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

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  Date Title City, State  
 
1, 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  
 
2, Report #1369513


Apr 25 2017
08:52 AM
Color By Pascale Took my money and never sent my product! San Diego California Author: Sun Valley, Nevada Unusual Rip-Off: Color By Pascale Nationwide  
 
3, 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  
 
4, Report #1369120


Apr 22 2017
01:23 PM
Cliff Brinson Cliff Lawton Brinson C Lawton Brinson goldnsilverofcolorodo goldnsilverofcolorado CLIFF LAWTON BRINSON IS SELLING FAKE 1 OZ PERTH MINT GOLD BARS ON EBAY Canon City Colorado
Cliff Brinson is a Convicted Felon who Served Prison Time Author: Maryland Online Trading: Cliff Brinson Canon City, Colorado
 
 
5, Report #1369104


Apr 22 2017
01:13 PM
Kairos wholesale llc Ray Gallagher, Steven Gray and or Marlene Gray Sold load valued at 45G only received 50% of load lost 4g no refund. Fraud McPherson Kansas
Report Realtiy Author: Milledgeville, Georgia Unusual Rip-Off: Kairos wholesale llc McPherson, Georgia
 
 
6, Report #1369018


Apr 22 2017
08:09 AM
Chris Campbell trading as Cambogia Best - deceptive and misleading websites and ads to raid people's credit cards every month Anderson Indiana
Author: Perth, Other Weightloss Programs: Chris Campbell Anderson, Indiana
 
 
7, Report #1368838


Apr 21 2017
06:01 AM
Titan Trade Took $26,000USD Will not refund Internet Author: Giralang, Online Trading: Titan Trade Internet  
 
8, Report #1368726


Apr 20 2017
12:14 PM
Amazing Lamps Bought a bulb from this conpany for my 61 samsung, bulb lasted 34 days... no contact info and horrible way to make money.... bulb hl-s 6187w... Lexington ky. Kentucky Author: Sun valley , Nevada TVs & VCRs: Amazing Lamps Nationwide  
 
9, Report #1368510


Apr 19 2017
12:04 PM
ZAO Resoil-Europe AG CEO- Thomas Nadollek COO- Sascha Respondik Beware of time waster company claiming to have partner sitting 100 meters away from Putin but will try to sell you fuel from fake refinery Berlin Thomas Nadollek CEO Lives in Germany Author: Alabama Online Trading: ZAO Resoil-Europe AG Internet  
 
10, Report #1368351


Apr 18 2017
01:57 PM
Morgan Victoria Gustas and Ray Gustas Queens University - Ontario Canada also Fremont Ray Gustas Fremont CA BULLIES FREMONT CA Author: Longmont , Colorado Child Daycare: Morgan Victoria Gustas and Ray Gustas  
 
11, Report #1368179


Apr 17 2017
08:57 PM
drive time bridgecrest Trading in the old truck and they keep adding on to the pay off.They say I owe a month extra Phoenix az Author: Phoenix, Arizona Auto Dealers: drive time Nationwide  
 
12, Report #1367920


Apr 15 2017
07:47 PM
SBC TRADING CO accepted $3000 for merchandise, he never shipped Shenzhen City, Guangdong Province, China. Internet
Author: TEMPLE, Texas Miscellaneous Electronics: SBC TRADING CO Internet
 
 
13, Report #1367839


Apr 15 2017
09:10 AM
bitgrabber.online/l1/ This website pretends to be grabbing btc for you and at the end asks for you to pay a small transaction fee and never pays you out. User beware!! They are scammers! Never paid me out after paying the transaction fee Nationwide Author: Reno, Nevada Online Trading: bitgrabber.online/l1/ Nationwide  
 
14, Report #1367817


Apr 15 2017
08:37 AM
Atomic Container Homes Ethan Day Ray Collins Dawn Clayton Leslie Robert Burk AKA Les Burk AKA Leslie Burk Diana Burk SEC VIOLATION ALERT! FELONY FRAUD ALERT! El Paso Texas Author: El Paso, Texas Prefabricated Homes: Atomic Container Homes El Paso, Texas  
 
15, Report #1367671


Apr 14 2017
06:03 AM
HL CAMP & COMPANY ,programtrading.com Program Trading PartnersProgram Trading ,programtradingresearch.com HL CAMP and programtrading.com are a fraud. PALM BEACH GARDENS Florida Author: Kansas City, Kansas Financial Services: HL CAMP & COMPANY PALM BEACH GARDENS , Florida  
 
16, Report #1367440


Apr 13 2017
12:21 AM
LEIKIN MERCEDES BENZ WILLOUGHBY Ray, technician NEEDLESS MONEY SPENT ON PARTS Willoughby Ohio Owner working with us... Author: Willowick, Ohio Auto Repair Service: LEIKIN MERCEDES BENZ WILLOUGHBY Willoughby, Ohio  
 
17, Report #1367436


Apr 12 2017
11:38 PM
ANGEL PERALTA ANGEL PERALTA N.Y. GOLD THIEF BUYS GOLD ON INTERNET THEN LIES AND FILES CHARGEBACK AFTER RECEIVING New York New York
Author: Sun City West, Arizona Credit & Debt Services: ANGEL PERALTA New York, New York
 
 
18, Report #1367338


Apr 12 2017
02:30 PM
Willy Bringold LEMA ENTERPRISES AG Brünigstrasse 70, 6074 Giswil Switzerland Misappropriated 45,000+ in misleading Gold, SBLC trading (bank debentures ) Zürich Switzerland, France, UK and Africa
Author: Zürich, Banks: Willy Bringold Zürich,
 
 
19, Report #1366147


Apr 11 2017
04:29 PM
Conn's Customer Service personnel: Alyssa, Ray, DL Reported me late to the Credit Bureaus Twice when I wasn't late at all. Beaumont, Texas, Internet Author: Houston, Texas Furniture & Furnishings: Conn's Internet  
 
20, Report #1366170


Apr 11 2017
03:46 PM
Invent tech Ray Martinez Juan Ledons ripped my partner and i off to tune of 8,450.00 with there promise of success. I hope we get a lawsuit started so we can all get our money back. coral gables Nationwide Author: San Pierre, Indiana Fishing: Invent tech Nationwide  
 
21, Report #1367072


Apr 11 2017
03:20 PM
Raymond V. Pasold Ray V. Pasold Ray Pasold Raymond Pasold Turfgrass Consulting EMPLOYMENT/SCHOOLING JOB RESUME SCAM Waterford Works New Jersey
Author: Hammonton, New Jersey Questionable Activities: Raymond V. Pasold Waterford Works, New Jersey
 
 
22, Report #1367163


Apr 11 2017
02:13 PM
Aeon Options Roger Freeman, Ed Collins, Marco Tablada, Neil Offord, Alex Fultz and others SCAM, NOT PAYING INVESTORS, NOT HONOR WITHDRAWALS, FAKE WIRE TRANSACTIONS New York, London, US Virgin Islands Internet RETRACTION FOR NEIL OFFORD, PLAYTECH Author: Alabama Online Trading: Aeon Options Internet  
 
23, Report #1366321


Apr 10 2017
06:23 PM
Home Pro Complete Services Home Pro Fires Ray and Jill Carr for intent to defraud! Intent To Defraud Home Pro Complete Services jacksonville fl Author: Jacksonville, Florida Home Improvements: Home Pro Complete Services Internet  
 
24, Report #1366928


Apr 10 2017
02:36 PM
Charles A Thompson, National Sales Pros, The Enrollment Specialists LLC, Power by Sun, Powur PBC... Charles A. Thompson Recruits Sales Reps for Solar Referrals for Numerous Companies But Does Not Pay! Research This Before Agreeing To Work With Charles Thompson! Woodland Hills California
Author: California Work at Home: Charles A Thompson Woodland Hills, California
 
 
25, Report #1366741


Apr 09 2017
11:20 AM
Warrior Trading Newfane Design, Inc Refund Newfane Vermont Author: grand rapids, Michigan Online Trading: Warrior Trading Newfane, Vermont  
   
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