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

Date

Title

City, State

1, Report #1505351

Feb 21 2021
07:18 PM

Scammer Sabir Saleem Need to be Stopped Immediately. Sabir Saleem is a man portrayed in a positive light wherever he is mentioned in the community. He uses his made-up success story to lure honest, unaware individuals into business deals and promises to help them achieve greatness. King George 6269 Caledon Road

Scam: Scammer Sabir Saleem
King George, 6269 Caledon Road

2, Report #1503536

Jan 03 2021
06:49 PM

RAMPART LLC AKA KEVIN LUIS CHAMBERLAIN MR LOU KEVIN LUIS CHAMBERLAIN acted as a reputable securities broker who wrote a contract for a FINAL PROJECT were he is providing a prospectus, ISIN/CUSIP, MOODY'S S&P or FITCH RATING & Financial Guarantee (Insurance Wrap) DOVER DELAWARE

email and phone scam: RAMPART LLC AKA KEVIN LUIS CHAMBERLAIN
DOVER, DELAWARE

Author: Richard
Sherman Oaks, CA

3, Report #1502267

Nov 25 2020
09:36 AM

UAS ASSET MANAGEMENT Bahman Mossavar-Rahmani Yasmin Mossavar-Rahmani Ripped off over $5million from family NEW YORK New York

Stock Scam: UAS ASSET MANAGEMENT
NEW YORK, New York

Author: 3stooges

4, Report #1501973

Nov 16 2020
01:34 PM

Kuvera Global Kuvera, MLM This "company" needs to be investigated, shut down and charged. These lying thieves need to go to jail. Kaysvile

Forex trading agorithm, aka ea-ex[ert advisor, aka robot trader: Kuvera Global
Kaysvile

Author: R Smith
Barrie, Ontario

5, Report #1501209

Oct 23 2020
08:07 AM

Global Asset Management Korea GAM Boiler Room operation, probably in SE Asia.

Fraud: Global Asset Management Korea

Author: Harry

6, Report #1500428

Oct 01 2020
08:21 AM

Brugest AG , Alpha Market Investments, David Lee Gonzales, Adrian Keller, Mario Vukic Solicited me for invest in Singapore and later in Honk Kong. Took my money and acted as if it was invested in real companies untill I wished to withdraw Honk KOng

Stock Scam: Brugest AG , Alpha Market Investments, David Lee Gonzales, Adrian Keller, Mario Vukic
Honk KOng

Author: Roman Precechtel
LAGUNA NIGUEL

7, Report #1499149

Aug 25 2020
09:06 PM

Christopher N. Whilby Bugbear Productions Limited David and Bernadette Driscoll Brenda whilby stole hundreds of thousands from innocent people, with the promise to make them millions in a trade program Canton Connecticut

RIP-OFF : Christopher N. Whilby
Canton, Connecticut

Author: Cinclair
Canton, Connecticut

8, Report #1498222

Jul 30 2020
09:33 AM

Brian P. Conway Brian Conway Investment Scam Artist Warwick New York

Stock Scam: Brian P. Conway
Warwick, New York

Author: TIRED OF IT
Texas

9, Report #1496490

Jun 17 2020
12:49 PM

Breaking Chart Alerts The Santarelli Exchange Was promised quite a few programs that weren’t produced! Orlando Florida

Online Stock Options Trading Educatonal Platform: Breaking Chart Alerts
Orlando, Florida

Author: Senior Citizen Taken by a scammer
Leesburg, Fl

10, Report #1494484

Jun 08 2020
12:18 PM

True Trading Group Verified TRUSTED Business REVIEW: TRUE TRADING GROUP LLC dedicated to total customer satisfaction. A strong commitment to their members not marketing is what sets them apart.*UPDATE: True Trading Group pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. True Trading Group recognized by Ripoff Report Verified™ as a safe business service.

Financial Fraud: True Trading Group TRUSTED Business | True Trading Group Verified Safe™…businesses consumers can trust. True Trading Group is an online stock and options trading educational platform, chat room that teaches people of all skill levels how to learn, trade, and profit. True Trading Group founded September 2014 by former award-winning hedge fund trader Michael Edward Perinotti. Michael Edward and serial entrepreneur investor relations professional Adam Heimann are based in Coral Gables, Florida

Author: Glenn
NYC

11, Report #1494211

Apr 21 2020
09:45 AM

Trading Concepts Inc Todd Mitchell,Amy Noon Attempted to get $1998, $270+, Continuous payments of $7 of this produucts Salt Lake City UT-Utah

Make Money Online: Trading Concepts Inc
Salt Lake City, UT-Utah

Author: MysticCat
El Paso, TX - Texas

12, Report #1494144

Apr 18 2020
08:19 AM

Lenoardo Levello Millennial I lost thousands Bufallo Ny

Stock Scam: Lenoardo Levello
Bufallo, Ny

Author: Orange milk
Toronto

13, Report #1492825