Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 66 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #789086
Oct 17 2011
01:12 PM
 |
world trade securities, miami, wts prop trading shop looking to scam new traders miami, Florida Author:
abbeville, Alabama Financial Services: world trade securities (miami)
miami, Florida | |
| | 2, Report #764577
Aug 12 2011
09:50 PM
|
Nepalese national Kshitij Khadka, pakistani national imtiaz yameen, 2 world traders defamed by christopher kho Christopher kho, kshitij khadka, imtiaz yameen, Internet defamation of kshitij khadka, imtiaz yameen, ricardo libanan by christopher Kho makati, Internet Author:
makati, ORGANIZED CRIME: Nepalese national Kshitij Khadka, pakistani national imtiaz yameen, 2 world traders defamed by christopher kho
Internet | |
| | 3, Report #634909
Aug 27 2010
10:52 AM
|
Vacation Trade World Marcelo Gutierrez, www.valuetraded.com, Value Traders Fraudulent, deceitful company Quintana Roo, Other Author:
Gearhart, Oregon Attorney Generals: Vacation Trade World
Quintana Roo, Select State/Province | |
| | 4, 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 | |
| | 5, Report #285766
Jul 09 2008
08:41 PM
 |
World Traders Association Judith might be claiming bankruptcy, but what about good old Sheldon? Burbank California Author:
Phoenix, Arizona Bait-and-Switch: World Traders Association
Burbank, California | |
| | 6, Report #316277
Mar 09 2008
03:22 PM
|
WTA/UTA World Traders Association / United Traders Association Lost $6000 to this scam in 1999, Im so happy they have been taken down by FTC Las Vegas Nevada Author:
Brooklyn Park, Minnesota Bait-and-Switch: WTA/UTA World Traders Association / United Traders Association
Las Vegas, Nevada | |
| | 7, Report #251767
Jun 01 2007
08:18 PM
|
The Global Connection - World Traders Association - Judith Takala Fidler Frauds, took money in scam, now filing bankruptcy. ripoff Studio City California Author:
Agawam, Massachusetts Corrupt Companies: The Global Connection - World Traders Association
Studio City, California | |
| | 8, Report #201626
Jul 18 2006
03:38 AM
|
World Traders Association ripoff Woodland Hills, California, Louisville, Kentucky Author:
Hughesville, Maryland Corrupt Companies: World Traders Association
Nationwide | |
| | 9, Report #201546
Jul 17 2006
03:53 PM
|
World Traders & Wta Affiliates ripoff wtaaffiliates.com
Nationwide Author:
Hughesville, Maryland Corrupt Companies: World Traders & Wta Affiliates
Nationwide | |
| | 10, Report #176993
Jul 06 2006
01:20 PM
|
World Traders Assn AKA United Traders Assn ripoff fraudulent dishonest deliberately misleading Las Vegas Nevada Author:
Port Orchard, Washington Corrupt Companies: World Traders Assn - United Traders Assn
Las Vegas, Nevada | |
| | 11, 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 | |
| | 12, 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 | |
| | 13, Report #150868
Jul 22 2005
10:48 AM
|
World Traders Association Ripoff Misleading and misrepresenting prospective Associates of the business plan. Providing information and making promises they never tried to keep. Las Vegas Nevada Author:
Garson, Ontario Home Based Business: World Traders Association
Las Vegas, Nevada | |
| | 14, Report #147511
Jun 25 2005
07:43 PM
|
World Traders Association I invested $6,950, the products, support, and training program, all disappeared with my $6,950.00 RIPOFF!! Sylmar California Author:
New Cumberland, Pennsylvania Corrupt Companies: World Traders Association
Nationwide | |
| | 15, Report #145153
Jun 05 2005
06:15 PM
|
World Traders Association ripoff Sylmar California Author:
Northport, Alabama Small Business Services: World Traders Association
Sylmar, California | |
| | 16, Report #145148
Jun 05 2005
05:19 PM
|
World Traders Association RIPOFF Sylmar California Author:
Northport, Alabama Small Business Services: World Traders Association
Sylmar, California | |
| | 17, Report #144844
Jun 02 2005
01:55 PM
|
World Traders Association ripoff Sylmar California Author:
valley center, Kansas Computer Marketing Companies: World Traders Association
Sylmar, California | |
| | 18, Report #140976
Apr 29 2005
05:17 PM
|
World Traders ripoff The real players are Judith and Sheldon Fidler, Jamie and Jennifer Klotthor who are the daughter and son in law to the Fidlers. Las Vegas Nevada Author:
Salem, Oregon Business Consulting: World Traders INc.
Las Vegas, Nevada | |
| | 19, Report #138845
Apr 14 2005
03:19 PM
|
WORLD TRADERS ASSOCIATION ripoff Las Vegas Nevada Author:
Colima City, Other Corrupt Companies: WORLD TRADERS ASSOCIATION
Las Vegas, Nevada | |
| | 20, Report #138425
Apr 11 2005
06:28 PM
|
World Traders Association Clear, willful misrepresentation of business opportunity RIPOFF Las Vegas Nevada Author:
Carmel, New York Corrupt Companies: World Traders Association
Las Vegas, Nevada | |
| | 21, Report #138019
Apr 08 2005
07:09 AM
|
World Traders Association I was ripped off in July of 2002 - Need contact info for Lawsuit - please hehp!! Sylmar California Author:
Thomson, Georgia Franchises: World Traders Association
Sylmar, California | |
| | 22, Report #136795
Mar 29 2005
03:43 PM
|
World Traders Association ripoff Work at Home Scam Las Vagas Nevada Author:
Penn Laird, Virginia Home Based Business: World Traders Association
Las Vagas, Nevada | |
| | 23, Report #134702
Mar 12 2005
09:25 AM
|
World Traders Association Ripoff I was ripped off of over $8000 Work at home scams Las Vegas Nevada Author:
Wolfe City, Texas Home Based Business: World Traders Association
Las Vegas, Nevada | |
| | 24, 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 | |
| | 25, 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 | |
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