User Profile for Train - 8333 | Scambook

Perfil de: Train

Joined on Aug 13th, 2011

Complaints submitted by Train

Thalmann commodities Queja 11334 for $35,000.00

Empresa: Thalmann commodities
Daños: $35000.00
Presentado: Aug 13th, 2013
This company supposedly sells gold options and deals through an exchange called Zfoex . This site has been shut down but the site for thalmann is stil…

China Mineral Company Queja 11339 for $50,000.00

Empresa: China Mineral Company
Daños: $50000.00
Presentado: Aug 13th, 2013
This company sells fake shares on ipo. They were going to list on the stock exchange some time but never have. Will provide further information and ve…

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