Trading Capital Partners Gold Coast
Complaint 313893 Details
- Date Occurred: 01/13/2014
- Reported Damages: $13,000.00
- 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
EQTrading
Laytrade Professionals or Lay trade Professionals
Laybet Professionals or Lay Bet Professionals
Trilogics
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.
- Reg SBID #c698d7b594
- Posted 03/26/2014
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Company Statistics
- Complaint Against Trading Capital Partners Gold Coast
- Complaints Filed: 1
- Reported Damages: $13,000.00
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