281, Report:
#1416664
Posted Date:
Dec 13 2017
Connected Investors (Ross Hamilton) Suspended My Account . Would not give me a specific reason, when I inquired as to what I did so wrong.
They suspended my account a few days ago. I called them to inquire as to why. The lady could not help me. But, she took my name and contact number. She did give her opinion, upon my asking, as to what may have occurred. She said that they implemented a new system , and it may ha...
Entity
Connected Investors (Ross Hamilton), 1
Author
Maxine, Adelanto, California, United Sta...
Categories: investments
282, Report:
#1416526
Posted Date:
Dec 12 2017
All Sports Market / Chris Rabalais, New Sports Economy Institute, Ace Underhill, Zack Ward Kept my $2005 investment and refused to allow me to withdraw! Impossible to get my money out! California
I have invested $2,005 in All Sports Market (ASM) over the course of 2017 and yesterday (12/11/17) when I tried to make a withdrawal for the first time, I was informed by Chris Rabalais that I would not be allowed to withdraw funds. Rabalais went on to inform me that he had “total...
Entity
All Sports Market / Chris Rabalais,, California, 1
Author
Nolan, San Diego, California, United Sta...
Categories: investments, Business Investment Fraud
283, Report:
#1416509
Posted Date:
Dec 12 2017
Commonwealth Capital Solutions Rohan Barnett, Adrian Cambell Abuse of emplyees New York New York
Rohan Barnett and Adrian Cambell are scam artist. They had employees open credit card accounts for the firm that they were the majority owner of, allowed the business to run up balances and never paid them back. They collected federal and local income taxes and never paid the gover...
Entity
Commonwealth Capital Solutions, New York, New York, 1
Author
Disgusted Employee, New York, New York, ...
Categories: investments
285, Report:
#1415267
Posted Date:
Dec 06 2017
The Newport Group Holding my money hostage Walnut Creek California
Have retirement with Newport. Now want to rollover to another IRA with another company. They are finding every reason, loophole, false paperwork to not allow me to pull out my money that I have been investing via employer for years. Looking at BBB or leagal action. All must avoid in...
Entity
The Newport Group, Walnut Creek, California, 1
Author
Unhappy Investor, Windsor, California, U...
Categories: investments
286, Report:
#1415133
Posted Date:
Jan 31 2023
coin-banks.com SkyLine Pro, Ltd. Jenny [[email protected]] Victoria Walker [[email protected]] Samuel Chase [[email protected]] Tim Richardson [[email protected]] SkyLine Pro, Ltd.Jenny [support@]Victoria Walker [compliance@]Samuel Chase [Samuel@]Tim Richardson [tim@] Will not return my bitcoin investment
Answered an add on FaceBook for crypto-currency investing. After talking with them and looking over their website, decided to risk .5 btc ($1300 at the time). After accepting my bitcoin they told me they required much more to consider me a customer. When I refused ...
Entity
coin-banks.com, Internet, 1
Author
iflyme, Berkeley Springs, West Virginia,...
Categories: E-trade, Brokerage Companies, Investment Brokers, investments, Online Trading
287, Report:
#1415106
Posted Date:
Dec 05 2017
STAN EDWARDS FUNDCORP LLC AMERIVEST EQUIVEST STAN EDWARDS OF FUNDCORP LLC IS A SCAMMER, LIAR AND THIEF!!! Chicago Illinois
Stan Edwards with Fundcorp LLC, Amerivest or Equivest in Chicago Illinois ripped us off for $295 stating this was his fee for the approval of a term loan of $100,000 for our business. Then the excuses started. He couldn't reach the underwriter, the underwriter was out sick etc. Then...
Entity
STAN EDWARDS FUNDCORP LLC AMERIVEST EQUIVEST , Chicago, Illinois, 1
Author
jme, Virginia, United States
Categories: Business Consultants, Financial Services, investments, Loan and Bankruptcy Fraud, Loans
288, Report:
#1415088
Posted Date:
Dec 30 2017
Option Samurai Best options Option Samurai optionsamurai.com Lie about their software. Lie about the company. Inferor product and dishonset about thier customer base. Just plain dishonset Tel Aviv
While, searching for a software trading program scanner, I can across this site. They claimed to have ties with major corporations such as Foxnews, Barclay, Citi and many others. Upon, signing up I so discovered many flaws with their program. Almost every download was corrupt and fl...
Entity
Option Samurai Best options, Tel Aviv, 1
Author
Randy, Indiana, United States
Categories: Software, software services, Investment Brokers, investments
289, Report:
#1414851
Posted Date:
Dec 04 2017
Michael P. Goldowsky Gold Medical Technologies, Inc. GMT Heart, Inc. Gold Medical Technologies Heart, Inc. Perpetrated a pre-meditated fraud in order to obtain products, services and invaluable business strategies and I was SCAMMED by more than $100K in cash and $2.9 million in stock - Myrtle Beach South Carolina
In January 2017, Michael P. Goldowsky contracted me to provide IT consulting services to help him advance the commercialization of his medical device, the MAGNEVAD Heart Pump. He purported to be the President and CEO of Gold Medical Technologies, Inc., a company he alleged was worth...
Entity
Michael P. Goldowsky , Myrtle Beach, South Carolina, 1
Author
Aldo, Burnt Hills, New York, United Stat...
Categories: investments