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

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  Date Title City, State  
 
1, 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  
 
2, 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
 
 
3, 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
 
 
4, Report #1368870


Apr 21 2017
08:33 AM
DSM Supply Refused to refund payment after failing to deliver our order! Dallas Texas Author: Central Square, New York Medical Supplies: DSM Supply Dallas, Texas  
 
5, Report #1368838


Apr 21 2017
06:01 AM
Titan Trade Took $26,000USD Will not refund Internet Author: Giralang, Online Trading: Titan Trade Internet  
 
6, Report #1368731


Apr 20 2017
04:42 PM
Radius Central Inc. / Thomas Moore Uses Referrals from Trusted Friends to Set the SCAM! Uses Mystery Shopper - Make Money Easy Augusta GA 30901 Nationwide
Author: MANHATTAN BEACH, California Cross-Border Scams: Radius Central Inc. / Thomas Moore Nationwide
 
 
7, Report #1368598


Apr 19 2017
05:16 PM
Cause-Central Inept & unprofessional Texas Author: Chino, California Credit Card Fraud: Cause-Central  
 
8, 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  
 
9, Report #1368409


Apr 18 2017
06:50 PM
central award distribution won 2 million dollars--must apy 12.99 processing fee kansas city Kansas Author: st marys, Pennsylvania Internet: central award distribution kansas city, Kansas  
 
10, Report #1368270


Apr 18 2017
09:57 AM
Central Heating & Air Mike Cloer owner Sold ac unit problems mo show and wii not return calls Ormond beach Florida Author: Ormond beach, Florida Small Business Services: Central Heating &Air Ormond beach, Florida  
 
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 #1367847


Apr 15 2017
09:17 AM
Joy Jump & Joy Jump Creations Christopher Vandersay WARNING – WHAT EVER YOU DO - DO NOT PURCHASE INFLATABLE GOODS FROM JOY JUMP! 6b Sara Jane close Kanwal Central coast nsw 2259 Internet Author: Gruyere, Alabama Toy Stores: Joy Jump & Joy Jump Creations Internet  
 
14, 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  
 
15, Report #1367740


Apr 14 2017
12:29 PM
Fulvio Carrieri - Export Manager @ Stilema A scammer that professionally dedicates his time to rip off good honest working people, stealing their money. He deserves to be in jail FOR A LONG TIME!!! Gallo di Petriano (PU) PU - Italy Author: Miami, Florida Furniture & Furnishings: Fulvio Carrieri - Export Manager @ Stilema Gallo di Petriano (PU), Italy  
 
16, Report #1367673


Apr 14 2017
06:06 AM
CONFEDERATE SUPERSTORE CAUSE CENTRAL GET YOUR FREE FLAG charged my card with unautherized charges and wont refund texas Internet i contacted them Author: MADERA, California Specialty Stores: CONFEDERATE SUPERSTORE Internet  
 
17, 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  
 
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 #1367228


Apr 12 2017
06:07 AM
All Things County Western Ripped off Central Texas Internet Author: Milford, Nebraska Clothing Stores: All Things County Western Internet  
 
20, Report #1366152


Apr 11 2017
04:26 PM
Retail in stock export services R S Export Services GMBHRSES GMBH I received an email that I was offered a job work at home Brooklyn New York Author: Algonquin, Illinois Unusual Rip-Off: Retail in stock export services Brooklyn, New York  
 
21, 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  
 
22, Report #1366472


Apr 10 2017
03:41 PM
Carmine import service Dillion They destroyed my life Kernersville North Carolina Author: Kernersville , North Carolina Auto Mechanics: Carmine import service Kernersville, North Carolina  
 
23, Report #1366731


Apr 09 2017
02:46 PM
Central Subscription Ripped me off when husband was in hospital Ramsey Minnesota Author: Beaverton, Michigan Unusual Rip-Off: Central Subscription Ramsey, Minnesota  
 
24, 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  
 
25, Report #1364980


Apr 06 2017
03:03 PM
Barkley Capital Binary Trading Options Beachmont St. Vincent, Grenadines Author: Bedford, Texas E-trade: Barkley Capital Internet  
   
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