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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Commodity trading - Topic: Services

1, Report #1532138
Apr 15 2024
11:08 AM
Dumitru Daniel Oatu ISAR trading & Consulting S.R.L. Diamant trading company Tiger management industries Srl Stay away Scammer Warning About Dumitru Daniel Oatu Bucuresti 
Author: Michael
New York City, New York
2, Report #1528434
Aug 30 2023
10:11 AM
Photo
Cynthia D. Blanchard also as Cynthia Diane French or Cynthia Diane Blanchard Bartlesville Cindy Blanchard Cindy French Cindy Diane French Cindy Diane Blanchard Cindy D. French Cindy D. Blanchard Cynthia F. Blanchard Cynthia Dumbass Blanchard WIRE FRAUD, total Ponzi scheme to defraud, with fraud to the inducedRAU Bartlesville Oklahoma
Author: Genevieve
New York, NY
3, Report #1524866
Mar 06 2023
11:03 PM
Updated
Valued Trader Refused to payoff MY Profits Sugar Land Texas
Author: KINGKEN
Glendale, CALIFORNIA
4, Report #1524601
Feb 19 2023
09:43 PM
E*Trade Illegal application process Jersey City, NJ
Author: Jack Cameron
5, Report #1524176
Jan 30 2023
08:16 PM
Rebuttal Photo
Benjamin William Wong Forex Trading Scam and Takes Money Pleasanton California
Author: Steve
92691, CA
6, Report #1516772
Mar 11 2022
09:21 PM
Photo
BOB COMMODITIES SL LTD (BOB) Vanna Ly Admiral Trading AG Uraniastrasse 11 8001 Zurich Admiral Alpha - Hong Kong SAR Admiral Tathra - Australia Economic identification number:CHE-164.728.547 NEXTMETALS AU LTD - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ (UK) Entered into a managed Buy/Sell asset Management Agreement, that now they refuse to payout on. Paris
Author: Bob
7, Report #1511991
Sep 17 2021
09:56 AM
EARN2TRADE They are a complete money grab, on all their projects, fees and fees etc.  
Author: Huntley
New York
8, Report #1507416
Apr 26 2021
09:06 PM
J The Trader Jason Sweeting Bond Market Mastery IAmJTheTrader.com TradeLikeJ.com  TradeLikeJTheTrader.com Instagram.com/j_the_trader Youtube.com/jthetrader J The Traitor Sells You Something For A Flat Fee Then Makes You Pay A Subscription To Continue Using It
Author: Betrayed
South Beach
9, 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
10, Report #1495632
May 25 2020
06:34 PM
True Trader No refund warning Sheridan WY
Author: Steve
11, Report #1495495
May 21 2020
01:09 PM
United Markets Capital Avoid them at all cost
Author: Weston
12, 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
13, Report #1493037
Dec 07 2021
10:04 AM
Rebuttal
Swissfx trade AVOID
Author: Gondo
14, Report #1492921
Mar 14 2020
02:54 PM
Primexclub PLEASE AVOID
Author: Emily
15, Report #1492919
Mar 14 2020
08:26 AM
Photo
Universal Trading Solutions, G Ramesh, Paymax.app paymaxprime.com G.Ramesh S/O Govindasamy, NO 3 V.C.S Enclave B.R. Puram Peelamedu G Ramesh, UTS aka paymax/paymax prime looted INR 3500 crores from 80,000 thousands innocent investors by false promise Coimbatore Tamil nadu
Author: vijaykumar
Chennai, TN
16, Report #1492810
Dec 07 2021
10:07 AM
Rebuttal
Capital245 Worst company ever
Author: Cheryl
17, Report #1492600
Mar 06 2020
08:44 AM
Wealthcapital.fm They have refused to give out withdrawals
Author: Gabriel
18, Report #1492562
Mar 05 2020
08:28 AM
Kbcapitals Avoid them
Author: Xenia

Approximately 66 Reports Found

Showing 1-25 | Showing Page 1 of 3

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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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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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