2611, Report:
#1093759
Posted Date:
Oct 22 2013
Ian Adlington, Masha Karubian FRAUD HITS CARBON FINANCE & TECH STARTUPS Los Angeles California
These are crooks of the highest order! They scour the small businesspeople forums and groups representing that they can finance carbon credit trading and fund your business. But they can't. They are frauds. They will take your money and you will never hear fr...
Entity
Ian Adlington, Masha Karubian
Categories: Investment Brokers
2612, Report:
#1093751
Posted Date:
Oct 22 2013
Harvey Greenwald Dirk Wagenaar, Theodore Robinson SECURITIES SCAM PROMISES FUNDING, BUT THEY'RE ALL FRAUDS North Richmond Hills Texas
We were recruted to this scam by a trusted financial advisor intermediary, Beverly Campos of Novato, to provide growth capital for our bio-med devices company. We needed $50M, but by the time we had an agreement in place, they had raised it to $100M! We met with Harvey a...
Entity
Harvey Greenwald
Categories: Investment Brokers
2613, Report:
#1093675
Posted Date:
Oct 22 2013
Lift Serum Pro, Lift Glow Pro Theft and Fraud! 3 phone numbers, 2 addresses and an email yet I still can't contact them! http://www.liftserumpro.com/ssu3/index.php?AFFID=1 Internet
My husband completed a survey on the Taste.com website as he thought our daughter would like it. A week or so later I saw an ad on my Facebook timeline and complete the survey, I requested the Lift Glow Pro as well as the lift Serum Pro as I need all the help I can get.
Neither of ...
Entity
Lift Serum Pro
Categories: Beauty Salons
2614, Report:
#1093660
Posted Date:
Oct 22 2013
Planet Metals Fraud Stamford Connecticut
We Devi Trading Company located in Hong Kong had made an advance of USD 70,000 towards purhcase of Zorba to China during the year 2011 January, however the shipment never happened, against which various types of explanation was given to us. However after the visit to their office li...
Entity
Devi Trading Company
Categories: Junk Dealers
2615, Report:
#1093578
Posted Date:
Oct 22 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1093578-qnegoy-ulposxdosy.png)
Rasika Ekanayake, HONG KONG HONGXUN ELECTRONICS TECHNOLOGY LIMITED, Mars&Venus Technical Trading, Co,Ltd Sold counterfeit products and also scammed by not giving a refund Werellagama Sri Lanka
Rasika Ekanayake from Sri Lanka guranteed that his store in Hong Kong was selling authentic OEM headphones. He told us that his store gets all headphones directly from the factory. We sent him the payment by Western Union and received the items. The headphones were count...
Entity
Rasika Ekanayake
Categories: Audio & Electronic Retail Stores
2616, Report:
#1093577
Posted Date:
Oct 22 2013
Audi VW of Newton New Jersey never paid off my trade-in Newton New Jersey
I suffered the same fate as others that have reported here... I bought a new car, drove off the lot with a new car and left my trade in with them. We made a deal. 7 weeks have passed and my trade-in still not paid off with my auto-financing company. I have already owed 2 payme...
Entity
Audi VW of Newton NJ
Categories: Auto Dealers
2617, Report:
#1093522
Posted Date:
Oct 21 2013
Banc 54 Unregulated trading activity by U.S. Citizens is considered unlawful Hong Kong Internet
Here is the text sent to my email address:
- Trade with the best !
My name is Justin Delacorte and I'm a senior Broker at Banc 54.
I'd like to speak to you bout your financial future with us
In this email you will find:
1) information about Banc 54.
2) information about me.
3) s...
Entity
Banc 54
Categories: Investment Brokers
2618, Report:
#1093447
Posted Date:
Oct 21 2013
wholesaler-atv.com, quichen international trading co. ltd., quntong international trading co. ltd., abby lin, liu yong wholesaler-atv.com is a scam site. Payment was made over 2 months ago and never delivered my product. Now they will not reply to any of my emails. Internet
wholesaler-atv.com is a total rip-off. They claim to sell motorcycles, atv's, utv's, and bicycles at reasonable prices. Abby Lin (the person behind the email [email protected]) is very good at scamming. I corresponded with her for about a week before I purchsed. She address...
Entity
wholesaler-atv.com
Categories: Motorcycles
2619, Report:
#1093391
Posted Date:
Oct 21 2013
Fully Funded Trader Total ripoff. Phones repeat same message. Emails deliverable for company and Andrew, Chicago Illinois
Joined these guys 2 weeks ago and had poblems contacting them from the beginning. No classes as promised, no trading rooms, bad server experience. Everything stopped working. Now, my emails come back undelierable for the owners and company. These guys talk a ...
Entity
Fully Funded Trader
Categories: Financial Services
2620, Report:
#1093169
Posted Date:
Oct 20 2013
NRGBinary_ Danny Rivers-Junior Broker, Michael Vinyard-Senior Broke, Nicole Ashley-customer service I registered an account with NRG on Oct 4 as a requirement to receive trading software from a company that had a deal with NRG. This company would provide the software free with the new account.So NRG was responsible for giving me a link back to the company so they could turn the software on. Internet
After registering and funding the account, I was given a link to claim the software and thus begin to trade with it, however the link was dead when I tried [email protected]. I emailed NRG brokers that it was dead and received no response back. I then requested from custome...
Entity
NRGBinary Trading
Categories: Investment Brokers