21, Report:
#1240714
Posted Date:
Jul 09 2015
BFCA Business Financial Capital AsiaBusiness Financial Capital Markets COMMERCIAL LOAN FRAUD Atlanta Georgia
Use extreme caution if dealing with this firm. They are at best unprofessional and not client friendly and at worst outright fraudlent. We worked for 11 months with BFCA and their cast of characters (which may well just be one person) to close a loan for a hotel. We are an experienc...
Entity
BFCA
Categories: Loans
22, Report:
#1185776
Posted Date:
Oct 30 2014
Better Business Bureau of West Florida Better Business Bureau deceptive rating system for Rooms To Go Internet
Below is my email exchange with the BBB.org about their deceptive rating of Rooms To Go Furniture. They refused to acknowledge that their rating is wrong or invalid for this company. BEWARE!------------------------------------------------------------------------------------------...
Entity
Better Business Bureau
Categories: Consumer Services
23, Report:
#1117428
Posted Date:
Jul 19 2014
Equitrade International, Jim West, Equitrade Atlanta, Omnimark Financial EQUITRADE IS THE WORST BARTER COMPANY! DO NOT JOIN! JIM WEST IS A LYING THIEF! Alpharetta Georgia
EQUITRADE IS THE WORST BARTER COMPANY! Jim West = BAD BUSINESS. Equitrade bought BCI and sells it's members bad gift certificates for companies that are out of business and for companies that have never heard of Equitrade so therefore they will not honor illegitimate gift certificat...
Entity
Equitrade International, Jim West
Categories: Brokerage Companies
24, Report:
#1144355
Posted Date:
May 06 2014
E Trade Can't get money out of account Internet
My late husband had an etrade account. It only had about $1,500 in it so I decided to close it out and ask them to send me the money by check.
I contacted them in February 2014 and was sent an e-mail with a list of everything they would need to close the account. Included in the...
Entity
E Trade
Categories: Brokerage Companies
25, Report:
#1057554
Posted Date:
Jun 08 2013
e-trade financial, e-trade, e-trade securites i close my account and e-trade refuse to refund my money, stole from me. jersey city new jersey
e-trade is a thief. we had some problem with my account and i decide to close my account. e-tade was suppose to refund all my money and they still have not sent me my money. they just sent me a paper saying they had the right to block my account or close it for no reason. the paper ...
Entity
e-trade financial
Categories: Brokerage Companies
26, Report:
#1047281
Posted Date:
Apr 30 2013
Etrade Etrade=thieves & crooks Internet
ETrade is the worst trading company you can pick. Horrible customer service, outright theft of customers money, and a complete lack of professionalism in financial management & trading practices. Whatever you do - stay away from ETrade!!!...
Entity
Etrade
Categories: Brokerage Companies
27, Report:
#1019498
Posted Date:
Feb 24 2013
John Moore Central Florida Wealth aka eflooratrade.com Churned, lied, defrauded, and sued for telling the truth about it. Orlando, Florida
I was churned lied to and defrauded while a customer of John Moore at efloortrade. After what he did i told him i was going to post on the internet what he did if he didn't make me an acceptale offer of compensation for the losses he caused. His non response tiggered what i said i w...
Entity
John Moore
Categories: Brokerage Companies
28, Report:
#1006963
Posted Date:
Feb 01 2013
Equity Trust Company ETC's inability to follow directions cost me thousands of dollars - be careful, be very careful when dealing with them Elyria, Ohio
After a number of failed attempts to use their self directed IRA services to purchase some real estate, Equity Trust Company was instructed to roll-over all funds to an eTrade IRA account. I consulted them over the telephone to make sure all documents were properly comp...
Entity
Equity Trust Company
Categories: Financial Services
29, Report:
#853549
Posted Date:
Jan 27 2013
www.efloortrade.com John Moore, Chris Moore Disregard for the Letter of Direction Orlando, California
I started auto trading with eFloorTrade, LLC 255 South Orange Avenue, Suite 1505 Orlando, FL 32801 P: (407)378-4775 with John Moore and Chris Moore at there commodity brokerage about 3/1/2011. When i hired them to auto trade using a third party system called www.trade...
Entity
www.efloortrade.com
Categories: Brokerage Companies
30, Report:
#1003906
Posted Date:
Jan 26 2013
Central Florida Wealth John Moore, Randal Meisner involved in ponzi at efloortrade.now Central florida wealth John Moore efloortrade Ponzi is now Central Florida Wealth Orlando, Florida
I have asked the Nationa Futures Association to please arbitrate and resolve this issue with John Moore almost a year ago. Instead i get nothing and no information about the investigation. John efloortrade Moore, my broker churned and defrauded my accounts, now he wants to hush...
Entity
Central Florida Wealth
Categories: Brokerage Companies