Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 24 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #999621
Jan 19 2013
07:22 AM
 |
TRADERS INTERNATIONAL CEO Lachlan Elsworth the biggest liar . TRADERS INTERNATIONAL - DISHONEST & MISLEADING Dishonest, Misleading, Australia Internet Author:
South Morang, Other Business Consulting: TRADERS INTERNATIONAL
Internet | |
| | 2, Report #805155
Feb 11 2012
07:49 AM
 |
lavinstar logistics inc vivek sequeira steals all my goods only one excuses after the other..international traders and exporters BEWARE! iselin, New Jersey Author:
roermond, the netherlands, Nationwide Shipping Companies: lavinstar logistics inc
iselin, New Jersey | |
| | 3, Report #196869
Sep 24 2011
03:23 AM
 |
Traders International And Franz Shoar ripoff Fraud claiming to falsely make $100,000 a day - Under Investigation by CFTC Internet Houston Texas Author:
Buffalo, New York Financial Services: Traders International And Franz Shoar
Nationwide | |
| | 4, Report #542367
Jul 18 2011
03:58 PM
|
Traders International Misrepresentation of facts and claims. Fradulent receipt of funds and double montly billing. Failure to refund fees and payments. Stafford, Texas Author:
Wayne, New Jersey Internet Services: Traders International
Stafford, Texas | |
| | 5, Report #454271
May 21 2009
09:32 PM
|
Traders International webinar explain its product, when you buy it, module shows different product. Sugarland Texas Author:
hayward, California Advertising / Deceptive: Traders International
Sugarland, Texas | |
| | 6, Report #134610
Feb 10 2009
12:52 PM
|
International Merchandise Group World Traders Association, The Global Connection Ripoff Elaborate Con Denver Colorado Author:
Malden, Massachusetts Telemarketers: International Merchandise Group, World Traders Association, The Global Connection, Etc.
Denver, Colorado | |
| | 7, Report #420123
Feb 04 2009
12:28 PM
|
Traders International Ltd Do not get in to this trap of this trading system method or you will loose your money Texas Nationwide Author:
New York, New York Financial Services: Traders International Ltd
Nationwide, Texas | |
| | 8, Report #160916
Nov 14 2005
03:58 PM
|
International Merchandise Group, World Traders Association, The Global Connection, Robb Evans & Associates they all need to go to jail. Las Vegas Nevada Author:
Knoxville, Tennessee Corrupt Companies: International Merchandise Group, World Traders Association, The Global Connection, Robb Evans
Las Vegas, Nevada | |
| | 9, Report #159972
Oct 07 2005
08:18 PM
|
The Global Connection TGC International Merchandise Group IMG World Traders Association WTA Fraudulent Deceptive TGC promised a work at home opportunity but breached their contract and scammed millions of dollars from honest people Scottsdale Arizona Author:
HERNDON, Virginia Corrupt Companies: The Global Connection TGC - Shannon Holden, President
Scottsdale, Arizona | |
| | 10, Report #142437
May 12 2005
05:39 AM
|
Treasure Traders International ripoff pyramid scam Mississauga Ontario Author:
Ayr, Ontario Corrupt Companies: Treasure Traders International
Mississauga, Ontario | |
| | 11, Report #132731
Feb 28 2005
10:26 PM
|
World Traders Association, International Merchandise Group, The Global Connection Rip-off Breech of Contract Fraud Scam Work At Home Scam Las Vegas Nevada Author:
Mississauga, Ontario Home Based Business: World Traders Association, International Merchandise Group,The Global Connection
Las Vegas, Nevada | |
| | 12, Report #132512
Feb 24 2005
10:14 PM
|
Trans-Global Connection - TGC - World Traders Association - WTA - International Merchandise Group - IMG - Musketeer Partners - MP - UnitesTraders Association - UTA FTC clamps down on business scam which took over $100,000,000 from consumers, victims of this fraud lost over $7000 each ripoff Scottsdale Arizona Author:
Chandler, Arizona Corrupt Companies: Trans-Global Connection - TGC - World Traders - WTA -International Merchandise- IMG- Musketeer- UTA
Scottsdale, Arizona | |
| | 13, Report #130810
Feb 22 2005
07:42 PM
|
World Traders, Shut Down: International Merchandise Group, TGC, Musketeer Partners After scamming for 10 years, the feds finally have them in court...get your refund! Sylmar California Author:
Cliffside Pk, New Jersey Telemarketing Companies: World Traders Association, United Traders Association, International Merchandise Group, IMG, MP
Sylmar, California | |
| | 14, Report #89429
Dec 13 2004
09:13 PM
|
International Merchandise Group IMG - World Traders Association WTA ripoff Run, don't walk away from IMG/WTA Denver Colorado Author:
Austin, Texas Business Consulting: International Merchandise Group - World Traders Association
Denver, Colorado | |
| | 15, Report #118768
Nov 18 2004
09:14 PM
|
Biz Watchdog, Musketeer Partners, International Merchandise Group, World Traders Association & The Global Connection ripoff Las Vegas Nevada Author:
Naperville, Illinois Con Artists: Biz Watchdog
Las Vegas, Nevada | |
| | 16, Report #114357
Oct 24 2004
10:11 AM
|
The Global Connection - International Merchandising Group - World Traders Association - The Global Connection STILL THINK They Can Escape Us By Name Changing But Their Fraudulent Victimization of Entrepreneurs Will Make These CRIMINALS Individually Liable Burbank California Author:
Carmel, Indiana Home Based Business: The Global Connection
Burbank, California | |
| | 17, Report #105440
Aug 28 2004
11:38 PM
|
World Traders Association & International Merchandise Group 3 Emails forwarded to me annonymously that originated from Brad at WTA Burbank California Author:
Los Angeles, California Home Based Business: World Traders Association & International Merchandise Group
Burbank, California | |
| | 18, Report #105412
Aug 25 2004
04:06 PM
|
International Merchandise Group - World Traders Association - Biz-watchdog Biz - watchdog linked to International Merchandise Group & World Traders Association in biggest scam yet Burbank California Author:
Los Angeles, California Home Based Business: International Merchandise Group - World Traders Association / Biz-watchdog
Burbank, California | |
| | 19, Report #104733
Aug 21 2004
08:38 AM
|
International Merchandfise Group & World Traders Association. You want to try & intimdate Affiliates with frivilous lawsuits with no merit. Now I'm going to start exposing you for real. Now it's your turn to be intimidated. Burbank California Author:
Burbank, California Home Based Business: International Merchandfise Group & World Traders Association.
Burbank, California | |
| | 20, Report #100781
Jul 27 2004
11:37 AM
|
SHANNON HOLDEN, President of The Global Connection is affiliated with World Traders Association and International Merchandise Group! START WITH THE TRUTH! Rip-off! SCOTTSDALE Arizona Author:
NAPERVILLE, Illinois Home Based Business: THE GLOBAL CONNECTION - SHANNON HOLDEN - World Traders Association - International Merchandise Gro
SCOTTSDALE, Arizona | |
| | 21, Report #98367
Jul 10 2004
03:29 PM
|
WORLD TRADERS ASSOCIATION (WTA) INTERNATIONAL RIPOFF!! WTA NEVER ACOMPLISHED WHAT PROMISED, TRAINING AND SUPPORT SUCKS! BE AWARE! Wilmington Delaware, Charlotte North Carolina, Sylmar California Author:
Colima City, Other Home Based Business: WORLD TRADERS ASSOCIATION (WTA)
Wilmington, Delaware | |
| | 22, Report #86428
Apr 02 2004
08:08 PM
|
International Merchandise Group And World Traders Association Scam WTA & IMG Ripoff hundreds of affiliates - Biggest Scam Revealed Colorado, California, Navada Author:
Asbury Park, New Jersey Franchises: International Merchandise Group - World Traders Association Scam
1600 Broadway, #2400, Denver, Colorado | |
| | 23, Report #74354
Dec 07 2003
05:22 PM
|
United Traders Association - International Merchandise Group ripoff How Do They Get Away With It Sylmar California Author:
luther, Oklahoma Corrupt Companies: World Traders Association
Sylmar, California | |
| | 24, Report #11905
Jan 18 2002
12:00 AM
|
Traders International Companies are A ripoff fraud! Las Vegas Nevada Author:
MOnroeton, PA Adult Career & Continuing Education: Traders International
Las Vegas, Nevada | |
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