1, Report:
#1424374
Posted Date:
Jan 22 2018
RUMELIA CAPITAL Eric Donovan Head Account Analyst took my money an ran with it Moscow Moscow
I have a report to do for all types of individuals that are on the internet and looking for borkers and if they sound really convensing. please do not deposit any funds into their accounts. they will not be honest with you they will tell you that it is all good but in the long run t...
Entity
RUMELIA CAPITAL
Categories: Investment Brokers
2, Report:
#1381527
Posted Date:
Jun 27 2017
RUMELIA CAPITAL THOMAS BELMOND SR ACCT MANG MARTIN VELLA SR ACCT ANALYST I was duped into making a deposit have asked for a refund they keep insisting I open an account when I refuse to accept the terms or give them the personal info they request they hide this information Internet
Rumelia capital was or were associated with a site instantcashapp.co (which is no longer active) where I was duped into making a deposit of $250.00 to set up an account that would be run by a software program that was going to automaticly trade binary options stating that the softwa...
Entity
RUMELIA CAPITAL
Categories: Brokerage Companies