11, Report:
#1523093
Posted Date:
Jan 05 2023
Robinhood Markets Robinhood Crypto, LLC, Robinhood Financial LLC, Robinhood Securtites LLC Robinhood.com Chief officers: Vladimir Tenev CEO and Baiju Bhatt CCO are refusing to release money that I transferred to them, via cash app to my RH spend account over 3 months ago! Menlo Park California
I have had my robinhood account now for over 2 years. I Identity verified with them when opening my account. I have purchased, sold and transferred holdings and crypto never a problem. The new feature the robinhood spend accounts. WHere you get a debit card and you can basic...
Entity
Robinhood Markets
Categories: Bank fraud, Finance, Financial Fraud, Financial, Stolen Money, Fraudulent money activity
12, 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...
Entity
Paradigm Press
Categories: Option Trading, stock trading, Trading services
15, Report:
#1251846
Posted Date:
Aug 22 2022
Martin Juncher Jensen Another Scam Artist In Marbella Marbella Nationwide
Martin Juncher Jensen and his company Millard Equity SA , Another Scam Artist , conning people for their money ! Be very careful with him , he will tell you what you want to hear for getting you money... BE VERY CAREFULL WITH HIM ! He have already conning people for...
Entity
martin juncher jensen
Categories: Financial Services
16, Report:
#1512122
Posted Date:
Jul 13 2022
Global Stock Markets Dow Jones, NASDAQ, and all Stock Markets around the World Manipulation & Deception
***GLOBAL INVESTOR ALERT: Please feel free to stay at this site and type in 269041 and scroll down to the comment entitled “Blame it on a Lawyer” at Ripoff Report 269041 and read it for extremely important information about stocks and the stock market.
Fact: That comment was pos...
Entity
Global Stock Markets
Categories: Stock Scam
17, Report:
#1518862
Posted Date:
Jun 05 2022
Sadia Ali Halawa money transfer scam using cryptocurrency
Sadia told me she was well connected with key players in the Halawa money transfer system internationally and needed start up money to be a broker. She said she couldn't ask her friends because her religion doesn't allow interest. It's been 6 months, excuse after excuse and I have c...
Entity
Sadia Ali
Categories: Fraudulent financing
18, Report:
#1508101
Posted Date:
Apr 04 2022
Agora Markets Agora Markets Client Scammed by Agoramarkets
Client contacted me with a report about getting scammed by an investmemnt company called agora markets . It was pretty obvious they were a fradulent company by the first look into the report . Due to client contractor agreements i cannot disclose the details of the scam . My client ...
Entity
Agora Markets
Categories: Cryptocurrency investment scamming
19, Report:
#1516777
Posted Date:
Mar 12 2022
TKB BUSINESS OPPORTUNITY /CUSTOM BEVERAGE ASSOCIATES DANIEL WALLACE SMITH This is a fake so called business opportunity that is just full of lies las vegas nevada
THIS MAN Daniel Wallace is a scammer and is in charge of both of these fake opprtunities. This is a fake company that markets that you can make money with your own sales team that they hire for you that is non existent. THE FOLKS connected to this company are true scammers and f...
Entity
TKB BUSINESS OPPORTUNITY /CUSTOM BEVERAGE ASSOCIATES
Categories: advertising scam
20, Report:
#1181095
Posted Date:
Mar 04 2022
Dimensional Roofing & Diagnostics TRUSTED BUSINESS REVIEW: Dimensional Roofing & Diagnostics clients feel safe, confident, & secure when doing business with Dimensional Roofing & Diagnostics. Dimensional Roofing & Diagnostics and Matthew Lamz have proven to be dedicated to customer satisfaction through high quality commercial roofing. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Dimensional Roofing & Diagnostics recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE: January 26 2021: Dimensional Roofing & Diagnostics remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Dimensional Roofing & Diagnostics is truly dedicated to making sure thei...
Entity
Dimensional Roofing & Diagnostics TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Dimensional Roofing & Diagnostics is an Austin based commercial roofing company that specializes in efficiency. Dimensional Roofing & Diagnostics can replace any kind of flat roof and have a competitive edge with metal roofs. Dimensional Roofing & Diagnostics have won awards for selling and installing out flat roof systems and scoring perfectly in post installation inspections. Dimensional Roo
Categories: Questionable Activities
