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Latest Complaints

fxglory.com - they refused the withdrawal and take all the money

fxglory.com - they refused the withdrawal and take all the money

( Others) - August 23, 2014   Forex Scam

i have deposit 1500$ and after repeated lose finally the account balance became 2549$ when i request withdrawal they reject and suspend the account  and take all the money the deposit and the profit and every thing 

weeklyyouthpay.com - Is weeklyyouthpay really paying or not?

weeklyyouthpay.com - Is weeklyyouthpay really paying or not?

( India) - August 23, 2014   HYIP Scams

I am seeing a lot of reviews about weeklyyouthpay, I really want to know if that is genuine or not. If it is genuine then I can make good money through it. I am ready to share the links and also to fill the survey that they are offering. Please let me know if any body has withdrawn the money so...

TOUBROHOLDINGSLIMITED - TOUBRO HOLDINGS LIMITED uses Fake Address, Fake Stock Broker

TOUBROHOLDINGSLIMITED - TOUBRO HOLDINGS LIMITED uses Fake Address, Fake Stock Broker

( India) - August 23, 2014   Stock Market

I regret that I invested 20k in TOUBROHOLDINGSLIMITED which is registered at 52-53. SECTOR 9D of Chandigarh. I really want to redeem my shares but I do not have any idea how to do it and also company is not found at the above said address. They are using fraud address. Help me Pratima here. 

hotforex.com - Top notch broker with rapid withdrawals

hotforex.com - Top notch broker with rapid withdrawals

( France) - August 22, 2014   FX Broker

After first two month of trading with Hotforex I realized that I can fully trust them so I've opened standard account with them and deposited 4K $. Execution system on stable account seems to be faster than on Micro though managing big lot orders may be too risky. If I manage to keep my positive per...

TarsierFX , mr Paul Stuart Cheyney, scam broker - TarsierFX

TarsierFX , mr Paul Stuart Cheyney, scam broker - TarsierFX

( Malaysia) - August 22, 2014   Forex Scam

My bad experience with TARSIER FX account 2100012895, on 23 April 2014 request withdraw from tarsier, receive confirmation email from tarsier need 2 day to process after 1 week email mr Ronald Marilou ,client relationship manager ask what the status? Replay empty promise, than call office no on...

remitrade.com - remitrade is a Scam Broker Services

remitrade.com - remitrade is a Scam Broker Services

( India) - August 22, 2014   FX Broker

I made a deposit with remitrade.com. I made good profit after depositing, but they do not want to give my profit money. They are saying that I used some illegal EA to make profit which is really disgusting. I do not know why re they behaving like this. This kind of activities must be stopped immedia...

sentrygaming.com - sentrygaming is a Pure Scam, not worth our Money

sentrygaming.com - sentrygaming is a Pure Scam, not worth our Money

( United States) - August 22, 2014   HYIP Scams

If you want to play games and make money, then there are lot of other sites but please do not have any kind of dealing with sentrygaming.com. I paid them from my credit card, but once I paid them, I did not even get the receipt, nor any kind of info, They are a full of scam, Please avoid this k...

AdCashNetwork.com - AdCashNetwork Website is Closed, Scammers are Gone

AdCashNetwork.com - AdCashNetwork Website is Closed, Scammers are Gone

( Pakistan) - August 22, 2014   HYIP Scams

AdCashNetwork website is not functioning now. As expected they have closed the website. Few days back I saw one complaint about them over here and I was expecting they will close their business now and the same thing has happened. Their website shows as work in progress and they are running away sho...

capitalgrow.in - capitalgrow Option Calls are useless, no need to follow it

capitalgrow.in - capitalgrow Option Calls are useless, no need to follow it

( India) - August 22, 2014   Stock Market

I subscribed to their Option calls package and it was really the worst. They do not have any sense of it, I really do not know how they are sending the calls to others. I asked for a 7 day trial first they ignored it completely and then they said I can go for the option call package and I got convin...

koolpay.com - koolpay Signals are Morphed, Performance is Fake

koolpay.com - koolpay Signals are Morphed, Performance is Fake

( Pakistan) - August 22, 2014   FX Signal Service - Managed Forex

Fraud services offering signal provider. They are not offering good services. Their signals have 2-3 take profit level which is very confusing. Whenever you ask them they say that we need to analyze and set the profit accordingly, why have I paid you if I need to analyze that. They are simply frauds...

smartworking.in is a Fake Part Time Home based job site

smartworking.in is a Fake Part Time Home based job site

( India) - August 22, 2014   Others

The registration is free and simple, but they do not offer any way to work smart just the name is smartworking.in. They do not have any idea how they can help others to make money. All and all we would be just ending our time wasting over there. They do not have one proof of the payment which t...

jobandpay.com - Waiting for the payment by this Month End

jobandpay.com - Waiting for the payment by this Month End

( India) - August 22, 2014   Others

Total of $564 is not in my account. I am just waiting for the month end so that I can go for the withdrawal. I got to know that many Users previously have made some money, but I will only trust the news once if I got my money. So lets hope for the best. i would be making the withdrawal to my Paypal ...

RegalClix.com - Waiting for the Money from RegalClix

RegalClix.com - Waiting for the Money from RegalClix

( Bangladesh) - August 22, 2014   Others

I do not know how to withdraw the money of RegalClix.com. Many of my friends whose payment have been reached, they have not yet received the withdrawal. When I asked the support they said payment would be delayed a bit. My referral earning as well as Advertising earnings are yet to be withdrawn...

ledcoder.com - ledcoder is a Illegal Company providing Home Based Job

ledcoder.com - ledcoder is a Illegal Company providing Home Based Job

( India) - August 21, 2014   Others

They will scam you as soon as they see that your money has reached their bank account. This is what I have researched about them. I have emailed them thrice asking them about from where does they operate, from where do they get the work and what is the sources from where they pay? But so far they ha...

adtrafficrewards.com - Not recommended to browse on their Website, Scammers of Business

adtrafficrewards.com - Not recommended to browse on their Website, Scammers of Business

( India) - August 21, 2014   HYIP Scams

Worst website, it not only is a scam, but also a Spam website. it sent some unusual virus to my PC and it got shut off automatically, then I restarted it again, and it took almost 30 minutes for my PC to start. This fraudsters named as adtrafficrewards are sending some spam in our system. I wou...

Latest Comments:


don b has commented on petro-income.com - petro-income newly Launched Scam HYIP
Hey, its over 24 hours since I requested withdrawa...


Kamran has commented on monthlyyouth.com - monthlyyouth Review - Scam Survey Company
This is totally a scam website and only use valuab...


Anonymous has commented on hotforex.com - Top notch broker with rapid withdrawals
hotforex.com is one of the most trusted broker onl...


Anir has commented on moneycontroltips.com - moneycontroltips is a Fraud Tip Provider in Stock Marekt
See now they suddenly update all months performanc...


Gustavo Garcia has commented on Gbgroup24.com - SCAM - Not Paying
YES indeed the gbgroup page is closed and i lost m...


Anil | V has commented on astonishin.com - Freelancer named beastonished SCAMMED me
Hello plz help me this person still not give my mo...


Duboa has commented on markets.com - Broker Safety Issue
Well i have traded with markets.com, and i never e...


mint has commented on weeklyyouthpay.com - weeklyyouthpay Scam Site or Paying for Survey?
i can't find the survey at my weeklyyouthpay page,...


AVINASH MALI has commented on Ocxindia.com - Indian Broker Website Shut Down Scammer
8888719084...


waqas has commented on jobandcash.com - Payment would be release by jobandcash Soon to all Users
What do you mean by malaysia ??? Dont you care abo...


nazia khatoon has commented on gdtsuccess.com - Deducted Charges from my Credit Card (SCAM)
I am also suffers from this. From my account there...


BuyForexOnline.com has commented on buyforexonline.com - My Prepaid Card not provided by buyforexonline Team
We have no outstanding order nor have received any...


jobs day has commented on Nowlucky.com - Nowlucky is a Fraudulent Website
"My pc got infected with Nowlucky.com popup and i ...


bhushan has commented on jobandpay.com - Survey Error on jobandpay, Need to withdraw the Money
same thing happen with me I also want to withdraw ...