SUN RAY TRADING Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, 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  
 
2, Report #1383523


Jul 20 2017
05:17 PM
Forum Publishing Group Sun Sentinel The Jewish Journal South Florida Parenting magazine Sun Sentinel, Parenting magazine & Jewish Journal thinks food sanitation and health not worth reporting on Tamarac Florida Author: Palm Coast, Florida Newspapers – Magazines: Forum Publishing Group Tamarac, Florida  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, Report #1386604


Jul 19 2017
07:49 AM
Sunkisstravel.net Sunkiss Travel Sun Kiss Working Holidays Disgusting apartments - False information on website - Kicked out and robbed - No Pay - No Refund London E14 5DY Internet Author: California ORGANIZED CRIME: Sunkisstravel.net Internet  
 
7, 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  
 
8, 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  
 
9, Report #1385984


Jul 16 2017
09:01 PM
American Credit Debt Solutions Ray AzcuiLaura Fallick, a/k/a Laura Godbold You pay upfront application fees. They do not give you a loan. New York New York Author: Pittsburgh, Pennsylvania Loans: American Credit Debt Solutions New York, New York  
 
10, 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  
 
11, 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  
 
12, Report #1385326


Jul 13 2017
02:57 PM
Derma Genetix Never mentioned auto shipping every 30 days St. Petersburg Florida Author: Sun city, Arizona Beauty Products: Derma Genetix Internet  
 
13, 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  
 
14, Report #1385054


Jul 12 2017
03:54 PM
Sun Auto Service #74 Requested oil change. Gave me estimate for unneeded repair for $1379.64. I am 70 years old Austin Texas Author: Austin, Texas Auto Repair Service: Sun Auto Service #74 Austin, Texas  
 
15, Report #1384636


Jul 11 2017
09:14 AM
Xpressary Ray Twitty in Customer Service. I ordered this kitchen item that cut vegetables. It was ordered on March 18th, 2017. I paid $38.85 for 3 of the items. My order number was #6899 and they said I would get a tracking number once it came to the United States. I emailed them quite a few times. I quickly got a response then all of a sudden, NOTHING. I asked them to cancel my order and refund my money. Never did. I also see the name of Shad in Customer Service that responded to me too. Never said but said order was coming from China. Internet Author: Carmel, Indiana Bake Shops: Xpressary Internet  
 
16, 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  
 
17, Report #1384051


Jul 08 2017
12:39 PM
American Credit Debt Solutions, Laura Faulick, Ray Azcui Did not complete task, or refund money New York Nationwide Author: Houston, Texas Loans: American Credit Debt Solutions Nationwide  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, Report #1383552


Jul 06 2017
12:13 PM
Concealed Online Deceptive advertising Internet Only five minutes of research Author: Sun Lakes, Arizona Unusual Rip-Off: Concealed Online Internet  
 
22, Report #1383508


Jul 06 2017
09:50 AM
David A Ortiz Took money for flooring and has not delivered product Scottsdale Arizona Author: Sun Lakes, Arizona Home Improvements: David A Ortiz Internet  
 
23, Report #1383417


Jul 05 2017
11:37 PM
Poor Boys Hot Rods, Inc. Sun Coast RV & Coach Rentals Poor Boys Hot Rods Major Rip Off $100,000.00 Be Warned La Habra California
Author: Fullerton, California Auto Repair Service: Poor Boys Hot Rods, Inc. La Habra, California
 
 
24, Report #1383242


Jul 05 2017
09:46 AM
Global Car Parts Trading LLC/Auto Parts Global LLC Thief Port ST Lucie Florida Author: Georgia Auto Parts: Global Car Parts Trading LLC/Auto Parts Global LLC Port ,  
 
25, Report #1382789


Jul 03 2017
06:08 AM
ALAN WU Alan Wu chinese , ALB TRADING Illionois ,stort money from other companies using threat messages to stole money and using these companies name to steal money from chinese companies and bring other trading name to guilt and ALB TRADING Always keep dangerous people in his bussiness. Take care with Alan Wu illinois Illinois
Author: Alaska Financial Services: ALAN WU Illinois
 
   
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