SUN RAY TRADING Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, 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
 
 
2, Report #1407327


Oct 19 2017
01:07 PM
Sun China buffet China buffet Manager Jessie Lied, unable to manage, makes excuses. Her favorite line is 10 minutes Fullerton California Author: Anaheim, California Restaurants: Sun China buffet Fullerton , California  
 
3, Report #1407302


Oct 19 2017
11:58 AM
Compufye Johnny Ray Kirkland The took my 1000 dollar laptop and will not return it to me. Lenoir City Tennessee Author: Kingsport, Tennessee Computer Service & Repair: Compufye Lenoir City , Tennessee  
 
4, Report #1407284


Oct 19 2017
11:15 AM
Lumidaire Lumidaire Skin CreamLumidaire Eye Serum I first ordered atrial offer of skin cream and eye serum and neither came and when I questioned them, they gave me a wrong address that is a false adddress.  No such address on this street, so don't know where that ended up.  After that is when the  charges $179.48 showed up in my account. Costa Mesa what is listed but calls were from East California Author: Sun Valley, Nevada Skin Care: Lumidaire Costa Mesa , California  
 
5, Report #1407219


Oct 19 2017
06:23 AM
Citizen's Diability Andrew Youngman no return calls attorney not filing report on time no phone calls for 3 years Waltham MA, Massachusetts Author: Rising Sun, Maryland Attorneys & Legal Services: Citizen's Diability Waltham, Maryland  
 
6, Report #1406686


Oct 16 2017
07:40 PM
NW Relocation, Portland, Oregon This company is an absolute Ripoff! You cannot believe anything they say to you. Portland Oregon
Company Clarification Author: Sun City West, Arizona Moving Companies: NW Relocation, Oregon Portland, Oregon
 
 
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 #1363095


Oct 16 2017
11:15 AM
Ramesh aka Ray Lala Ray Lala Fraud scam herpes cure mineral detox Resolve All Limited Resolveherpes Auckland New Zealand Internet
Notice of Subpoena Author: Auckland, Louisiana Alternative Health: Ramesh aka Ray Lala Internet
 
 
9, 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  
 
10, 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  
 
11, 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
 
 
12, Report #1406431


Oct 15 2017
07:09 PM
Brimley's White Glove Chem-Dry After cleaning our sofa sectional 3 times, it was ruined by incompetent technicians. Mesa Arizona
Author: Sun Lakes, Arizona Cleaning Services: Brimley's White Glove Chem-Dry Mesa, Arizona
 
 
13, 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  
 
14, Report #1406216


Oct 14 2017
09:26 AM
mini-miner.com mini-miner.com Internet Author: Newbury, Wyoming Online Trading: mini-miner.com Internet  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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 ,  
 
20, Report #1405973


Oct 12 2017
09:49 PM
RIP OFF OLD OPTOMETRIST HARASSING IN 1001 SUN VALLEY BLVD CONCORD, CA 94520 JAVIER GUILLERMO SANCHEZ SALAZAR RIP OFF OPTOMETRIST JAVIER GUILLERMO SANCHEZ SALAZAR HARASSING IN CONCORD CA Concord California Author: Concord, California Eye Care: RIP OFF OLD OPTOMETRIST HARASSING IN 1001 SUN VALLEY BLVD CONCORD, CA 94520 Concord, California  
 
21, Report #1405938


Oct 12 2017
05:56 PM
Milton Tucker Milton Tucker, Home Owner and Tiffany Pommells, Chantel Ray Real Estate Look Before You Buy This House Has Hidden Disasters! Hampton Virginia Author: Charlotte, North Carolina Plumbing: Milton Tucker Hampton, Virginia  
 
22, Report #1405867


Oct 12 2017
12:41 PM
Millennium glass Millennium glass I think these used to be Joe Toby is they were named Jay and Al glass I think he’s working again. Is there anyway you have a photo of him I think he’s working again Nationwide Author: Sun city, Arizona Glass Repair Shops: Millennium glass Nationwide  
 
23, 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  
 
24, Report #1405743


Oct 11 2017
10:52 PM
Vitalizeeye PgiskinlogicaProsperous Group Charged my credit card with 4 items equaling $364.70. Not authorized! Customer service person was very rude and combative. Las Vegas, Nevada Author: Sun Lakes, Arizona Unusual Rip-Off: Vitalizeeye Las Vegas,, Nevada  
 
25, Report #1405704


Oct 11 2017
05:45 PM
Many phony companies in the Maricopa county, AZ area Ray Purselley - spells his last name in many different varieties. See the website BEWARE!!!!!! yOU ARE BEING WARNED Scottsdale Arizona Author: Flagler, Colorado Personal Services: Ray Purselley , AZ  
   
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