751, Report:
#168073
Posted Date:
Dec 16 2005
Fxpiphunter.com - Atomicfx.com - EBay ID: Atomicpip JUSTIN - April Vallejos Ripoff SCAM and THEFT. These people have no clue how to trade and their advice is the WORST Miami Florida
DO NOT - I REPEAT.. DO NOT give these idiots one cent. I was stupid enough to believe that they could actually do what they said they would and was proven wrong. These people are LIARS and dishonest! Worse: they have NO CLUE how to trade the forex market. Their alerts and their ...
Entity
Fxpiphunter.com - Atomicfx.com
Categories: E-trade
752, Report:
#159064
Posted Date:
Oct 10 2005
Diversified Marketing Concepts false promises refused refund although stated in contract, then dissapeared Long Beach, California
This Company markets Trading Systems for Forex and other system of various vendors. One vendor they particulary promoted was Symphony Forex develpoed by Dr. Clayburg a supposedly succesful name in the industry. They sold me the system with the promise that if this system does not pr...
Entity
Diversified Marketing Concepts
Categories: Brokerage Companies
753, Report:
#160006
Posted Date:
Oct 08 2005
Glenn Manterfield, Simon Hollingshead con artists extradordinaire. Glenn Manterfield and Simon Hollingshead stole from me and my clients 400,000 dollars. South Yorkshire England
Glenn Manterfield and Simon Hollingshead ran a currency trading firm called Sigma Forex/ HFB trust. The company was registered in Ireland. But both of them have since fled in the middle of night. They have ripped off everyone they knew. Artists, art transport companies, banks, credi...
Entity
Glenn Manterfield Simon Hollingshead
Categories: Corrupt Companies
754, Report:
#155586
Posted Date:
Oct 03 2005
PremiereTrade - James Dicks ripoff Altamonte Springs Florida
I just want to write this report about this company to warn everyone about what a lousy company they are and what a scam they operate. Their PremiereTrade AI software is a trading tool that the company sells for $3000 and is a total ripoff because almost all of the trading tools th...
Entity
PremiereTrade
Categories: Corrupt Companies
755, Report:
#157737
Posted Date:
Sep 20 2005
Simon Hollingshead King of the fraudsters. Simon stole the money of me and my investors and disappeared and he refuses to respoond to our requests for answers. ripoff Internet
Simon was a partner in Sigma Forex HFB Trust with Glenn Manterfield. They disappeared with our money and refuse to respond to our inquiries.
If someone wants to sell you currency technical analysis be careful. That is Simon's new business and he does know what he is going.
L...
Entity
Simon Hollingshead
Categories: Investment Brokers
756, Report:
#156679
Posted Date:
Sep 11 2005
Glenn Manterfield Simon Hollingshead Sigma Forex HFB Trust Solofx Allied Irish Bank ODL Securities Fugitive from the law Glenn Manterfield ran away with many people's money. He claimed to be a currency trader Sheffield
Glenn Manterfied and Simon Hollingshead were the owners of a currency trading firm. I gave them money to invest and referred my friends to him. He has run off and disappeared with our money and refuses to communicate with us. We suspect that the money was never traded.
Glenn Man...
Entity
Glenn Manterfield Simon Hollingshead Sigma Forex HFB Trust Solofx Allied Irish Bank ODL Securities
Categories: Corrupt Companies
757, Report:
#154300
Posted Date:
Aug 19 2005
Goldforex Ripoff goldforex, hyip, e-gold Internet
I invested with this company the minimum ten dollars and they have not paid me the principal or interest promised after waiting 21 days. They promised it would only take seven days and now they have been black listed by most of their forum. Some hyip's are good but most are bad. My ...
Entity
Goldforex
Categories: Investment Brokers
758, Report:
#152825
Posted Date:
Aug 07 2005
Panforex Dynex Claiming incorrect results for investments Geneva And London Switzerland
I invested with a currency trading fund based on the published results, which looked fine. I met the owner, Austrian born Peter Panholzer in Monaco. He works out of Monaco, Switzerland, and may be London, too. After a short time, the results of my individual account were horrible. I...
Entity
Panforex Dynex
Categories: Investment Brokers
759, Report:
#151044
Posted Date:
Jul 24 2005
Madison Forx International LLD & Chadwick Investments fraud, ripoff, churning, refusing to follow directions to sell commodies Fort Lauderdale Florida
I was first contacted by a Ronnie Cricilies (sp?)representing Chadwick an investment firm in the fall of 2003. Ronnie sold me on the idea of investing $10,000 in the spot market for curriency trading. Using the US doller vs. the Japanies yen.
After making the investment He brough...
Entity
Madison Forex International & Chadwick Investments
Categories: Brokerage Companies
760, Report:
#145016
Posted Date:
Jun 04 2005
International Trading IT4US IT Investing scam which stold my investment money GISBORNE new zealand
International Trading is company that is incorporated in NZ under it4us or it4. The online investing of IT began sometime in November of 2004. The company claimed that it had FOREX based traders that would take the money and invest it to derive the money returned. The money that was...
Entity
International Trading IT4US IT
Categories: Computer Fraud
761, Report:
#128611
Posted Date:
Jan 23 2005
Concorde Forex Group CFG One guy I trained with lost $15,000 within the first 4 weeks, he's out now! ripoff Richmond Virginia
I went for a $5500 two-day training in Florida early in 2004. They show you historic trading that works fine with their SYSTEM, unfortunately, it shows up different in real time. I went for two reviews and wasted more time.
The training is contradictory and in my opinion, worthl...
Entity
Concorde Forex Group CFG
Categories: Home Based Business
762, Report:
#112078
Posted Date:
Dec 14 2004
4X Made Easy ripoff business The FOREX business took over $3,000 from me promising great financial rewards The promise is false Orlando Florida
4X Made Easy, a rip-off business, is a FOREX market - Foreign Currency Exchange
The following steps show how I became a victim of 4X Made Easy!
I attended the 4X Made Easy presentation, which was an explanation about how the program worked, and, of course, how exciting money...
Entity
4X Made Easy
Categories: Multi Level Marketing
763, Report:
#89395
Posted Date:
Nov 12 2004
Concorde Forex Group ripoff fraud misrepresenation arrogant dishonest Richmond Virginia
After paying over $5000 for the course, which included travel for my mentor, there has been no help at all. I have asked for help from my mentor, and even the owner, Don Snellgrove. Mr. Snellgrove tells me to come to Richmond Virginia, to take the course again. The reason I took the...
Entity
Concorde Forex Group
Categories: Home Based Business
764, Report:
#116657
Posted Date:
Nov 08 2004
Concorde Forex Group ripoff, deception, false success stories, scam, conman, Don Snellgrove, Barbara Snellgrove Richmond Virginia
Don Snellgrove, Barbara Snellgrove and Gerry Greene have all lied to many many individuals to their faces. They continue to lie and make promises of riches with Forex trainig and trading. The only reason people stay sucked in is the promise and lure of BIG money either through bei...
Entity
Concorde Forex Group
Categories: Home Based Business
765, Report:
#88354
Posted Date:
Nov 04 2004
CFG - Concorde - Concorde Forex Group - Concorde Financial Group - Don Snellgrove Ripoff Total BS Snellgrove is a ConMan Run, don't walk away!!! Nationwide Worldwide
We, husband and wife, were trained by these guys and now we can't get our money back. We are taking action with the CFTC and other regulatory bodies both nationally and within our State of CA. We suggest you to do the same should you feel the same way. Our mentor, has abandoned u...
Entity
Concorde Forex Group
Categories: Home Based Business
766, Report:
#89920
Posted Date:
May 03 2004
Concoede Forex Group, CFG, Concorde, Snellgrove, FRAUDULENT Fraudulent ripoff Misrepresention, Religious Fervor used to disorientate potential VICTIMS!!! Richmond Virginia
I have been involved in the Financial Marlets for years and years. I am well aware that the Forex opportunity has only relatively recently been made possible to be accessed by individuals. I have seen, tried, traded and trained numerous programs and people for many of my years and...
Entity
Concoede Forex Group
Categories: Home Based Business
767, Report:
#89546
Posted Date:
Apr 29 2004
Concorde Forex Group ripoff lies Richmond Virginia
My training class was held in California, where my mentor lives. He gives me no follow up lessons as he said he would, and now doesnt even respond to my emails. My requests for a refund have been denied by Don Snellgrove.
I can not recommend anyone take this forex seminar. For $5...
Entity
Concorde Forex Group
Categories: Home Based Business
768, Report:
#89411
Posted Date:
Apr 29 2004
Concorde Forex Group ripoff misleading dishonest Richmond Virginia
A few years ago, I was trained by the master, himself, Don Snellgrove. He gave me this half brained story about how he got into trading forex, which is a total lie.
The truth of the matter is that Don Snellgrove took a course from MTI, another forex training company. Don Snellgrov...
Entity
Concorde Forex Group
Categories: Home Based Business
769, Report:
#89401
Posted Date:
Apr 28 2004
Concorde Forex Group ripoff liars slackers Richmond Virginia
My training was held in Florida, and I was trained by a husband and wife team.... they were both clueless. But to make it even worse they were also rude. CFG will not refund my money. I have asked for help, but the only way I can get help, is to bring in another paying customer....t...
Entity
Concorde Forex Group
Categories: Home Based Business
770, Report:
#89376
Posted Date:
Apr 28 2004
Concorde Forex Group ripoff The Concorde system does not work Richmond Virginia
I took the CFG course about 2 years ago. There is absolutely no follow up from my mentor from Florida. My other mentor is from Sacramento, California, and he is even worse. The Concorde system does not work. I took the course based on Radar, a proprietary signal service that actuall...
Entity
CFG Concorde Forex Group
Categories: Financial Services
771, Report:
#88792
Posted Date:
Apr 24 2004
Concorde Forex Group, CFG, Concorde, Snellgrove ripoff thanks, God Bless this site, Foreign Currency Traders who seek financial freedom rip-off Richmond Virginia
I just was dooing some due diligence on CFG and I am SO glad now that I have found this site. I will NOT be doing business with CFG or Concorde Forex as I have learned alot about them and their unethical business practices. God Bless this site and may you not be cursed by CFG!!!
...
Entity
Concorde Forex Group
Categories: Home Based Business
772, Report:
#87932
Posted Date:
Apr 16 2004
CFG - Concorde - Concorde Forex Group - Concorde Financial Group - Don Snellgrove Absolute GARBAGE Total failure of me and many others Richmond Virginia
We were trained by the master himself, Mr. Don Snellgrove. It was 75% of the time, just a war story and advertisement session from him. We were not taught to trade properly and the magical trades didn't seem to work outside of the class. Actually, we hardly had any time to try an...
Entity
Concorde Forex Group
Categories: Home Based Business
773, Report:
#87818
Posted Date:
Apr 16 2004
Concorde Forex Group ripoff total lies and misrepresentations The CFTC HAS to be alerted and the SEC... this is ILLEGAL Don Snellgrove is the DEVIL Richmond Virginia
DO NOT give this man and this company YOUR money. ALL they care about is the training fee which is the most expensive in the industry. $5500.00 is a JOKE!! the class is a JOKE, the trainers are just recruiters and they let you see DEMO account statements and hold them up as being...
Entity
Concorde Forex Group
Categories: Financial Services
774, Report:
#87787
Posted Date:
Apr 15 2004
Concorde Forex Group - CFG - Concorde Financial Group Forex RIPOFF, training SCAM. lies, deceit, misrepresentation, false signs. it is a SCAM of the highest order Richmond Virginia
CFG Trading is a SCAM of the highest order. They LIE, they lay claim to common things found elsewhere and tell you that it is proprietary and special and that the software will make you RICH! They promise that you can turn $2500 into more than $100.000 on less than 60 days. they ...
Entity
Concorde Forex Group - CFG - Concorde Financial Group Forex
Categories: Home Based Business
775, Report:
#78305
Posted Date:
Jan 27 2004
Altiplano aka Fravans ripoff They're back with part-time job scam except under the name Altiplano LLC. Paris Internet
Almost got cheated a year ago with Fravans company. They're back except under the name Altiplano LLC. Address is the same as Fravans. A little more clever this time since there is a real France-based company named Altiplano. Check out the Fravans reports for further info.
Here is...
Entity
Altiplano aka Fravans
Categories: Corrupt Companies
