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

Date

Title

City, State

26, Report #1512122

May 23 2023
07:12 PM

Global Stock Markets Dow Jones, NASDAQ, and all Stock Markets around the World Manipulation & Deception

Stock Scam: Global Stock Markets

Author: Karl
Highlands Ranch

27, Report #1510741

Aug 06 2021
09:32 PM

Melissa Armo AKA The Stock Swoosh breached her contract under the UCC Article 2 TheStockswoosh.com d/b/a/ The Stock Swoosh and the Stock Swoosh, LLC Melissa C Armo Melissa C Melissa Melissa Armo d/b/a The Stock Swoosh violated the Uniform Commercial Code Nonperformance Agreement. New York New York

Online Stock Options Trading Educatonal Platform: Melissa Armo AKA The Stock Swoosh breached her contract under the UCC Article 2
New York, New York

Author: Stephen
Orlando, Florida

28, Report #1510029

Jul 15 2021
08:59 PM

wavegenius.com Ted Aguhob Elliot wave technician They claim to offer trading advice on daily trades. Basically tell you what trades they are making and additionally give you market analysis. They have had no updates for months and no information. They still have an active webpage stating they give market trades and analysis and take new members but they provide nothing of the sort. Santa monica California

Online Stock Options Trading Educatonal Platform: wavegenius.com
Santa monica, California

Author: Jean
Middletown, New york

29, Report #1508937

Jun 12 2021
08:51 PM

Christine Many years ago, I dated Manesh Patel. Our relationship was supposed to be a secret from his family. I am a Naturalized American Citizen from Canada and Christian. Not a suitable mate, according to his family's standards. He ran his previous employer, Onion Peel Software into the ground. All Manesh is interested in doing is taking advantage of people to make money. Please stay away. Atlanta Georgia

Dating : Christine
Atlanta, Georgia

Author: Christine
Atlanta, Georgia

30, Report #1508699

Jun 04 2021
01:43 PM

Raging Bull Stock traders Raging Bull is a rip off. I have been trying to get my money back from the money back guarantee shortly after after I realized how they work. Stick to quality ETF's They where dishonest and did not honor there money back guarantee. Lee NH

Online Stock Options Trading Educatonal Platform: Raging Bull Stock traders
Lee, NH

Author: Scott
Spring Hill, FL

31, Report #1508238

May 25 2021
11:26 AM

Rohit Gupta, Medha Tyagi Gupta, Neelesh Praval, Chaudhary Udaybhan Singh, Yogendra Singh, rgmrg.com holyworldofjesus.com ifinb.com Stole close to US $100,000.00 to fund investorsummit.in Delhi DEhli

Bank fraud: Rohit Gupta, Medha Tyagi Gupta, Neelesh Praval, Chaudhary Udaybhan Singh, Yogendra Singh,
Delhi, DEhli

Author: Bill

32, Report #1507451

Apr 27 2021
02:47 PM

Ultamodan.com I ordered a coat from Ultamodan.com order number US7628 3/22/2021 and never received it

E- Commerce Scam: Ultamodan.com

Author: Malibu
Los Angeles

33, 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

34, 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

35, 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

36, 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

37, 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

38, 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

39, 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

40, 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

41, 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

42, 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

43, 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

44, 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

Approximately 107 Reports Found