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  • Report:  #1090690

Complaint Review: Traders Cafe

Traders Cafe Traders Cafe World Wide Scammed me out of capital and won't return my balance Tampa Florida

  • Reported By:
    trader1 — tampa Florida
  • Submitted:
    Wed, October 09, 2013
  • Updated:
    Sat, February 28, 2015
  • Traders Cafe
    514 N Franklin Street, Tampa FL
    Tampa, Florida
    USA
  • Phone:
    813-712-8739
  • Category:

These fast talkers Matthew Ionno and Albert Scipione will say anything to get your money but don't expect to ever see a penny back.  They will swallow it and pay themselves their lawyers, lose it in the market, but not give you.  Any legal agreement to them is worthless.  Google their names and both have been arrested for fraud.

 

They stole over 40k from me, don't let it happen to you.  

2 Updates & Rebuttals


Upset

surfs up,
California,

they got busted

#3Consumer Comment

Sat, February 28, 2015

Hi other investors,

to update everyone , I just did a search to find out more information on this company

and found a court docket & a News artical in the Tampa news paper dated a few months back.

These fraudulent guys are getting what they deserved ! 

 

Hope this helps.

Surfs up !

 

 


Upset

California,

any luck

#3Consumer Comment

Tue, August 26, 2014

for the guy whos out $40k, Did you file with all the proper complaints with BBB & Fbi & the State of Florida.

I did with my complaint and it is in motion.  i hope you did because it will just help build a stronger case

about those guys!

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