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William Woods - William woods scam
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Read full review of William WoodsEveryday Joe - WTS + Alan Davenport = SCAM
WTS + Alan Davenport and his team of bottom feeders. I invested with WTS $6600 plus a trading account of $1000 on promises of returns and Guarantee of initial outlay if they failed which apparently they never have. 2 years later not 1 cent returned $1000 gone ! traded away nothing but the run around and promises, empty promises. These people have more hide...
Read full review of Everyday JoeWitter Walwyn Overseas - FRAUD INVESTMENT
28 October 2008 Dear Madam / Sir I had been a victim of dealing with such Company due to its SO CALLED REPUTATION in Switzerland. I have DOCUMENT of transferring more than 350, 000 USD from my own accounts to their Accounts in Luxembourg, Switzerland and USA. I can cooperate with you and any one to trace this Company and the man behind it. Please...
Read full review of Witter Walwyn Overseas and 6 commentsCES Futures Brokerage Co. Ltd. - Don't execute refundings.
Begin August, I have been contacted by Thomas Quinn from CES Futures. He told me that CES Futures had a good opportunity for investing in Futures on gazoline. I sent them money and after having closed the positions (with a small gain), begin september, I wanted the cash to be sent on my bank account. Then begun the problems. They didn't executed the...
Read full review of CES Futures Brokerage Co. Ltd. and 34 comments- Money Transfer Services
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