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

26, 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
27, Report #1491574
Feb 11 2020
05:33 PM
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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
28, Report #1490053
Jan 06 2020
10:21 PM
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Terry Jackson Dove Express US DOT# 2869589 MC# 961959 Refusing To Pay Me For Work. Avon Park Florida
Author: Azarius
Lake Wales, Florida
29, Report #1488893
Dec 10 2019
06:56 PM
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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
30, Report #1486847
Oct 25 2019
09:52 AM
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Tradersvolt Brian Garich Brian_cryptofx, Michael Ayala Tradersvolt fake site forex scammer Brian Garich Connecticut
Author: Cam
31, Report #1486810
Oct 25 2019
10:06 AM
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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
32, 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
33, Report #1483532
Aug 15 2019
01:06 PM
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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
34, Report #1482537
Jul 26 2019
06:37 PM
COINBULL CRYPTONXT It all began with a phone call. Roseau valley Roseau
Author: Bandal
Bakersfied, california
35, Report #1481954
Jul 15 2019
10:23 PM
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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
36, 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
37, 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
38, 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
39, Report #1473259
Feb 11 2019
02:15 PM
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Get Access To Capital Shani D. Leccima Samuel (Sam) Leccima Misrepresentation of securing a loan Atlanta Georgia
Author: Zera
Houston, Texas
40, 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
41, 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.

Approximately 2,960 Reports Found

Showing 26-50 | Showing Page 2 of 119

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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
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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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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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