11, Report:
#1357180
Posted Date:
Feb 20 2017
Ask Option ( Blades Enterprise Centre) I was in profit of almost $800 in one week, with 60 second hyper trades. I was ITM winning about 92% of my trades. One morning when I started trading, there was a delay. I trade that should have won, lost. This happened several times, and then I realized they were manipulating the software to generate losing trades. This had also happened at Tropical Trade, CT Option, Dalton Finance, and Porter Fnance. When I was losing, there was never a problem, but when I figured out a system and started winning....strike rate rigging and delays. I have been trying to get my profit of $745 for almost 6 months. They don't respond to my emails or calls. Porter also hasn't wired my profit of $430 to my bank. And the had the audacity to debit me $50 for an inactive fee. . Shefield South Yorkshire, 54 45 W, UK Internet
As mentioned previously, ASk Option will not wire my profit of $745.32 to my bank. I have been trying to get it for almost 6 months now.They ignore my calls and emails. When winning, they manipulate the strike rates and add delays to trades, causing trades that should win or tie, ...
Entity
Ask Option ( Blades Enterprise Centre)
Categories: Internet Fraud
12, Report:
#1348764
Posted Date:
Jan 10 2017
ITM Invesmtents markeith victoria Binary Trading and Investments via Nadex Internet
Do not use markeith victoria [email protected] 832-483-9854 for any investing or trading. I found him on craiglist (first mistake) and spoke with on the phone. He says he trades binary options (currency trading) and is very succesful. He gives two options one you can s...
Entity
ITM Invesmtents
Categories: Financial Services
13, Report:
#1344794
Posted Date:
Dec 22 2016
Dusty Old Cars AKA Stephan Condodemetraky Not as advertised, we refused delivery, they're trying to keep our money Nashua New Hampshire
I bought a 1989 Jaguar XJ from them, via eBay. Here's the eBay ad: ebay.com/itm/391616646870 I pdf'd it, if the link fails and you want to see it. It was listed as runs and drives, body and interior good. I arrive to pick it up - The battery is missing. They're like we can ...
Entity
Dusty Old Cars
Categories: Auto Dealers
14, Report:
#1324480
Posted Date:
Aug 25 2016
cows-tail eBay seller tried to rip me off and eBay unreasonably removed my negative Internet
This is sort of a two in one report because I feel an untrustworthy eBay seller needs feedback to let others know how they treat customers and that eBay removed my negative without good reason, allowing the seller to continue looking like a 100% trustworthy seller.
First, the sel...
Entity
cows-tail
Categories: Auctions
15, Report:
#1294284
Posted Date:
Mar 17 2016
stockviper /eBay seller eBay seller west palm beach Florida
March -2016 ....Ebay seller stockviper is selling LED headlamps on eBay and advertising them as Harley Daymaker HID / LED headlamps...They are NOT Harley approved headlamps /nor where they made by Harley Davidson ....they are a chinese knockoff. The will NOT fit the stock ...
Entity
stockviper /eBay seller
Categories: Motorcycles
16, Report:
#1291049
Posted Date:
Mar 01 2016
SAI Superior Auto Institute Brian Jump nodents.com nodent.net trainingpaintlessdentremoval.compaintlessdenttraining.orgnationwidepdr.com TOOLSET INCOMPLETE, NOT AS DESCRIBED - OWNER REFUSED TO SEND MISSING TOOLS! Laguna Beach California
Buyers beware - don't let SAI owner, Brian Jump, direct the transaction away from ebay or Amazon, as he did me (they wouldn't tolerate his tactics). On 1/6/16 Mr. Jump accepted my offer for his toolset on ebay but directed my payment outside ebay. The set arrived late and missin...
Entity
SAI Superior Auto Institute Brian Jump
Categories: Body Work & Repair
17, Report:
#1257062
Posted Date:
Sep 25 2015
DAS-AUTO-SHIPPER.COM Phishing website using Craigslist to lure victims Copenhagen Internet
DAS-AUTO-SHIPPER.COM - This whole domain is a scam. This is a mirror image of the dasautoshipper.com domain website, except these two are not related. das-auto-shipper.com was setup to scam people into using a basic contact form to verify details of a scam transaction. If you...
Entity
DAS-AUTO-SHIPPER.COM
Categories: Shipping Companies
18, Report:
#1256629
Posted Date:
Sep 23 2015
Angeliq Herrod I am here to inform all of you of a scam seller on ebay and here named:Angeliq Herrodthat lives in Killeen, Texas.Her email is: gigi_hrrd08 her ebay username is: msblingtexasher Facebook is: facebook.com/gigi.herrod.3?fref=tshe EBAY AND PAYPAL SCAMMER, RIPOFF! KILLEEN TEXAS, Internet
I am here to inform all of you of a scam seller on ebay and here named:Angeliq Herrodthat lives in Killeen, Texas.Her email is: gigi_hrrd08her ebay username is: msblingtexasher Facebook is: facebook.com/gigi.herrod.3?fref=tsher instagram is: instagram.com/gigi_hrrd08/her Ebay seller...
Entity
Angeliq Herrod
Categories: Clothing Stores
19, Report:
#1240576
Posted Date:
Jul 08 2015
titan trade -Marcus Delorean- Peter Poterious we will make money togeather, u deposit 5k and i will put in 20k we will make lots of money, you won't lose, i give my word , i am here for you London UK. Internet
binary trading is what i wanted to learn. found titan trade and deposited minum 250 usd.the broker wanted a bigger deposit
i said not now have an appointment to keep we will talk tomorrow. did not have appointment wanted to do a scam serch on
titan trade. found a reviews and reports...
Entity
titan trade
Categories: E-trade
20, Report:
#1221092
Posted Date:
Apr 08 2015
Trends Auto False Advertising On eBay Greenville Wisconsin
Trends Auto is a big seller (with a big opinion of themselves) on eBay. Specifically David whom I've had communication with. Recently they listed a Putco 84103 Stainless Steel Punch Grille Overlay for 94-02 Dodge Ram 1500/2500 which I was interested in purchasing for my truck. Mopar...
Entity
Trends Auto
Categories: Auto Parts