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ABC 74 Ltd C/o Mccurrach UK Limited 74 Waterloo Street Glasgow G27DJ U.K Company Reg No : Sc144755 Represented By : Grant Wilfort Nationality : British Passport No : (((Redacted))) Telephone No : (((Redacted))) / SBLC fraud report

kutuch on Dec 7, 2016
ABC 74 Ltd C/o Mccurrach UK Limited 74 Waterloo Street Glasgow G27DJ U.K Company Reg No : Sc144755 Represented By : Grant Wilfort Nationality : British Passport No : (((Redacted))) Telephone No : (((Redacted)))A lawyer Marcus Dodd can start claiming the MT‐760 previously received only 50, 000 euros When you want to progress to the next step and request requires pay a 6% commission was willing to proceeding to the next action Standby letters of credit to handle supplier fraud We have to pay the required...

Avafx / My ib commission 1000 usd is cheating the company...

Soundarapandian Madurai on Dec 7, 2016
AvafxAVAFX IS FRAUD BROKER... MY IB COMMISSION CHEATING FOR THIS COMPANY...referral link: http://www.avatrade.com/?tag=8074 commission base: per trader $250, $350, $550 sub affiliate link: http://www.avapartner.com/?ref=8074 sub affiliate commission base : 10% tracking id: 8074 2016 January my...

Resident / Boots

Arrelia Mosley on Dec 1, 2016
Second time complainting. I bought boot s to small I gave them away. Reordered three more pair and they was to small again. I want a refund please. I love the boots but y'all are sending the wrong size and to send back is a chinese address written in chinese. . I wear a us 11. But ordered...

www.asiafxi.com / Payment not received

bahapuriya on Nov 30, 2016
www.asiafxi.com www.asiafxi.com Contacts & Information Posted: Oct 22, 2016 by bahapuriya Online trading withdrawal of funds ? Complaint Rating: 0 % with 1 votes Contact information: Trichy, Kerala, India asiafxi.com I made a profit of $209709 last week on 6th of october-2016. Asked for...

UAE Exchange / Complaint against license

Mazid Nazib on Nov 27, 2016
Sir, I mazid najeeb firm name is ticketwala from fatehpur, I applied for currency license in allahabad up (India) employee name is krishna but your employees are harassing me and making me fool. Also I paid 5000 as a service charge to your uae exchange & financial service ltd. Account. If I...

WorldBinaryExchange / Offer of free 'training' in their trading strategy with no cost.

NotaRobot on Nov 25, 2016
November 2016. This group offered free 'training' with no cost if complete. Promised no cost when discussed with promoter of program on the phone. Promoter said training would be valuable even if didn't buy their products. Completed the 'training' which was not training, just direction on...

FXGIRO Investments / Fxgiro, funded account, funded trading account, investments, funded account germany, funded account europe, fxgiro funded account

Jothifty on Nov 24, 2016
One person who is from FXGIRO, fxgiro.com named Yucel Ozdemir or Baruk or some any other real name he hired me on freelancer.com to do a website design for fxgiro.com - a company named FXGIRO. He wanted to copy similar websites like www.topsteptrader.com/, icmarkets.com, fxpro.co.uk . using...

Cex.io ltd / Payment not received

yasin yasin on Nov 20, 2016
Cex.io ltdhi on Sep.29.2016 i send a swift amount of 2010$ to cex.io as i have and acount there, since that date and they refuse to admit that they receive the money, i send them all the proof (swift slip) and after that my bank investigate with the corespondent- bank and they also confirm that the...

FXOpen / Invested money is lost

praveen mark on Nov 16, 2016
Dear FXOpen, As a reputed broker, PAMM is one of your products. Since it is your product you have to ensure the safety of your traders. It is you who allow Masters to trade Followers' money. End of the day if the Master does not trade well it is bad for the image of your company. I have...

Hotfxtrends.com / Fraud site

vinod kumaar on Nov 11, 2016
Hotfxtrends.com is a fraud site they ll assure 100% profit& sniper acurate trading alerts but i had 1300 $ before starting subscription, they provided sample signals & losted 400$, they even promised that it ill regained and the amount ll be doubled in one month, i made silver subscription...

Executive Forex / Forex scam / fraud

Carryn Clark on Nov 11, 2016
Executive Forex / Randburg Jhb 1. charge you R17700 to open a trading account for you - this you can do for free with any trader included in your R17700 offer you a training course... - this you only get if you in Johannesburg... they don't have infrastructure anywhere else in SA to offer the...

Optionbit, BinaryBook / Unauthorized use of my capital one/costco credit card

Anthony G OConnor on Nov 5, 2016
Could someone please call me about unauthorized charges to my credit card, I believe I have zero liability coverage on my card. My name is Anthony O'Connor and my phone number is 289-237-1653 The company that charged my card is Optionbit but on my statement they are called TVS. They have...

GTP Capital / Online trading

Doug15! on Oct 27, 2016
I sent them money to open an account. They pretended to trade the account showing significant results. They pressed for a larger deposit to "show greater returns." When I tried to withdraw my money they refused, when I would not make another deposit they just disappeared. They are fraud...

Lolga / Nba 2k17 fifa 17

lolskyblog on Oct 25, 2016
1. We dedicate ourselves to offer FIFA 16 players FIFA 16 Coins with cheapest prices and quality service. 2. We will always strive to achieve our goal, to make sure that our customers get the best gaming experience after dealing with us. 3. Please contact us by 24/7 operated Live Chat if...

Plustocks.com / Withdrawal - plustocks are a scam

Yster1010 Yster on Oct 25, 2016
It seems I will be one of the many clients which will need to post a bad review on social media and that PLUSTOCKS are a scam. Just in short my story again which all of you have heard many a times. I started to invest with $250, like most clients do. Edward Barnes did confirm that if I...

Absa / Swift online payment help not available

Dammann Kruger on Oct 24, 2016
I have tried reaching ABSA's online banking services on 0860008600 numerous times the last couple of days. It's a long wait to actually get to the correct prompt, then when I await assistance, the call drops. They say on the website they are open till 5pm but when you try to call after...

www.asiafxi.com / Online trading withdrawal of funds ?

bahapuriya on Oct 22, 2016
www.asiafxi.comI made a profit of $209709 last week on 6th of october-2016. Asked for withdrawal of earned profits ? Are not sending my money and now they are not updating my status despite my repeated mails ? I lost my initial deposits /investments in totality they always said it is your fault and when i...

Thomas Egan - Account Manager, Scam Binary Option Referral / Egan holds an account with my funds in it, won't give access, or amount, threatens to take funds.

hiflyer on Oct 14, 2016
Thomas Egan makes his living recommending binary option scams to people in glowing terms. He receives commissions from those poor souls he hooks from the loss of these client funds. I haven't ever seen a recommendation of his which hasn't stolen their members profits. For this alone he...

PushMoneyApp Callum Poole Fraud / Callum poole : payment from binary trading company

hiflyer on Oct 14, 2016
I received this from callum poole on 6 august 2016. — This is to remind you of a payment from push button commissions through western union speedpay on 8/6/2016. Details regarding the transaction appear below: Payment date: 8/6/2016 Payment amount: $5553.25 Fee amount: $3.25 Card number: ***********0000 >> please claim your money here

Freeshipping.com / Charged $12.97 without any reason

chuanwenjie on Oct 12, 2016
I have been charged $12.97 by this outfit but I have no recollection of subscribing to anything t. I paid complete amount using my credit card when I purchased the items online. This is the only way they could have got my credit card number. I am not sure why the amount has been deducted...
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