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Report: #628076

Complaint Review: Elite Global Trading - Internet

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  • Reported By: Anonymous — Boca Raton Florida United States of America
  • Author Not Confirmed What's this?
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  • Elite Global Trading 110 East Broward Blvd. Internet United States of America

Elite Global Trading James Putra, Anthony Rousseau, Ryan Ferderer Smilek, Fred is a ConArtist/Scamme and Exploiter. Do Not Trust Him. Internet, Internet

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Fred Smilek, James Putra, Anthony Rousseau, Ryan Ferderer, BBC Ventures LLC, Elite Global Trader, Recontrader, BULLISH CAPITAL LLC, NOUVEAU RICHE WARRIOR LLC, RAINMAKER VENTURES, ELITE GLOBAL TRADING.

I am starting this blog about Fred Smilek because I want to warn people not to associate with him. Do not trust his associates, James Putra, Anthony Rousseau, Ryan Ferderer, either. They are con artists that operate a ponzi scheme.

Smilek takes advantage of people that work for him. He keeps on changing the name of his company to avoid punishment from law enforcements. Some of his company names are BBC Ventures LLC, Recontrader, BULLISH CAPITAL LLC, NOUVEAU RICHE WARRIOR LLC, RAINMAKER VENTURES. He is currently under the name ELITE GLOBAL TRADING, located at 110 East Broward Blvd, Fort Lauderdale, Florida 33301. It is most possible that he will change names soon. Some of the offences include avoidance of paying proper wages (some employees made $500 a year working more than 60 hours a week), not paying payroll taxes to employees, exploiting interns (making them work sometimes over 60 hours a week with no pay and making them do menial tasks), not providing financial information about the company to investors, not providing accounting documents about the company, faking company addresses, and ripping off investors.

Smilek has had a legal history before the Board of Governors of the Federal Reserve System of the misappropriation of 275,000 at the Chemical Bank of New York.

INVESTORS, INTERNS AND EMPLOYEES, DO NOT DO BUSINESS WITH FRED SMILEK, JAMES PUTRA, ANTHONY ROUSSEAU AND RYAN FEDERER.

THEY ARE WELL TRAINED CON ARTISTS AND SCAMMERS THAT WILL ONLY CAUSE TROUBLE AND TAKE ADVANTAGE OF YOU.

Please read all of these links that will tell you the real truth on how this greedy gang has ripped off investors and employees..

(((link redacted)))

http://www.ripoffreport.com/financial-services/elite-global-trading/elite-global-trading-ponzi-sc-553ba.htm

http://www.ripoffreport.com/financial-services/elite-global-trading/elite-global-trading-fred-smil-8fe8b.htm

http://www.federalreserve.gov/boarddocs/press/enforcement/1998/199812162/

http://www.ripoffreport.com/Financial-Services/Recontrader-Canni-Fi/recontrader-canni-capital-fr-5b7c8.htm

http://www.ripoffreport.com/financial-services/elite-global-trading/elite-global-trading-fred-smil-76c47.htm

http://www.ripoffreport.com/financial-services/elite-global-trading/elite-global-trading-elite-glo-e7ce5.htm

http://www.ripoffreport.com/financial-services/recontrader-canni-fi/recontrader-canni-capital-fr-5b7c8.htm


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This report was posted on Ripoff Report on 07/31/2010 03:28 PM and is a permanent record located here: https://www.ripoffreport.com/reports/elite-global-trading/internet/elite-global-trading-james-putra-anthony-rousseau-ryan-ferderer-smilek-fred-is-a-conart-628076. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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