3351, Report:
#1011793
Posted Date:
Mar 10 2013
ThinkForex TF Global Markets (Aust) Pty Ltd. CURSE & BOYCOTT ThinkForex!!, SCAM Forex Broker, Worst Forex Broker, Bucket Shop Broker, LIARS & THIEVES, SABOTEURS, SABOTAGE, Conspirators, Criminals, Frauds, Sydney, Australia
CURSE & BOYCOTT ThinkForex.com!!
Subsequent to filing this complaint it was discovered that there were other sabotages that the employees/management of STINKForex did to this trader and his account, to wit:Hindering execution of tradesCausing massive slippagesStopping trades ...
Entity
ThinkForex
Categories: Brokerage Companies
3352, Report:
#1024849
Posted Date:
Mar 09 2013
MMO Newgames Group Ltd. www.wlkgold.net Purchase Warcraft gold from them and site stated an instant transfer never received. Internet
Purchased Warcraft gold from their site on March 2, 2013. It was stated on their website it was an instant transfer. Waited never received anything from the company. I emailed them through three other econtact emails they had got one response stated that it was ready for transf...
Entity
MMO Newgames Group Ltd.
Categories: On-Line Stores
3353, Report:
#1026178
Posted Date:
Mar 09 2013
PHOENIX BUSINESS AGENTS LTD INFORMED US THAT WE WOULD HAVE NO CHARGES IF THERE WAS NO SALE IF WE CLOSE THROUGH ILLNESS Internet
THE COUNTRY HAVING BEEN RUINED BY BANKERS AND AN INEPT GOVERNMENT, BEING OLD AND WANTING TO RETIRE WE PUT OUR MODEST CAFE UP FOR SALE. HAVING HAVING BEEN RIPPED OFF ONCE BY ONE ESTATE AGENTS WE DECIDED TO CLOSE IT, AND TAKE THE LOSS.
BEFORE WE DID WE WERE CONTACTED BY P...
Entity
PHOENIX BUSINESS AGENTS LTD
Categories: Sales People
3354, Report:
#1025987
Posted Date:
Mar 09 2013
New Life Led Electronic Pty Ltd Delaying Tactics to beat Dispute Time Constraints on Aliexpress 1057 Guanguan road,Guanlan,Baoan,Shenzhen, Internet
I ordered 30 24 volt led globes from this company on Aliexpress. I paid immediately. They eventually came.
There were 5 globes broken which wouldn't have happened during freight as they were in different places in the carton. They had obviously been squeezed into a carton that was ...
Entity
New Life Led Electronic Pty Ltd
Categories: Audio & Electronic Retail Stores
3355, Report:
#1024961
Posted Date:
Mar 09 2013
MillBill.com Product Concepts International Ltd. Dishonest and liars, sending less goods than were paid for Richmond Hill, Ontario
Dishonest. Undersends. Liars. The number of goods received is sometimes less than the number paid for. They state that all items were shipped, but that is not the case. If you ever buy from them, count the goods upon arrival, in the post office! NOT recommended.
Entity
MillBill.com
Categories: Hobby Shops
3356, Report:
#1025783
Posted Date:
Mar 09 2013
VeriPayment.com SCAM - Reviews ,VeriPayment - Derbala Hish, Veripayment, veripayment.com, veripayment review, veripayment reviews, derbala hish SCAM, ripoff, never paid , Internet
VeriPayment.com is a SCAM payment processing company - they open a merchant account for your (Charge from $300-$1000 for that) you start process and after 6 month when you have enough Rolling Reserve and unpaid transaction they will close your account and NEVER pay to you again. Tha...
Entity
VeriPayment.com SCAM - Reviews (VeriPayment - Derbala Hish)
Categories: Credit Card Processing (ACH) Companies
3357, Report:
#1008501
Posted Date:
Mar 08 2013
Cedar Finance/T.B.S.F. Best strategy Finance Ltd. Cedar Finance is owned by T.B.S.F Best Strategy Finance Ltd., legal entity established in the Republic of Cyprus with registration No. HE 279560, Cyprus Internet
This is a Live chat with Cedar Finance
Please wait for a site operator to respond.
You are now chatting with 'adrian.zorn'
adrian.zorn: Hello, how may I assist you?
Me: I see you have a registered # of HE279560, who is that
registered with?
adrian.zorn: I'm sorry, but...
Entity
Cedar Finance/T.B.S.F.
Categories: Investment Brokers
3358, Report:
#1025459
Posted Date:
Mar 08 2013
Artisan Direct Ltd Jason Samuel He has stolen my art and scamed me out of $2150 Pittsford, New York
After joining Artisan Direct Ltd I saw that they would exhibit at artmarket Hampton. I contacted Jayson Samuel who sent me the details, an invoice with the cost, $2150, and the space allocated.
The invoice was paid in full on the 25 May 2012 Five paintings, three j...
Entity
Artisan Direct Ltd
Categories: Art Galleries
3359, Report:
#1024842
Posted Date:
Mar 07 2013
Gameest INT'L NETWORK SALES CO LTD i purchased some virtual goods from them, never got anything, and even paypal wont do a thing Internet
I bought for almost 300 $ from them, they never sent anything, i did a report on Paypal, it seems that this ''kind'' of purchase is not covered by them, before going to paypal, i asked for at least a refund and they never talked back. So now im tired of this and i am reporting them....
Entity
Gameest INT'L NETWORK SALES CO LTD
Categories: Internet
3360, Report:
#1024716
Posted Date:
Mar 07 2013
Schiel & Denver Publishing Ltd. Self-Publishing Houston, Texas
I contacted Schiel & Denver to publish my second book. I thought that I'd finally found a publisher that would pay me good royalties and also allow me to keep the rights to my book. I paid them $1800.00 to publish my book and an additional $655.00 for the bookstore r...
Entity
Schiel & Denver Publishing Ltd.
Categories: Book Publishers