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Name: jinengmetal.com- jinengmetal.com - jinengmetal is a fraud and a scam

( China) - October 11, 2016   Internet & Website

hbjineng.com and jinengmetal.com are both scams. They will send you fake and dangerous products. They almost never even try to fix their mistakes because the mistakes are actually on purpose. They don't care what they send, they think you'll be happy with whatever it is until it's too late. their e...

Name: clmforex.com- Waiting for payments from clmforex.com

( China) - October 5, 2016   FX Broker

I am trading with this company from past four months and they have not done a single payment yet. I do not understand why I have not been paid yet. When I complaint about it to the company they said it is in the process and will be done soon. It’s been four months now for how long will they no...

Name: zarforex.com- zarforex.com took investors profits

( China) - September 2, 2016   FX Broker

I earned a good bonus from the company but when it was the time to get my bonus they simply refuse to do that. They told I suffered loss while trading so the bonus amount is cancelled. This is unfair to me as investor. They should have informed me before cancelling my bonus. They cannot make decisio...

Name: paxforex.com- Money withdrawn from account without permission by paxforex.com

( China) - August 25, 2016   FX Broker

The company is withdrawing their investor’s money from their account without any knowledge. They didn’t bother to take permission or inform the investors about it. It is really a disappointment of them behaving in such a way. The company cannot take investors for granted. They are invest...

Name: bestonlineforexbrokers.com - bestonlineforexbrokers.com cheated their investors

( China) - April 24, 2016   FX Broker

This company is cheat. They scam their investors. They took money from investors and duped them. They collected lots of money in form of deposits and now have disappeared. They made fake promises of profits. They made investors believe about fast money and collected money for opening their accounts....

Name: ayrex.com- ayrex.com - Ayrex.com are a fake organisation in this trading market

( China) - November 30, 2015   FX Broker

Ayrex.com are actually making some fake promises of a demo contest which are of no use to the trader. They are providing some benefits in Demo contest but I don't know how is that going to benefit the trader to make real money. Demo account are just for practicing purpose so I really feel that conte...

Name: e4purses.com- e4purses.com - e4purses scammed my money

( China) - October 22, 2015   HYIP Scams

e4purses.com is totally a scam company. I needed a Replica Hermes bag, so over 3 months ago I sent over $500 western union money to Guangzhou city, Guangdong province, China Postal code:510400 For a replica Hermes bag I was given a fake tracking number and no response from seller. Before purchasing ...

Name: Finance- Finance - Improve your financial conditions

( China) - May 21, 2015   Others

When we keep on spending we do not realize that how much debt we are increasing. When it comes to paying at the end of the month then we realize our mistakes but it is too late. We have to understand that having card makes our shopping easy but it also increases our debt as we do not realise our spe...

ironfx.com - Chinese Trader have Smashed the Complete Office of Ironfx Broker in China

Name: ironfx.com- ironfx.com - Chinese Trader have Smashed the Complete Office of Ironfx Broker in China

( China) - January 11, 2015   FX Broker

It is a very sad and horrible issue. Many traders are already aware that the offices of Ironfx.com Broker in China has been smashed badly. It all started with Ironfx refusing to pay to millions of Chinese trader. I guess since the month of November they were continuously making excuses of shortage o...

Name: gainsy.com- gainsy.com - Scam done by Gainsy in my Forex PAMM Account

( China) - November 29, 2014   FX Broker

Facing Lot of issues due to the scam and fake done by Gainsy.com. I am actually a Chinese Trader and I trusted Gainsy Forex Broker and deposited with them around $110k in many different PAMM accounts by May 2014. As I was making profits, they started to disable my trading accounts and made excuses o...

Name: oil-bitcoin.com- oil-bitcoin.com offers some great benefits and plans.

( China) - September 11, 2014   Others

oil-bitcoin.com is a new company which just started and it has some great benefits and plans. They offer daily profits and rewards. You can also earn by referring your freinds. Referral commission is 5% and it will increase if you refer more friends.

Name: Ipas2free.com- Ipas2free.com did not provide me traffic and visitors.

( China) - September 10, 2014   MLM Scams

I signed up many other websites and paid them to get traffic. Recently I visited Ipas2free.com and found their scheme interesting so I paid them for traffic. But I did not get any traffic yet and no unique visitors as they promised. Do not trust Ipas2free.com and do not do any business wit...

Name: fxdailyprofit.biz- fxdailyprofit.biz are frauds and scammers.

( China) - September 8, 2014   HYIP Scams

Please some one shut this fraud people. Stop them from fooling people. fxdailyprofit.biz is a biggest scam company. I invested $50 for daily profit but let alone daily, I did not get anything till now and its been 35 days now. Everyone please do not let this frauds fool you as they did with me.

Name: forextime.com- forextime.com - Making deposit

( China) - August 18, 2014   FX Broker

I played in Forex Time demo contest and it was good.  I triEd to then make deposit and it took some time. Customer service guy said this was for security which i guess is good.  Nice to no dposit is safe though a bit annoying to wait. Now everything okay and I trading on cent account whic...

newmobtech.com - Online Gadget Scam Website

( China) - July 20, 2014   Internet & Website

If you want to subcribe to any Phones or gadgets then try it from any where else online but dont try to purchase it from newmobtech.com. I paid to this company and almost they have disappeared.  Below are the their account details    Total US$240 Here are our western union details ...

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