MGS Trading Margin Matching Contingency Trading
Complaint 305044 Details
- Date Occurred: 02/03/2014
- Reported Damages: $240,000.00
- Location: Australia Gold Coast
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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
MGS Trading, Contingency Trading and Margin Matching are just a few of the names used by an organised crime gang located on the gold coast to sell very dodgy arbitrage trading software that does not work.
Check out www.aicinternational-complaints.com to see a few of the companies these professional criminals operate.
These people are very well known to the police and any money you send to them will be lost and you will not have any chance of getting your money back.
Stay away from these criminals and con men - their day is coming
- John SBID #533f00d369
- Posted 02/05/2014
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Company Statistics
- Complaint Against MGS Trading Margin Matching Contingency Trading
- Complaints Filed: 1
- Reported Damages: $240,000.00
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