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Page 3053

ButtonwoodLLC
Lexingtontrade.com, lexingtonclearing.com, tradingitg.com, buttonwoodllc.com, wellingtontrading, Buttonwood LLC Scam options gold futures investment scam panama and cost rica San Jose

AKA Intercontinental Trading Group, Hartford Capital Management, Lexington Trade, Wellington Asset management This is an elaborate scam that looks almost legitimate except for the series of unfortunate incidents that lose all of your money invested. Joe Arano uses telemarketing to contact potential ...

Lexington Trading
Lexington Clearing Firm, Wellington Trading Group, Wellington Asset Management, International Trading Group, Trading ITG, ButtonwoodLLC, Investment options, SCAM, not licensed to trade, no office in panama, telemarket from Costa Rica San Jose

SCAM Fake Broker for options, forex, real estate, investments operating from Costa Rica, but advertise offices in Panama. Panama trade commission states no such company registered in Panama. Operating since 2004 under many names; Wellington Trading, Intercontinental Trading Group, TradingITG.com ...

Bryan Nei
Angel Nei Bryan Nei contacted me claiming to have auto parts I had posted in the wanted section of craigslist.org. I sent payment and he never sent parts, then dissconnected his phone. I sent certified mail t

Bryan Nei contacted me via phone about parts I had listed on the wanted section of craigslist.org. I sent payment via certified mail signable by either Bryan Nei or Angel Nei. Bryan Nei Signed for payment, then disconnected phone and never sent parts. He lives at 511 and 1/2 Brandon South Dakota ...


Thomasnet
Is scam

I have been duped by thomasnet. I registered around 2 months and, I am very sure that I did not ask for any free 30 day thingies. After 30 days, they have charged me on various things amounting to 1800 odd dollars. So dreadful! I lost my total control with the result of SEO solutions from ...