Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1340736


Nov 30 2016
08:57 PM
Gunther vw of Fort lauderdale On November 17, 2016, I Adrian Oriolo arrived to Gunther Fort Lauderdale looking for a Vw GTI 4 doors, I has previously talked to Daniel Guzman. I have found the car I was looking for and We started negotiating . I did explain my wife was the purchaser but I was making the deal and after offer was accepted I was going to ask her to come and sign paperwork, the only reason is because we have children's and she couldn't be here, Also they knew I was trading in a 2014 Fort Explorer witch was left over 4 payments of $378. Today November 29, 2016 my wife Flavia Abarca called Ford asking for the final bill and they don't have the Explorer yet. We want some answer from you, before we start contacting VW corporate and hiring a lawyer. Fort Lauderdale Florida Author: Hollywood, Florida Auto Dealers: Gunther vw of Fort lauderdale Florida  
 
2, Report #1340708


Nov 30 2016
06:04 PM
Tradorax Tradorax Binary Option trading platformTradorax Option tradingTradorax Binary trading options Tradorax took all of my account and locked me out from logging on to their site! London United Kingdom Author: Springville, Utah Investment Brokers: Tradorax London ,  
 
3, Report #1338061


Nov 14 2016
10:22 AM
Starling Capital Bruce Nash Lying about returning my deposit, calling me repeatedly to use the money innmy account for trades but ignoring my repeated requests to withdraw my funds. Internet
Customer Relations Manager Author: Carlsbad, California Investment Brokers: Starling Capital Internet
 
 
4, Report #1337393


Nov 09 2016
09:42 PM
Academy Day Trading Todd Rampe Stay away from Academy Day Trading (IMO) las vegas Nevada Author: Olympia, Washington E-trade: Academy Day Trading las vegas, Nevada  
 
5, Report #1336410


Nov 03 2016
12:17 PM
GOptions Inc Goptions, Inc/ OLIVIA SHAPIRO, MAX CALEMAN I invested my savings into the Binary Options Broker, Goptions, 1000.00 in August. I tried my hand in trading options, won some and lost some, decided it wasn't for me, and in October 6th, I contacted the broker to refund my money of 712.00, and they never have. London, Bulgaria Internet Author: Staten Island, New York Investment Brokers: GOptions Inc Internet  
 
6, Report #1334869


Oct 24 2016
09:16 PM
Johnathan Taylor Andrew(Account Manager) c/o GlenridgeCapital.com They used third party ads for binary option trading to deposit funds to their brokerage Internet Author: WALNUT CREEK, California Brokerage Companies On-line: Johnathan Taylor Internet  
 
7, Report #1333839


Oct 18 2016
03:45 PM
Washington Square Analytics Christopher T. Vulliez AMPHOR ADVISORS, LLC , Donald E. Hockmuth financial fraud, scam artists, criminal, Freud, insider trading, felony New York New York Author: NEW YORK, New York Financial Services: Washington Square Analytics New York, New York  
 
8, Report #1333495


Oct 17 2016
06:09 AM
Muhamet Kurtis, KG Trading, Hamburg & Royal Charter Petroleum, Dubai Non performance and providing fake POP documents Hamburg Author: London, Brokerage Companies: Muhamet Kurtis, KG Trading, Hamburg Hamburg,  
 
9, Report #1332585


Oct 11 2016
09:56 AM
JK Engineering LTD Joseph Barber Peter Clemons fake online interview for JK ENGINEERING & TRADING PTE LTD Internet Author: Cerritos, California Employers: JK Engineering LTD Internet  
 
10, Report #1332309


Oct 09 2016
10:47 AM
EmpireOption.com and OptionRobot.com Unlicensed Automated Binary Trading Scam Scam Binary Options Broker, Unlicensed, Targets US Citizens, Phony Option Robot Demo Account London and Claim to be in NY and FLorida London ,UK and claim to be in New York and Florida
Author: Conyers, Georgia Brokerage Companies: EmpireOptions.com London,
 
 
11, Report #1331842


Oct 05 2016
09:41 PM
affluence edu, AKA Scott yancy, AKA Flippin vegas, AKA Resonse Marketing Group, Llc AKA Interactive trader real estate flippin & stock market trading. enticed us to attend 3 hr seminar with promise of laptop to first 50 to arrive. nationwide Nationwide Author: Arlington, Texas Seminar Programs: affluence edu Nationwide  
 
12, Report #1331667


Oct 05 2016
06:09 AM
Nicholas Davis,, Ibaadah Amin,, AKA,,,Nick and his girlfriend Ibaadah Amin Craigslist forex investment trading scam artist and con man, avoid like the plague, swindles people out of there money!!! Union New Jersey
Nicholas is still posting scam ads online!! Author: New york, New York Financial Services: Nicholas Davis,, Ibaadah Amin Union , New Jersey
 
 
13, Report #1331489


Oct 04 2016
06:55 AM
Wuhan Topsky Trading Ltd Allen Woo Zhiguang Chen I ordered electronics from them Samsung s6 and iPhone 7 after mr Allen woo ask for payment I paid via western union.  Wuhan Hubei Author: Antipolo , Miscellaneous Electronics: Wuhan Topsky Trading Ltd Allen Woo Zhiguang Chen Internet  
 
14, Report #1331099


Oct 01 2016
11:14 AM
Ware House Trading Ware House Trading S. A.Ware House Trading - USDiane Montfort I-Tunes Gift Card SWcam New York, New York and Geneva, Switzerland Nationwide Author: Mayer, Arizona Home Based Business: Ware House Trading Nationwide  
 
15, Report #1330902


Sep 30 2016
07:30 AM
HQ INTERNATIONAL TRADE GROUP CO. LTD WANG BIAO I was scammed by HQ International Trading Group Co Ltd. I have ordered 4 products from them: cellphones and laptop, but the seller has provided a number cellphone and never answer me. But the Whatsapp is ok, He always read my messages. I tried to contact these guys through the email, whatsapp,another e-mail: joey@hq-intertrade.com; but it turned out that it was also wrong one. They got money and gave me only fake information. shenzhen city CHINA, SHENZHEN CITY, FUTIAN DISTRICT, number Author: lima, New York Cellular Phone Companies: HQ INTERNATIONAL TRADE GROUP CO. LTD Internet  
 
16, Report #1330688


Sep 28 2016
08:33 PM
Mandala Crafts Inc. Mandala Trading Sylvia Smelcer Deceptive advertising Lying Refuse to make things right Spiteful Austin Texas Business Has Resolved Complaint Author: Battle Creek, Michigan Kitchens: Mandala Crafts Inc. Austin, Texas  
 
17, Report #1330233


Sep 26 2016
03:55 PM
Gold Minds Dimitri Triston Tucker Edward Blair Misrepresentation of service, unqualified, fraudulent company, illegal trading, harassment, slander, scams New York Internet Update Author: wiltshire, Alabama Brokerage Companies On-line: Gold Minds Internet  
 
18, Report #1330238


Sep 26 2016
03:44 PM
Oriental trading/ez saver Scam artists Maryland Author: White haven , Pennsylvania Credit Card Fraud: Oriental trading/ez saver Internet  
 
19, Report #1328798


Sep 18 2016
09:51 AM
Amber Options, Old Holding Ltd i opened trading account with $1.000 and i made $7,411 but tried to withdraw did not succeed rather $7,000 disappeared from my account all effort to reach them through phone calls and emails proved abortive up till today they have not pay my Money Gibralta, EU Gibralta Author: Fct, Abuja, Other Brokerage Companies On-line: Amber Options Gibralta, EU, Other  
 
20, Report #1328785


Sep 18 2016
09:25 AM
NINGBO YILUDA AUTO PRODUCTS CO.,LTD NINGBO YILUDA AUTO PRODUCTS CO.,LTDbellright.com tyredoctor.net yiluda4x4.comBerliYiluda, Ningbo Bellright Tool-manufacture Co.,Ltd(Factory) Ningbo Hanker Imp & Exp Co.,Ltd(Trading Company) 宁波贝尔莱特工具有限公司 Took my money and delivered products and do not work. It is absolute garbage, impossible to make work and I am sure they just steal peoples money Ningbo 315100 Internet Author: Syosset, New York Auto manufactures: NINGBO YILUDA AUTO PRODUCTS CO.,LTD Internet  
 
21, Report #1327627


Sep 11 2016
10:11 PM
IVORY OPTION Scam, unauthorised credit card withdrawal, unauthorised trading, refusal for withdrawal, lost all money  Internet Author: UK, Alabama Brokerage Companies: IVORY OPTION Internet  
 
22, Report #1326723


Sep 07 2016
06:04 AM
RC Helicopters, Remote Control Helicopters Company, Airsoft Guns Seller HobbyTron RC Helicopters Seller, Remote Control Helicopters Company, Toyrrific LLC, World Trading 23, George Ziavras, Cody Sparks, Remote Control Toys, Magic Kits, World Tech Toys, Kev Kouyoumjian, AirSplat, World Trading 23 INC, Kevork Kouyoumjian, Hoverboard Company RC Helicopters, Remote control helicopters, Airsoft guns, Airsoft gun seller, Kev Kouyoumjian, AirSplat, World Trading 23 INC, World Tech Toys, Inc., George Ziavras, Cody Sparks Valencia California Unverified ,& Frivolous, Review/Accusation Author: Chicago, Illinois Toy Stores: RC Helicopters, Remote Control Helicopters Company, Airsoft Guns Seller HobbyTron Valencia, California  
 
23, Report #1326560


Sep 06 2016
08:55 AM
Glenridge Capital / Ryan Daniels Binary Trading Scam Tel Aviv Israel Author: San Francisco, California Brokerage Companies: Glenridge Capital Internet  
 
24, Report #1324078


Sep 03 2016
04:09 PM
Precious Investment Capital Trading, LTD ABDEL RANI ETTAOUKIJohn Diak, Paulo Rodrigues, Pablo Goncales Fraudulent Instrument Trading / Fraudulent MT 103 London Author: Delaware Financial Services: Precious Investment Capital Trading, LTD London,  
 
25, Report #1325592


Aug 31 2016
06:19 AM
David Adams, Unique Thinking Trading Room Manipulation into dodgy services, ILLEGAL strategies, ongoing cheats & poor trading performance Kissimmee Florida Clarify Author: EU, Other Financial Education: David Adams Kissimmee, Florida  
   
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