2, Report:
#1091810
Posted Date:
Oct 14 2013
sale-tools bank adress pt bank negara indonesia ji jend sudman kav 1 jakarta 10220 beneficary andri putra lubis acct # 0197-397-737 swuft code bninidja jakarta Indonesia
ordered husky compressor electric order #2024 214.00 money transfered Oct 2, 2013. Sent mutiple emails and have not received any corspondence from them. I am sure we were scamed, like you say if its to good to be true its probably true.melvin j
Entity
sale-tools
Categories: Hardware & Tools
3, Report:
#1082526
Posted Date:
Sep 07 2013
Sale-Tools.com ANDRI PUTRA LUBIS Online Product Website FAKE store North Sumatera, Medan Internet
We assumed we were ordering a marine chart plotter from a company in Asia that we had heard about. This company sale-tools.com is a complete fake. There is no store - no merchandise - nothing. We wired money to their bank as instructed since we do that a lot in our...
Entity
Sale-Tools.com
Categories: Miscellaneous Electronics
4, Report:
#1040213
Posted Date:
Apr 03 2013
CV. SRIWIJAYA ABADI OFFICE SERVICE PALEMBANG, Nationwide
FINANCIAL-BANK PLC LIMITED
Lot 02 Parcelle H Pk 8 Begankon(Finagnon)
Cotonou, Benin Republic.
TEL/FAX: +229-686-232-07
E-mail: { [email protected] }
E-mail: { [email protected] }
Website: http://fbnk.int.tf/
Welcome to Financial-Bank P...
Entity
CV. SRIWIJAYA ABADI
Categories: Miscellaneous Office Services
5, Report:
#628076
Posted Date:
Jul 31 2010
Elite Global Trading James Putra, Anthony Rousseau, Ryan Ferderer Smilek, Fred is a ConArtist/Scamme and Exploiter. Do Not Trust Him. Internet, Internet
Fred Smilek, James Putra, Anthony Rousseau, Ryan Ferderer, BBC Ventures LLC, Elite Global Trader, Recontrader, BULLISH CAPITAL LLC, NOUVEAU RICHE WARRIOR LLC, RAINMAKER VENTURES, ELITE GLOBAL TRADING.
I am starting this blog about Fred Smilek because I want to warn people not to ...
Entity
Elite Global Trading
Categories: Financial Services
6, Report:
#624280
Posted Date:
Jul 18 2010
Elite Global Trading Ponzi scheme, trading scam, Internet
I will break down my report into the two areas these people need to be exposed in. The first includes ripping off investors and the second includes ripping off employees/interns. James Putra, Ryan Ferderer, Anthony Rousseau, Fred Smilek are scammers.Ripping off investors:When I...
Entity
Elite Global Trading
Categories: Financial Services
7, Report:
#619183
Posted Date:
Jul 01 2010
Elite Global Trading Fred Smilek, James Putra, Ryan Federer, Anthony Rousseau Elite Global Trading is a Scam Fort Lauderdale, Internet
Monday, June 28, 2010
Elite Global Trading is a SCAM
DO NOT WORK FOR ELITE GLOBAL TRADING IN FORT LAUDERDALE, FLORIDA !!!!!!!I worked for Elite Global Trading as Financial Forex Analyst intern. I signed a contract saying that I would work for three months for free as an i...
Entity
Elite Global Trading
Categories: Financial Services
8, Report:
#618028
Posted Date:
Jun 27 2010
Elite Global Trading Elite Global Trading Fred Smilek, James Putra, Anthony Rousseau, Ryan Ferderer, BBC Ventures LLC, Elite Global Trader, Recontrader, BULLISH CAPITAL LLC, NOUVEAU RICHE WARRIOR LLC, RAINMAKER VENTURES L Internship/Employee Payroll Scam, Investor Scam, Ponzi Scheme, Fake Foreign Exchange Traders Fort Lauderdale , Florida
I can confirm everything reported by my fellow intern above. What went down at this place was sketchy from day one. I will break down my report into the two areas these people need to be exposed in. The first includes ripping off investors and the second includes ripping off employe...
Entity
Elite Global Trading
Categories: Financial Services
9, Report:
#614255
Posted Date:
Jun 15 2010
Elite Global Trading Fred Smilek, James Putra, Anthony Rousseau, Ryan Ferderer, BBC Ventures LLC, Elite Global Trader, Recontrader, BULLISH CAPITAL LLC, NOUVEAU RICHE WARRIOR LLC, RAINMAKER VENTURES LLC, BBC Ventures Internship Scam, Investor Scam. They do not pay hires, they dont make money Fort Lauderdale, Florida
I used to intern for a company called Recontrader in 2009. I did a little bit of research on the CEO Fred Smilek. There was a lot of negative things on him:
http://www.federalreserve.gov/boarddocs/press/enforcement/1998/199812162/
http://www.ripoffreport.com/Financial-Services...
Entity
Elite Global Trading
Categories: Financial Services
10, Report:
#466405
Posted Date:
Jun 30 2009
Adara Dahab Baraka, Barrister Yahya Othman, Zaman Chambers, Zaman & Associates Johor, Malaysia Inheritance Scam Johor Bahru Malaysia
Hello dear,
I must say here that am very happy that you are willing to take up this great challenge. I wish God will strengthen me to witness your works. Well I prayed last night for God's guidance on the decision I make now because It will determine the future for me if at all t...
Entity
Adara Dahab Baraka, Barrister Yahya Othman, Zaman Chambers, Zaman & Associates Johor, Malaysia
Categories: Questionable Activities