1301, Report:
#812656
Posted Date:
Dec 22 2011
tradersroom.com Bad advice on investing Internet
This company tricked me ito investing $250 into bimary options, a new type of gambling on the internet with the promise they would give me good advice so that I would not lose my investment. Instead, they advised me to trade my money on a sure loser causing me to lose my money...
Entity
tradersroom.com
Categories: Brokerage Companies
1302, Report:
#812640
Posted Date:
Dec 22 2011
Watchbrokers.com Sell the Watch and stalls and stalls. Does not pay as promised in the contact Atlanta, Georgia
Contacted Watchbrokers. com regarding selling my watch. received a call from clive bettey the general manager told me they were very interested in my watch. they send fedx to pick it two day latter recevied a call from jeff Little telling me that the watch arrived in good...
Entity
Watchbrokers.com
Categories: Brokerage Companies On-line
1303, Report:
#812312
Posted Date:
Dec 21 2011
dealfun.com took money, never recieved anything Internet
i won 8 items on bid, paid, and never recieved anything. i called and was given excuses, not answers.
Entity
dealfun.com
Categories: Brokerage Companies On-line
1304, Report:
#811954
Posted Date:
Dec 21 2011
Sterling Capital LP ,Mr. Francisco Frank Saez Fuentes Attorney Bruce Abbott and Mr. Peter Scollenne ,Blackhawk Wealth Management, Investment Fraud, Treasury trade scheme, High-Yield Investment ripoff Los Angeles, California
****BEWARE BEFORE DOING BUSINESS WITH THESE PEOPLE, IT COULD COST YOU MORE THAN JUST YOUR TIME, IT COST YOUR MONEY AS WELL***
This transaction begun around February 2010 through a colleague of ours, we were introduced to Mr. Peter Scollenne and Attorney Bruce Abbott (Blackhawk We...
Entity
Sterling Capital LP (Mr. Francisco Frank Saez Fuentes
Categories: Brokerage Companies
1305, Report:
#811776
Posted Date:
Dec 20 2011
Merrill Lynch Merrill Grinch Uneducated, Lack discipline, Lack knowledge of financial world, reactive in stead of proactive, Uncaring, Arrogant, Self Centered BEAVER, Pennsylvania
It is hard to know where to start. Merrill Grinch associates care about themselves and padding their accounts. They try to lure you in with the Total Merrill Bull. They DO NOT keep aprised of markets and trends. By the time they call you to discuss your account, you have lost your i...
Entity
Merrill Lynch
Categories: Brokerage Companies
1306, Report:
#804334
Posted Date:
Dec 19 2011
JBL Real Estate JBL Real Estate Watch out when dealing with these shady individuals. They are Fells Point's Most Crooked Agents and Brokerage Firm Baltimore, Maryland
Stay clear at all costs of this company. I was a tenant of their's for a year as well as had many people I knew doing business with them and they are the biggest backwards, most crooked, stingy people I know. Just to give you a background, the comptroller is a registered...
Entity
JBL Real Estate
Categories: Realtors
1307, Report:
#809151
Posted Date:
Dec 14 2011
Newbridge Alliance Adam King Precious Metals Scam Palm Beach Gardens, Florida
Newbridge Alliance is a break off of former Ponzi Scheme Global Bullion Exchange. Its owner John Adam King, was the Vice President/Director of Client management & is responsible for the theft of millions of dollars stolen from investors. Multiple cease and desist orders. &...
Entity
Newbridge Alliance
Categories: Investment Brokers
1308, Report:
#807174
Posted Date:
Dec 09 2011
buymehome.com kamal al-khatib UN ethical Real Estate Brokerage. Very shady in double dealings. Internet
I have been dealing with this company as the listing agent for a property in the Antelope Valley. We had an accepted Short Sale with a fully executed contract. They have strung us along for over 2 months and we have the email track record to show. It turns out they where doubl...
Entity
buymehome.com
Categories: Real Estate Services
1309, Report:
#801790
Posted Date:
Dec 09 2011
Mercantile Hedge Terrence Stull Acted as a financial institution for investment/lending need to just steal your money Hartford, Wisconsin
Terry Stull reached out to my partner and I in regards to a commercial loan. He stated that he could lend up to 30% of the validated value. He kept claiming to meeting with his board of directors to decide if they wanted to do the loan as information was collected. He presented us w...
Entity
Mercantile Hedge
Categories: Brokerage Companies
1310, Report:
#807037
Posted Date:
Dec 09 2011
Charles Grgoire de Rothschild Charles de Rothchild, Gregoire de Rothchild, GDR Privee Fraud, Imposter, Scam Artist, Con Man, Wire Fraud New York, New York
STAY AWAY
Charles Gregoire de Rothschild AKA. Charles de Rothchild, Gregoire de Rothchild is a total fraud. Charles is using an Alias and is not part of the famous Rothchild family. He has taken money up front for financing companies including ours and others who I ha...
Entity
Charles Gr
Categories: Brokerage Companies