91, Report:
#726886
Posted Date:
Dec 09 2019
Market Trader Institute Next Step Financial Holdings MTI/Next Step Financial Holdings Lying, Scamming, Involved in Ponzi Scheme, Money Laundering, Wire Fraud, Tax Evasion. ATTENTION IRS, FBI, FTC! Lake Mary, Florida
It was an unfortunate day on Thursday April 28, 2011 because I got suckered into purchasing the Ultimate Trader's Package from Market Traders Insitute and Next Step Financial Holdings. The presenter Matthew Mocorro presents MTI's UTP in a subtle way by showing charts and a t...
Entity
Market Trader Institute
Categories: Adult Career & Continuing Education
92, Report:
#654211
Posted Date:
Dec 09 2019
Market Traders Institute MTI Scam and false information Lake Mary , Florida
When I first signed up I was told I could cancel within a period of time, be able to get a portion of money back and not continue to be charged. After doing the lessons, I was not really impressed but it did teach me some of the basics. After about 2 months I...
Entity
Market Traders Institute
Categories: Investment Brokers
93, Report:
#714220
Posted Date:
Dec 09 2019
Market Traders Institute Next Step Financial HoldingLL No risk to try our training. If not for you, just request a full refund. This program not for everyone. Lake Mary,, Florida
Responded to online ad offering The Ultimate Traders Package, training in Foreign Exchange trading. Sat through several online Go to Meeting presentations, followed by telephone calls from salesmen promising a no risk trial and a free practice account. To get the UTP and...
Entity
Market Traders Institute
Categories: Adult Career & Continuing Education
94, Report:
#286012
Posted Date:
Dec 05 2019
Market Traders Institute Makes False Claims currency trading, currencies, trading software, managed accounts, live seminars, training LAKE MARY AND JAMAICA Florida
This company sells software to help you be successful in trading. Their return policy is a full refund minus $500. The software costs $3,995. The company does live web trading sessions where the owner discusses and tells everyone what trade we will be making that night and what prof...
Entity
Market Traders Institute
Categories: Brokerage Companies
95, Report:
#1488480
Posted Date:
Dec 02 2019
MR. SPARKY (JOSEPH) Technician told me I had fire hazards LAKE MARY FL
On Nov. 15th 2019 I had an electrician from Mr. Sparky come out to give me an estimate. I needed to find why all my power inside of my garage was out. Plus, the installation of a basic ceiling fan. They sent technician Joseph over. I explained to Mr. Abedini what I wanted done. Be...
Entity
MR. SPARKY (JOSEPH)
Categories: Electrical Services
97, Report:
#1062892
Posted Date:
Oct 22 2019
Oxebridge Quality Resources AKA Certificate Mill, Chris Paris, Christopher Paris, Oxebridge, Oxebridge Quality, ISO ISO Fraud!! Chris Paris of Oxebridge Tampa Florida
WARNING!! Chris Paris (Oxebridge Quality Resources) is operating a fraud quality management company backed by Mary Winch, an RABQSA Certified QMS Lead Auditor- ISO9001:2008, ISO 17025 Lab Quality Manager, TL9000 V4 at Motorola Enterprise Mobility. These two people (Chris Paris and M...
Entity
Oxebridge Quality Resources
Categories: Business Consulting
98, Report:
#1486181
Posted Date:
Oct 12 2019
Sheila Freeman Sheila Freeman, Sheila M. Freeman, Sheila Marie Freeman, Sheila Rejniak, Sheila Marie Rejniak, Sheila M. Rejniak aka Shitla! Shitla the Liar, Drug Addict Lake Elsinore CA
Sheila Freeman is a duplicitous liar, a welfare recipient, a home wrecker, a drug addict and should learn to close both her mouth and her legs! I've lost track of how many fathers her children have.
It was been brought to my attention through numerous sources Sheila Free...
Entity
Sheila Freeman
Categories: Liars
99, Report:
#1486101
Posted Date:
Oct 08 2019
first name : drusyle um makoumsong, last name: mary western union transaction # 3625304687 date 8 oct 19 65 Kuwait KD LOCAL CURRENCY: 115346.00 they scammed me for 65KD for a product i did not received throught western union ae apo
the person name
FIRST NAME: DRUSYLE UM MAKOUMSONG
LAST NAME: MARY
CAMEROON
ZIP CODE 00237
MTCN: 3625304687
65KUWAIT KD, LOCAL Curency 115346.00
Entity
first name : drusyle um makoumsong, last name: mary
Categories: Fraud
100, Report:
#1463327
Posted Date:
Oct 08 2019
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | arrested for drugs North Andover Massachusetts
Woburn — A North Andover defense lawyer was arrested Wednesday for snorting cocaine in front of the downtown police station, according to court documents. Mary Beckman of Reading, is charged with unlawful possession of cocaine and unlawful possession of heroin. Police found heroin...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Drug Treatment/ Body Brokering