102, Report:
#537058
Posted Date:
Dec 10 2009
ODL Securities Limited - ODL Securities rip off traders' money by increasing their spreads at their whims and fancies without notice whatsoever.Forex spot gold spreads can increase to as high as 200 pips. London, Nationwide
Formal Complaints
against ODL Securities 1) NATURE OF
COMPLAINTSUnauthorized closure of open positions on 19 Sept 2008
resulting in busting of my account 2) CAUSES My open positions were closed by ODL using spreads of 200 pips. ODL has obstinately maintained that t...
Entity
ODL Securities Limited
Categories: Security Services
103, Report:
#505815
Posted Date:
Nov 24 2009
Philip Connor Stead - James GA - Barry Cunningham Director Businessman MOST WANTED FRAUDSTERS WARNING -Philip Connor Stead and known accomplises are Barry Cunningham CEO of MK Wealth Management Mortgage Keys 3 America Square London EC3N 2LR And James Ga. WESTERN AUSTRALIA , Nationwide
It has now become a known fact that not only are the authorites after Philip Connor Stead but also his accomplises Barry Cunningham CEO Mk Wealth Management and James Ga of Asino Longtern internation Co. This is Corporate Fraud and Theft on a large scale.
The Trio are currentl...
Entity
Philip Connor Stead, James GA, Barry Cunningham
Categories: Investment Brokers
104, Report:
#526996
Posted Date:
Nov 22 2009
AFLAC BEWARE! AFLAC steals! Internet, Florida
BEWARE! AFLAC scams! AFLAC denies access to my FSA funds! AFLAC collects funds bimonthly into my FSA, then denies the use of my debit card at physicians and dentist offices! When I call to complain, they say, Oops. We made a mistake, and vow to correct it. But they don't. Repeatedly...
Entity
AFLAC
Categories: Health Insurance
105, Report:
#520864
Posted Date:
Nov 12 2009
Neteller Charged for declined credit cards, Internet
I tried using neteller to deposit funds into my neteller account. However, after two tries of visa credit card, they have been declined. My neteller account then stated they charged me a declined fee twice because of unsuccessful transaction. Never anywhere in their website stated t...
Entity
Neteller
Categories: Internet Fraud
106, Report:
#521797
Posted Date:
Nov 10 2009
Massage Envy Massage Envy, Eagan, MN Lied to & now Unable to Cancel Eagan, Minnesota
Sept 15, 2009 I went to Massage Envy Eagan to get a massage for the Massage for The Cure event. It was $35 for an hour massage with $10 going to Susan G. Komen Foundation. I was hard-sold a membership for their wellness plan, with the girl saying I could use my Flex-Spen...
Entity
Massage Envy
Categories: Massage Therapists
107, Report:
#520408
Posted Date:
Nov 06 2009
Air Parcel Express, APX, shipping-worldwide.com, freight-calculator.com AIR PACEL EXPRESS INSURANCE STATEMENT IS OUTLANDISH! Doral, Florida
Response to Andy CEO of
Air Parcel Expresss following statements:
1) Our terms of Bill of Lading are posted
http://www.shipping-worldwide.com/carrier.htm and shipper agreed to
these.
Dear Andy, under your
terms #21. (C). If the go...
Entity
Air Parcel Express, APX, shipping-worldwide.com, freight-calculator.com
Categories: Shipping & Handling
108, Report:
#504917
Posted Date:
Oct 07 2009
Conexis CONEXIS HAS SOURED ME COMPLETELY ON FSA PLANS - NEVER AGAIN!!! Dallas, Texas
I am almost relieved to find that I am not the only one who has been ripped-off and/or given the runaround by Conexis. I was starting to think that maybe I was doing something wrong, but now I know better. After the hellish nightmare this company has made the year 2009 for me, I kno...
Entity
Conexis
Categories: Health Insurance
109, Report:
#505606
Posted Date:
Oct 07 2009
Phillip Connor-stead :WARNING CORPORATE FRAUD Australia Mortgage/properties WARNING this individual has commited FRAUD by deception but to many other inocent individuals in the UK and overseas. working behind the financial services operating as a mortgage advisor/director! Daglish, Nationwide
Phillip-Connor-Stead has fled the United Kingdom and now operating in Australia. He had previously worked in London as a mortgage advisor and director of several companies such as MK wealth managment Mortgage keys. The extent of the fraud began between 2005 to present. His main Frau...
Entity
Phillip Connor-stead
Categories: Financial Services
110, Report:
#505569
Posted Date:
Oct 07 2009
De Vere and Partners - Inter-Alliance Network run an international 'boiler room' style financial advice firm. They actively discourage working in countries that require regulation, and do not like to hire advisors that have wo Monaco, Internet
Devere and Partners Boiler Room Financial Sales ForceHaving worked for and been a client of DeVere and Partners, I understand how they operate in the old style 'boiler room' sales force environment.It is not financial advice as you would expect in a regulated environment. DeVere is ...
Entity
De Vere and Partners
Categories: Financial Services