State / region: Ny
Reviews, complaints, fraud and scams reports

Ny Stock Options

I started w/managed account for $1000 in Oct 2012. I made the mistake of trading on it and it was immediately closed, and I could withdraw $1346 for $346 profit. I was told by Mr. Goldberg that if I wanted to continue w/managed account I would have to have $10,000 minimum. So I started another managed account for $15,000. I ...

United Lending Services

I went across this company when I was trying to apply for a loan. It looked legit so I paid the fee to be able to access the 21 matches they got for me. All the companies listed as their match declined my loan.in the fine print, they said to be able to get a refund you must have 5 denial letters. I spent all day, scanning the ...

Department Of Legal Affairs And Investigation

Person calling themselves "Michelle Cruz" left message that stated that I needed to have my lawyer contact them because they where starting legal action against me. I called the number they left (347-671-0307) and spoke with someone. Could not understand the name. Definite Indian/Pakistani accent though. Person stated that it ...

Fye Fye BSP VIP

I have been being charged $11.99 a month on my account unauthorized to FYE, and have been unable to get the charges to stop. 11/01/2013,10/04/2013,08/30/2013,08/02/2013,07/08/2013,05/31/2013,03/29/2013,03/01/2013,02/01/2013,01/02/2013 I had $11.99 taken from my checking account every month (I have bank records), sometimes ...