1281, Report:
#821713
Posted Date:
Jan 12 2012
REALESTATEEXAMS.CA ALEX QUAZI ALEX QUAZI REALESTATESTUDY.CA SCAM FAKE NOTES FRAUD NO RECEIPT CASH BUSINESS TORONTO, Ontario
ALEX QUAZI from www.RealEstateExams.ca is selling other tutors notes. he does not even know how to speak proper English but he is teaching.
He is teaching from Homelife MIRACLE borkerage and forcing people to sign up with his brikerage and making recruting money from his b...
Entity
WWW.REALESTATEEXAMS.CA ALEX QUAZI
Categories: Tutoring
1282, Report:
#821415
Posted Date:
Jan 12 2012
TradeStation Securities TradeStation... System Bugs for Profit Plantation, Florida
TradeStation Securities Software has at least 1 if not many bugs in their software. They are well aware of this however they refuse to fix. The only reason for not fixing this problem is because it make them a bundle!
You can be in the system, have 1 order placed with a...
Entity
TradeStation Securities
Categories: Brokerage Companies
1283, Report:
#821208
Posted Date:
Jan 11 2012
eTrade Financial Services, eTrade Fixed Income Desk Fraud, Overcharges For Commission, Theft of Funds New York, New York
eTrade told me they would only charge me $10 to buy bonds, plus $1/bond. Instead they charged me $200 for only 2 bonds. I did contact eTrade about this, and they admitted it was for fees, but they also made it a point to tell me that they won't refund the disputed money....
Entity
eTrade Financial Services
Categories: Brokerage Companies
1284, Report:
#494676
Posted Date:
Jan 11 2012
Buy Domains dot Com - Buy Domains - BuyDomains - BuyDomains.com Buy Domains infringed upon my trade mark and try to sell me the infringing domain for $2,000!!!! That is ILLEGAL! Internet
I have a legitimate trademark I have claimed in connection with my business. BuyDomains.com has the trademark registered as a domain name and is trying to sell it for over $2,000!!!! The name is so unique outside of a company who has that name (ME) who would want it, nob...
Entity
Buy Domains dot Com
Categories: Brokerage Companies On-line
1285, Report:
#820325
Posted Date:
Jan 10 2012
James Khedari Dishonest Oil Trade Scam London, Internet
Mr James Khedari introduced himself to our group as a oil trading and shipping professional. We assumed he is a professional because of his work for a big oil trader but but very quickly we realized that he is doing business on the side of his regular job and that this is of f...
Entity
James Khedari
Categories: Brokerage Companies
1286, Report:
#798650
Posted Date:
Jan 09 2012
Skydan Real Estate John Sommese If you are thinking of using Skyday Real estate and John Sommese you need to read this! Westchester, Illinois
If you are thinking about working with John Sommese and Skyday Real Estate, you need to read this! Find out the shocking truth about Skydan
Real Estate and John Sommese.
You will find out how Sommese took a listing at 7% commission and refused to put the property in the mls.
You ...
Entity
Skydan Real Estate
Categories: Brokerage Companies
1287, Report:
#820117
Posted Date:
Jan 09 2012
Kevin Lang & Associates, Inc. Lang Insurance/ Lang Insurance Brokerage Lies, Never really knows the answer to any of my questions, takes them a long time to find out issues & resolutions. Overcharges. Not helpful. Rude.I never received any policy info for a year. Seaford, Medford, New York
This company never gave me information on my policy until a year later. In a years time, I only had to contact them about 4 times, but each time was always a hassle. Either no one could help me at the time; or it took them forever to find out what the issue was. They were late on se...
Entity
Kevin Lang & Associates, Inc.
Categories: Motor Vehicle
1288, Report:
#818829
Posted Date:
Jan 06 2012
iskinmedix iskinmedix.com Severe shipping delays, logistics issues, postage due despite prepaid customs London, Untied Kingdom Internet
4 months ago I ordered a deal on Teambuy.ca (September 10th). When I tried to use the deal code for the memory foam pillows from iskinmedix.com, the web site crashed. This took them a while to fix. Despite emailing the company about the crash, there was no contact from the c...
Entity
iskinmedix
Categories: Bed & Bath
1289, Report:
#818378
Posted Date:
Jan 05 2012
Foundation Finacial Group - Susannah Ruby - Mike Milligan - Devon Chapman Deceptive and exploitive, bait and switch, collusion with appraisrs to devalue your home 40% Raleigh, North Carolina
Avoid this, and all other mortgage brokers, who will devalue your home by way of apprasiers instructed to do so. Assuring you ( false claim ) that you will be approved for a refi based upon your last year's appraisal ( blatant lie ). You are wasting your time and money, these are mo...
Entity
Foundation Finacial Group
Categories: Brokerage Companies
1290, Report:
#817569
Posted Date:
Jan 04 2012
Destination Services, LLC Worlwide Destination Services, LLC Took money from me, promising to send out later a large check. Las Vegas, Nevada
Fraudulent 'exchange brokerage company' Destination Services made several phone calls from phone number (951)603-5007 on 12/12, 12/14, and 12/16/2012. A receptionist with a heavy latin accent put through to someone by name of Jayson Marcello, Verification Officer, and he advised me ...
Entity
Destination Services, LLC
Categories: Resorts