Print the value of index0
  • Report:  #79163

Complaint Review: Sun Ray Trading

Sun Ray Trading ripoff, scam artists Sunrise Florida

  • Reported By:
    Philadelphia Pennsylvania
  • Submitted:
    Wed, February 04, 2004
  • Updated:
    Wed, February 04, 2004
  • Sun Ray Trading
    12717 W. Sunrise Blvd. #397
    Sunrise, Florida
    U.S.A.
  • Phone:
  • Category:

I sent in over $350.00 not including postage to them. I have sent emails and letters and have not received a response. I have contacted the Sunrise and Plantation Florida police departments. Their bank account is located in Plantation Florida, Bank of America, the name on the account is SR & Associates, Inc. and their account number is 005489472610. They cashed one check three times. This morning 2/4/04 I contacted the FBI and filed a complaint. I have a complaint number. This is my story.

Theresa
Philadelphia, Pennsylvania
U.S.A.

Respond to this Report!