IFundTraders and Trade for Wealth from Oliver Velez
Queja 128539 Detalles
- Fecha cuando ocurrió 03/19/2010
- Daños Reportados: $500,000.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
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The company or person contact no longer exists
International boundaries
Previous Owner of Velez Capital Management and Team Trading, Oliver Velez stole money from his independent traders accounts to funds his personal needs then refuse to paid them back. He is now conducting the same scam with his so called Trade for Wealth and IfundTraders. Oliver is a dishonest person who constantly looking for ways to steal from innocents individuals such retirees, and those who are looking for ways to make extra income. He lies that he will fund their accounts only to tell them later of many road block preventing him from funding the accounts. Meanwhile he make money off this people by have them paid for a demo software. Until Oliver Velez refund the money he stole from his independents traders accounts and start telling the truth about his business, please refrain from doing business with him or Charles Vaccaro
- Anonymous SBID #242d95078b
- Publicado 06/21/2014
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- Queja Contra IFundTraders and Trade for Wealth from Oliver Velez
- Quejas Presentadas: 1
- Daños Reportados: $500,000.00
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