Fraud Alerts For Notification

  • Misrepresentation of Product Condition
  • Claimant: Netsan Technologies Inc,.
  • Respondent: IT IQ Consulting
Sending fast track fraud alert to community due to multiple complaints.
  • Stage 6: Community Notification
  • Filed 2009-May-19
  • Closed 2009-May-19
  • Last Modified 2014-Feb-28

Banned from Tradeloop

  • Misrepresentation of Product Condition
  • Claimant: CSTrading
  • Respondent: IT IQ Consulting
Originally no action taken due to lack of follow up, but defendant has other posted violations so posting as an FYI.
  • Stage 6: Community Notification
  • Filed 2007-Jan-02
  • Closed 2007-Feb-01
  • Last Modified 2007-Aug-31
  • Misrepresentation of Product Condition
  • Claimant: TransDyne
  • Respondent: IT IQ Consulting
Defendant banned from Tradeloop due to failure to respond. NOTE Multiple complaints.
  • Stage 6: Community Notification
  • Filed 2007-Mar-21
  • Closed 2007-May-25
  • Last Modified 2007-Aug-10