Trading Capital partners
Complaint 313892 Details

  • Date Occurred: 01/13/2014
  • Reported Damages: $15,000.00
  • Location: Gold Coast
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

The following companies are all involved in running major scams and should be avoided at all costs.
Golden Cove Inc
Pegasus Traders
CM Business or CM Business
Laytrade Professionals or Lay trade Professionals
Laybet Professionals or Lay Bet Professionals
Accord Professional Group
Voss Capital Management
Trading Capital Partners
Fortune Plus
Investment Software Solutions

Do not deal with these companies you will get ripped off.

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Business Profile Summary

  • Trading Capital partners logo

Company Statistics

  • Complaint Against Trading Capital partners
  • Complaints Filed: 1
  • Reported Damages: $15,000.00
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