71, Report:
#1527532
Posted Date:
Jul 13 2023
DCBL Direct Collection Bailiffs Ltd DCB Legal SCAMMERS, CONMEN, INCOMPETENT, FRAUDS, THUGS, STAY AWAY Runcorn Cheshire
We are an engineering repairs company based in London with offices in 6 countries, and I am the owner, CEO and Director of it. I was recommended to use Direct Collection Bailiffs Limited AKA DCBL to collect a debt. The DCBL sales representatives offered many promises and reassurance...
Entity
Categories: Debt collector
73, Report:
#1527324
Posted Date:
Jul 03 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527324-hy5ckm-rdiktfuflc.png)
TFL Trading Group Lock account after depisit
Shady characters...put you in a group to trade after deposit. After one or two trades tell you your account is under funded. Constant pressure to add more funds to continue trading. You add more they request more. Lock your account at will. Trading platform identical to other know s...
Entity
Categories: Cryptocurrency
74, Report:
#1527293
Posted Date:
Jul 03 2023
The Financial Cloud TFC Ripped off from this company and their management
Unfortunately, I tried learning how to trade from this company. 1 month later, I have left them after realizing how much they are a rip off, and how ridiculously terrible their management runs the company. thomas becker is one of the worst managers I have ever come accross, not sure...
Entity
Categories: Trading
75, Report:
#1527044
Posted Date:
Jun 20 2023
Tru Trade and Danny Rebello Tru Trade.io Took my 27,500 wire deposit and deactivated my software Scottsdale AZ
I wired Tru Trade 27,500.00 for trading software. They shut my system off after I wired them the money! I would regard this as pure theft. I have since retained legal counsel and will be filing a lawsuit to recover my funds.
Entity
Categories: Computer Software
78, Report:
#1526765
Posted Date:
Jun 03 2023
BOBBY G LUCAS BOBBY GUY SCAMMED ME OUT OF $20,000.00 Columbus OH
I found this guy on facebook - Bobby G Lucas or Bobby Guy - his facebook group is called Bobby Guy Trading Community. His group has been active since last year. He had alot of people endorsing him...obviously setups. To use his trades, he required you to sign up for account wi...
Entity
Categories: Financial Services, Financial
79, Report:
#1526546
Posted Date:
May 25 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526546-oh5zv8-dfxdtfuruz.png)
Dustin Cappelletto Dustin Rafaelle Cappelletto Breach of Contract
Dustin Cappelletto
I do not know where to begin regarding this fraudster/conman. I know...let's start with all his lawsuits for nonpayment. Keep in mind he was friends with the below litigants and just like the snake he is…..turned on them and refused to pay and live up to his obl...
Entity
Categories: Fraudulent & illegal business practices