IFundTraders and Trade for Wealth from Oliver Velez
Complaint 128539 Details
- Date Occurred: 03/19/2010
- Reported Damages: $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
The complaint is mobile text spam or smishing related against an anonymous entity
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
- Posted 06/21/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Mobile Wine One Stop Complaint 371180 for $215.00
-
RM888 for 3 bottles of Premium brandy bottles... Sounds to good to be true??? That's right......
-
Jimmy
- Posted on 05/21/2021
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against IFundTraders and Trade for Wealth from Oliver Velez
- Complaints Filed: 1
- Reported Damages: $500,000.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.