1, Report: #1525341
Posted Date: Mar 26 2023
Pravin Rajan SRIM Inc, Office Exec, DIJI Goup Breach of Trust resulting in 533k lawsuit, Over promised and under delivered, lied a...
Simply put, this man builds trust with you just to tap a route through your network, promises to be in partnership, pays only partially, then hides under the smallest rock he can find. This man will rip you off after he charms you. States, where he teaches and has taught at several ...
Pravin Rajan, North York, ontario, 1
Robert Q, North York, ontario, Canada
2, Report: #1524874
Posted Date: Mar 06 2023
Program Trading (I_Am_The_IT) @I_Am_The_IT PBFX Program Trading 101 Program Trading Lite The Lone Wolf iamtheintellectualtrader ht...
They (He/She) post on Twitter every day claiming to have a secret sauce (so to speak). That you will learn their strategy on the Delta Phenomenon and receive all the up-to-date information with the Timing clocks for trading and be taught how to use the strategy. He/She is also o...
Program Trading (I_Am_The_IT), 1
Stock Trader, United States
Categories: Financial Services, Stock Scam, stock trading, Financial, Financial Advise Publications
3, Report: #1524601
Posted Date: Feb 20 2023
E*Trade Illegal application process Jersey City, NJ
My wife and I each tried to open an e*trade account. They instantly verified my and opened my account without me providing any information beyond their application. My wife, however, has been asked to do multiple steps of additional verification. The latest step that they asked ...
E*Trade, Jersey City, NJ, 1
Jack Cameron, United States
4, Report: #1523586
Posted Date: Dec 31 2022
Paradigm Press Paradigm Press LLC, LLC, Company selling useless and financially dangerous information. Balitmore Maryland
Paradigm Press your so called “one stop destination for building and protecting your wealth” is just another one of those high-priced scam publications alert trade services. They start with the low end subscription which after you purchase they then start flooding your email wit...
Paradigm Press, Balitmore, Maryland, 1
Joan, Wilimington, DE, United States
Categories: Option Trading, stock trading, Trading services
5, Report: #1522671
Posted Date: Jan 15 2023
Webull How do you feed yourself? we invest our money into these companies and get hurt Los Angeles California
Webull They hold your crypto until the market is the numbers they want receiving your funds can you take 10 minutes to two business days? with the majority transactions taking two business days other companies may take a few hours, but never entire days. This particularly happens du...
Webull , Los Angeles, California, 1
Terry, Los Angeles, Ca, United States
Categories: E-trade, Trading, stock trading, Bitcoin trading, CrytoCurrency trading
6, Report: #1521929
Posted Date: Oct 18 2022
Futures.io Futures io Big Mike Big Mike Trading IS A SCAM AND RIPOFF! Internet
Futures.io is a SCAM and they RIPPED ME OFF!!! THE FUTURES.IO SCAM HAS PAID ADVERTISEMENTS. THEY ALSO GET PAID TO GO AROUND POSTING BAD COMMENTS ABOUT OTHER VENDORS THAT AREN’T IN THEIR CIRCLE TO STEER PEOPLE TO THEIR GROUP OF VENDORS THAT ARE PAYING THEM. AKA Big Mike, Bi...
Futures.io, Internet, 1
Alan, United States
7, Report: #1521693
Posted Date: Oct 07 2022
Traderlion traderlion.com Traderlion Is A Total Rip-off! AVOID! Scammers Offer No Refunds and Mostly Worthless Filler
Traderlion provides almost no value for the $1000 NON REFUNDABLE yearly fee. (No monthly or trial subscriptions either!). Just a bunch of bad stock picks, weak how-to videos and constant pressure to up-sell to additional courses costing more than another $1000 each in addition to th...
8, Report: #1521100
Posted Date: Sep 30 2022
Russell Starr - Valour Inc. Russell James Starr Joshua Denne Daryl Drake Agent Denne LLC Securities Fraud, Insider Trading, Briber...
CEO of Valour Inc. - Russell Starr, Orchestrates Scheme with Network Marketers Costing Shareholders More than $150M in Losses CEO, Russell Starr of Valour Inc. (DEFTF) may be implicated by authorities as the chief architect of an international fraud scheme tied to an Arizona-based n...
Russell Starr - Valour , Toronto , Ontario, 1
John Dire, Los Angeles, United States
Categories: Fraud, Stock Scam, stock trading
9, Report: #1520620
Posted Date: Aug 20 2022
Brandon Rossetti of Rossetti Venture Capital & Trends Investments Inc. and Clinton & Leslie Greyling of Trends Investments...
SCAM....SCAM.....SCAM If you get a cold call from Brandon MIchael Rossetti with Trends Investments or Rossetti Venture Capital claiming to have the best idea since sliced bread... He's full of Lies.. He Works directly under Clinton Greyling who is the Face of Trends Investm...
Brandon Rossetti of Rossetti Venture Capital & Trends Investments Inc. and Clinton & Leslie Greyling of Trends Investments Inc., Margate , Florida , 1
Bob, Guess, United States
Categories: Banking, Fraud, Stock Scam, stock trading
10, Report: #1519647
Posted Date: Sep 17 2022
John Anthony Perez Angel Perez Johnny Angel Perez Angel Kalani Perez Angel Bond John Angel Bond John A. Perez John Angel Kalani Re...
Prior Convictions CR-2004010155 Date of offense: 1/23/2004 Theft (Plead guilty to Class 6 felony) / Probation Violation Ordered to pay restitution of $7,000.00 3 years of probation 4 months of jail time CR-2004011771 Theft of means of transportation (Plead gui...
John Anthony Perez, Gilbert, , AZ, 1
Joseph, Scottsdale, United States