31, Report:
#1523093
Posted Date:
Jan 05 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523093-8iarx9-ldvq5gfdko.png)
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
32, 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
33, Report:
#1523040
Posted Date:
Dec 05 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523040-sj53rv-jppvwk0z9j.png)
Justified Laboratories Keto Luxe, Keto Burn, Keto Max, Keto Burn Max, Keto Strong XP, Keto Strong XP Max, Keto Prime, Keto Prime Max etc. etc. etc. They process an order I did not complete and then did not allow me to cancel. Arlington Texas
SCAM, SCAM, SCAM. They market Keto weight reduction products on the internet using cut and paste, unauthorized photos from Shark Tank and other eye-catching names. Their so-called may products are basically the same product under a myriad of different labels. This is to ensure...
Entity
Justified Laboratories
Categories: internet sales, Internet scam
37, Report:
#1522071
Posted Date:
Oct 25 2022
NEW FINANCE MARKETS LIMITED ALEXA KAZAN NEW FINANCE MARKETS LIMITED NEW NEW FINANCE Y EGOGOLD LLC ponzi scheme raised money through a series of fraudulent, unregister securities offering. ON MISSISSAUGA
NEW FINANCE MARKETS LIMITED/ ALEXA KAZAN. Illicit acts in organizing and operating a two-part ponzi scheme and defrauding investors of money. NEW FINANCE MARKETS LIMITED ponzi scheme raised money through a series of fraudulent, unregister securities offering. With promise of ...
Entity
NEW FINANCE MARKETS LIMITED
Categories: ponzi scam