TeamTrading Extreme
Complaint 24801 Details
- Date Occurred: 03/15/2010
- Reported Damages: $2,500.00
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
Joined prop firm of Oliver Velez and Charles Vaccaro. The amount was a deposit to trade stocks at a low commission and give a percentage of profits to firm for acess. The money balance was to be returned at anytime with in 45 days of request. It is now well over a year and no money returned.
These people shut down and took all money.
Oliver Velez makes a lot of promises and will take many more peoples money if something is not done to stop him. Many of use have reported his firm to the SEC but they take forever to do anything. Also reports filed to the New York Atty. General office.
Be very careful and do no business with these people. They have both started up new companies. ifundtraders and element trading.
look up these people.
Terry
- terry SBID #cbd5ef334c
- Posted 10/07/2013
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Company Statistics
- Complaint Against TeamTrading Extreme
- Complaints Filed: 1
- Reported Damages: $2,500.00
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