X  |  CLOSE

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

1, Report #1503760
Jan 10 2021
11:41 PM
New
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Author: Coco
Orem, Utah
2, Report #1501125
Dec 06 2020
03:05 PM
Office of the New York State Comptroller It was clear as day that a couple of employees did not want to see me succeed. NewYork NY New York
Author: Anonymous
N/A, N/A
3, Report #1500097
Sep 22 2020
08:24 AM
Photo
Thrive Agric Uka Eje Ayodeji Arikawe Thrive Agric is a fraud. They refused to pay back investors on successfully completed farm cycles Gwarinpa Abuja
Author: Chinyelu
Aba, other
4, Report #1499108
Aug 24 2020
02:01 PM
crypto300club.com, david.150percent.cash Crypto 300 Club Stole Bitcoin Investment Via Trading Online Platform | Not Able To Withdraw Investment or Any Earnings after 3+ Weeks
Author: Mathew
New York
5, Report #1498898
Aug 17 2020
06:49 PM
Independent Advisor for Vanguard Funds Investorplace Media, LLC Won't provide refund as promised Baltimore Maryland
Author: john
Janesville, WI
6, Report #1497912
Jul 22 2020
08:37 AM
Photo
Shravan Gupta Businessman Scammer Defrauded Millions New Delhi India
Author: James
Jacksonville, Florida
7, Report #1497899
Jul 22 2020
08:16 AM
Photo
TradingOptionsPro.com The website made it look my investments in Bitcoin Trading look great, but then canceled my account and took the money. Denver Colorado
Author: Richard
Florida
8, Report #1497368
Jul 08 2020
09:04 PM
NUAC Investments / Edward “Eddie” Nunez Eddie Nunez NUAC Investments Group NUAC Investment Management LLC N95 Mask Fraud Boston Massachusetts
Author: William G.
New York, NY
9, Report #1497168
Jul 03 2020
07:15 PM
Ace Chapman Partners Equity Group LLC I believe I was lied to and mislead and want a return of my investment Chattanooga Tennessee
Author: JD0123
Newton, MA
10, Report #1497097
Jul 02 2020
01:41 PM
cryptobravos adam laurant cryptobravos.com adam laurant SCAMMED ME OUT OF ALOT OF MONEY chicago il
Author: Ashley
PAHRUMP
11, Report #1496817
Jun 26 2020
02:02 PM
Photo
Jayne Beckwith, Luvlina Sanguera and Laura Young host parties for scam money from innocent investors. Toronto Ontario
Author: Bill Calsb
Ontario, Toronto
12, Report #1495097
May 11 2020
06:37 PM
Apexfxtrade.com NO WITHDRAWAL
Author: Jace
13, Report #1495078
May 11 2020
01:22 PM
O & A Collins Thomas LLC AIME Consultant O & A O & A Collins Thomas LLC, AIME Consultant Stole £5,500.00 through Barclays Bank Glasgow
Author: Grayarea
Miami
14, Report #1495056
May 10 2020
09:49 PM
Binatrex They have not accepted my withdrawal request
Author: Kim
15, Report #1495038
May 10 2020
08:39 AM
Beeoptions Their website is down
Author: Owen
16, Report #1493916
Apr 10 2020
06:23 PM
Photo
Monex Crdit Company Push to acquire additional silver bars that they would finance Newport Beach CA
Author: Taken by Frank Gonzalez - Account Representative, ext. 2170
Concord, CA

Approximately 414 Reports Found

Showing 1-25 | Showing Page 1 of 17

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
Lear Capital
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