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Complaints List: miscellaneous

Name: to ayrex - to ayrex - compliment

( Others) - September 30, 2016   miscellaneous

i have been trading with ayrex in the past week i had a good experience with them. the reason why i recommend the as a trustworthy broker is that their witdrawal process is instant tht is if you are using neteller also to mention the platform is very friendly and trades are executed instantly

Opteck.com - Scammer

Name: Opteck.com- Amount Loss: 35,000.00- Opteck.com - Scammer

( Singapore) - September 15, 2016   miscellaneous

I'm Kan, Mr. Ryan is the name of my account manger from Opteck.com who has given me huge losses (35k). It is really sad to see this type of scam still happening in the market. I would advice all the traders not to open any kind of trading account with the fraudsters of Opteck.com. They m...

Name: capitecbank.co.za- capitecbank.co.za - Amount transferred to unknown account without consent by capitecbank of United S

( Canada) - September 5, 2016   miscellaneous

The bank is unaware of the amount transferred from my account to some unknown account. I lost 2000$. The bank is responsible for it and I would like to be repaid. How can such act take place?  The client’s accounts are not secured which is against their rules. They should be held responsi...

Name: rohit arora 9958573569- Amount Loss: rs 5000- rohit arora 9958573569

( India) - September 4, 2016   miscellaneous

I am disclosing the details of one of the scammers from delhi.he simply takes money by cash or account deposit to provide you the telecalling data and will not ever give you the data. He just took the money face to face and never gave the receipt or his company name.   I paid him Rs 5000 and ...

Scam Data Entry Job Besten Solutions Pvt Ltd Delhi India

Name: Besten Solutions Pvt Ltd- Amount Loss: 250000- Scam Data Entry Job Besten Solutions Pvt Ltd Delhi India

( India) - August 18, 2016   miscellaneous

I received a mail from this company few months back on the offline data entry home based jobs outsourcing by them.Hence i met the Director Mr Aditya Jain of  Besten Solutions Pvt Ltd company personally for discussion. During our meeting he had explained me the details and finally i signed the a...

Scam Data Entry Job Besten Solution Pvt Ltd Delhi India

Name: Besten Solution Pvt Ltd- Amount Loss: 250000- Scam Data Entry Job Besten Solution Pvt Ltd Delhi India

( India) - August 18, 2016   miscellaneous

I received a mail from this company few months back on the offline data entry home based jobs outsourcing by them.Hence i met the Director Mr Aditya Jain of this company personally for discussion. During our meeting he had explained me the details and finally i signed the agreement with them on 17th...

Name: Freelancer.com- Freelancer.com is a scam

( Others) - August 2, 2016   miscellaneous

I have had it with freelancer.com. I am over the scams, the taking of my money, the poor service. I am over it all.   So I set up a petition to NASA to get them to cut ties with freelancer.com. Hopefully if enough people sign it, they will and that will shake up freelancer.com (I doubt it tho...

Name: xtrade.com- Amount Loss: 5500- xtrade.com - lost 5500 due to scam

( Others) - July 26, 2016   miscellaneous

Be aware Xtrade is a scam broker. i don't know what they benifit form making you loos all your money in under two hours. my account manager guided me to enter 6 transactions which made me loos all my money. the webtrader application shows different prices than other website which led me to loos all...

PVL TECHONOLOGIES MBNR, RANGA REDDY, MEDAK,pvl.technologies2011@gmail.com ad.technologies2014@gmail.

Name: PVL TECHONOLOGIES MBNR, RANGA REDDY, MEDAK,[email protected] ad.technologies2014@gmail.com- Amount Loss: 3000- PVL TECHONOLOGIES MBNR, RANGA REDDY, MEDAK,[email protected] [email protected]

( India) - July 20, 2016   miscellaneous

S ఎబేలు అనే వ్యక్తి PVL TECHONOLOGIES MBNR, RANGA REDDY, MEDAK పేరుతో డేటా ఎంట్రీ వర్క్ చేస్తే అమౌంట్ ఇస్తామని, మాది GENUINE వర్క్ అని, GENUINE గా PAYMENT ఇస్తామని మా దగ్గర 3000 రూపాయలు A/C NO 129510100076295 వేయమని చెప్పారు, వారి మాట ప్రకారం మేము 3000 రూపాయలు 22.4.16 తేదీన వారికి క్రెడిట్ చేసాము. వ...

Name: capitalaim.com- Amount Loss: 53000- capitalaim.com - worst company third class staff

( India) - April 21, 2016   miscellaneous

indias worst company where target never achieved third class staff never  pick phone after registeration amount paid dont trade with this company  

Name: skyfx.com- Amount Loss: $500- skyfx.com - Not getting response from Skyfx

( Others) - April 20, 2016   miscellaneous

I have diposited $500.00 with SkyFX early this year. The problem is that I now want to withdraw the money to invest elsewhere since I am not making any progress here. I am not yet a professional trader. I can still open the account, and can still see that my funds are still in the account but I dont...

Name: copypastework.com- Amount Loss: 999- copypastework.com - No update of work or assitance to start

( India) - April 5, 2016   miscellaneous

I have enrolled myself on this website to start working from home, i have recived the user id and passoword for the same,hoewver to start using and how to start there is absolutely no assitance on the same, Appreciate if they get in touch like a welsome calling or so to their users, to add to it, t...

Name: ruizeantrader.com- ruizeantrader.com keeps on changing their offices without informing

( United States) - March 22, 2016   miscellaneous

This company is unprofessional in its behaviour. They do not consider their investors importance. I do not understand why this company preferred not informing their customers about their shifting their office. It is the right of the customers to be informed. The company is being irresponsible. I com...

Name: backbaymarkets.com- backbaymarkets.com has change address

( Others) - March 22, 2016   miscellaneous

This company is unprofessional in its behaviour. They do not consider their investors importance. I do not understand why this company preferred not informing their customers about their shifting their office. It is the right of the customers to be informed. The company is being irresponsible. I com...

Name: babajob.com- Amount Loss: 09560590587- babajob.com - unfulfilled promises

( India) - March 15, 2016   miscellaneous

I registered myself on Babajob on 13th March for a full-time Maid. Got a call in half an hour from Babajob. They shared contact number of the maid & advised me to talk to her. I spoke to her & both me and maid were happy to work. Babajob called again & said we will share her address proo...

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