1, Report:
#1526076
Posted Date:
Jun 06 2023
MARK GERARD LINEHAM MGL HOMES & IMPROVEMENTS MGL HOMES & IMPROVEMENTS Mark Gerard Lineham circumvented & misappropriated business contacts with the malicious intent of gaining more monies and contacts for himself. London
I am a genuine Irishman with business ties extending from the UK to Africa. I pride myself on honorable conduct both in business and all relationships in life. I was introduced to Mark Gerard Lineham by my associate Gary John Marno. Shortly after making his acquaintance, Mark began ...
Entity
MARK GERARD LINEHAM , London, 1
Author
Paul, Ireland
Categories: Brokerage Companies On-line, Crypto currency, Brokerage Companies
2, Report:
#1524136
Posted Date:
Jan 25 2023
Accounting practice sales Www.Accountingpracticesales.com Jake hodgkin Sherif boctor Ryan pannell Maria Weisman Accounting practice sales ripped me off NorCal, Las Vegas, north Dallas Ca
This group has ripped me off, they not only did that but they refused to remedy the situation and have been acting very unprofessional, in additon to being ripped off, financial loss, we are unable to close the deals that we have opened with them which costs us a tremendous amount o...
Entity
Accounting practice sales , NorCal, Las Vegas, north Dallas , Ca, 1
Author
Victim, Texas, United States
Categories: Brokerage Companies On-line, Brokerage Companies
3, Report:
#1523910
Posted Date:
Jan 14 2023
The Listing Referral Group Inc Listing Referral Group Provides leads to sales agents, garantee closings after 4 months AZ
This company would provide leads to agents and guarantee to close within four months. I've been with them for over a year, and they have yet to provide a valid lead. They don't even answer any of my emails or calls now. It's been over three months, and they have yet to respond.
When...
Entity
The Listing Referral Group Inc, AZ, 1
Author
Rosie, Avondale, United States
Categories: Brokerage Companies On-line, Consulting, RIP-OFF, RIP-OFF, Scam, Service Provider, Services
4, Report:
#1521308
Posted Date:
Sep 21 2022
E*Trade They took my money.
**Please conact FINRA if you also have been a victim of E*Trade**
E*Trade froze my 3 accounts due to "unusual activity." I was told the unusual activity was me depositing my employer's check and that in order to unfreeze my accounts I would need to submit a letter of intent along wi...
Entity
E*Trade, 1
Author
Steve, Totowa, United States
Categories: Brokerage Companies On-line, Brokerage Companies
5, Report:
#1517452
Posted Date:
Apr 06 2022
Coin Galaxy International I received a payment of 5,000.00 and rolled it into many investments, I can not withdraw my funds Istanbul Cankurtaran Mah. Yeni Akbiyik Cad. No: 36-38, Istanbul 34122
Coin Galaxy Intrnl, had a payment in the amount if 5,000.00 USD. I opened my account and used those funds and rolled that money into five additional Programmes. Upon requesting a withdrawal of my funds they ask me for a payment in crypto for my funds to be withdrawn.
I of course I...
Entity
Coin Galaxy International, Istanbul, Cankurtaran Mah. Yeni Akbiyik Cad. No: 36-38, Istanbul 34122 , 1
Author
Jennifer, Fresno, California, United Sta...
Categories: Brokerage Companies On-line
6, Report:
#1514846
Posted Date:
Jan 01 2022
Milla Montgomery Greg Sarris Gmar consulting Fraudulent selling of gold out of Africa Coral gables Florida
milla Montgomery and her business partner Greg Sarris we’re fraudulently selling me gold Out of Africa under there company Gmar consulting, after being ripped off and damaged for my time I realized that they were pulling off an entire scam. Milla nor Greg actually own any gold or ...
Entity
Milla Montgomery , Coral gables , Florida , 1
Author
Milla Montgomery Fraud Florida, Coral ga...
Categories: Brokerage Companies On-line
7, Report:
#1514822
Posted Date:
Dec 30 2021
Robinhood Refusing to release my money CA
Things were going fine until they requested a satanic selfie from me. Me holding up some fingers seems quite like baphomet.That request disgusted me and I am now refusing to send them any selfie and they are refusing to release my money so off to FINRA and the SEC I go.
Entity
Robinhood, CA, 1
Author
Rod, Rapid City, South Dakota, United St...
Categories: Brokerage Companies On-line
8, Report:
#1514462
Posted Date:
Dec 16 2021
Scott Radin North American Alliance of Business Brokers The Centurion Company M&A Business Advisory Group Certified M&A Business Intermediaries Fraud
Do not do business with this guy. He took my money and promised to provide specific services and support. When he defaulted on pretty much everything he had promised, it was all someone else's fault. I'm a very patient person, and I offered him a lot of time and several differ...
Entity
Scott Radin, 1
Author
Brian, Downingtown, United States
Categories: Brokerage Companies On-line, Brokerage Companies, Broker
