LUXMAN TRADING CONCEPTS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1402346


Sep 25 2017
08:20 PM
Taclight Concepts LLC Taclight SCAM Lakeland Florida Author: Grayslake, Illinois Internet Fraud: Taclight Concepts LLC Internet  
 
2, Report #1378078


Sep 25 2017
06:12 PM
Sky Inter Trades Sam Kapoor Sahil Kapoor Extortions,ilegal and criminal behaviour h*o Chi Minh Vietnam
EISENHARDT BIGGEST SCAMMER ON PLANET- SHAME ON YOU SCAMMER Author: New York Wanted Criminals: Sky Inter Trades Internet
 
 
3, Report #1399480


Sep 25 2017
06:07 PM
Reproduction Gallery reproduction-gallery.com scam company took my payment but did not deliver my order Internet
Fake Posts by David from 1st-art-gallery Author: Pleasanton, California Art Gallery: Reproduction Gallery Internet
 
 
4, Report #1402203


Sep 25 2017
10:48 AM
Taclight Concepts LLC ROK7 Lakeland Florada Ordered and taclight for $4.95, which I was charged for on 8/22/2017 and then on 9/06/2017 I was charged an additional $49.99 Lakeland Florida Internet Author: Littleton, Colorado BBB Better Business Bureau: Taclight Concepts LLC ROK7 Lakeland Florada Internet  
 
5, Report #1402174


Sep 25 2017
09:47 AM
Taclight Concepts I was asked to complete a survey and at the end of the survey I was offered the taclight gift. It stated I only needed to pay the $4.95 shipping and fee and I made sure there was nothing else. Now my account has been charged $49.95 for no reason. Lakeland Fl Author: CARROLLTON, Texas News Media: Taclight Concepts Internet  
 
6, Report #1401998


Sep 24 2017
10:02 AM
Wayne Mazda Wayne MazdaBergen Auto Enterprise, LLCWayne Auto Mall HyundaiMazda of Wayne Ripoff when trading a car. The dealer gave me a higher trade in value for my vehicle and literally stole the money back by increasing the price of the lease and in the finance contract Wayne New Jersey Author: Wayne, New Jersey Auto Dealers: Wayne Mazda Wayne, New Jersey  
 
7, Report #1401963


Sep 23 2017
07:42 PM
Salwan Kanwar Company : Barantgold trading Ltd. Import export no. 8141075 12Rm001 Address: 30 Heatchcliffe SQ Brampton LGS SP7 Onttario Canada. Salwan Kanwar real scammer Canada Ontario Author: Ontorio, British Columbia Gold Scrap Buyers: Salwan Kanwar Canada, Ontario  
 
8, Report #1401915


Sep 23 2017
12:10 PM
Taclight Concepts Purchased a flashlight for $4.95 and a month later was charged $49.99 for no reason with no warning. Lakeland Florida Author: Phoenix, Arizona Miscellaneous Electronics: Taclight Concepts Florida  
 
9, Report #1401900


Sep 23 2017
11:39 AM
Stratxmarkets Cold Called and ripped off after paying deposit LONDON Author: NEWPORT, Alabama Online Trading: Stratxmarkets LONDON,  
 
10, Report #1401673


Sep 22 2017
06:01 AM
Miguel Garabal INTERNATIONAL COMMODITY TRADING LTD Scammer, hacker Zurich Author: Milano, Alabama SEO - Reputation Management: Miguel Garabal Zurich,  
 
11, Report #1401438


Sep 20 2017
10:08 PM
ND Setia Maju Trading crooks- just want your money Kuala Lumpar Internet Author: marysville, Washington Alternative Health: ND Setia Maju Trading Internet  
 
12, Report #1401246


Sep 20 2017
11:13 AM
DELTA WINGS GENERAL TRADING LLC - NADEEM AHMED , WAQAR MALIK - SHAMELESS PAKISTANI SCAMMING PEOPLE FROM DUBAI- ALREADY SCAMMED MILLIONS OF DOLLARS OF BUYERS - BIGGEST SCRAP SCAMMERS - THEIVES NADEEM AHMAD- MASTERMIND OF PLANNINGWAQAR MALIK- EXECUTION, FORGING DOCUMENTS IN DUBAI DELTA WINGS GENERAL TRADING LLC- PAY OUR 200,000 USD BACK SCAMMER- THEIVES-YOU STOLEN MILLIONS DOLLARS WAQAR MALIK AND NADEEM AHMED OF PAKISTAN - SHAMELESS PEOPLE - RETURN OUR MONEY dubai Other Author: MIAMI, North Dakota Internet Fraud: DELTA WINGS GENERAL TRADING LLC - NADEEM AHMED , WAQAR MALIK - SHAMELESS PAKISTANI SCAMMING PEOPLE FROM DUBAI- ALREADY SCAMMED MILLIONS OF DOLLARS OF BUYERS - BIGGEST SCRAP SCAMMERS - THEIVES dubai, Other  
 
13, Report #1401038


Sep 19 2017
12:45 PM
Snapflip Danny Perkins and Drew Levin Say they're giving a class to teach you how to look for property for investors in all actual ality they want to take $1300 of yours for a class that will not really teach you anything . Also then turn around and saw you stock market trading class so you could build-up money to purchase homes and do the other course of a how to buy and flip Homes one big scam after another they're just gonna take your money They're nothing more than scammers All of the us Nationwide Author: Muskegon, Michigan Business Consultants: Snapflip Nationwide  
 
14, Report #1401019


Sep 19 2017
12:23 PM
COIN-BANKS - SCAM People - Bruce Connor, Benjamin Harris, Victoria Walker These are frauds, please let me know if we can get them behind bars Internet Author: new york, Alabama Online Trading: COIN-BANKS Internet  
 
15, Report #1400995


Sep 19 2017
08:56 AM
RagingBull.com Jason Bond Picks, Petra Picks, Jason Bond Ripped off and refuses to refund even though I haven't rec'd the product!! Arlington, TX  Texas Nationwide Author: Alexandria, Louisiana Online Trading: RagingBull.com Nationwide  
 
16, Report #1400869


Sep 18 2017
03:24 PM
Ding ping Hui trading Author: Pomaria, South Carolina Sporting-good Manufactures: Ding ping Hui trading  
 
17, Report #1400536


Sep 16 2017
07:34 PM
Milan Audio Concepts Milan LS-9 ,milanaudioconcepts.com/milan-audio-concepts-ls*, milanaudioconcepts.com This product is sold with the white van scam technique. Colorado Internet
Author: Pueblo, Colorado Audio & Electronic Retail Stores: Milan Audio Concepts Internet
 
 
18, Report #1400450


Sep 16 2017
10:24 AM
TACLIGHT CONCEPTS LLC ROK7 BOUGHT A LIGHT ON 09/01/2017 ,PAID $4.95, ON 09/16/2017 A CHARGE OF $49.99 BY TACLIGHT APPEARED ON MY CREDIT CARD LAKELAND , Florida Author: KIRTLAND, New Mexico Miscellaneous Electronics: TACLIGHT CONCEPTS LLC LAKELAND, Florida  
 
19, Report #1400022


Sep 14 2017
11:33 AM
Plus500 Plus500 Broker, Trading Platform Fraud+++Attention+++Fraud London and Cypres (letterbox) Internet
Author: Berlin, Alabama Brokerage Companies: Plus500 Internet
 
 
20, Report #1399932


Sep 14 2017
06:06 AM
Xiao rong Ding Pinghui trading co .Ltd Chengdu shuangliu District customs clearance in China Sichuan longguan road 86 I ordered Sunglasses Ray-Ban , that I thank to be outlet because their very low prices. I paid with my credit card 15 euros for more 12 for shipment Internet IN CHINA Author: le cannet, Alabama Sunglasses: Xiao rong Ding Pinghui trading co .Ltd Internet  
 
21, Report #1399806


Sep 13 2017
03:09 PM
COIN-BANKS THIS IS NOT A COMPANY BUT, A HUGE SCAM OPERATION eravan Author: Waynesboro, Pennsylvania Online Trading: COIN-BANKS Nationwide  
 
22, Report #1399095


Sep 10 2017
07:16 PM
coin-banks.com coin-banks, coin-banks.com, scam, scammers, fraud, being investigated by LE in multiple countries internet
Author: SHORELINE, Washington Online Trading: coin-banks.com Internet
 
 
23, Report #1398993


Sep 09 2017
08:10 PM
MARKET TRADER INSTITUTE MTI in Orlando florida The company took $1200 to give guidance to successful stocks trading but did nothing orlando Florida Author: LONDON -U.K, Dist of Columbia Seminar Programs: MARKET TRADER INSTITUTE orlando, Florida  
 
24, Report #1398987


Sep 09 2017
08:00 PM
Eisenhardt Trading Eisenhardt, Eisenhardt Trading, Eisenhardt Argentina, Eisenhardt Germany, Defaruding clients on purchase of commodities buenos aires Internet
Author: Alabama ORGANIZED CRIME: Eisenhardt Trading Internet
 
 
25, Report #1398817


Sep 09 2017
10:00 AM
Trader's Edge Network Once they get their hands on your credit card... it's their's South Jordan Utah Author: Medford Lakes, New Jersey Online Trading: Trader's Edge Network South Jordan , Utah  
   
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