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

1, Report #1536570
Mar 23 2025
08:37 PM
New Photo
Trusty Share Trade - Raymond Benjamin fake day trading platform where they only accept Bitcoin Internet
Author: Robert
Tomball
2, Report #1535785
Jan 24 2025
10:10 PM
Photo
Jose Digon - Star Traders, Scammed Our Clients For A Service Fee Of 20k For Securities Server Rental Time Miami FL
Author: A VICTIM IF HIS SCAMS
NEW YORK
3, Report #1535460
Jan 10 2025
09:39 PM
Norman V. Meier Securities Fraud Wakefield Massachusettes
Author: Markus
4, Report #1532945
Jun 18 2024
03:29 PM
Rebuttal Photo
United Capital Management of Kansas - Chad Koehn and Ryan Kozlow Suspended Securities Brokers fake gold investment scheme Salina, Kansas
Author: Wade another Chad Koehn UCM investment fraud victim
San Francisco, California
5, Report #1532059
Jun 18 2024
03:31 PM
Rebuttal Photo
Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund Chad M. Koehn Mitchell Koehn Chad Coehn Chad Kane Chad Blanchard Chad M. Coen United Capital Management of Kansas Chad Koehn fake stock broker KS scammer AnthemGold - AGLD - fake crypto currencies herasoft - herc - hercules - crypto conman Salina Kansas
6, Report #1530643
Jan 25 2024
01:13 PM
MASTERS' BUSINESS ALLIANCE TRUST - Brendon-Jackson:Jones Balaram Swami, Balaram Das, Brendon Jones, Brendon Jackson Defrauded Our Minister Out Of $20,000 In A Ponzi Scheme Investment North Richland Hills Texas
Author: Ash-Shakoor Ministries
Fayetteville, Tennessee
7, Report #1530642
Jul 31 2024
08:26 AM
Updated Rebuttal Photo
Anthony Dewayne Curits Jr. - BUSINESS MAKEOVER, LLC Defrauded Our Minister Out Of $20,000 In A Ponzi-Like Investment Scheme In April of 2023. Valencia California
Author: Ash-Shakoor Ministries
Fayetteville, Tennessee
8, Report #1529244
Oct 14 2023
06:08 PM
Photo
Professional Coin Galleries James Garofalo Peter Fetherston Professional coin Galleries— Precious metal scam and precious Metal IRA scam and Ponzi scheme buy back guarantee New York City, Boca Raton New York, Florida
Author: Rick
Albuquerque
9, Report #1529111
Oct 08 2023
08:11 AM
Rebuttal
Jamie Fraser James Fraser Jamie Fraser Ripped Me Off for $100,000 Denver Colorado
Author: CryptoScammed
10, Report #1527698
Jul 21 2023
07:12 PM
Photo
SA Capital Partners, LLC Pawar Capital, LLC Maz Pawar Mazhar Pawar Completely fraudulent organization, likely in violation of securities law. Misrepresented, breached contract, lied, stole, disappeared. Schaumburg Illinois
Author: Maverick
Salt Lake City, Utah
11, Report #1521560
Oct 02 2022
06:55 PM
Photo
Global A Brands, Inc and William O' Rourke Securities Fraud I am a victim of securities fraud. I was induced into making a $90,000 investment in Global A Brands, Inc, (GAB) based on material misrepresentations made by William O’ Rourke, who is the President and COO of the company regarding the outcome of investments made by other investors. I am aware of 2 other victims who were scammed out of $300,000 and $50,000 by GAB’s executives. Las Vegas NV
Author: Razor
New York
12, Report #1520460
Aug 13 2022
02:16 PM
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JOSEPH RHODES JENNIFER ARRIA JW RHODES BGR ENTERTAINMENT BGR HOLDINGS JW RHODES JENNIFER GUIDO JENNIFER ARRIA BTW TRUST BTW VENTURES BLACK OAK CAPITAL #WHITEHORSERDGREENVILLELLC LAND PARTNERS OF AMERICA LLC AND JENNIFER ARRIA GUIDO JW RHODES AND JENNIFER ARRIA GUIDO Revere MASSACHUSETTS
Author: JJ COLES
NEW YORK, NEW YORK
13, Report #1518067
May 15 2022
01:23 PM
Updated Photo
Sea And Air courier service Robert Kuo Natasha Smith Sarah Stone Patrick Balo Scammed me out of 45,000 Newyork New York,
Author: Michael Martin
Atlanta, GA
14, Report #1516974
Mar 18 2022
06:15 PM
TPG TPG, SBTPG LLC, TAX PRODUCT GROUP TAX REFUND WITHHELD FROM IRS DEPOSIT La Jolla California
Author: Andrea
TOLEDO, OHIO
15, Report #1516177
Mar 05 2022
10:05 PM
Updated
Jeffrey Abatayo Golden Kup Corporation Abatayo Capital Management Abatayo Group of Companies ProfSys Health New York City Filipino American SDA Church Scams Elderly Retirees Promising High Returns on Investment Queens Village New York
Author: Deogracias
Union
16, Report #1511483
Jan 09 2023
03:41 PM
Rebuttal Photo
Kasa Hotels, Kasa Invesmtent fund, Richard houghton Richard Houghton Gary Gregg Victor Ruiz Carlos Ruiz Anis Garcia Jorge Gutierrez Alberto Solis Aldo Aimar Vanessa Infante Rose Vera Kasa Hotel Investment Scam Puerto aventuras quintaroo
Author: Victor
birmingam

Approximately 187 Reports Found

Showing 1-25 | Showing Page 1 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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