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Complaints, reviews, scams, lawsuits and frauds reported for
Category: forex trading - Topic: Finance

26, Report #1509862
Jul 10 2021
09:32 PM
Uncle Lee Simplicity Pip Hunter Deleted Support Videos
Author: Ronald
Florence, MS
27, Report #1508166
Dec 07 2021
10:02 AM
Rebuttal Photo
Troy Use my best friend to scam me!! Houston Texas
Author: BK
houston, texas
28, Report #1507431
Apr 27 2021
08:24 AM
Photo
Lydia SmartTradeFX.online She has an ig page as well I will list it here. Lydia is Russian goes by a forex trader. There’s a platform SmartFXTrade.online. She’s 1000% scammer. Stole 1300 from me promised false profits off a fake trade site, California
Author: Vicky
29, Report #1505189
Dec 08 2021
11:27 AM
Rebuttal
fxprimus Terrible platform
Author: celinafrutigerqoh29@gmail.com
30, Report #1505132
Dec 16 2021
08:30 AM
Rebuttal
Sogotrade Scamming on a new level
Author: Larisahuchpzz50@gmail.com
Calumet city
31, Report #1503148
Dec 20 2020
08:16 AM
Crypto 300 Club Crypto 300 Millionaire Club Have people recurite you into their business offering foreign exchange trade and matching up to 150% back for your own money with a small fee to trade online. Dallas, TX
Author: Dallas, TX
32, Report #1501995
Nov 17 2020
08:35 AM
INVESTOUS IOS INVESTMENTS LIMITED INVESTOUS - LOST ALL MY MONEY IN TRADING WITH VERY POOR ADVICE AND LIES BELIZE BELIZE CITY
Author: Katryn
Dwaalboom
33, Report #1500195
Sep 24 2020
01:22 PM
Photo
VantagePoint Vantagepoint AI, LLC Bait and Switch Wesley Chapel FL
Author: Marcus
Miami, fl
34, Report #1498736
Aug 13 2020
07:46 AM
Photo
Sacala Finance or sacalafinance.com sacalafinance.com/?m=1 Associated With KLP Limited Reached out to me to buy their "indicator” software. Less than 10 min later I realized my computer could not run the MT4/5. Amsterdam KW
Author: Anonymous
California, Santa Barbra
35, Report #1497287
Jul 07 2020
01:32 PM
Photo
Trade GainsFX Century Investment Global Century Capitals trading and investments Took my money, make great returns but suspended my account asking me to get an FCA certificate for $7,500 Sanford Florida
Author: Anonymous
36, Report #1496175
Jun 09 2020
07:52 PM
The Steady Trader Serge Berger The Steady Trader - Serge Berger will take your Money! Wellington Florida
Author: RICARDO THORNTON
LOS ANGELES
37, Report #1495917
Jun 03 2020
08:35 AM
maxcfd.com I got in the wrong hands when i invested money with Maxcfd,
Author: Claudia
38, Report #1495698
May 28 2020
09:03 PM
Forex4you.com It is a scam company .
Author: Franklin
39, Report #1495249
May 14 2020
06:41 PM
Photo
www.cryptgains.com cryptgains Emily Donald Master mind thief and liar Juliette Abney Laura Granov Lauren Logan Karen Paltrow Lucy Carrington Maura Rustagi I invested $1,000 usd. 2 days into trading, l received an overnight email stating l was required to send an additional $5,700 usd or l would lose my trade
Author: Gerald Taylor
Ottawa, Ontario

Approximately 185 Reports Found

Showing 26-50 | Showing Page 2 of 8

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Blue World Pools
Featured Reports
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
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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Blue World Pools
Featured Reports
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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