;
  • Report:  #652122

Complaint Review: Lexington Trading - San Jose Internet

Reported By:
Compassion4All - , Alberta, Canada
Submitted:
Updated:

Lexington Trading
panama city San Jose, 2400 Internet, United States of America
Phone:
1-888-848-0660
Web:
www.lexingtontrade.com
Categories:
Tell us has your experience with this business or person been good? What's this?

SCAM Fake Broker for options, forex, real estate, investments operating from Costa Rica, but advertise offices in Panama. Panama trade commission states no such company registered in Panama.
 
Operating since 2004 under many names; Wellington Trading, Intercontinental Trading Group, TradingITG.com mytradingitg.com now using Buttonwood buttonwoodllc.com and Lexington trading Firm, Lexingtonclearing.com, lexingtontrade.com. Associated with Wellington Asset Management in Costa Rica, wamcr.com.

Ask you to wire money to HSBC Panama account.

Beneficiary bank: HSBC Bank (Panama) S.A.
Calle 47 y Aguilano de la Guardia
Panama City, Panama
Account # 000-14118-6
SWIFT - MIDLPAPA
Last Beneficiary: Lexington of Panama S.A.
Account # 0108236713

You will lose all money invested and can't recover it due to governing laws of Costa Rica and Panama.



3 Updates & Rebuttals

John

United States of America
Updates

#2UPDATE Employee

Mon, November 01, 2010

We here at Lexington Trade have represented ourselves and our business practices in a transparently clear manner in regards to this matter.

Therefore, if there is to be any further discussion on this matter, we believe the only remaining option would be to take this matter into a public court room.

We would be delighted to settle this matter in its entirety. All that is needed is the proper information to be provided by the author of these statements who publicly claims the post.

Until then any additional time spent is a waste.


John

United States of America
www.lexingtontrade.com, www.lexingtonclearing.com ,lexingtontrade.com ,lexingtonclearing.com, NO SCAM, FALSE ACCUSATIONS, panama, investment

#3UPDATE Employee

Fri, October 22, 2010


www.lexingtontrade.com, www.lexingtonclearing.com ,lexingtontrade.com ,lexingtonclearing.com, NO SCAM, FALSE ACCUSATIONS, panama, investment,www.lexingtontrade.com, www.lexingtonclearing.com ,lexingtontrade.com ,lexingtonclearing.com, NO SCAM, FALSE ACCUSATIONS, panama, investment


Lexington is a licensed Clearing Firm (as posted on its site www.lexingtonclearing.com ) in Panama that has many happy and satisfied clients as well as disappointed investors who lost money, which is inevitable in any investment arena. The arrival of these fraudulent, defamatory remarks are undoubtedly the mischievous tactics of some jealous, inadequate competitor who finds these kind of actions as their only avenue of active competition against us; as we do tend to excel in our line of work.

Lexington Trade (www.lexingtontrade.com) is a staunch promoter of lawful and legal business transactions and supports the full prosecution of any scam behavior to the utmost extent.

Consequently, legal action has been taken in response to these false allegations and active measures are being enacted to discover the original author of these statements. Upon discovery of the author, we will use every avenue available to us to prosecute to the fullest extent of the law.

We here at Lexington Trade strongly insist that anyone posting information in regards to our company and business procedures only post TRUTHFUL information whether the information is negative or positive, because no investment is a SURE investment. There is always risk and there will always be losses just as there will always be gains.

However, Lexington Trade prides itself in operating under the full restraint and observation of the law, retaining and maintaining a clean record in every respect. Any further fraudulent posting will be actively responded to as well, in regards to rebuttal but more in terms of legal action. Lexington Trade will not tolerate the slandering of it's name and reputation by these false accusations.


Owner

Boca Raton, Florida,
Florida,
United States of America
Owner

#4Consumer Comment

Fri, October 22, 2010

I do not believe Wellington Asset Management is associated with these other companies who you are calling "scams". I am an owner of property bought from WAMCR and I was delivered everything I was promised. I am a proud owner and I am actually drawing up plans to build a house on one of the lots I purchased from WAMCR. My experience over the past 2 years with WAMCR has been nothing but professional and I've dealt with many International companies and they ranked right up there with some larger corporations who I have invested with.

Reports & Rebuttal
Respond to this report!
Also a victim?
Repair Your Reputation!
//