X  |  CLOSE

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

26, 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
27, 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
28, 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
29, Report #1473259
Feb 11 2019
02:15 PM
Photo
Get Access To Capital Shani D. Leccima Samuel (Sam) Leccima Misrepresentation of securing a loan Atlanta Georgia
Author: Zera
Houston, Texas
30, 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
31, 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.
32, 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
33, Report #1468837
Dec 04 2018
10:26 PM
Photo
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
34, Report #1468546
Nov 30 2018
06:14 PM
Infinity Cargo LLC None Known Failure to pay Denver Colorado
Author: Bryan
Hamilton
35, 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
36, Report #1464249
Oct 11 2018
12:39 PM
Photo
Bankit Capital Funding, Bankit Capital, Tawana Banks, Owner took my money and ran off Atlanta Georgia
Author: Joseph
St. Louis, Missouri
37, 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
McKinney
38, 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
EL Cajon
39, 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
40, Report #1460223
Sep 10 2018
08:59 AM
Etienn Couret MC Consulting Group Fake Business Consultant
41, 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
New York
42, 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
43, 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
Las Vegas
44, 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
45, Report #1457717
Aug 22 2018
09:43 AM
Photo
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

Approximately 2,944 Reports Found

Showing 26-50 | Showing Page 2 of 118

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
Wilshire Financial Services
Ripoff Report Verified
Wilshire Financial Services
Lear Capital

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory
X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now