41, Report:
#1254586
Posted Date:
Sep 13 2015
The ATP Australia AT Partnerships The ATP Australia ripped me off Bundall, Surfers Paradise queensland
To anybody wishing to invest your hard earned money with The ATP Australia DON'T. You will lose out big time They also trade under AT Partnerships. My wife and l started to write to the ombudsman and went to go to ATP web site and it was gone, looked up and rang their phone number a...
Entity
The ATP Australia
Categories: Drug Rehabilitation Centers
42, Report:
#1235117
Posted Date:
Jun 14 2015
RICC Group (Dan Smith) Previously trading as DJ Smith Construction until deregistered by the Building Services Authority in Brisbane, Australia Worst builder in Australia - contact Building Services Authority about this individual or author of this complaint Murarrie Australia
We had the unfortunate experience of contracting Dan Smith - the principal of the RICC Group - to build our property when he was trading as DJ Smith Construction.
To say that it was a nightmare would be an understatement.
We signed a contract to build our property for $1.1M with thi...
Entity
RICC Group (Dan Smith)
Categories: Builders & Contractors
43, Report:
#1229479
Posted Date:
May 15 2015
Royal Binary North West Trade Limited Royal-Binary.com STOLE MY MONEY PERIOD and LOCKED ME OUT OF MY ACCOUNT WHEN TRYING TO WITHDRAW MY DEPOSIT! London England
SCAM BEWARE: DO NOT DEPOSIT MONEY WITH, Royal-Binary.comI made an initial deposit in the amount of $250 on 03/22 to F-B-Trade.Com. I traded and lost some money so I traded until I got my initial deposit back. I had $251 in my account at this point I decided that trading was not...
Entity
Royal Binary
Categories: Brokerage Companies On-line
44, Report:
#1228852
Posted Date:
May 13 2015
Wilson Robert Luna - Wilson Luna Fraud - Manipulator London Nationwide
I remembered the Facebook motivational speaker Wilson Luna, the mover, shaker, millionaire-maker, who promises to make you into a millionaire for £5,000 chargeable upfront, or just under £6,000, if you pay by installments. If you have read my January 2013 blogs, you would know ...
Entity
Wilson Robert Luna -
Categories: Con Artists
45, Report:
#1227169
Posted Date:
May 06 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1227169-3efzcr-ad1dgjubti.png)
Wilson Luna Spirit of Wealth London
I remembered the Facebook motivational speaker Wilson Luna, the mover, shaker, millionaire-maker, who promises to make you into a millionaire for £5,000 chargeable upfront, or just under £6,000, if you pay by installments. If you have read my January 2013 blogs, you...
Entity
Wilson Luna
Categories: Con Artists
46, Report:
#1222518
Posted Date:
Apr 15 2015
tony abbott prime minister australia government fraud public money theft canberra Internet
FRAUD INVESTIGATION NEEDED; Tony Abbot, Information commission and The big banks' plans to STEAL billions of dollars in unclaimed money from Australiansc and no one will be the wiser. The heading in the Sunday Herald from the 18th of March, 2015 reads ‘Ab...
Entity
tony abbott
Categories: Federal Government
47, Report:
#1179582
Posted Date:
Sep 27 2014
Nathan Cuneen cherry Blow dry bar, blow dry bar fraud, deceptive conduct, new york Nationwide
Nathan Cuneen has chosen to supply false evidence to his lawyer for submission in court. Unfortunately, there are very serious penalties attached to this and the charges of fraud he has to answer for. He will be required to answer to the supreme court of Australia in Febuary.
I ass...
Entity
Nathan Cuneen
Categories: Beauty Salons
48, Report:
#1177707
Posted Date:
Sep 18 2014
titanminer.com/ took my BitCoins and ran. Internet
Entity
titanminer.com/
Categories: Internet
49, Report:
#1177038
Posted Date:
Sep 16 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1177038-iitjor-kusoewv9ex.png)
ASIC Dragon-miners Dragon-miner.netDragon-miner.comDragon-miner.infoDragon-miners.info Dragon-Miner 5TH has reopened his scam site as Dragon-Miner.net Internet
Dragon-miner.me; Dragon-miner.com; dragon-miner.info and all the other scam sites has reopened as Dragon-Miner.net. If you want to get ripped off, buy from them. No contact info, no address, no phone, nothing but scam info and fraud. BUYER BEWARE!!!!!!!!!
Entity
ASIC Dragon-miners
Categories: Computer Manufactures
50, Report:
#1170658
Posted Date:
Aug 19 2014
West Pennant Binary Group West Pennant Binary Group scam Pennant Hills, NSW Nationwide
Hi everyone,
I got a call from a private number the other day from someone named ‘Simon Hinkley’ from a company called ‘West Pennant Binary Group’ located in West Pennant Hills NSW. He claimed they could make guaranteed profit from Binary Options Trading. Apparently they off...
Entity
West Pennant Binary Group
Categories: Financial Services