11, Report:
#1349109
Posted Date:
Jan 11 2017
Equitrade international Jim West Made false claims regarding services, verbally abusive, high pressure sales tactics bordering on harrassment. Atlanta Nationwide
Shady and abusive business practices. Salesperson made threats and false statements. Owner - jim west did not care about my complaint and refused to offer a refund. Jim even insulted me on numerous occassions.
Apparently this is nothing new and numerous complaints have been filed...
Entity
Equitrade international
Categories: Small Business Services
12, Report:
#1311793
Posted Date:
Jun 16 2016
Business Financial Capital Asia BFCA Business Financial Capital AsiaBusiness Financial Capital Markets COMMERCIAL LOAN FRAUD Atlanta Georgia Atlanta
se extreme caution if dealing with this firm. They are at best unprofessional and not client friendly and at worst outright fraudlent. We worked for 24 months with BFCA and their cast of characters (which may well just be one person) to close a loan for a hotel. We are an experience...
Entity
Business Financial Capital Asia
Categories: Beauty
13, Report:
#1303594
Posted Date:
May 04 2016
StopIRSdebt Aaron Quinn Tel: 800-409-2307 Fax: 213-261-9838 They lied about helping me just to get my money. Warning, they are a Scam, Rip Off. Do not use them! California
Do not use StopIRSdebt, they are a SCAM and will tell you anything to get your money. I am living a nightmare right now with them. They said they could help me with capital gains on some stocks that I accidently sold an bought back in one day (I am new to the stock market and di...
Entity
StopIRSdebt
Categories: Attorneys & Legal Services
14, Report:
#1296023
Posted Date:
Mar 26 2016
Equitrade International - Jim West - Lee Anne Busman (BCI) WARNING: Jim West / Equitrade International is a scam. Continues to change the rules, fees, won't refund bad gift cert. And now won't let me spend MY money. Atlanta Georgia
I've had similar experince to the previous complaint..and then some. I started with a compnay called BCI (barter consultants int.) over 10 years ago, and was lured in by the owner Lee Anne Busman. I had to pay 5% cash fee to BCI when I earned trade dollars, and 5% cash when I spent ...
Entity
Equitrade International
Categories: Liars
15, Report:
#1285740
Posted Date:
Feb 07 2016
ATT Inc ATT Uverse ATT CHARGING ME FOR A IPHONE 6+ THEY CANCELLED THE ORDER ON Murrieta California Nationwide
ATT was my cell carrier for 4 years. I gt only one phone from them, an IPhone 4 which I dropped and it had a shatter I noticed on my account I had an upgrade available. So following their site wide advertisement to order an IPHONE 6 Plus with no money down and a payment plan for...
Entity
ATT Inc
Categories: Cellular Phone Companies
16, Report:
#1275170
Posted Date:
Dec 19 2015
ETRADE HOLDING MY MONEY HOSTAGE JERSEY CITY Nationwide
etrade has my money and won't let me get it back, i sent a external deposit and a wire totaling $20,000. etrade won't let me access my money, i have never used the account yet. did not make one trade. i talk to tiffany evans, she promised me today at 3:30 pm central time tha...
Entity
ETRADE
Categories: Brokerage Companies
17, Report:
#862969
Posted Date:
Dec 14 2015
IAAC,Diamond Head Capital John Moore, Chris Moore, Ann Moore John Moore IAAC,efloortrade,Diamond Head Same Fraudster Different Business Names Orlando, Florida
John Moore can hide behind many different business names as he hurts, destroys and defrauds his traders and clients. Another scheme from a scoundrel.John Moore, managing member of Diamond Head Capital, LLC is also managing member of eFloorTrade, LLC. Mr. Moore is also a registered s...
Entity
IAAC,Diamond Head Capital
Categories: Brokerage Companies
18, Report:
#858325
Posted Date:
Dec 07 2015
Efloortrade John Moore, Ann Moore, Chris Moore How Efloortrade Churns Accounts for Profit and How They Get Away With It Orlando, Florida
When a client gives a commodity broker clear instructions for trading, along with the LOD (letter of direction) it does not mean the broker will do it. Having the letter along with instructions for the broker to always manage account risk does not mean they will do it. A client can ...
Entity
Efloortrade
Categories: Brokerage Companies
19, Report:
#1244274
Posted Date:
Oct 14 2015
Than C Munzke Than Munzke Tina Munzke Vandalism, Theft, and Scammed Rent with Bad Checks Shakopee Minnesota
March 2015, a man in his 40's, claimed to be in the U.S Army (later confirmed as Sgt. 1st Class Than Munzke, a National Guard Recruiting Officer). He wanted to lease out 3 of the 4 rooms in my house for his wife Tina who was out of state. He, himself claimed to have been from Mi...
Entity
Than C Munzke
Categories: Online Psychiatrist
20, Report:
#1255209
Posted Date:
Sep 16 2015
Weisman financial services.com Capital Cash Co Peterson GMS Financial Tina Conley Weisman financial services SCAM ALERT! Nationwide
Weisman Financial Services
Weisman Financial Services.
Scam Alert! This Company is related with Capital Cash, Tina Conley Etc
They are selling on Backpage fake Primary Tradelines and credit cards!
You pay them and they run with your money...
Below the scam products:
Please follow th...
Entity
Weisman financial services.com
Categories: Financial Services