10036 | Consumer Complaints and Reviews | Black List, Scam Reports


Velez Capital Management (Team Trading)-Velez and Vacarro

Complaint information
  • Comments: 0
  • Author: Zebra
  • Date: 11.30.2011
11.30.2011
Our complaint is about Oliver Velez and Charles Vaccaro of Velez Capital Management (VCM Trading), Team Trading, and Team Trading Extreme. March 19, 2012 will mark 2 years since Oliver Velez and Charles Vaccaro stole money from their independent account holders. Many of the independent account holde ...

Air Canada

Complaint information
  • Comments: 0
  • Author: Anonymous
  • Date: 10.21.2011
10.21.2011
Well I just logged into my e-mail and saw an e-mail from AREPLAN here is what it says Thanks for the purchase! Your booking is confirmed.Booking number: K4QCTI Your credit card has been charged for $438.60 (CAD) Please print the itinerary/receipt for your reference.Sign in to aircanada.com and print ...


Marriott Times Square, NY

Complaint information
  • Comments: 0
  • Author: AnnMarie
  • Date: 10.20.2011
10.20.2011
the marriott woukd not let me in my room even though i had a key. My family hadd reserved 5 suites there. tHE ROOM WAS not on my credit card but my luggage and Id were left in room while i went to wedding in Plaza. i ame home, the key did not work, Randall the desk person would not give me a new key ...

Velez Capital Management (Team Trading)-Velez and Vacarro

Complaint information
  • Comments: 0
  • Author: Gary47
  • Date: 10.12.2011
10.12.2011
I entered into an agreement with Velez Capital Management LLC (VCM – now Team Trading LLC I believe) in May of 2008. I wired $5,100 of risk capital to VCM May 9, 2008, and received confirmation that these funds were received May 15, 2008. In return I was to receive margin of 20 to 1, daily access to ...

MORGAN STANLEY SANJOSE TEXAS NY

Complaint information
  • Comments: 0
  • Author: Ganga
  • Date: 09.9.2011
09.9.2011
I HAD MY RETIREMENT ACCOUNT WITH MORGAN STNLEY /SMITHBARNEY CITY GROUP SINCE 1992. MY ACCOUNT MANAGER OF SMITHBARNEY MORGAN STNLEY ARON COTHER OF MORGAN STNLEY TOOK AWAY MY MONEY TO TEXAS WITHOT MY PERMISSION MORGANSTANLEY LISTED HIM AS MY ACCOUNT MANAGER I BEGAN TO LOOK FOR MY MONEY AFTER SEARCH IN ...

Air Canada

Complaint information
  • Comments: 0
  • Author: Dzung
  • Date: 08.21.2011
08.21.2011
On August 21, 2011, I opened my AOL inbox and found that I received a suspicious e-mail from Air Canada. The message claims that I booked an airline ticket charging $438.60 (CAD) 5 days ago. The content includes, the booking number (K4QCTI); 2 fake links, one for printing the ticket (https://book.ai ...


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