Complaints, reviews, scams, lawsuits and frauds reported for
E-trade companies on Computers & Internet topic

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  Date Title City, State  
 
1, Report #1406744


Oct 17 2017
06:22 AM
liqui exchange liqui.io liqui.io Is stealing peoples money by not giving the tokens that they have paid for Kiev, Ukraine Internet
Author: Mesa, Arizona E-trade: liqui exchange Internet
 
 
2, Report #1406451


Oct 15 2017
07:27 PM
Trading Made Easy Frank Lewis Trading made easy, aka W.E.B.B.Frank Lewis aka James Viscuglia Trading on line. Buying a program for $6000. Monthly fee with Ensign for $50. $199 a month for Frank to tell you how to trade. 2 to three days a week Frank is not there. You pay $199 for his expertise which is not there. You also have an account with TransAct Futures . Frank does not trade with an account he trades with a SIM Account which is very easy to do when you trade with real money things do not work out the same way at all . Las Vegas, NV Nevada Internet Author: Henderson, Nevada E-trade: Trading Made Easy Frank Lewis Internet  
 
3, Report #1406300


Oct 14 2017
07:08 PM
Awais Bokhari ,eminiplayer.neteminiplayer.neteminiplayer Day trade E-mini S&P scam Chicago IL illinois Internet Author: Los Angeles, California E-trade: Awais Bokhari Internet  
 
4, Report #1405861


Oct 12 2017
12:24 PM
Codie Collimeer Bad customer attempting to steal from us. Do not do business with them. Providence Rhode Island Author: League City, Texas E-trade: Codie Providence, Rhode Island  
 
5, Report #1405786


Oct 12 2017
08:02 AM
Codie Ryan Fontaine Fraudster shipped back ebay return with rocks instead of laptop Providence Rhode Island Author: Wilmington, Delaware E-trade: Codie /Ryan Fontaine Providence, Rhode Island  
 
6, Report #1405724


Oct 11 2017
07:23 PM
Ryan Fontaine Do not ship to this eBay customer, he will claim that he received a different item. Scammer! MCKINNEY Texas Author: Minden, Nevada E-trade: Ryan Fontaine MCKINNEY,  
 
7, Report #1405275


Oct 10 2017
12:44 AM
VideoCubix Nycdesigns.us videocubix.au logoshines.co.uk 360digimarketing.comAnimationsharks.comnycdesigns.us88monsters.usLogoshines.co.uk Email scam and sms scam
Author: Houston, Texas E-trade: VideoCubix Nycdesigns.us videocubix.au logoshines.co.uk
 
 
8, Report #1402643


Sep 27 2017
08:14 AM
Evirtual it services private limited evirtualtechnology.com Evirtual TechnologyEvirtual IT Services Pvt Ltd Contracted to migrate webstore to Magento 2.x. They gave 30 day estimate, after 6 months still did not complete project India Author: Weldona, Colorado E-trade: evirtual it services private limited Other  
 
9, Report #1402340


Sep 25 2017
07:35 PM
Kingplay Corporation Kingplay is parent company of Funacumen Funacumen is offering a free download of American Mosaic: Prose and Poetry by Everyday Folk. Oxford University Press published it but the rights reverted to me. They are illegally offering this book for free download. Wimington,Delawarel Internet
Author: Decorah, Iowa E-trade: Kingplay Corporation Internet
 
 
10, Report #1401168


Sep 19 2017
07:14 PM
Jiongao Chen Jennifer Chen Ebay Rip Off - Buyer scamming seller, claiming item not as described West Covina California Author: Coos Bay, Oregon E-trade: Jiongao Chen West Covina,  
 
11, Report #1399022


Sep 10 2017
07:03 AM
Glorious Games AB Removed my account with no warning or explanation, regardless of the amount of money I spent on iy S 118 63 Stockholm Nationwide Author: Jeddah, Other E-trade: Glorious Games AB Nationwide  
 
12, Report #1398710


Sep 08 2017
11:34 AM
TKG MEDIA Calif. they,TKG MEDIA, did! charged $97.00 to my Visa card.  California Author: Saint Louis, Missouri E-trade: TKG MEDIA CA  
 
13, Report #1398294


Sep 06 2017
04:33 PM
Lois Asboth I found so many names I could not count and moves a lot. It was like dealing with Jeckel and Hyde, Think that he is really smart but is dishonest to the point of using God to shame you wile picking your pocket. Do not waist time trying to talk sence into this man as he has a criminal mind and turns your words around even though they are documented. Covington Virginia
Author: California E-trade: Lois Asboth Covington , Virginia
 
 
14, Report #1397905


Sep 05 2017
06:03 AM
Nantong ITALINA Home Textiles Co., Ltd . .Alibaba.com Fake products and attempted to extort more money from China Internet
Author: Lagos, E-trade: Nantong ITALINA Home Textiles Co., Ltd Internet
 
 
15, Report #1397579


Sep 02 2017
08:00 PM
Deriums Bulk Deriums Singles, Deriums CCGS Products My 12 year old son sent him 1400 cards to trade for a booster box. The guy first said he never got the package from us. Then I show him the delivery confirmation. He then proceeds to tell me that he mailed it back to us. When I asked for a tracking number, he stopped responding to my emails. BEWARE, don't trust this business! Cuyahoga Falls Internet **Author of this Report is NOT CONFIRMED** Author: Lutz, Florida E-trade: Deriums Bulk Internet  
 
16, Report #1396074


Aug 28 2017
05:56 AM
Addictair.co.uk I placed an order. They send the wrong goods and in any event the goods were counterfeit. When I requested a refund, they offered me 5%, then 7%, then 30%, then 10% then 30% again as long as I pay for the international shipping costs and restocking fees. They sent me counterfeit goods and yet I am to be responsible for their international shipping and restocking fees. Do not purchase from this website - it is a scam business selling counterfeit goods. I will report them to the relevant authorities as I am entitled to a full refund; not just 30% as they failed to comply with the terms of our agreement. While the website states ".co.uk", it is in China Internet Author: London, Other E-trade: Addictair.co.uk Internet  
 
17, Report #1394538


Aug 22 2017
06:22 AM
exbooks.com scam exbooks.com scam , scam book selling website.exbooks scams exbooks.com is scam website beware students Internet
Author: New York, Iowa E-trade: exbooks.com scam Internet
 
 
18, Report #1386978


Jul 20 2017
02:29 PM
Gladiacoin company took bitcoin to trade with & promised to double the bitcoin within 90 days. they halted trading, increased the payout thresholds added monthly fees then disappeared Internet Author: Lethbridge, Alberta, Alabama E-trade: Gladiacoin Internet  
 
19, Report #1386211


Jul 17 2017
02:29 PM
Unlimited Accounts Manchester Unlimited eBay accounts Manchester Mr J Kahn Bank transfer unlimited eBay account scam con Manchester Internet Author: Manchester , Alabama E-trade: Unlimited Accounts Manchester Internet  
 
20, Report #1385711


Jul 15 2017
10:37 AM
Unlimited accounts Manchester Unlimited eBay accounts Manchester Mr J (Jay) Khan Scam. Bank transfer con trick. Manchester Internet
Author: Colne, E-trade: Unlimited accounts Manchester Internet
 
   
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