM
Scott Radin North American Alliance of Business Brokers The Centurion Company M&A Business Advisory Group Certified M&A Business Intermediaries Fraud
Author: Brian
Downingtown
17, Report #1514447
Apr 17 2022
09:18 PM
Updated Photo
Eagle Moving Group Took advantage of me and were unclear about the nature of their business and terms Boynton Beach Florida
Author: Charlotte
Ellicott City, MD
18, Report #1513349
Nov 03 2021
09:01 PM
tradear.com capitalia.vu I sent $500 dollars to open an account, they do not want to return the money Port Vila Rue Pasteur
Author: Victor
Moneta, VA
19, 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
20, Report #1500703
Oct 08 2020
02:21 PM
ETruckBiz etruckbiz.com Route Brokers FedEx Route Brokers Bait and Switch Business Brokerage Champions
Author: Kurt
21, 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
22, 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

Approximately 2,963 Reports Found

Showing 1-25 | Showing Page 1 of 119

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Featured Reports
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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Wilshire Financial Services
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