1, Report: #1527753
Posted Date: Jul 25 2023
Interac investor They will no longer communicate with me. I can't do any withdrawl of money.
Connected with this company thru an ad on Facebook. Claimed to be doing Ai trading. Once I realized that they don't use Ai, I requested to close my account and have my money returned. That was when they longer communicated with me. I have tried the online chat and all I get is 'I'...
Interac investor, 1
Mykal, Saskatoon, Canada
2, Report: #1524866
Posted Date: Mar 07 2023
Valued Trader Refused to payoff MY Profits Sugar Land Texas
Uprofit is a profit trading Funding firm advertising they will fund your trades and share the profits with the trader. In Feburay 2023 I complted the trade evaluation as agreed with UProfit and was funded. During the 1st trading day I earned $7,757. At the end of the day I req...
Valued Trader, Sugar Land, Texas, 1
KINGKEN, Glendale, CALIFORNIA, United St...
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
5, 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
6, 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...
7, Report: #1518658
Posted Date: May 26 2022
Paolo Dallapiazza Paolo Dalla Piazza Fraud
Paolo Dallapiazza, also called Paolo Dalla Piazza, is a professional fraudster. He stole money to many people in Switzerland and Italy mainly, he has been promoting himself as a top professional consultant in finance (with a PhD that he actually never obtained) but he is just a desp...
Paolo Dallapiazza, 1
BOB, United States
8, Report: #1518432
Posted Date: Aug 19 2022
Jack Obianife Agu Obianife Agu, Obi, Lydia Agu Scam People and Took Their Money. Brooklyn New w
This guy was given lots of money from multiple people, claiming he could give them a return on their investment but instead he took their money and disappeared. He was given anywhere from 10k and up. Please do don’t do business with him or his family.
Jack Obianife Agu, Brooklyn , New w, 1
Yaad, Houston, TX, United States
9, Report: #1516772
Posted Date: Mar 12 2022
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
Invested over $250K+ USD with this Guy/Group in commodities Buy/Sell Asset management contract 2 years ago. Now the contract has been completed he/they refuse to pay the proceeds, and profits totaling more than $1.5M USD. They have blocked all emails, and Calls including WhatsApp te...
BOB COMMODITIES SL (BOB), Paris, 1
Bob, United States
10, Report: #1514946
Posted Date: Jan 05 2022
neuromastersoftware.com Konstantin Grek Forex Neuromaster Stock Neuromaster Unusual Options Activity Scanner NeuroMaster- The Power Of AI Stop the Software work that I buy for lifetime. Past 3 years never work. I have the serials, I have the emails that could prove all that I write here.
I buy this software: Stock Neuromaster Forex Neuromaster Activity Scanner Crypto Genesys Unusual Trading Activity Scanner Say in wepage " Exceptional Support". Be ware of that: I try sent many emails and one fo them said that going to solve the problem and and never solved. He, a...
Jose, Porto, Portugal