CENTRAL TRADING IMPORT & EXPORT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1372998


Oct 21 2017
12:35 PM
William Scott Carlton Painter in Central Alabama. DO NOT LET THIS MAN INTO YOUR HOME! Sylacagua Alabama
Author: Clanton , Alabama Home Improvements: William Scott Carlton Sylacagua , Alabama
 
 
2, Report #1157357


Oct 20 2017
05:40 PM
Laurence N. Girard Laurence Girard Welliko Laurence Girard Internet
University of Michigan Pediatric Telemedicine Weight Management Program Uses FruitStreet.com Author: Tulsa, Oklahoma Investment Brokers: Fruit Street Health Internet
 
 
3, Report #1407352


Oct 19 2017
03:09 PM
Ebay farisha72, the-trading_co, Dass Trading Co.,Sachin Dass Ebay Horse Equipment Tack Saddles Fraudster Fraud Turlock, CA California Nationwide
Author: Lustre, Montana Sporting Goods: Ebay Nationwide
 
 
4, Report #1407332


Oct 19 2017
01:34 PM
Central Transport Damaged shipment, refuses to pay claim Warren Michigan
Author: Sierra Vista, Arizona Shipping Companies: Central Transport Warren, Michigan
 
 
5, Report #1162015


Oct 18 2017
09:12 PM
Alejandro DiEsko Ale DiEsko Beware of Fake Fashion Editor Alejandro DiEsko | RIPOFF REPORT WARNS OF PERCEIVED QUESTIONABLE CONTENT| New York Nationwide
PUBLIC NOTICE & LEGAL ACTION against the original author of this statement: YankeeFashion — New York New York. Author: New York, New York Modeling & Talent Agencies: Alejandro DiEsko Nationwide
 
 
6, Report #1407011


Oct 18 2017
08:18 AM
Central Florida Electric Cooperative CFEC CHARGING TOO MUCH TO HAVE ELECTRICIT Chiefland Florida Author: Old Town, Florida Electrical Services: Central Florida Electric Cooperative Chiefland, Florida  
 
7, Report #1406677


Oct 16 2017
05:56 PM
OrderFlows.com Michael Valtos sent me links to download trading software into my computer that worked at first then they became corrupt. When I told him what happened he sent me new links that corrupted my computer. Google chrome became non responsive and ninjatrader was slowed down to a crawl, it took two to three minutes for only four trading charts to load. NinjaTrader a fantastic platform had to be completely uninstalled and reinstalled and all custom indicators had to be reinstalled again. Mike Valtos only emailed me before my credit card payment to pay for his product came due. After he received his money I emailed him two more times after that and he never replied. internet only Internet Author: plainfield, New Jersey Software: OrderFlows.com Internet  
 
8, Report #1406500


Oct 16 2017
07:32 AM
WHITE RAYS FOODSTUFF TRADING LLC ASHIQ ALI NATHANI FRAUD IMPORT AND EXPORT COMPANY Dubai DUBAI Author: DUBAI, Other Business Consulting: WHITE RAYS FOODSTUFF TRADING LLC Dubai, Other  
 
9, 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  
 
10, Report #1406440


Oct 15 2017
07:22 PM
Bittrex bittrex.com, bittrex.com, bittrex.com Blocked my bitcoin trading exchange access Seattle Washington
Author: Shirley, New York Online Trading: Bittrex Internet
 
 
11, Report #1406219


Oct 14 2017
09:29 AM
Harvest Trading Group Product Failure Not as Advertised Disappointing Rip-off Norwell Massachusetts Author: Pickens, South Carolina Outdoor Furniture & Equipment: Harvest Trading Group Norwell, Massachusetts  
 
12, Report #1406216


Oct 14 2017
09:26 AM
mini-miner.com mini-miner.com Internet Author: Newbury, Wyoming Online Trading: mini-miner.com Internet  
 
13, Report #1406172


Oct 13 2017
07:27 PM
Omega Options and Grey Mountain These two companies work hand in hand--Omega Options does the contact work and trading classes and active trade recommendations/sales, but they process your money through Grey Mountain Ltd. Initially contacted by Daniel who later turned me over to another Took 4 deposits = $26k, helped me trade for several months and earn lots of $, disappeared when I tried to withdraw $200 Miami & Liverpool, England Internet Author: Orange Park, Florida Online Trading: Omega Options and Grey Mountain Internet  
 
14, Report #1406095


Oct 13 2017
01:15 PM
cryptoexchang.com tried cashing in bitcoin from my wallet to paypal and visa Cocoa Florida Author: Apsley, Ontario Online Trading: cryptoexchang.com Cocoa, Florida  
 
15, Report #1406044


Oct 13 2017
11:09 AM
Weekly Money Call Tom Gentile False and missleading advertizing. Options trading service. Would not refund $1,995 paid to them. Baltimore Maryland Author: OGDEN, Utah Business Consulting: Weekly Money Call Baltimore, Maryland  
 
16, Report #1406012


Oct 13 2017
07:23 AM
Anderson Capital Group Community Development First CDF Doug Bowen Edward Hakobyan VertiFX Limited Carolina Buquing Doug Bowen Carolina Buquing Anderson Capital Group CDF is a full on SCAM Winnipeg Nationwide Author: Charleston, South Carolina Online Trading: Anderson Capital Group Community Development First CDF Doug Bowen Nationwide  
 
17, Report #1406005


Oct 13 2017
06:15 AM
Kristjan Debelak kristjan@apislovenija.com API INVEST D.o.o Kristjan Debelak kristjan@apislovenija.com API INVEST D.o.o FAKE ORDER SCAMMER FRAUDSTER FAKE EXPORT ORDER FAKE COMPANY FAKE CAR DEALER Brezice Nationwide SCAMMER Author: Berlin, California Auto Dealers: Kristjan Debelak kristjan@apislovenija.com API INVEST D.o.o Nationwide  
 
18, Report #1405982


Oct 12 2017
10:57 PM
PAUL ATKINS paul@chariotgt.com CHARIOT GLOBAL TRADING PAUL ATKINS paul@chariotgt.com CHARIOT GLOBAL TRADING FAKE ORDER FAKE EXPORTER FRAUDSTER FAKE LC FAKE BANK LETTER SCAMMER DO NOT DO BUSINESS UK Slander Author: BERLIN, Auto Dealers: PAUL ATKINS paul@chariotgt.com CHARIOT GLOBAL TRADING ,  
 
19, Report #1405768


Oct 12 2017
06:34 AM
calvin@ricalimotors.com RICALIMOTORS richard@ricalimotors.com FAKE LC SCAMMER EXPORT SCAMMER FAKE ORDER FAKE COMPANY FAKE BUSINESS Huntington Beach California Author: Long Beach, California Auto Dealers: calvin@ricalimotors.com RICALIMOTORS Huntington Beach, California  
 
20, Report #1405758


Oct 12 2017
06:14 AM
CFD Stocks Firstly, I deposited $250 to start trading with CFD stocks. The sooner I came in contact with Dan, my Account Manager, I have been trying to withdraw my investment from the company because I suspected that Dan was more interested in me making more deposits. He knew I was a novice on their trading platform and needed guidance from him. I mentioned that to him the first time we spoke. He told me that he would help me.  London Internet Author: Parklands, Other Brokerage Companies On-line: CFD Stocks Internet  
 
21, Report #1405679


Oct 11 2017
03:27 PM
Brt trading company Illumina sd They are saying that I ordered some facial cream from them and that I have received it which I have not they have charged my card 3 times $4.69 $6.49 and one for $98.99 San Diego California Internet Author: Mary Esther, Florida Internet Fraud: Brt trading company Internet  
 
22, Report #1405552


Oct 11 2017
10:42 AM
Harvest Trading Group Stainless Steel Water Hose Norwell Massachusetts Author: Daleville, Alabama Outdoor Furniture & Equipment: Harvest Trading Group Norwell, Massachusetts  
 
23, Report #1405438


Oct 10 2017
04:06 PM
Duicheng International Trading Co.,LTD Buyer Beware! Changed contract price after receiving deposit and refused to pay full refund. Tianjin Internet Author: Sumner, Unusual Rip-Off: Duicheng International Trading Co.,LTD Internet  
 
24, Report #1405383


Oct 10 2017
12:17 PM
Wincar Autotrader Christian Salinger cs@wincar-autotrader.comWinCar-AutotraderChristian SalingerWartenberger Straße 2413053 Berlin SCAMMER FRAUD FAKE ORDER FAKE LETTER OF CREDIT FAKE DEPOSIT EXPORT SCAMMER INTERNATIONAL SCAMMER GERMANY BERLIN BERLIN Refutation of the published article Wincar Author: BERLIN, Pennsylvania Auto Dealers: Wincar Autotrader , Other  
 
25, Report #1405218


Oct 09 2017
04:02 PM
Tech Options Trade (aka Age Traders) Scam Alert. The Scammer change their website name. Company claim to be in Boston MA and Switzerland. Internet Author: St. Paul, Minnesota Online Trading: Tech Options Trade Internet  
   
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