Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1336711


Nov 05 2016
10:18 AM
FX Trade Investment Forex investment fraud/scam Bronx New York Author: Laurel, Maryland Investment Brokers: FX Trade Investment Bronx, New York  
 
2, Report #1334492


Oct 22 2016
10:56 AM
Atom8 Financial Services LLP Atom8 Atom8 FX Broker Forex Broker Scammed us out of $80,000 London Internet Author: London, New York Brokerage Companies: Atom8 Financial Services LLP Internet  
 
3, Report #1330906


Sep 30 2016
07:53 AM
FX Trade Investment Company Representative offered returns on investments but didn't deliver Bronx New York Author: Houston, Texas Investment Brokers: FX Trade Investment Bronx, New York  
 
4, Report #1323749


Aug 21 2016
08:33 PM
Max Idzik/Maciej Idzik/Max's Turtles/Traders Centre/MIFT/MI Financial Trading Ltd Max's Turtles 18-month FX trading mentoring program London UK Author: London, Tutoring: Max Idzik Nationwide  
 
5, Report #1322325


Aug 13 2016
07:10 PM
MGR I sent them a package and they never sent returned my refund package it was for an exchange they never answer there phones and I lost money due to the package it's been a month now I've left over 100 voicemail and never got a response Texas Texas Author: Riverside, California Unusual Rip-Off: MGR, Chest FX Store Converse,, Texas  
 
6, Report #1319224


Jul 27 2016
11:37 AM
Signals United Inc Ascendance Inc. Signals United, Marketing Southern California, Nationwide Author: California Internet Marketing Companies: Signals United Inc Nationwide  
 
7, Report #1315006


Jul 04 2016
01:07 PM
Interbank FX, LLC IBFX, Monex Group, Mr. Todd B. Crosland, Manager Losses Holladay Utah Author: Port Byron, New York Brokerage Companies: Interbank FX, LLC Holladay, Utah  
 
8, Report #1314857


Jul 03 2016
10:05 AM
Parmafey.International. Deta Funds Deta FX. Alex MacLaren sometimes alec Maclaren.Also involvement is Allan Canning .Allan.canning@parmafey.com I invested in Deta funds in September 2014 and initially received an investment back in the first quarter. In early 2015 when we were encourgaed to invest more and another payment was received. By September 2015 contact and there were no further payments. Telephone numbers constantly changed and both Alec and Allan promised the short term investments would be returned. They have never been received. In December Alc wrote to say that he was closing Deta funds and all the money would be returned by the end of March.Nothing happened and then offered a staggered payment for the larger investment bu the two short term investments would be paid in full. Now in July and nothing. Constant emails and always manana. Beniarbeig Alicante Spain Alicante Author: 'Beniarbeig, Alicante, Alabama Financial Services: Parmafey.International. Spain  
 
9, Report #1303049


May 02 2016
08:09 AM
Synthe-FX SyntheFX Synthe FX Synth FX SynthFX Luminair Luminair 2 Luminair 3 Luminair L2 Luminair L3 Charged $90 for iPad app and after only months create new version with $90 price tag. Internet Luminair App and Synthe-FX OK in my book Author: Billings, Montana Software: Synthe-FX Internet  
 
10, Report #1301844


Apr 26 2016
06:04 AM
Top Binary Signals Top Binary Signals - beware, it's a scam! They provide managed accounts for trading binary options on Eclipse Finance platform. They lost over 190,000 from my account in one day! It was supposedly due to a hacker attack on their system but actually no such thing really occurred. This happened conveniently on the day I requested my first withdrawal! So far nobody has contacted me to discuss the matter or provide any plausible explanation, discuss potential compensation. Is that the way to treat a client who's been a victim of so called cyber crime?! They also removed me from all trading sessions on Skype so that I don't communicate with other clients and raise the alarm! Total scam!!! Hamburg Internet Author: Internet Investment Brokers: Top Binary Signals Internet  
 
11, Report #1299927


Apr 15 2016
11:49 AM
FX logistics Unfair Business practices to the highest level possible Roswell Georgia Author: Las Vegas, Nevada Trucking Companies: FX logistics Roswell , Georgia  
 
12, Report #1290019


Feb 25 2016
03:34 PM
SpotFN Ltd DBA spotfn.com and binaryacademics.com Binary AcademicsAsset Signals SPOTFN.COM AKA WILLIAM MARTHINUS DE BEER, JAMES KINGSLEY AND ALEXANDER GRECO LONG TIME SCAM ARTISTS AND FRAUDSTERS London LONDON UNITED KINGDOM Author: Phoenix, Arizona Investment Brokers: SpotFN Ltd DBA spotfn.com and binaryacademics.com London, Other  
 
13, Report #1284116


Feb 01 2016
05:20 PM
Peaktwo Peak Two , Mark Granetz COMPANY AND GUY IS A FRAUD HIRED TO WRITE BAD REVIEWS OF PLACES HE HAS NEVER BEEN TOO Charlotte, North Carolina WINTERGREEN Virginia Author: fx, Virginia Internet Marketing Companies: Peaktwo Charlotte, North Carolina  
 
14, Report #1274456


Dec 15 2015
07:24 PM
FX Edge LLC Tribe Forex This company keeps charging me monthly after I have cancelled my membership Gainsville Florida Author: Livermore, California Financial Education: FX Edge LLC Gainsville , Florida  
 
15, Report #1274285


Dec 15 2015
07:52 AM
AudioVisual & fx Ripped me off. Lied Lied Lied St Kilda Internet Author: Tewantin, Audio & Electronic Retail Stores: AudioVisual & fx Internet  
 
16, Report #1265780


Nov 04 2015
11:45 PM
Signals United Inc / Signals United / Smart Circle (brother scam company) / Smart Circle International Empty office, full day second interview kidnapping (without breaking laws technically), no background information whatsoever Orange California This is insane Author: Los Angeles, California Sales People: Signals United Inc Orange, California  
 
17, Report #1248250


Aug 13 2015
07:43 AM
Cleanse FX Have not creditied my account for returned items Seminole Florida Refund received Author: Sandy Lake, Manitoba Weightloss Programs: Cleanse FX Seminole, Florida  
 
18, Report #1245749


Aug 01 2015
03:11 PM
Luis Arias Warlock Art & FX Studios aka Warlock Art and FX Studio aka Luis Arias warlock art and fx studios are scammers and liars who steal hundreds of dollars Lakeland Florida
Author: Wisconsin Liars: Luis Arias Lakeland, Florida
 
 
19, Report #1244477


Jul 26 2015
07:31 PM
Warlock Art and FX Studio Warlock Art and FX Studios Warlock Art & FX Studio Luis Arias Warlock Art & FX Studio Luis Arias Stole $500 deposit for commissioned sculpt and casting Lakeland Florida
Author: Lakeland, Florida Manufacturers: warlockartandfxstudios
 
 
20, Report #1239989


Jul 06 2015
11:59 AM
FX LOGISTICS LLC THIS COMPANY IS REALLY SUCKS! ROSWELL Georgia The Correct Version Author: Mundelein, Alabama Brokerage Companies: FX LOGISTICS LLC ROSWELL, Georgia  
 
21, Report #1230540


Jul 02 2015
01:34 PM
OPTION BOT 2.0 Option Bot, OptionBot, OptionBot 2.0, OptionBot2.net OPTION BOT 2.0 Option Bot, OptionBot, OptionBot 2.0, OptionBot2.net, forex, forex trading, forex signals, forex software Internet 386-898-3780 Author: Las Vegas, Nevada Unusual Rip-Off: OPTION BOT 2.0 Internet  
 
22, Report #1225587


Apr 29 2015
01:46 PM
Chest fx Lone Star Gift Shoplonestargiftshop@gmail.comcustomerservice@chestfxstore.com fraud, took money, Internet Jai Capewell - U.S. Postal Service Tracking LK186149137US Author: California Clothing Stores: Chest fx Internet  
 
23, Report #1225282


Apr 27 2015
06:51 PM
Chest FX Chest FX store compression shirt extreme power shirt Company Has not sent the product does not reply Emails Internet Does Not Answer Calls Author: West Lafayette, Indiana Clothing Stores: Chest FX Internet  
 
24, Report #1224554


Apr 24 2015
08:39 AM
CHEST FX / MGR Purchase a product for $24.99 but never shipped it, will not take calls sent many emails , did receive one return emial advising they would talk to accounting but nothing, they are a rip off!! Converse Texas / Las Vegas NV Internet Author: Exton, Pennsylvania On-Line Stores: CHEST FX Internet  
 
25, Report #1222357


Apr 14 2015
08:23 AM
FX Logistics Rate Cut Roswell Georgia Author: Hammond, Indiana Trucking Companies: FX Logistics Roswell, Georgia  
   
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