SIMPLICITY TRADING ASSOCIATES Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1407352


Oct 19 2017
03:09 PM
Ebay farisha72, the-trading_co, Dass Trading Co.,Sachin Dass Ebay Horse Equipment Tack Saddles Fraudster Fraud Turlock, CA California Nationwide
Author: Lustre, Montana Sporting Goods: Ebay Nationwide
 
 
2, Report #1407222


Oct 19 2017
07:00 AM
Edward Wolff & Associates Egotistical thief Plano Texas Author: Vancouver, Washington Collection Agency's: Edward Wolff & Associates Plano, Texas  
 
3, Report #1407024


Oct 18 2017
10:32 AM
Nystrom and associates ltd Otsego Minnesota Author: Buffalo, Minnesota Personal Services: Nystrom and associates ltd Otsego, Minnesota  
 
4, Report #1406677


Oct 16 2017
05:56 PM
OrderFlows.com Michael Valtos sent me links to download trading software into my computer that worked at first then they became corrupt. When I told him what happened he sent me new links that corrupted my computer. Google chrome became non responsive and ninjatrader was slowed down to a crawl, it took two to three minutes for only four trading charts to load. NinjaTrader a fantastic platform had to be completely uninstalled and reinstalled and all custom indicators had to be reinstalled again. Mike Valtos only emailed me before my credit card payment to pay for his product came due. After he received his money I emailed him two more times after that and he never replied. internet only Internet Author: plainfield, New Jersey Software: OrderFlows.com Internet  
 
5, Report #1406558


Oct 16 2017
11:03 AM
NR Associates Rude and sketchy The number showed up as Handford Ca Nationwide Author: Ontario, California Attorney Generals: NR Associates Nationwide  
 
6, Report #1406500


Oct 16 2017
07:32 AM
WHITE RAYS FOODSTUFF TRADING LLC ASHIQ ALI NATHANI FRAUD IMPORT AND EXPORT COMPANY Dubai DUBAI Author: DUBAI, Other Business Consulting: WHITE RAYS FOODSTUFF TRADING LLC Dubai, Other  
 
7, Report #1406464


Oct 16 2017
06:11 AM
Emil Lippe, Jr. at Lippe & Associates The attorney who makes you lose everything and fight you for money you don't have! Dallas Texas Author: Allen, Texas Attorneys & Legal Services: Emil Lippe, Jr. Dallas, Texas  
 
8, Report #1406451


Oct 15 2017
07:27 PM
Trading Made Easy Frank Lewis Trading made easy, aka W.E.B.B.Frank Lewis aka James Viscuglia Trading on line. Buying a program for $6000. Monthly fee with Ensign for $50. $199 a month for Frank to tell you how to trade. 2 to three days a week Frank is not there. You pay $199 for his expertise which is not there. You also have an account with TransAct Futures . Frank does not trade with an account he trades with a SIM Account which is very easy to do when you trade with real money things do not work out the same way at all . Las Vegas, NV Nevada Internet Author: Henderson, Nevada E-trade: Trading Made Easy Frank Lewis Internet  
 
9, Report #1406440


Oct 15 2017
07:22 PM
Bittrex bittrex.com, bittrex.com, bittrex.com Blocked my bitcoin trading exchange access Seattle Washington
Author: Shirley, New York Online Trading: Bittrex Internet
 
 
10, Report #1406219


Oct 14 2017
09:29 AM
Harvest Trading Group Product Failure Not as Advertised Disappointing Rip-off Norwell Massachusetts Author: Pickens, South Carolina Outdoor Furniture & Equipment: Harvest Trading Group Norwell, Massachusetts  
 
11, Report #1406216


Oct 14 2017
09:26 AM
mini-miner.com mini-miner.com Internet Author: Newbury, Wyoming Online Trading: mini-miner.com Internet  
 
12, Report #1406172


Oct 13 2017
07:27 PM
Omega Options and Grey Mountain These two companies work hand in hand--Omega Options does the contact work and trading classes and active trade recommendations/sales, but they process your money through Grey Mountain Ltd. Initially contacted by Daniel who later turned me over to another Took 4 deposits = $26k, helped me trade for several months and earn lots of $, disappeared when I tried to withdraw $200 Miami & Liverpool, England Internet Author: Orange Park, Florida Online Trading: Omega Options and Grey Mountain Internet  
 
13, Report #1406135


Oct 13 2017
03:54 PM
Rich Cosner Rich Cosner & Associates Rich Cosner OCRich Cosner & Associates RiversideRich Cosner & Associates OCPrudential California Realty Rancho Cucamonga Didn't pay for Cleaning Services provided to his Real Estate Broker Office, Closed that office and Re Open under different Name to avoid paying his vendors. Yorba Linda, California Author: Rancho Cucamonga, California Realtors: Rich Cosner Yorba Linda,, California  
 
14, Report #1406095


Oct 13 2017
01:15 PM
cryptoexchang.com tried cashing in bitcoin from my wallet to paypal and visa Cocoa Florida Author: Apsley, Ontario Online Trading: cryptoexchang.com Cocoa, Florida  
 
15, Report #1406044


Oct 13 2017
11:09 AM
Weekly Money Call Tom Gentile False and missleading advertizing. Options trading service. Would not refund $1,995 paid to them. Baltimore Maryland Author: OGDEN, Utah Business Consulting: Weekly Money Call Baltimore, Maryland  
 
16, Report #1406012


Oct 13 2017
07:23 AM
Anderson Capital Group Community Development First CDF Doug Bowen Edward Hakobyan VertiFX Limited Carolina Buquing Doug Bowen Carolina Buquing Anderson Capital Group CDF is a full on SCAM Winnipeg Nationwide Author: Charleston, South Carolina Online Trading: Anderson Capital Group Community Development First CDF Doug Bowen Nationwide  
 
17, Report #1405982


Oct 12 2017
10:57 PM
PAUL ATKINS paul@chariotgt.com CHARIOT GLOBAL TRADING PAUL ATKINS paul@chariotgt.com CHARIOT GLOBAL TRADING FAKE ORDER FAKE EXPORTER FRAUDSTER FAKE LC FAKE BANK LETTER SCAMMER DO NOT DO BUSINESS UK Slander Author: BERLIN, Auto Dealers: PAUL ATKINS paul@chariotgt.com CHARIOT GLOBAL TRADING ,  
 
18, Report #1405758


Oct 12 2017
06:14 AM
CFD Stocks Firstly, I deposited $250 to start trading with CFD stocks. The sooner I came in contact with Dan, my Account Manager, I have been trying to withdraw my investment from the company because I suspected that Dan was more interested in me making more deposits. He knew I was a novice on their trading platform and needed guidance from him. I mentioned that to him the first time we spoke. He told me that he would help me.  London Internet Author: Parklands, Other Brokerage Companies On-line: CFD Stocks Internet  
 
19, Report #1405679


Oct 11 2017
03:27 PM
Brt trading company Illumina sd They are saying that I ordered some facial cream from them and that I have received it which I have not they have charged my card 3 times $4.69 $6.49 and one for $98.99 San Diego California Internet Author: Mary Esther, Florida Internet Fraud: Brt trading company Internet  
 
20, Report #1405552


Oct 11 2017
10:42 AM
Harvest Trading Group Stainless Steel Water Hose Norwell Massachusetts Author: Daleville, Alabama Outdoor Furniture & Equipment: Harvest Trading Group Norwell, Massachusetts  
 
21, Report #1405438


Oct 10 2017
04:06 PM
Duicheng International Trading Co.,LTD Buyer Beware! Changed contract price after receiving deposit and refused to pay full refund. Tianjin Internet Author: Sumner, Unusual Rip-Off: Duicheng International Trading Co.,LTD Internet  
 
22, Report #1405218


Oct 09 2017
04:02 PM
Tech Options Trade (aka Age Traders) Scam Alert. The Scammer change their website name. Company claim to be in Boston MA and Switzerland. Internet Author: St. Paul, Minnesota Online Trading: Tech Options Trade Internet  
 
23, Report #1405196


Oct 09 2017
02:34 PM
provac uk provac sales independant servicing excell servicing oliver mak associates Steven andrew slater , tom Scoffin andrew kellerher to make employees extract as much money as possible from customers and deduct wages from the employees wherever possible leeds Internet
Author: leeds, Other Advertising / Deceptive: provac uk provac sales independant servicing excell servicing oliver mak associates Internet
 
 
24, Report #1404252


Oct 09 2017
12:19 PM
Galina Vaynter, Avadi Vaynter, Korina Vaynter, Regina Vaynter, Michael Gauss, Reco Holdings, GOPHER Protocol Pump and dump scam artists, fake investments, pozi scheme. Tazana California and Santa Barbara California Tarzana Califor
Author: Glendale, California Online Trading: Galina Vaynter, Internet
 
 
25, Report #1405111


Oct 09 2017
09:53 AM
alton davis & associates FALSELY STATED FILING A CIVIL SUIT ONTARIO Nationwide Author: kennesaw, Georgia Collection Agency's: alton davis & associates Nationwide  
   
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