61, Report:
#1502866
Posted Date:
Dec 13 2020
The Authentic trader Steve Dewitt They claim to assist you in trading futures and end up selling class that get cancelled with no refunds. he also askes his students to give him bitcoin for no apparent reason as well as his trading advise is unskilled gambling. Arizona
Steve Dewitt has a long history of fraud. just google his name and read the horror stories he took me for $1300. and delivered nothing of value. He lies to all of his clients and his lame advice is totally worthless.
Entity
The Authentic trader
Categories: Fraud
62, Report:
#1502656
Posted Date:
Dec 07 2020
RV Trader Promotions Quick RV Sales Jim Erickson Pretending to be a different company and double charged me! Arizona
This guy found my ad on Craigslist, for our RV that we had listed for sale. He reached out as RVTrader.com, a very reputible, long-standing, RV online classified website. In fact, he is NOT with RV Trader.
He told me he was with the RV Trader promotional department. I asked ...
Entity
RV Trader Promotions
Categories: Scam artist
63, Report:
#1501906
Posted Date:
Nov 14 2020
Davis Stanley Dodge/Jeep Oklahoma- Tony Reasner General Manager Sales Marcus Young- [email protected] Sales Brannon Robinson- [email protected] Once Tony Reasnor the General manager had my funds David Stanley delivered the vehicle contrary to written agreement to be detailed completely filfty inside e,and out, low tire pressure but most important was given one Service Key. Did not receive a Master Remote/Panic Key that should have been made at a cost of $267.50. Unbeivable crooks Midwest City Oklahoma
Davis Stanley Dodge/Jeep Oklahoma- Tony Reasner General Manager Sales Marcus Sales Brannon
I Purchased 2020 Jeep from David Stanley Dodge advertised on Auto trader call Cash wired to dealership to be shipped to the West Coast. Was promised Vehicle to be fully checked and Detailed...
Entity
Davis Stanley Dodge/Jeep Oklahoma- Tony Reasner General Manager
Categories: Auto dealer, Auto detailing, Car sales, Fraud, Remote entry key, Used Cars Sales, Vehicle issues, Truth, Internet Fraud, Internet sales
65, Report:
#1501008
Posted Date:
Oct 18 2020
Jason Fung Fx GenuineTrade 24Trading Company He got my hard earned $2000 money he told me i will get my 7,100 investment but He is not calling me anymore....He even told me that they are tied up with the Bank of America in 14 California Blvd United States it started this last May 27 up to Sept of this year..... Texas Austin
I was scammed by this Jason Fung from Austin Texas his nos.are +1 (347) 786-8841 and +1 (323) 336+1 (347) 786-6726-6034 and +1 (828) 242-5033 He is working as a Professional Binary Trader for Fx genuine Trade24 Trading Company and he told me he is connected with the Bank of Ame...
Entity
Jason Fung
Categories: Trading, Online Trading, CrytoCurrency trading
67, Report:
#1500428
Posted Date:
Oct 01 2020
Brugest AG , Alpha Market Investments, David Lee Gonzales, Adrian Keller, Mario Vukic Solicited me for invest in Singapore and later in Honk Kong. Took my money and acted as if it was invested in real companies untill I wished to withdraw Honk KOng
One day I received a cal from Mario Vukic,a supposed stock trader of a Swiss company Brugest AG www.brugest.ch based now in Singapore. They offered to send me stock pic tip for the next 14 day so I can see how they advice would perform. Their pitch was that due to being in Singapore...
Entity
Brugest AG , Alpha Market Investments, David Lee Gonzales, Adrian Keller, Mario Vukic
Categories: Stock Scam, stock trading
68, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Moez Kassam
Categories: Financial
69, Report:
#1500185
Posted Date:
Sep 24 2020
Island Trader Vacations My wife and I are elderly and are trying to get out of this travel club membership. Since I could not find the Company in Illinois is likely why there is only one complaint against them. There is a lot of scum on them on the internet. Anyway may the Lord be with them. Thank you for your time. Bloomfield Hills MI
My wife and I are elderly and are trying to get out of this travel club membership. I am told that it is our obligation to find a willing buyer for their product by advertising and soliciting for the membership. We paid $3500 some years ago to join Island Trader Vacations and now th...
Entity
Island Trader Vacations
Categories: vacations