Brokerage Companies Complaints

Digital Equipment Broker, Craig Sarote Craig Sarote Kept the printer and my money. No refund. Will not return calls. Will not return Emails. Miami FL

February 12, 2019

Anonymous

No Comment

St George UT

Purchased a digital printer for $97,000 CONTINGENT on inspection to verify printer is in good condition. I flew a technician to inspect and, contrary to brokers statements, the...

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Get Access To Capital Shani D. Leccima Samuel (Sam) Leccima Misrepresentation of securing a loan Atlanta Georgia

February 11, 2019

Anonymous

No Comment

Houston Texas

This was an elaborate 'Expense Deposit Fee Scam.’ Samuel (Sam) P. along with his wife and business partner, Shani D. Leccima of Get Access To Capital, located in...

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BLV Securities (formerly LOM ltd), lead by Frank Mitchell My experience with Frank Mitchell, formerly of LOM LTD and now with BLV Securities has not been good. He made false...

February 8, 2019

Anonymous

No Comment

BLV Securities (formerly LOM ltd), lead by Frank Mitchell is not an honest company I gave Frank Mitchell $10,000 because he mentioned he has investors that would love what...

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Raffaele Scrocco / Stellar / Mortgage broke Stellar Capital STELLAR HOLDINGS Charged more fees than what was negociated / Chargé des honoraires plus élevé que convenus Laval Quebec

December 17, 2018

Anonymous

No Comment

Laval Quebec

He did negociated a mortgage for a revenu property of mine. Charged thru the notary, an extra 5000$ Il a fait du démarchage hypothécaire pour le financement d'une...

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Ryan Rosario Unity-funding.com / Ryan rosario/ Mark cohen aka Mark Traisman/ Daniel Cohen aka Daniel Traisman these guys represent themselves as lenders and funders for businesses. all of them are...

December 17, 2018

Anonymous

No Comment

applied for a business loan through unity-funding.com . had my credit report ran 12 times and i was declined for having too many inquires !!! the nerv of...

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Repecrypto Platinum Trading Company Global Trading Union/Market Nick Heslop Aaron Mclain Dan Booth Sheila Booth scamming people out of investment money; mishandling and withholding funds; imposing unfair and discriminatory policies...

December 4, 2018

Anonymous

No Comment

My situation starts in mid January with a man referred to as Aaron Mclain. I was interested in learning real estate investing so he started talking to me...

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Infinity Cargo LLC None Known Failure to pay Denver Colorado

November 30, 2018

Anonymous

No Comment

Hamilton

On September 13th, 2018 we hauled freight for Infinity Cargo LLC. On November 30th we received word that Infinity STILL has not paid. Multiple attempts to contact thaem...

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Financing Help Center Company Refuses To Pay Earned Brokerage Percentage Commission Per Contract, and on Time. Houston Texas

November 17, 2018

Anonymous

No Comment

Jacksonville FL

I was contacted by Daniel Gatez from Financing Help Center in Houston, TX on October 4, 2018 wanting to work with me as a Broker placing borrower's applications...

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Bankit Capital Funding, Bankit Capital, Tawana Banks, Owner took my money and ran off Atlanta Georgia

October 11, 2018

Anonymous

No Comment

St. Louis Missouri

Tawana Banks did not fulfill her job as a business builder. She took $2000 from me with the promise of tradelines hitting my account to make it seem...

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Jim Rios and Associates Jim Homer Rios jim Rios Kimberly Rios Jordan Rios Chris Rios Stole money from their own family. Tulsa, Oklahoma

September 23, 2018

Anonymous

No Comment

McKinney

Liars, thieves, drugs, fraud, do not believe them. They are all trash. If they will do all these things to their whole family, do you think they would...

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