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

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26, Report #1370811


May 02 2017
06:56 AM
Tops Classical Art xiao RongDing pinghui trading companyPhone: 02853921128email = service@b2bdy.com FAKE COACH PURSES ChengDouShi SICHUAN 612200 Internet PHONEY COACH BAGS Author: Reno, Nevada Specialty Stores: Tops Classical Art Internet  
 
27, Report #1370785


May 02 2017
06:00 AM
Option500. Broker James Shaw I deposited a total of $19450 with Option500 and was assigned James shaw as my broker after trading for two months I was told I had lost all my money. I'm requisitioning help to recover my money They draw money from my debit card for trading in binary trades and after two months they said I had lost all my money Internet Author: Kitwe, Alabama Cross-Border Scams: Option500. Broker James Shaw Internet  
 
28, Report #1370552


Apr 30 2017
09:01 PM
Stealth Profits Trader, D.R. Barton Very slick ripoff Baltimore, Nationwide Author: Fulton, Missouri Online Trading: Stealth Profits Trader, D.R. Barton Nationwide  
 
29, Report #1370451


Apr 30 2017
10:37 AM
BuyCC247.com  Internet Author: Renton, Washington Online Trading: BuyCC247.com Internet  
 
30, Report #1370202


Apr 28 2017
12:06 PM
Camixo LLC was led to believe it was a free 'sample' and to pay shipping & handling San Marcos California Author: SUN CITY WEST, Arizona Skin Care: Camixo LLC San Marcos, California  
 
31, Report #1369979


Apr 27 2017
10:54 AM
Advanced Social Media Took $3600.00 to pay for a grant Sun City, Arizona Author: THORNTON, Texas Grant Writing & Research: Advanced Social Media Sun City,, Arizona  
 
32, Report #1369941


Apr 27 2017
08:51 AM
Evelina Serum Evelina Eye CreamEvelina Hydrofirm False Advertizing Nationwide Author: Sun Lakes, Arizona Skin Care: Evelina Serum Nationwide  
 
33, Report #1369907


Apr 27 2017
06:17 AM
GoldBankCards GBC IS A RIPPER Internet
Author: Accra, Arizona Online Trading: GoldBankCards Internet
 
 
34, Report #1369735


Apr 26 2017
10:43 AM
skyline markets Markets Capital Ltd; or Capital Markets services ltd, etc fraudulent bussiness london Author: Mangaldan, Alabama Online Trading: skyline markets london, other  
 
35, Report #1369513


Apr 25 2017
08:52 AM
Color By Pascale Took my money and never sent my product! San Diego California Author: Sun Valley, Nevada Unusual Rip-Off: Color By Pascale Nationwide  
 
36, 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  
 
37, 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 AKA CON MAN HAS 4 NEGATIVE FEEDBACKS Author: Maryland Online Trading: Cliff Brinson Canon City, Colorado
 
 
38, Report #1369104


Apr 22 2017
01:13 PM
Kairos wholesale llc Ray Gallagher, Steven Gray and or Marlene Gray Sold load valued at 45G only received 50% of load lost 4g no refund. Fraud McPherson Kansas
Response to owner Author: Milledgeville, Georgia Unusual Rip-Off: Kairos wholesale llc McPherson, Georgia
 
 
39, 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
Successful cancellation of unwanted Cambogia Best contract Author: Perth, Other Weightloss Programs: Chris Campbell Anderson, Indiana
 
 
40, Report #1368838


Apr 21 2017
06:01 AM
Titan Trade Took $26,000USD Will not refund Internet Author: Giralang, Online Trading: Titan Trade Internet  
 
41, Report #1368726


Apr 20 2017
12:14 PM
Amazing Lamps Bought a bulb from this conpany for my 61 samsung, bulb lasted 34 days... no contact info and horrible way to make money.... bulb hl-s 6187w... Lexington ky. Kentucky Author: Sun valley , Nevada TVs & VCRs: Amazing Lamps Nationwide  
 
42, 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  
 
43, Report #1368351


Apr 18 2017
01:57 PM
Morgan Victoria Gustas and Ray Gustas Queens University - Ontario Canada also Fremont Ray Gustas Fremont CA BULLIES FREMONT CA Author: Longmont , Colorado Child Daycare: Morgan Victoria Gustas and Ray Gustas  
 
44, 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  
 
45, 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
 
 
46, 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  
 
47, Report #1367817


Apr 15 2017
08:37 AM
Atomic Container Homes Ethan Day Ray Collins Dawn Clayton Leslie Robert Burk AKA Les Burk AKA Leslie Burk Diana Burk SEC VIOLATION ALERT! FELONY FRAUD ALERT! El Paso Texas
See links below for verification SEC Violation on Ethan Day and fraud conviction of Leslie Burk Author: El Paso, Texas Prefabricated Homes: Atomic Container Homes El Paso, Texas
 
 
48, 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  
 
49, Report #1367440


Apr 13 2017
12:21 AM
LEIKIN MERCEDES BENZ WILLOUGHBY Ray, technician NEEDLESS MONEY SPENT ON PARTS Willoughby Ohio Owner working with us... Author: Willowick, Ohio Auto Repair Service: LEIKIN MERCEDES BENZ WILLOUGHBY Willoughby, Ohio  
 
50, Report #1367436


Apr 12 2017
11:38 PM
ANGEL PERALTA ANGEL PERALTA N.Y. GOLD THIEF BUYS GOLD ON INTERNET THEN LIES AND FILES CHARGEBACK AFTER RECEIVING New York New York
Author: Sun City West, Arizona Credit & Debt Services: ANGEL PERALTA New York, New York
 
   
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