WORLD TRADERS ASSOCIATION (AKA WTA. UTA) Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Your Search: World Traders Association (aka WTA. UTA)
There may be more specific results for "World Traders Association (aka WTA. UTA)"
For more specific results for "World Traders Association (aka WTA. UTA)"
Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search Relevant
  Date Title City, State  
 
1, Report #1381492


Jun 26 2017
07:41 PM
IT MGT aka: Systems Logic Inc. Systems Logic Inc Printer Toner Ripoff Scam Now Reborn Under the Name: IT MGT Carson City Nevada
Author: Santa Ana, California Office Suppliers & Stationers: IT MGT Carson City, Nevada
 
 
2, Report #1381318


Jun 26 2017
09:28 AM
Jason Mallas aka Mini Thin Mini Thin is a SCAM! Internet Author: Blooming Grove, Texas Producers: Jason Mallas aka Mini Thin Internet  
 
3, Report #1381221


Jun 25 2017
05:11 PM
Allen Lane Limited aka Allen Lane Recruitment Rip off scheme called Contractor Plus charges £600 per month for nothing London, England Author: London, Employment Services: Allen Lane Limited London,  
 
4, Report #1381216


Jun 25 2017
05:09 PM
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide Author: Katy, Texas Bait-and-Switch: Strong Hawk, Inc. Nationwide  
 
5, Report #1381117


Jun 25 2017
09:31 AM
Everbank/Everhome Mortgage Aka #1 Mortgage fraud company in the U.S They have overseas company we found by investigating what happened to our payments from lawsuit against them in 2011. Called Overbank they were investing people's lawsuit money in till time to start the payment Good luck incorrect addresses Florida Author: Red Hill, Pennsylvania Attorney Generals: Everbank/Everhome Mortgage Good luck incorrect addresses , Florida  
 
6, Report #1381064


Jun 24 2017
07:16 PM
Get Digital World WordPress PluginsWordPress ThemesNew Product DevelopmentGraphic Design WordPress Plugins, WordPress Themes, Graphic Design Atlanta Georgia Internet
Author: Atlanta, Georgia Video Stores: Get Digital World Internet
 
 
7, Report #1378057


Jun 24 2017
03:36 PM
World Global Network Helo HELO World Media Network Miami Florida world global network helo scam rip off miami Florida Author: Columbus, North Carolina Attorney Generals: World Global Network Helo HELO miami, Florida  
 
8, Report #1380974


Jun 24 2017
09:25 AM
TMG International AKA Christine King Never provided proof of work. Did nothing but fake publicity for 4 months . Scheduled events months out and then canceled the events/ meeting gs and still kept my money Beverly Hills California Author: Santa Monica, California Miscellaneous Companies: TMG International Beverly Hills, California  
 
9, Report #1380958


Jun 23 2017
08:51 PM
Andrew's Mechanical Services AKA Andrew's Motorcycle Service Ride In - TOW out - That's What Andrew's Mechanical Services is all About Kirkland Washington
Author: Tacoma, Washington Motorcycles: Andrew's Mechanical Services Kirkland, Washington
 
 
10, Report #532970


Jun 23 2017
08:32 PM
Space Unlimited TRUSTED Business REVIEW: Customer Satisfaction Commitment: Space Unlimited receives positives reviews from their customers and tenants.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Space Unlimited pledges to always resolve any issues: feel safe, confident & secure when doing business with Space Unlimited recognized by Ripoff Report Verified™ as a safe business service.
A Rating Actually Author: Minneapolis, Minnesota Property Management: Space Unlimited TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Space Unlimited is a professional property management company. Space Unlimited is here to serve your commercial and residential needs by providing world class property management with customized renovated space designed to enhance your business image or living environment. Internet
 
 
11, Report #771617


Jun 23 2017
08:30 PM
Space Unlimited Verified TRUSTED Business REVIEW: Space Unlimited has received only positive reviews from past clients. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Space Unlimited recognized by Ripoff Report Verified™ as a safe trusted business service.
Author: Minneapolis, Minnesota Property Management: Space Unlimited TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Space Unlimited is a professional property management company. Space Unlimited is here to serve your commercial and residential needs by providing world class property management with customized renovated space designed to enhance your business image or living environment. Minneapolis, Minnesota
 
 
12, Report #1380957


Jun 23 2017
08:05 PM
City World Toyota Dayden Carr Robert the Manger Let a mother of three loose a car lease to a bait and switch Bronx New York Author: Sayville, New York Auto Dealers: City World Toyota Bronx, New York  
 
13, Report #175704


Jun 23 2017
06:04 PM
MiniVacations Inc Aka Global Getaways Mini Vacations Inc Aka Global Getaways Aka Grand Getaways Stopped communicating; cannot get information on trips paid for. Employees no longer with company Tampa Florida Global Vacations Too Good to Be True Author: brecksville, Ohio Travel Services: Coast to Coast / Grand Getaways Tampa, Florida  
 
14, Report #78204


Jun 23 2017
04:48 PM
Sun Country Travel, MVI/Grand Getaways/Horizon Travel/ Sun World Travel fraudulent, crooked, deceptive practices, lies to convince customer to buy Arlington, Carrolton, Houston, Eden Arlington Texas A scam by many names ...also see EDitor's Comments below Author: Denton, Texas Travel Services: Coast to Coast / Grand Getaways Arlington, Texas  
 
15, Report #1330846


Jun 23 2017
02:57 PM
L’Core Paris Verified TRUSTED Business REVIEW: Customer Satisfaction Commitment L'Core Paris is dedicated to customer satisfaction all the way, from the highest quality products, to outstanding customer service. L’Core Paris believes that nature has given us the best resources, and it is up to us to turn them into powerful and advanced products. L’Core Paris chooses the best organic extracts and transform them into high quality products. Each formula is engineered to maximize results. Using the latest technologies, pharmaceutical grade raw materials, certifications from numerous organizations such as Leaping Bunny, and with recyclable packaging, our goal is to create the best products with the highest quality standards, while caring for the environment and the world we live in. At L'Core Paris, exceptional customer satisfaction is vital. L’Core Paris is working hard in providing the best customer experience both in-store and online.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service L’Core Paris pledges to always resolve any issues: feel safe, confident & secure when doing business with L’Core Paris recognized by Ripoff Report Verified™ as a safe business service.
Author: Las Vegas , Nevada Beauty Products: L’Core Paris Recommended TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. L’Core Paris was born with the mission to create a luxury skincare, ..beauty brand that delivers real and visible results, specialized in anti-ageing, beautifying treatments. Established in 2011, L’Core Paris, rapidly expanded its products worldwide, presence in more than 60 stores around the globe. L’Core Paris’ unique collections are based on precious stones, minerals, metals. Las Vegas , Nevada
 
 
16, Report #1380850


Jun 23 2017
12:00 PM
World wide equipment The truck people I took my truck to fix small electric issue and after 3 days they said it's fix and have road test done I paid them $800 and drove 1 mile and truck was overheat and blow my engine!!! West Virginia Author: Lancaster, sc, South Carolina Maintenance Companies: World wide equipment jane lew, West Virginia  
 
17, Report #1380842


Jun 23 2017
11:50 AM
JAMES THOMAS AGE TRADERS JAMES THOMAS AGE TRADERS THOMAS JAMES AGE TRADERS AGE TRADERS JAMES THOMAS THE EVIL JAMES THOMAS RIPS OFF THE ELDERLY AS THEY CANNOT REPORT HIM MASSACHUSETS Internet Author: BANGKOK, Online Trading: JAMES THOMAS AGE TRADERS Internet  
 
18, Report #1380695


Jun 22 2017
06:50 PM
LMFX FOREX BROKERE It's for me a pure scam they never pay me , never give me my money back waiting for so long never have my money on my bank account but i did the witdraw like long time ago. I m sure they scam me , and i just want to let traders dont have same issue like i had. Internet
Author: montreal, Texas Brokerage Companies On-line: LMFX FOREX BROKERE Internet
 
 
19, Report #1380567


Jun 22 2017
10:14 AM
Family Protection Association Survivalife Consistently dishonest Austin Texas Author: Wolf Creek, Montana Miscellaneous Companies: Family Protection Association Internet  
 
20, Report #1380559


Jun 22 2017
08:28 AM
RSE Marketing aka Run for the Wine deceitful and unethical business practices, never paid for catering services Naples Florida Author: New Bedford, Massachusetts Festivals & Event Services: RSE Marketing Naples, Florida  
 
21, Report #1380487


Jun 21 2017
10:13 PM
Todd Douglas Brown aka Todd Brown Craigslist Scammer Todd Brown of Brasstown NC Ripped Me Off With Bad Check Brasstown North Carolina Author: Mobile, Alabama Internet Fraud: Todd Douglas Brown Brasstown, North Carolina  
 
22, Report #1380445


Jun 21 2017
05:50 PM
Mykel Monroe AKA Persona Magazine Scammed, Did not pay, stole, bad business, fraud, thief, took advantage Los Angeles Internet
Author: Los Angeles, California Small Business Services: Mykel Monroe/ Persona Magazine Internet
 
 
23, Report #771619


Jun 21 2017
04:46 PM
Space Unlimited TRUSTED Business REVIEW: Space Unlimited’ s employees and dedicated team is committed to continue our positive relationship with all current and past customers and tenants.*UPDATE: Space Unlimited pledges commitment to always improving operations by joining Ripoff Report's Corporate Advocacy Program, Space Unlimited recognized by Ripoff Report Verified™ as a safe business service.
Author: Minneapolis, Minnesota Property Management: Space Unlimited TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Space Unlimited is a professional property management company. Space Unlimited is here to serve your commercial and residential needs by providing world class property management with customized renovated space designed to enhance your business image or living environment. Minneapolis, Minnesota
 
 
24, Report #1374854


Jun 21 2017
11:41 AM
Space Unlimited TRUSTED Business REVIEW: Customer Satisfaction Commitment: Space Unlimited receives positives reviews from their customers and tenants.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Space Unlimited pledges to always resolve any issues: feel safe, confident & secure when doing business with Space Unlimited recognized by Ripoff Report Verified™ as a safe business service.
Author: Minneapolis, Minnesota Property Management: Space Unlimited TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Space Unlimited is a professional property management company. Space Unlimited is here to serve your commercial and residential needs by providing world class property management with customized renovated space designed to enhance your business image or living environment. Minneapolis, Minnesota
 
 
25, Report #1380286


Jun 21 2017
06:13 AM
Tabacalera la Aromatic C.A BEWARE OF INDIAN FRAUDS HAVING ASSOCIATIONS ABROAD Remember the name BJ Vyas i.e. Bhupendra Jayant Kumar Vyas - a Vadodara based fraud, who claims to be very closely associated with PM Office and who names himself to be very close business friend of Mr Shah. Upon our enquiry there is no such association. Mr Vyas is around 50 years old and he belongs to Vadodara Gujarat while maximum time he stays in Mumbai. He has many contact numbers that he uses to trap people for money. Firstly he pretends to be very soft hearted, God fearing person with very high moral and spiritual values. When somebody gets trapped in his words and makes deposits to his associate account , that too fraud accounts of his associates, he avoides performing his part by making excuses like death of some relative or raid in his factory or his own illness etc.Venezuela Caracas
Author: trivandrum, Auto Parts: Tabacalera la Aromatic C.A
 
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X