Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | wealth-traders
Approximately 6 Reports Found
Showing 1-6
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  Date Title City, State  
1, Report #1058603

Jun 12 2013
12:07 PM
Wealth Traders New Campaign from Australia with False Promises of Millions Scam Send Ten Dollars!! Nerang Australia Author: Vancouver, British Columbia Cash Services: Wealth Traders Nerang, Select State/Province  
2, Report #1041263

Apr 06 2013
02:54 PM
WEALTH TRADERS FROM AMSTERDAM, NETHERLANDS, also saying Australia to mail money to Mailed out some papers saying I was GUARANTEED Nominated Beneficiary for 15,000,000.00 US to send them money to process paper work., ya it's only 10.00 bucks they are asking for for now, I'm send thi Nerang DC Qld 4211, Australia Author: Prince Albert, ORGANIZED CRIME: WEALTH TRADERS Nerang DC Qld 4211, Select State/Province  
3, Report #785040

Mar 03 2013
07:18 AM
Wealth Traders sending fake notice of prize winning 15,000,000.00 that looks very real spuistraat, Nationwide I received the regulations Author: edmonton, Alberta Business Consultants: Wealth Traders Nationwide  
4, Report #991637

Jan 29 2013
07:21 AM
Liquidation asset trust fund Wealth traders i have received the letter that i have $ 15,000,000.00 so i need this fund from this company Amsterdam, Netherlands Thanks for your Rebuttal Author: mtwara, Other Financial Services: Liquidation asset trust fund Amsterdam, Select State/Province  
5, Report #870706

Jan 28 2013
09:18 AM
Active capital Group Changed this name in : Wealth Traders Payments to Platinum Trustfund many times after 4 years I heared nothing anymore ! Amsterdam, Internet Some questions Author: Geldrop, Internet Investment Brokers: Active capital Group Internet  
6, Report #962971

Nov 01 2012
04:30 AM
Wealth Traders liquidation asset trust fund Sends false letters saying you have won money,asks for money to be sent to register winnings Australia Author: Tawa Wellington NZ, Other Bad Check Writers: Wealth Traders Australia, Select State/Province  
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