CENTRAL TRADING IMPORT & EXPORT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1388273


Jul 26 2017
06:26 AM
phpInboxMailer phpInboxMailer collect Bitcoin from and my friend ,and also took perfect money total worth of 4,000 USD ahmedabad gujarat Internet Author: Riyadh, Alabama Online Trading: phpInboxMailer Internet  
 
2, Report #1388164


Jul 25 2017
04:29 PM
Paramount Rarities Jason Stark Solicited gold coins under pretense of buying or trading. Did not return coins or pay or trade Shipley New York Author: Fredericksburg, Texas Investment Brokers: Paramount Rarities Shipley, New York  
 
3, Report #1387788


Jul 24 2017
11:31 AM
SlingShot Trader InvestorPlace Media, LLC Option Trading Rockville, Maryland Author: San Francisco, California Online Trading: SlingShot Trader Rockville, , Maryland  
 
4, Report #1387767


Jul 24 2017
10:59 AM
Land Central Radius Management Land Locked ! Vancouver Washington
Author: Commerce Township, Michigan Computer Fraud: Land Central Vancouver, Washington
 
 
5, Report #1387641


Jul 23 2017
07:32 PM
Jet-coin.com They ripped off thousands of members by stating they were really trading while it was a Ponzi scheme Internet Author: Strathfield West, Alabama Investment Brokers: Jetcoin.com Internet  
 
6, Report #1387559


Jul 23 2017
11:23 AM
Cox Automotive / Central Dispatch Cox Automotive / Central Dispatch - Pissing off Every Auto Transport Company in the business Nationwide
Author: Any Town, Computer Software: Cox Automotive / Central Dispatch Nationwide
 
 
7, Report #111605


Jul 22 2017
09:12 PM
Charles Schwab - Schwab Capital - LOM - Endovasc offshores ripoff San Francisco, Bermuda California Correspondence from Davidson, 'Dr.'Summers,Alexander Walker and some SEC statements etc. Author: Antigua, Central America Brokerage Companies: Charles Schwab - LOM - Endovasc - James Dale Davidson,Belladorgroup,etc. San Francisco, California  
 
8, Report #1387488


Jul 22 2017
07:40 PM
Binary Book A caring person turned into the worst scammer I have ever seen London Internet Author: La Mesa, California Online Trading: Binary Book Internet  
 
9, Report #1387187


Jul 21 2017
11:36 AM
Jet-Coin Jetcoin Jet-Coin; Scott Chandler, Greg Aggesen, Brent Robinson, Troy Redja Presented a trading platform for bitcoin with a guaranteed daily return. Paid as promised for a few weeks and then stopped paying and are holding millions of dollars in bitcoin and are not paying returns, or refunding the bitcoin they have gather. Ibeleive these group to be total thieves/scammers Internet Internet Author: Help Me, Mississippi Online Trading: Jet-Coin Jetcoin Internet  
 
10, Report #1386978


Jul 20 2017
02:29 PM
Gladiacoin company took bitcoin to trade with & promised to double the bitcoin within 90 days. they halted trading, increased the payout thresholds added monthly fees then disappeared Internet Author: Lethbridge, Alberta, Alabama E-trade: Gladiacoin Internet  
 
11, Report #1386853


Jul 20 2017
07:30 AM
Jet-Coin Gregory Aggesen, Scott Chandler, Brent Robinson Advertised that Jet-Coin can double my bitcoins 100% guaranteed, then completely change the structure and stopped payments and refuse to refund all investments and/or payout the earned commissions promised!! Internet Author: Other Online Trading: Jet-Coin Internet  
 
12, Report #1386833


Jul 20 2017
06:45 AM
Stratxmarkets Binary Options company who are setup to Scam customers, make them deposit funds, place a bonus on your account with your notice and never let you withdraw your funds. London UK Author: London, Arkansas Online Trading: Stratxmarkets Majuro, Other  
 
13, Report #1386591


Jul 19 2017
06:53 AM
Shijiazhuang Zu Lei Trading Co., Ltd zuleichem,slnatech Complete scam avoid. Shijiazhuang , china Internet Author: Alabama Sales People: Shijiazhuang Zu Lei Trading Co., Ltd Internet  
 
14, Report #1386039


Jul 17 2017
06:53 AM
Michael Covel Turtle trading, trend following Great marketer but never trade, no trading records, guaranteed refund but failed to honour the promise USA Virginia Author: Other Online Trading: Michael Covel Internet  
 
15, Report #1385935


Jul 16 2017
12:20 PM
Gary W. Hales Thomas Freeman Gold Import Scam Artist: Gary W. Hales 4225 Toledo Street, Coral Gables, Miami, Florida Internet Author: Silver Spring, Maryland Investment Brokers: Gary W. Hales Internet  
 
16, Report #1385519


Jul 14 2017
09:33 AM
Jonathan Speigner Litetree.com ,Jonathan Speigner, Dunwoody, Georgia, claim to be a trusted online currency exchage. My name is Mark M. I purchased litecoins with Litetree, a great many on that site (over $10,000 (I can provide my account number and I have copies of my account). My coins were stolen. It took me a long time to find Jonathan Speigner ,years. I want my money back.(((REDACTED))). If I do not get my money back, I will be contacting the Attorney General and others. Dunwoody, Georgia Internet Author: Mount Kisco, New York Online Trading: Jonathan Speigner Internet  
 
17, Report #1385442


Jul 14 2017
06:25 AM
Alligator Ally Harley Davidson I cheated and lied to from the dealer Alligator Ally Harley Davidson from trading a perfect condition bike to bike that shouldn't even been on the floor to be sold. Sawgrass Florida Author: Plantation , Florida Manufacturers: Alligator Ally Harley Davidson  
 
18, Report #1385136


Jul 12 2017
10:40 PM
Aeon Options Robert Freeman Rip me off gave them 7000.00 for trading and stocks, didn't see any prophet Online Internet Divine Investment? Author: Yemassee, South Carolina Investment Brokers: Aeon Options Internet  
 
19, Report #1384970


Jul 12 2017
11:35 AM
Central clearing House #12564810 record locator# 1003MW5 Stole my money I sent them $20 for camera and case on July 1, 2017 I've not received anything so I looked up Central clearing House and I see wow it's a scam all I have is the receipt stub from the invoice and my money order stub Texas Nationwide
Author: Tuscaloosa, Alabama Unusual Rip-Off: Central clearing House Nationwide
 
 
20, Report #1384810


Jul 11 2017
06:42 PM
Central Award Distribution in Kansas City KS. United States of America Central Award Distribution Final Judging Div. Award Number Processing National & World Headquarters... PO Box 2905 Kansas City,KS 66110 United States Office OF THE DIRECTOR Tried to run the same old scam KANSAS CITY Kansas WORLDWIDE Author: Palatka, Florida ORGANIZED CRIME: Central Award Distribution in Kansas City KS. United States of America Nationwide  
 
21, Report #1384325


Jul 10 2017
06:09 AM
James Thomas; Agetraders.com Binary Index trading Boston, MA Internet Author: Redwood, California Investment Brokers: James Thomas; Agetraders.com Internet  
 
22, Report #1383961


Jul 08 2017
08:04 AM
Arvest Central Mortgage Company Little Rock Arkansas What Does This Mean? Author: Hampton, Georgia Unusual Rip-Off: Arvest Central Mortgage Company Little Rock , Arkansas  
 
23, Report #1383906


Jul 07 2017
04:20 PM
Eugene Lefftenant. Traffic Eugenics Trading Platforms Out of Control Ex Banker and Engineer Turns Rogue All of the San Fernando Valley California Author: Burbank, California Dead Beat Dads: Eugene Lefftenant Mission Hills, California  
 
24, Report #1383662


Jul 06 2017
07:02 PM
National Institute of Health Called me and said I had been awarded a 14,000 dollar Grant and the asked me for money before I could get the Grant all together I have Lost 1400 dollars and have not seen a penny of Grant money Houston Maryland Author: Brigham City, Utah Online Trading: National Institute of Health Houston, Texas  
 
25, Report #1383588


Jul 06 2017
02:17 PM
Automatic Auto Finance/Jorja Trading Inc. AAF SCAMMERS/CON-ARTISTS/THE WORST OF THE WORST!!!! Springdale Arkansas Author: Paris, Arkansas Auto Dealers: Automatic Auto Finance/Jorja Trading Inc. Springdale , Arkansas  
   
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