141, Report:
#1474419
Posted Date:
Feb 28 2019
KAL COMMODITIES (INC.) Mr. Kal Tadesse Unethical Business Conduct by various Parties:1. Kal Commodities / Mr. Kal Tenesse 2. Attorney Mujir Murneeruddin / Abrahams LLP Attorneys 3. Mr. Azhar Mohammed / Emirates Consiulting 4. Saleh Abubeker / King Holdings Whitby - Near Toronto Whitby | Ontorio
TIME WASTER / FRAUD 1:KAL COMMODITIES / MR. KAL TENESSEWe (P...... FUELS) as a International Commodity Trader (Buyer & Seller), received a Offer from Kal Commodities Inc. ( Mr. Kal Tandesse), in which they / he presented himself / the company as a Allocation Holder of Jet Fuel a...
Entity
KAL COMMODITIES (INC.)
Categories: Corporate Fraud, Dishonest, scammer, Scammers
142, Report:
#1473789
Posted Date:
Feb 19 2019
money map press,chris johnson (night trader) promised 3400% guarantee returns wih 100% mone back reccomendations were less than 30%winners not only lost substantial money but money map press refused to return my 2500 dollars arguing losse do not count baltimore maryland
chris johnson claims to have priority software that poduces stock picks with can't miss results.he claims to be a frequent guest on cnbc. sounds very .convincing he guarantees 3400% returns on his picks and at least 1stock pick each night.he failed on both promises.when i applied fo...
Entity
money map press,chris johnson (night trader)
Categories: Investment Fraud
143, Report:
#1472916
Posted Date:
Feb 11 2019
BOAT TRADER Boat Trader helps promote scam boat dealers!
I went to purchase a boat from a boat broker and was ready to give him a deposit. When I googled the Broker (Agent) through rip-off report, I find out that this Broker is known for scaming people. Look up Leslie Bentley, L. R. Bentley, L.R. Bent.
When I called Boat Trad...
Entity
BOAT TRADER
Categories: Boat Brokers, Boat Dealers, boats
145, Report:
#1471909
Posted Date:
Jan 21 2019
Dex Fx Markets Maxx Fairo Brian Fairo Our City Radio MBD Marketing Group Dex Trader Maxx Fairo The Scam Artist Is At It Again Princeton New Jersey
Maxx Fairo the scam artist is at it again.He first ripped off hundreds of people with Our City Radio. Yes, he ran radio stations. He would set up Kickstarters to fund his radio stations, and ran off with all the money. Let's not forget how he hired people to work for free...
Entity
Dex Fx Markets
Categories: Fraud
146, Report:
#1471740
Posted Date:
Jan 19 2019
Amanda Frances McKinney Money Mentality Makeover- Scam - Low Quality Content for lots of cash! Malibu California
I took 1 course and one bundle was an affiliate for a few months. 1) The money mentality course I truly wanted to learn something about making money online.. but the course was not what I expected. The course is a bunch of automated live streams she gave a few years back.....
Entity
Amanda Frances
Categories: Executive Function Coaching
148, Report:
#1471454
Posted Date:
Jan 15 2019
Wise-EA Meta Trader Programming Christina Li Christina Li Scammer Christina Li, took my money and RAN! STAY AWAY!!! YOUVE BEEN WARNED! Vancouver BC
Wise-EA Meta Trader Programming aka Christina Li.Website is http://wiseea.wixsite.com/mt4programmingEmail is [email protected] is 1-604-773-1843-------------------------STAY AWAY!!! YOU'VE BEEN WARNED!!!---------------------------------I am not her...
Entity
Wise-EA Meta Trader Programming Christina Li
Categories: Programmers
149, Report:
#1470283
Posted Date:
Dec 27 2018
iqonlinetrade - Cryptobianry trading || Bitcoin Wallet || Bitcoin Mining iqonlinetrade - Cryptobianry trading || Bitcoin Wallet || Bitcoin Mining Iq online trade Iqonlinetrade : iqonlinetrade - Cryptobianry trading || Bitcoin Wallet ... They didn't tell me that I have to pay additional fees again and again and I can't withdraw the money at all Chicago USA
Never trade with this( iqonlinetrade.com company . This is the fake company. You will never get your withdrawal
I was told that $500 is all my chargesI pay only $237 the rest was paid for my uplineAfter 2 days I got an email to pay $350 for companies chargesI borrow money to pay t...
Entity
iqonlinetrade - Cryptobianry trading || Bitcoin Wallet || Bitcoin Mining
Categories: Bitcoin Fraud
150, Report:
#1470001
Posted Date:
Dec 21 2018
Xiamen Health Care Electronic Co., Ltd xmhealthcare.com Lost container worth over 50k Internet
I ordered foot massager they said they are factory and they wrote on box that its UL approved after a whole i reliessed that they are a trading company with few names and they are a trader working from home customs took away container becaues its not approved by UL and the Villin th...
Entity
Xiamen Health Care Electronic Co., Ltd
Categories: manufacturer, Electronics