Best Investment Services
Scalpea K.K. 106-0031 Tokyo, Japan Minato-ku, Nishi-Azabu 4-15-2-210 - Make a Loss of 3000 euros
I discovered "Arbitrage FX ROBOT" this year 2013. web site: http://www.arbitragefxrobot.com/ For japanese: http://www.arbitragefxrobot.com/jp/ As I am a beginner trader, I preferred to use FX ROBOT MAM professional trading service, rather than buying the FX Robot. Dariusz Robert Makowiecki traded for me and he lost all my money (3000 euros) in LESS THAN...
Zoom Trader, Zoom Partners Ltd, Jack Moore - Binary Trading Scam and Theft of £3500
Zoom Trader and Jack Moore are a huge scam. They stole over £3500 in deposit and my winnings of £7000. I got no help or advise and all i was told was to read the terms and conditions. Their trading platform does not work and when I spoke to Tradologic the platform developers, I was give no help. The platform is designed to make you lose and the expiry time...
Read full review of Zoom Trader, Zoom Partners Ltd, Jack Moore and 6 commentsElite Courier Express Branch Malaysia - parcel
Received an email asking to send them some money for 2800 ringgit ELITE COURIER EXPRESS BRANCH MALAYSIA Malaysian contact Mobile:+[protected] M. Director: +[protected] l Main Office No 2-3, Jln SP2/2, Cheong Hin Business Centre, Serdang, 43300 Seri Kembangan, Selangor, REF:1999LUCY EMAIL:[protected]@yahoo.co.uk WEBSITE...
Read full review of Elite Courier Express Branch Malaysia and 9 commentsOptionbit - OPTIONBIT scam. They modify their rate to fit trend at their advantage
Review – OPTIONBIT scam. They modify their rate to fit trend at their advantage (Probably) Some observations: - Rate is over bid and ask price and much different than other brokers (which are quite (bid+ask)/2 (as they all say that’s their rate) - They switch back to the correct rate ( (bid+ask)/2 ) when an option “Time to invest” is over and the...
Read full review of Optionbit and 4 commentsGlobus FX - Money laundering
They asked my verification details and i sent them in my passport details and mine visa details ... they want me to transfer money of their clients using western union money transfer...on their behalf and i wd be paid 1200 pounds a month plus commission.!
Read full review of Globus FX and 27 commentswww.vipfx.biz - Fraud
Made an investment of $49 and promise to pay 23% interest daily but uptil now they never responded. over 1week now. I think they are scammers.
Read full review of www.vipfx.biz and 16 commentsNext Generation Group Scam - Forex Trading Scam
If you have been dealing with the Next Generation Scam Group run away as fast as you can. I was recently cold called from this company called Next Generation Group and their high pressure phone sales guy was an absolute ###ter. They should be called Next Generation Scammers because everything they said was a complete lie. They talked about forex trading...
Read full review of Next Generation Group Scam and 18 commentsPaymate - fraud
Paymate is no proven to me it is a scam. I have had the pleasure of being ripped off, lied too &promissed my money. I am a disabled person whom is trying to earn extra money on ebay to provide for my family. I signed up with paymate in 12/20/2009. I was doing well building a small business selling dvds my buisness started do do more in sales. This month 3...
Read full review of Paymate and 5 commentsFast Track - scam
please be careful for this person the name : GARY TASHIKO, they also send me a packaged and after that they asking me to send a money on this name FIRST NAME; LAU LAST NAME; EMY ADRESS: HONGKONG AIRPORT CHINA Forward the detail as follows the MTCN number and senders full name and amount for our receipt. We will be glad to serve you better. Your...
Way2life. Info - Not give withdrawl
About former wealthline promoter pvt ltd and now way2life. Info the chennai base company Work like mlm these day what going in this company is un fair i was join aug09 unfotunate since Nov09 i not get a single withdrawl in my bank acount and more since 5jan2010 company stop joing And daily bonus totaly site not shown proper information, i&my invest mony in...
Forex5000 - Scam/Ripoff
I have been away from this company for a few months now and feel that it is my duty to tell the public what a terrible scam this is. Darin Vega does not know how to trade foreign exchange. Just ask him so show you some proof that he has a track record of success. The reason that he will not show you any evidence of his trading record is that he does not...
Read full review of Forex5000 and 11 comments- Money Transfer Services
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