MR. E TRADING CENTRE CC, COCEE GROUP Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1369876


Apr 26 2017
10:53 PM
CASH NET US GROUP I was contacted by this so called company, and person by the name of Eric, an email was sent as well threatening and totally fake Internet Author: North Augusta, South Carolina Cash Services: CASH NET US GROUP Internet  
 
2, Report #1369852


Apr 26 2017
10:13 PM
Rich Mountain Builders in Ellijay, GA Billy ScuttWilliam E. ScuttWilliam Edward ScuttWilliam ScuttWilliam F. ScuttWilliam Franklin ScuttJames SoleoHoot Owl Holdings LLCWilliam E. Scutt ServicesSleepy Hollow LLCWilliam LittleGulfstream Ventures, Inc.Ideal Homes, Inc.The Highlands Beware of Rich Mountain Builders, William Scutt or Anything the Scutts are Associated With Ellijay, Georgia and Lake City, Florida Georgia
Author: Manatee County, Florida Home Improvements: Rich Mountain Builders in Ellijay, GA Georgia
 
 
3, Report #1364951


Apr 26 2017
04:00 PM
Capstone Financial Group Stock Held CAPP Fraudulently represented IPO and never had any intention of doing so East Amherst New York Author: Whippany, New Jersey Financial Services: Capstone Financial Group East Amherst, New York  
 
4, Report #1369781


Apr 26 2017
02:13 PM
Earl Magdovitz- owner of MC Properties; Magdovitz Family Foundation; BEM Realty Luxurious priced squats run by an old lady. Then AFTER you've signed a lease she tells you how they're slums. Memphis Internet Author: Memphis, Tennessee Property Management: E. Magdovitz Internet  
 
5, Report #1369778


Apr 26 2017
01:41 PM
Alucia/Lumella skin Care/Erica Balwin Chief Beauty Officer Shows up on CC as VTCHLLC*SKINCREAM & LUMELLA SKINADN@LUELLASOR Took advantage of a simple sample order Los Angeles California Author: St. Charles, Missouri Beauty Salons: Alucia/Lumella skin Care/Erica Balwin Chief Beauty Officer Los Angeles, California  
 
6, Report #1362801


Apr 26 2017
11:31 AM
Broel Law Group Wouldn't be surprised if they are featured on American Greed Marietta Georgia Author: Stone Mountain, Georgia Legal Services: Broel Law Group Marietta, Georgia  
 
7, Report #1369749


Apr 26 2017
11:13 AM
eagle trade group Real Bad Customer Service Especially Lourdes Rojas Miami Florida Author: freeport, Texas Clothing Stores: eagle trade group Miami, Florida  
 
8, Report #1369735


Apr 26 2017
10:43 AM
skyline markets Markets Capital Ltd; or Capital Markets services ltd, etc fraudulent bussiness london Author: Mangaldan, Alabama Online Trading: skyline markets london, other  
 
9, Report #451928


Apr 26 2017
10:37 AM
Accredited Tax Group - Donald O'Rouke They did nothing but take my money San Francisco California They ripped me off too! Author: Ramona, California Internal Revenue Service: Accredited Tax Group - Donald O'Rouke San Francisco, California  
 
10, Report #1363996


Apr 26 2017
08:04 AM
Abelman Lending Group These ppl seem legit with their contract and phone calls but after i sent the 450 down they then wanted another 450 after they ran my Give me give me San Jose California Author: LONDONDERRY , Nova Scotia Loans: Abelman Lending Group San Jose, California  
 
11, Report #1369664


Apr 25 2017
09:32 PM
XL Auto Group Xl auto group, can am imports, xlautogroup.com Warning...Do not buy from here. Addison Illinois
Author: Addison, Illinois Auto Dealers: XL Auto Group Addison, Illinois
 
 
12, Report #1369644


Apr 25 2017
06:52 PM
OGM*MAXDIVINITY This company is online; no e-mail given; I returned product; the real charge, $89.95 received 2 wks after order. Does not fulfill any promised skin improvements. Would not refund $89.75 for product that didn't meet their claims; I cancelled. Phone # is from Utah Internet Author: Elkhorn, Nebraska Skin Care: OGM*MAXDIVINITY Internet  
 
13, Report #1369641


Apr 25 2017
06:50 PM
baldinis casino they are. harassing targeting. senior citezens. stalking. but. it is more than. one group or person. some ran tv ads sparks. Nevada Author: San francisco, California Casinos & Cardrooms: baldinis casino sparks. , Nevada  
 
14, Report #1369582


Apr 25 2017
02:24 PM
Hinlar Cell site services INC HINLAR INC.1000 Centre Green Way, Suite 200Cary, NC 27513 Contracted us to do the concrete work to strengthen the base for a tower and then after we completed the job they did not pay us the $30,000.00 Moultrie Georgia
Author: Largo, Florida Builders & Contractors: Hinlar Cell site services INC Moultrie , Georgia
 
 
15, Report #1369581


Apr 25 2017
01:41 PM
Color by pascale I purchased a mascara from pascale company April 6, 2017. This company has no customer service and I couldn't find a phone number to talk to some one alive. I haven't heard from them not even by e mail. Since I purchased the mascara for 6.99,I never got an email to confirm date and time where I must received my package. Facebook Author: El Paso , Texas Unusual Rip-Off: Color by pascale Internet  
 
16, Report #1369578


Apr 25 2017
01:36 PM
Ulven Investments Mr Magnus Aksel Fake Company. They steal Risk Analsyt Fees Kirkenes Norway
Author: Portland, Oregon Investment Brokers: Ulven Investments Internet
 
 
17, Report #1369470


Apr 25 2017
06:15 AM
Parisian Glow Charged my cc $84.95 & $89.95 , twice for 2 bottles of Parisian Glow moisturizer and 2 bottles Parisian Glow serum. I have been charged $349.74 and you have reported the price, that others were charged, was $19.99 each. Fort Lauderdale Florida Author: Cheney, Washington Sales People: Parisian Glow  
 
18, Report #1369421


Apr 24 2017
07:10 PM
Easy Direct Solutions LLc and Dave Investment group They Have Hid A Lots Of Charges For Loans And All Kinds of Excuses To Ask You More Money Chicago( operation) IL, LA(money.deposit)Ca Nationwide Author: Daly City, California Loans: Easy Direct Solutions LLc Nationwide  
 
19, Report #1369404


Apr 24 2017
05:24 PM
Shaaxi Yanchang Petroleum Group Warburg Investment & Capital group from Canada , Warburg Dillon, Hing Lam law, Jun li, Barrister Zhong Ying, Yanchang Petroleum, BANK FRAUD - BUSINESS FRAUD-CASHIER'S CHECK FRAUD CHINA - CANADA CHINA - CANADA Author: Miami, Florida Business Consultants: Shaaxi Yanchang Petroleum Group  
 
20, Report #1369321


Apr 24 2017
07:34 AM
Adam S. Tracy iBankattorneys.com, Adam S. Tracy, Esq@tracyfirmSecurities Compliance Group, LTDThe Tracy Firm, LTD Adam Tracy -- Lawyer Disciplined By Bar! File A Complaint Immediately If Victim Of Tracy Law, LTD Wheaton Illinois
Author: Miami, Florida Business Consultants: Adam S. Tracy Wheaton, Illinois
 
 
21, Report #1366183


Apr 23 2017
03:11 PM
ZOOSK.com Zoosk Online Dating Service Scammed me with deceptive practices after giving cc number then locked me out of features while demanding auto-pay unknown Internet Author: Seattle, Washington Bait-and-Switch: ZOOSK.com Internet  
 
22, Report #1369226


Apr 23 2017
10:31 AM
Atlanta Quality Singles, Atlanta Mature Singles, The Atlanta Group The only real background check needed is one on themselves. They are highly skilled con artists. Atlanta Georgia This business also goes by ATL singles.com at the current time Author: Kennesaw, Georgia Dating Services: Atlanta Quality Singles Atlanta, Georgia  
 
23, Report #1369214


Apr 23 2017
08:17 AM
Centurion Technology Group aka; geekdeal Geekdeal@everyonecollects.comCenturion Technology Group Lied Martinsville New Jersey Author: Cape Coral , Florida Miscellaneous Electronics: Centurion Technology Group aka; geekdeal Martinsville, New Jersey  
 
24, Report #1369204


Apr 23 2017
07:34 AM
ihonre peter Fidelity Bank Account number: (((REDACTED))) Phone number: xx476, his moniker online is Step dad, especially on telegram He scammed me of over #150,000 sent to him to purchase bitcoin Internet Author: ogun state, Online Trading: ihonre peter Internet  
 
25, Report #1367914


Apr 22 2017
04:54 PM
Blickshopper Refuse to take my information Name, address, city ,state very dangerous plus identify theft hv call, e mail they simply refuse seen several complaints on them Hv on google search my Name , address, city, state , what I paid for my home  Illinois outscam.com/contact-us Author: Illinois Consulting: Blockshopper Illinois  
   
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