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CENTRAL TRADING IMPORT & EXPORT

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  Date Title City, State  
 
1, Report #1358315


Feb 25 2017
11:01 AM
Paveforce Driveways John Robb trading as Paveforce The Driveway Company Appalling workmanship, damaged property, uneven levels, standard of finish unacceptable. LONDON Greater London
Author: London, Landscaping: Paveforce Driveways Nationwide
 
 
2, Report #1358248


Feb 25 2017
10:32 AM
HL Camp, Program Trading Program Trading, Hank Camp, HL Camp, Roberta Zerbinato. Hank camp program trading seminars are a fraud. Palm Beach Gardens Florida
Author: Miami Beach , Florida Business Consultants: HL Camp, Program Trading Palm Beach Gardens , Florida
 
 
3, Report #1358233


Feb 24 2017
09:02 PM
Colorado Central Telecom Crestone Telecom Internet Service Slow Unresponsive Crestone Colorado Author: Crestone, Colorado Internet Service Providers: Colorado Central Telecom Crestone, Colorado  
 
4, Report #1358063


Feb 24 2017
06:40 AM
RING CENTRAL REAPEATEDLY CHARGED MY CARD AS MUCH AS 4 TIMES PER MONTH OVER LAST 8 MONTH EVEN THOUGH THE ACCOUNT WAS CLOSED 8 MONTHS AGO Internet Author: ALTO, Georgia On-Line Business: RING CENTRAL Internet  
 
5, Report #1357974


Feb 23 2017
08:17 PM
eVestigator Simon Smith RPL Central Questionable Conduct Melbourne Nationwide Author: Alabama On-Line Business: eVestigator Simon Smith Nationwide  
 
6, Report #1357670


Feb 22 2017
01:37 PM
Amazon, Amazon Seller Central Amazon Supports Theft of Sellers, as They Profit. No Seller Support, Just Thieves (buyers) Internet Internet Author: Auburn, Alabama Specialty Stores: Amazon Internet  
 
7, Report #1357579


Feb 22 2017
06:32 AM
MCC HOLDING .S.A. MCC HOLDING (HK) CORPORATION LTD UPFRONT LOAN SCAM &FAKE WIRE TRANSFER MT 103 BANK INSTRUMENT HONG KONG &SWITZERLAND hong kong &Switzerland Author: CENTRAL, Alabama Banks: MCC HOLDING .S.A. Internet  
 
8, Report #1357545


Feb 21 2017
10:28 PM
The Prosperity Of Life Network Prosperity For Life Trying To Scam Me Under Different Company Names Fountain Hill Arizona Author: Central Coast, Corrupt Companies: The Prosperity Of Life Network Fountain Hill, Arizona  
 
9, Report #1357542


Feb 21 2017
09:00 PM
Smart Money Tracker Premium Gary Savage Toby Conner lose money trading, lies about his performance Las Vegas Internet Author: Rome, New York Online Trading: Smart Money Tracker Premium Internet  
 
10, Report #1357527


Feb 21 2017
08:20 PM
Starling Capital Bank/ Patrick collins Grey Mountain Management told they were the platform for investments. I needed no experience. I could take my money out when ever I wanted to. I invested 6000.00. They cashed it in and left my account with $75.00. Stockholm - Sweden Internet Author: Hialeah, Florida Online Trading: Starling Capital Bank/ Internet  
 
11, Report #1357401


Feb 21 2017
11:35 AM
Central Ohio's Ace Exteriors Max ErwinMax Erwin, JrMEJR, LTD, Ace Exteriors, Central Ohio's Ace Exteriors, LLC Catch a Contractor, Took My Money Columbus Ohio Author: Columbus, Ohio Builders & Contractors: Central Ohio's Ace Exteriors Columbus, Ohio  
 
12, Report #1357386


Feb 21 2017
10:47 AM
HL Camp and Company HANK CAMP, HL CAMP, PROGRAM TRADING Fraudster Hank Camp claims he trains Goldman Sachs and LIME trading. Palm Beach Gardens Florida Author: Palm Beach Gardens, Florida Brokerage Companies: HL Camp and Company Palm Beach Gardens , Florida  
 
13, Report #1357351


Feb 21 2017
08:46 AM
SKW Central Fraud, scam, deception, Tax Liens, Training, Course, Seminar, Utah, 125 E. Main St. American Fork, Utah Nationwide Author: Chapel Hill, North Carolina Financial Services: SKW Central Nationwide  
 
14, Report #1357180


Feb 20 2017
11:45 AM
Ask Option ( Blades Enterprise Centre) I was in profit of almost $800 in one week, with 60 second hyper trades. I was ITM winning about 92% of my trades. One morning when I started trading, there was a delay. I trade that should have won, lost. This happened several times, and then I realized they were manipulating the software to generate losing trades. This had also happened at Tropical Trade, CT Option, Dalton Finance, and Porter Fnance. When I was losing, there was never a problem, but when I figured out a system and started winning....strike rate rigging and delays. I have been trying to get my profit of $745 for almost 6 months. They don't respond to my emails or calls. Porter also hasn't wired my profit of $430 to my bank. And the had the audacity to debit me $50 for an inactive fee. . Shefield South Yorkshire, 54 45 W, UK Internet Author: NY, New York Internet Fraud: Ask Option ( Blades Enterprise Centre) Internet  
 
15, Report #1356937


Feb 18 2017
08:15 PM
YourTradingDay.com Steve DeWitt Stole my investment money and runs a daytrading room scam. New Lenox Illinois Author: San Diego, California Online Trading: Your Trading Day Steve DeWitt Internet  
 
16, Report #1356645


Feb 17 2017
06:06 AM
Import Auto Sales.inc. Holding a Bought And Paid for AutoTag for more $$$. St. Petersburg Florida Author: Pinellas Park, Florida Auto Dealers: Import Auto Sales.inc. St. Petersburg , Florida  
 
17, Report #1356567


Feb 16 2017
04:13 PM
Ask Option Beware of this company London United Kingdom Author: New London, Connecticut Online Trading: Ask Option Internet  
 
18, Report #1356353


Feb 15 2017
06:15 PM
Robinhood-Free Stock Trading Scam Trading Company Palo Alto California Author: New York, New York Online Trading: Robinhood-Free Stock Trading Palo Alto, California  
 
19, Report #1356091


Feb 14 2017
06:30 PM
JJ's House ReadMob Technologies (HK) LimitedJJ's HouseCassie Wang (service representative) TAKE YOUR MONEY AND RUN Internet
Author: Orlando, Florida Clothing Stores: JJ's House Central, Other
 
 
20, Report #1355538


Feb 11 2017
08:47 PM
Janus Options Teraton Trading, Motion Capital LTD, RST Capital LTD, Kinetex LTD. Janus Options Binary Options Fraud - Class Action Lawsuit London janusoptions.com Author: Land O Lakes, Florida Brokerage Companies: Janus Options London,  
 
21, Report #1355400


Feb 11 2017
10:31 AM
Import Export Concierge Service aka Gerald M. Moore This company took a down payment from me and never purchased the car but refused to give my money back. Irmo South Carolina Author: Columbia , South Carolina Auto Dealers: Import Export Concierge Service Irmo, South Carolina  
 
22, Report #1355274


Feb 10 2017
11:01 AM
Cash Central Dan Unethical and highly unprofessional Internet Got Substance? Author: Groveton, Texas Cash Services: Cash Central Internet  
 
23, Report #1350171


Feb 09 2017
06:53 PM
Online Trading Academy OTA Preyed on my not knowing anything about trading and recognizing me being gullible Irvine California It's Interesting How You Say This Author: Charlotte, North Carolina Sales People: Online Trading Academy Irvine, California  
 
24, Report #1354913


Feb 08 2017
03:54 PM
Dean Wright National Networked Investigations NN InvestigationsDean WrightSIT So I guess I should start by saying that I despise people and companies who prey on others and fraudulently try to fool people into paying money for something they have no intention of supplying. To be honest I do not understand why these people are not investigated by the police or by trading standards or other agencies. The truth is that they just do not seem to care. I want to warn anyone who thinks about working with these people of what has happened to me, and to say it will almost definitely happen to you also. Oxford Nationwide
Author: Alabama Advertising / Deceptive: Dean Wright National Networked Investigations Nationwide
 
 
25, Report #1354890


Feb 08 2017
02:36 PM
FM Trader I lost $15,000 with this binary trading company. STAY AWAY FROM THIS. First it say you need $250 only. And then they tell you that you need more than that. I end up racking $20,000 on my credit card. I made $5,000 then Iost it all. They keep trading and they don't care if you make money or not. I end up losing $15,000. STAY AWAY FROM THIS COMPANY. London, Englands Nationwide Author: Winnipeg, Manitoba Online Trading: FM Trader Nationwide  
   
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