1, Report:
#1522347
Posted Date:
Nov 05 2022
Thineshkumar Sivanesan Jerosine Veerasingam Scam Commodity Broker/Trade Platform ZÜRICH
Thineshkumar Sivanesan contacted me about supplying coomodities to a list of buyers he purportedly had for high-purity commodities and metals. After some convincing, I agreed to send a sample metal product to Germany to an individual working with him by the name of Jerosine Veeras...
Entity
Thineshkumar Sivanesan
Categories: Agricultural commodity trade, banking, Business Consulting
2, Report:
#1517210
Posted Date:
Mar 27 2022
essetialglobaltrade Ryan Walter deposited 5000 US to essential global trade account California
essential global trade is a scam operation. Do not send your hard earned money to these lying theives. You will never see it again. At the beginning they (Ryan Walter, was my contact person) will smooth talk any prospect into sending their money. Once you start trading after a few d...
Entity
essetialglobaltrade
Categories: Bitcoin Fraud, Bitcoin Mining Companies, Crypto currency, Fraud
4, Report:
#1492825
Posted Date:
Mar 12 2020
Global Trade FX Michael Thompson This is not a legit company! Definitely a scam! Calgary Alberta
I received a phone call from Michael Thompson of Global Trade FX. He is very well spoken and does not seem like the typical high energy pushy stock salesperson. His aim is to offer whatever is currently being recommended on stock projections so that you are likely to invest.
I...
Entity
Global Trade FX
Categories: Stock Scam, stock trading
5, Report:
#1492157
Posted Date:
Feb 24 2020
STABILITYPRO Global Trade Network Sent undescribed cheap merchandise and do not want to issue a refund Scottsdale AZ
I had to send 5 emails in regards to the undergarments/waist trainers I received because they would not respond to my emails. They say they respond in 24 hours; a total joke. I purchased 4 different waist trainers; 3 separate orders/transactions that totalled over 80$. They ar...
Entity
STABILITYPRO
Categories: Online Retailers
6, Report:
#1473976
Posted Date:
Feb 24 2019
Dean Handley Is A Scam and Fraud with his current website Capital Global Trade Titans globaltradetitans.com Dean Handley Is A FRAUD and SCAMMER, who is despised by everyone who ever met him, but he is hiding well in his trailer He will never share his mailing address for fear of law suits. Boston MA
Dean Handley Is A CAPITAL GLOBAL SCAM AND FRAUD, currently with his current website Capital Global Trade Titans He is A SCAM AND FRAUD TITAN, who operates from trailer park and is despised by anyone who ever met or knows him.He is hiding well in his trailer and he will never s...
Entity
Dean Handley, globaltradetitans.com
Categories: Fake scam reviews, Fraud, Suspected fraud, Internet Fraud, Scammed and Ripped Off, scammer
8, Report:
#1412639
Posted Date:
Nov 20 2017
Global trade show marketing Jeff Majetich Kept my money and never sent half of my order Las Vegas Nevada
I ordered printed T-shirts and sweatshirts from GTS marketing and after 3 months I only received the tshirts. I kept calling and emailing the owner- Jeff- who kept promising my sweatshirts where on the way. They never came and he stopped answering and won’t respond.
Entity
Global trade show marketing
Categories: Shirt printing
9, Report:
#1380609
Posted Date:
Jun 22 2017
Richard Freeman - Global Trade 4 Finance Swift Fraud / Deception / Untruthfulness Germany Internet
This saga with Mr Richard Freeman has been going on for sometime. Our group was part of a financial Instrument Trade program whereby participants were to profit via the trading of these instruments including Stand By Letters of Credit and Bank Guarantees.
Lumina was originally (an...
Entity
Richard Freeman - Global Trade 4 Finance
Categories: Financial Services
10, Report:
#1359172
Posted Date:
Mar 01 2017
Simon Devine Lord Simon Devine, Simon Reynolds, Simon McLeod, Simon Phillips Con Man London Internet
Lord Simon Devine is not a Lord. He is not on registry with the House of Lords. He promotes himself as a global trade finance genius managing billions of dollars. He claims that he can make you exuberant returns, but requires a few hundred thousand pounds to initiate. When asked to ...
Entity
Simon Devine
Categories: Investment Brokers
11, Report:
#1333839
Posted Date:
Oct 18 2016
Washington Square Analytics Christopher T. Vulliez AMPHOR ADVISORS, LLC , Donald E. Hockmuth financial fraud, scam artists, criminal, Freud, insider trading, felony New York New York
Several major law firms and financial firms are utilizing the services of a felon convicted for fraud as well as one individual who probably defrauded some older ladies in New Mexico. Companies that have used the services of these scam artists include but are not limited to Fr...
Entity
Washington Square Analytics
Categories: Financial Services
12, Report:
#1332010
Posted Date:
Oct 07 2016
alibaba Alibaba ripped me off for $14000 San Mateo Ca
Bought a new Tractor from Oriemac in China. It was second hand and delivered in pieces. $14000 lost thanks to Alibaba who did not listen or honour their Trade Assurance or Quality Guarantee.About the scamWhat type of scam is it?Other buying and selling scamsHow were you contacted by...
Entity
alibaba
Categories: Auto Dealers
13, Report:
#1248010
Posted Date:
Aug 12 2015
Kristof Janos, Charles Singleton, GlobaltradeFG Global trade are a binary option trading platform, Janos traded for me( on paper brilliant) till I tried to withdraw money Internet
I have dabbled in Forex trading, and was contacted by phone by Charles Singlton, who persuaded me to invest 250 Euros, gauranteeing to treble it, with the agreement I could then take the money and run or leave it with him to trade with, which he actually did, he then passed me over ...
Entity
Kristof Janos
Categories: Investment Brokers
14, Report:
#1245633
Posted Date:
Aug 01 2015
Global Trade FG was GTI markets, Charels Singleton, Alex Snow, Robert James and Kristof Janos Global Trade Fg is a big scam out any conscious. Entice you to invest more for NFP and don’t pay out all your money!! London Internet
I have invested 2.8k Eur in for a start. Charles Singleton has done well on “trading” , 20% profit. I invested more and then he went away for family reasons. Kristof Janos then trade for me. I put in another 15k which was “insured “trades. It end all positive. Charles cam...
Entity
Global Trade FG
Categories: E-trade
15, Report:
#1132616
Posted Date:
Oct 28 2014
EXIM Strategies AKA: EXIM Strategies Corporation, Global Trade Base, Patrick Blake Donnell: Scam Operated by Convicted Sex Offender Felon in North Richland Hills Texas
I was recently (within the last six months) cold-called by a company claiming to be an export and import company in the Dallas area of Texas. I am a contract manufacturer of chips, cookies, pretzels, and other baked goods. The majority of my business is done through a local grocery ...
Entity
EXIM Strategies
Categories: Sex Offenders
16, Report:
#1169452
Posted Date:
Aug 13 2014
Vacation Class S.A.de C.V. Grand Luxxe, Grand Mayan, Vida Vacations, Grand Bliss Beware of Vacation Class S.A. de C.V. ,advertising Grand Luxxe, The Bliss Resorts, Bliss Vacation Club, Grand Mayan, Vida Vacations, VidaSales and more. Puerto Vallarta Other
Beware of Vacation Class S.A. de C.V. (advertising Grand Luxxe, The Bliss Resorts, Bliss Vacation Club, Grand Mayan, Vida Vacations, VidaSales and more).
My husband and I traveled to Mexico on our honeymoon. After about seven hours traveling, we were met at the airport in Cabo San...
Entity
Vacation Class S.A.de C.V.
Categories: Resorts
17, Report:
#1097302
Posted Date:
Jun 19 2014
GLOBAL TRADE & LIQUIDATION INC or PRODUCT LIQUIDATORS or Amanda/Tracey Had me wired money to them for goods over three weeks ago and did not receive, no one ever answers the phone Chicago Illinois
Made wire transfer to G T Liquidation Inc 3 weeks ago to a bank of America accountup to date I have not receive any goods and after my affiliates in Chicago drove by the address that the company is going under there weren't any company by that name aslo when contact the US Embassy t...
Entity
GLOBAL TRADE & LIQUIDATION INC or PRODUCT LIQUIDATORS or
Categories: Auction / Liquidators
18, Report:
#1129167
Posted Date:
May 05 2014
Metropolitan Financial Holdings Goldie Dicky (AKA) Goldie V. SantiagoMetropolitan Bancorp LTD Fraud / Misrepresentation/ theft by deception Lawton Oklahoma
We contracted with with a company as a silent partner who contracted with Metropolitan Financial Holding, LTD and Goldie Dickey (AKA) Goldie Vicencio Santiago to obtain a Standby Letter of Credit for two million dollars. We deposited money into Metropolitan's business account at B...
Entity
Metropolitan Financial Holdings
Categories: Brokerage Companies
19, Report:
#1104996
Posted Date:
Mar 29 2014
Global Trade & Liquidations, TracySales & BillingsInt'l Tel. +773-312-4713Toll Free US & Canada 1-800-820-3704 ASSORTED 200 PCS LOTS OF DESIGNERS PERFUMES & SETS, FENDI, TOMMY, ETC. Chicago Ilinois
El contacto de esta empresa Amanda me envió la factura en formato pdfdijo que el envío de la mercaderia se haría despues del pago.Me enviaría un codigo para accesar a una pagina web para rastrear el producto, desde la salida del lugar hasta el puerto de El Salvador.Cuando hice e...
Entity
Global Trade & Liquidations, INC
Categories: Beauty Products
20, Report:
#1094875
Posted Date:
Jan 24 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1094875-ck40z7-fnqgufw443.png)
Closeout Liquidators Inc Global Trade & Liquidations Inc Fraudulent Whholesale Liquidation Company Chicago Illinois
wedsite name: closeoutsliquidators.com, too good to be true deals. Called the US Embassy to run check on company and it doesn't exist on their system, they visited the address they have on their wedsite and there was no company there by that name or type. Company doesn't answer thei...
Entity
Closeout Liquidators Inc
Categories: Internet Fraud
21, Report:
#1104815
Posted Date:
Dec 06 2013
closeoutsliquidators Global Trade & Liquidations, INC Closeout Liquidators Inc Global Trade & Liquidations Inc Fraudulent Wholesale Liquidation Company Chicago Illinois
I also made a payment of USD 3500.00 for clothes to this company but have not received anything from this seller. I asked the person in charge (Amanda and Tracy) many times for the tracking number but they never responded to my emails or phone calls. November 19 I have paid by bank ...
Entity
closeoutsliquidators
Categories: Computer Fraud
22, Report:
#1076335
Posted Date:
Aug 16 2013
KZN Ostrich Farm, Balotrading cc Ltd and / or Vocfor Elvis MASSIVE SCAM - THESE COMPANIES DO NOT EXIST Durban, KwaZulu Natal Province KwaZulu-Natal
Do not send any money at all to a gentleman named Vocfor Elvis, KZN Ostrich Farm or Balotrading CC Ltd. All are based in South Africa and the companies do not exist! This is an incredibly clever scam. The companies appear legit and are advertised on all global trade websites, such a...
Entity
KZN Ostrich Farm
Categories: Wedding Services
23, Report:
#978918
Posted Date:
Dec 07 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/7b607cb3-f1be-4c1b-92c2-15f9c44c7348.png)
Goodscool Goodsool - China wholesale electronics online store shenzhen, Internet
After years of development, Goodscool : China wholesale products company always adhere to the credibility is the first, quality service, equality, mutual benefit and common development are persist in, through unremitting efforts, we set up our own professional logistics base an...
Entity
Goodscool
Categories: Cellular Phone Companies
24, Report:
#972540
Posted Date:
Nov 22 2012
HotinTheSale.com Took my money stop communicating and sent nothing , Internet
MYN STORY
On 14-11-2012 after visit the site from HotInTheSale I got a nice welcome e-mail with below the following text This email is sent in accordance with the US CAN-SPAM Law in effect 01/01/2004. Removal requests can be sent to this address and will be honored and re...
Entity
HotinTheSale.com
Categories: Miscellaneous Electronics
25, Report:
#954954
Posted Date:
Oct 15 2012
dj-wholesale.com DJ Electronics Global Trade Holding Ltd Ordered Items to the value of $349.94 au which have never arrived. Have tried contacting but have recieved no anwer. Now their web site has vanished. NanYang, Beijing, China
Hello,
30/08/2013 - On the 31st August I ordered and paid through Western Union Australia $349.94 au worth of goods with DJ-Wholesale, an online store. Order Number: 2012083104522219.
31/08/2013 - I recived a pick up notification from Western Union au on the 17th September...
Entity
dj-wholesale.com
Categories: Toy Stores