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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Financial planning - Topic: Finance

1, Report #1514426
Dec 14 2021
08:16 AM
E*TRADE Financial Holdings, LLC eTrade etrade.com eTrade shut off my Debit for buying crypto & won't answer phone or chat. Arlington Virginia
Author: J. Paris
miamisburg, Ohio
2, Report #1508891
Jul 14 2021
08:46 AM
Updated Rebuttal Photo
internal benefit advisors Karren Grieco Karren Whitaker THIS WOMAN IS A CONVICTED CRIMINAL AND SHOULD NOT BE THE CEO OF A SERVICES COMPANY DEALING WITH FINANCES Temecula CA
Author: The Guy Pointing to Public Records for Your Protection
Huntington Beach, CA
3, Report #1506037
Mar 14 2021
09:42 PM
Photo
Greenfield Advisory - Saumyendra Mehra Greenfield Advisory Saumyendra Mehra Fraud, Scam, Failed to honor contract, lied, cheated and used bait and switch tactics Singapore
Author: Bill
4, Report #1501007
Oct 18 2020
08:34 AM
Photo
VSMA Visions wealth management Melbourne Vision strategy management Australia VSMA RIPPED ME OFF SCAM VISION REVIEW Melbourne Victoria
Author: Daniel
Melbourne, Vic
5, Report #1497940
Jul 22 2020
04:05 PM
Photo
Terrence Monroe Brannon d.b.a. My Money Magick Terrence Brannon, T. Monroe Brannon, Terry Brannon, My Money Magick Providing BAD Online Tax Advice- DO NOT FILE OR PAY INCOME TAX! Also posting potentially ILLEGAL & DANGEROUS BAD FINANCIAL ADVICE. Loganville Georgia
Author: Mr. Petr B
Los Angeles
6, Report #1497702
Jul 16 2020
04:31 PM
Alexandra Sanchez/Tenacity Financial Jay Gauthier Jr. Ronnie Gauthier Elson Mills Alexandra Sanchez gives FALSE financial advice and wants to recruit you to her MLM scheme. San Dimas CA
7, Report #1497288
Jul 07 2020
01:33 PM
Photo
Reggie Blackwell Dishonest Man who thinks he is always the smartest in the room
Author: No
8, Report #1497051
Jul 01 2020
01:19 PM
JD Melberg & Matt Golab JD Melberg Financial Matt Golab Retirement Wealth Advisors Golab Wealth Advisors Misrepresented Annuity Life Income and guaranteed Income Elk Grove CA
Author: Robert
YREKA, CA
9, Report #1495529
May 22 2020
08:16 AM
Photo
General corporate Service 1800company.com companiesinc.com offshorecorporation.com OVERSEA TRUST FRAUD Santa Clarita CA
Author: SAM
COVINA
10, Report #1495046
May 10 2020
03:03 PM
Photo
Vanessa Gonzalez-Penaloza Vanessa C. Gonzalez Penaloza Aggregad www.Aggregad.com Vanessa sends out emails to random accounts with False and intentionally misleading headlines, as part of a Phishing Scam, she is not a CPA. Doral Florida
Author: ReportingFrauds!
Boca Raton
11, Report #1491938
Feb 19 2020
04:22 PM
Todd Fritz / berthel fisher company TODD FRITZ 590 shares of legacy reserves stock dissappeared casa grande arizona
12, Report #1491895
Feb 18 2020
09:36 PM
Photo
Craig Owens The Lucrum Company Scammed for $6,000 paid for credit repair and corporation development Carlsbad California
Author: Beau
Oceanside, CA
13, Report #1491039
Jan 29 2020
08:32 PM
Smartpath Financial Smartpath advisors smartpath Alok Deshpande tried to rip me off atlanta ga

Approximately 101 Reports Found

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Explosive Kennel Puppy Palace, dog kennels, explosive kennel Took deposit and more Kansas City Kansas
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Justin Gravagna Petina Moving and Storage Justin Time Cleanouts Unlawful eviction no warrant for his family Nesconset New York
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Bennett Ty Werth Ben Bennett Ty Werth refuses to pay Civil Judgment totaling $17,525.28 Elkton Michigan
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eyeglassesdepot.com Eyewear Dept Inc ruined glasses charged for work that was never done. Brooklyn New York
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Finncast Studio Silver Finncast Studio Gold Finncast Studio Platinum Finncast Studio Forever Virtual Studio Blue Virtual Studio Red Wood Virtual Studio Stone Virtual Studio Teleprompter Software Misleading unusable software
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Kenrick Long Yanai Kenrick Yanai Kenrick Long Kenrick Chew Wen Long Kenrick Chew Kenrick Kazumi Yanai Claims son of Uniqlo founder Tadashi Yanai, looking for investors for his fake cryptocurrency Lugicoin New York New York
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Nathan Mubasher Law offices of Nathan Mubasher Karam El-Mubasher Lothario Corona California disguised as attorney targets abuses client
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Derek Lee Spaar Mobile Mechanic Huntington Beach California Scammed me to pay him for parts
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Glaxo Smith Kline Zofran Birth Defects GSK GSK recommends Zofran to Pregnant Women though it causes birth defects Philadelphia PA
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Centres For Health & Healing - cfhh.ca ADDICTION SCAM John Haines CFHH Addiction Canada Addiction Treatment Scam Vaughan Ontario Canada
Wilshire Financial Services
Romance scammer afrointroductions.com the dating site with different names Doris Yeboah, Addai, Faustina Halour and others. She offers to marry you and after she received enough money she’s gone!
Wilshire Financial Services
HOAILY WORLDWIDE INT'L INC Arline Tacoronte took money on an order never received items. Instead sent cheap trinkets postcard sized organizers to make it look like they sent the order. Palm Springs Florida Los Angeles California
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