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STARLING CAPITAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1460882
Sep 14 2018
11:25 AM
Starling Capital Quantum Code company that started with. support@starlingcapital.com; compliance@starlingcapital.com; https://quantumcodessystem.com; enry.s@starlingcapital.com;; info@starlingcapital.com; Kerstin.s@starlingcapital.com; David.L@starlingcapital.com; James.Mi@starlingcapital.com; James.Mi@outlook.com; henry.s@starlingcapital.com; Fraud
Author: Pittsburg, Texas
2, Report #1440470
Apr 27 2018
06:59 AM
Starling Capital Investments Patrick Collins They started off with small requests which steadily became larger with supposed matching funds. But all was lost and now no one will answer and i cant get to the account.
Author: LA Verkin, Utah
3, Report #1431334
Feb 26 2018
02:21 PM
STARLING CAPITAL OR GEMINI2 SAME COMPANY I SIGNED up and like someone else stated. my account was locked. i lost pretty much most of it i last checked my account it and it had almost nothing in the account I join with $500.00. 
Author: Hercules, California
4, Report #1371685
May 06 2017
11:10 AM
Starling Capital Grey mountain mngt Multiple Withdraw request refused and delayed, near 2 months Internet
Author: CONCORD, North Carolina
5, Report #1361475
Mar 13 2017
02:07 PM
Starling Capital/Binary Options Rip-off scam, greed, ripoff Stockholm Nationwide
Author: Chandler, Arizona
6, Report #1359604
Mar 03 2017
02:20 PM
Orion Code/Starling Capital Asked for a full refund the next day, after having so much trouble with their so called finance department. I have numerous email requests and responses from StarlingCapital but after 16 days still no refund. Their responding emails claim the finance department will take care of the matter. I believe this internet operation is a complete rip off, stay away! NYC phone number, supposedly from Sweden Internet
Author: Sun City Center, Florida
7, Report #1357527
Feb 21 2017
08:20 PM
Starling Capital Bank/ Patrick collins Grey Mountain Management told they were the platform for investments. I needed no experience. I could take my money out when ever I wanted to. I invested 6000.00. They cashed it in and left my account with $75.00. Stockholm - Sweden Internet
Author: Hialeah, Florida
8, Report #1356928
Feb 18 2017
08:00 PM
Rebuttal Photo
Starlingcapital.com Binary STARLING CAPITAL Internet
Author: Inglewood, California
9, Report #1355394
Feb 11 2017
10:09 AM
Rebuttal
STARLING CAPITAL Scammer duped me into depositing over 10k. Promoted huge returns then DENIED every withdrawal request ! Internet
Author: Yoakum, Texas
10, Report #1354422
Feb 06 2017
05:28 PM
Starling Capltal Karen Roberts. , Isablla Jones I deposit $300.00 to open an account to invest in the stock market and I was not able to do any real trading. Tried to get answers from company to no avail. Tried to get money back to no avail. They told me that all of my documents of verification had not been recieved. Now this was not asked of me when they were taking my money. Internet
Author: Desoto, Texas
11, Report #1354385
Feb 06 2017
02:38 PM
STARLING CAPITAL COLIN HARPER misled ripoff uknown uknown
Author: Hope Mills, North Carolina
12, Report #1353232
Jan 31 2017
11:54 PM
Photo
Starling Capital They claimed to be a brokerage company. Binary Options.. I believe in Europe Internet
Author: fishersville, Virginia
13, Report #1353228
Jan 31 2017
10:15 PM
starling capital they first for activating the account 300$ then they ask for 10,000 to start trading so i sent only 2600 and after seeing nothing have changed in my account i trid to make a withraw of 100$ and its pending after a week i trid to withraw the full amount off 2600 but then it says if i want to do another withraw then the first one i whon't be able to complete but by the end nothing is going back to your account and im trying to contact them but they keep on hanging up the phone so i figured thet its a scam once i have sent them the money united states Nationwide
Author: monsey, New York
14, Report #1351002
Jan 20 2017
03:34 PM
Starling Capital Starling Capital took my money in free trades then severed contact Sweden, Marshall Islands Internet
Author: Nicholson, Pennsylvania
15, Report #1350257
Jan 16 2017
04:08 PM
Rebuttal
Starling Capital Scam broker will not let you withdraw your money! Ajeltake Isl
Author: toronto, Ontario
16, Report #1348745
Jan 09 2017
07:44 PM
STARLING CAPITAL SCAM RIP-OFF COMPANY! DO NOT OPEN AN ACCOUNT!! THIEVES! STOCKHOLM United Kingdom Internet
Author: Colorado
17, Report #1342267
Dec 09 2016
10:06 AM
Starling Capital SCAM Stockholm Sweden Internet
Author: Rocky Mount, North Carolina
18, Report #1340650
Nov 30 2016
12:38 PM
Photo
Starling Capital Grey mountain management Dolton financePorter financeJanus options DO NOT INVEST Starling Capital, grey mountain Sweden, texas, uk, wherever Nationwide
Author: Carpentersville, Illinois
19, Report #1340386
Nov 29 2016
09:44 AM
Gemini2 and Starling Capital Took my money but did not invest it. I was cannot sign in or reach right website to start the investment program. Internet
20, Report #1338061
Nov 14 2016
10:22 AM
Rebuttal Photo
Starling Capital Bruce Nash Lying about returning my deposit, calling me repeatedly to use the money innmy account for trades but ignoring my repeated requests to withdraw my funds. Internet
Author: Carlsbad, California
21, Report #1337314
Nov 09 2016
11:19 AM
Starling Capital (Rob Wilson) Invested $10,000.00 Kept asking for more, I refused, he told me he would not help me any more. Requested my $10,000.00 be returned they stated no. The woman who stated on the web page she was a representative and would help. e-mail address no good. Richmond Texas
Author: Richmond, Texas
22, Report #1335501
Oct 28 2016
02:09 PM
Starlingcapital They are rip off artists Internet
Author: portage, Wisconsin
23, Report #1332776
Oct 12 2016
08:08 AM
Rebuttal
STARLING CAPITAL OF SWEDEN NO COMMUNICATION ONCE YOUR ID AND DEPOSIT IS SECURED THRU BROOKS BLUEPRINT SWEDEN Internet
Author: GRAMLING, South Carolina
24, Report #1324209
Aug 23 2016
04:42 PM
Rebuttal
Starling Capital Stay Away from Starling Capital! Liars! Sweden / Stockholm Ajeltake Road, Ajeltake Island, Majuro,
Author: Other
25, Report #1323468
Aug 19 2016
02:14 PM
Rebuttal
Starling Capital Paulina RavelJessy GellarBen FisherChuck Stonesupport@starlingcapital.com STOP...do not send this company any money or identification - SCAM 46-842002748 Sweden / Stockholm Internet
Author: Dallas, Texas

Approximately 30 Reports Found

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