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  Date Title City, State  
1, Report #1334108

Oct 20 2016
06:10 AM Ridewest Powersports Left holding a worthless piece of Chinese Junk! City of Industry California Author: Pink Hill, North Carolina Internet Marketing Companies: City of Industry, California  
2, Report #1333111

Oct 14 2016
06:04 AM
1971 GARY BURMASTER AND ALL INCLUSIVE RIPPED OFF MY HOLDING DEPOSIT sacramento California Author: sacramento, California Real Estate Services: ALL INCLUSIVE REAL ESTATE GROUP  
3, Report #1332953

Oct 13 2016
08:02 AM
Hoverboard360 hoverboard360.comMaxima E-Commerce Holding LLCimoto Will not refund money Internet Author: Philadelphia, Pennsylvania Sporting Goods: Hoverboard360 Internet  
4, Report #1332021

Oct 07 2016
06:13 AM
EverWebinae - DealGuardian Micael Felsimaie & Andy, and Kristin Racial Profiling and with holding commission Ronkonkoma, 11779 New York Author: Philadelphia, Pennsylvania Internet Marketing Companies: EverWebinae - DealGuardian Ronkonkoma, NY 11779,  
5, Report #834880

Oct 05 2016
01:42 PM
Wholesale Merchant Processing Todd McCartney, Wholesale Merchant Services, WMPhq They have been holding over $6k for nearly a year and wrongfully charged $250 early termination fee. Beaverton, Oregon Still nothing - contacting attorney general Author: , California Credit Card Processing (ACH) Companies: Wholesale Merchant Processing Beaverton, Oregon  
6, Report #1331248

Oct 02 2016
08:19 PM
QVC HOLDING REFUND FOR RANSOME West Chester PA The whole story... Author: Los Angeles, California Websites: QVC Internet  
7, Report #1329796

Sep 23 2016
02:20 PM
title transfer holding llc Jr Vacation consultantMarketing Direct Timeshares crooks takes 9900 dollars and does nothing ormond beach Florida Author: muncie, Indiana Timeshare Rentals: title transfer holding llc ormond beach, Florida  
8, Report #1329363

Sep 21 2016
09:42 AM
American Academy of Facial Esthetics Stat DDS Inaccurate promotion and holding clients to useless contracting South Euclid Ohio Yeah, not so much... Author: Newport Beach, California Dental Services: American Academy of Facial Esthetics South Euclid, Ohio  
9, Report #1329271

Sep 20 2016
06:27 PM
ReImage Holding my computer hostage Internet Author: Cottage Grove, Oregon Computer Service & Repair: ReImage Internet  
10, Report #1328798

Sep 18 2016
09:51 AM
Amber Options, Old Holding Ltd i opened trading account with $1.000 and i made $7,411 but tried to withdraw did not succeed rather $7,000 disappeared from my account all effort to reach them through phone calls and emails proved abortive up till today they have not pay my Money Gibralta, EU Gibralta Author: Fct, Abuja, Other Brokerage Companies On-line: Amber Options Gibralta, EU, Other  
11, Report #1327727

Sep 12 2016
12:57 PM
Logo Design Cafe Logo Cafe, Design Cafe REFUSED TO HONOR THEIR 6-7 DAYS REFUND POLICY AFTER CANCELLATION! THEY ARE HOLDING MY $1075.00 HOSTAGE!!! Sunnyvale California Author: Winston Salem , North Carolina Websites: Logo Design Cafe Sunnyvale, California  
12, Report #1327140

Sep 08 2016
08:19 PM
NINES HOLDING AG, URARU HOLDING AG, “Plasma” (scientific research and experimental development on natural sciences and engineering), LLC “Ceramic micromotors” production of engines and turbines Mr Hubert BachmanMr Rashid BozievMr Dmitriy Doykhen Moscow, Geneva Internet Author: Ayala Alabang Village - Alabang, Real Estate Investing: NINES HOLDING AG, URARU HOLDING AG, “Plasma” (scientific research and experimental development on natural sciences and engineering), LLC “Ceramic micromotors” production of engines and turbines Internet  
13, Report #1325788

Sep 01 2016
12:08 AM
American Transmissions Mike Warters Joseph King Deceptive practices, False advertising, Scam Artists!!! HOLDING MY CAR HOSTAGE!!! Keller Texas Author: Keller, Texas Auto Repair Service: American Transmissions Keller, Texas  
14, Report #1325721

Aug 31 2016
03:03 PM
KSB Holdings-Aaron, John David, Isaac Levy KSB LLC : Greenwood Holding GroupKSB, Ltd Pompano Beach Florida Author: Columbus, Ohio Credit & Debt Services: KSB Holdings-Aaron, John David, Isaac Levy Pompano Beach, Florida  
15, Report #1324007

Aug 22 2016
11:48 PM
TRK Holding Ltd of Ireland took my money/didn't deliver Internet Author: Seattle, Washington Questionable Activities: TRK holding ltd Internet  
16, Report #1322164

Aug 12 2016
01:19 PM
Go Shop and Save Received a card in the mail saying they are holding $100.00 in savings for me. I called the phone number listed and spoke to a representative. He said all I have to do is pay $4.95 for shipping the hundred dollar bill to me.  Author: Georgetown, Texas Shopping Centers & Malls: Go Shop and  
17, Report #1319465

Jul 28 2016
03:02 PM
Keiser University transcript holding for money Daytona Beach Florida And Your Point Is? Author: Orange City, Florida Education & Learning Centers: Keiser University Daytona Beach, Florida  
18, Report #1319313

Jul 27 2016
08:18 PM
Americawest Homes Jones Crossing David Meeks and Kevin Amiko sales representatives and Kate Jacobs the Sales Manager Lawrence Canarelli Owner They lied to me had me clear my credit then told me I could not afford the bigger home so I downgraded to the smaller home I had given $6,875.00 as down payment and paid for upgrades and now they tell me you can buy a house but more money yet the house has not broken ground I cancelled with them and they send a letter stating gthey are doing me a favor they are holding my money as a credit for 1 year until I buy a home from them they treatment they have given me I will never buy from them they are keeping my money and I have have been holding on to this dream since Feb 26,2016 Las Vegas Nevada Author: Las Vegas, Nevada Liars: Americawest Homes Jones Crossing Las Vegas, Nevada  
19, Report #1283433

Jul 22 2016
07:29 PM
sears holding searssears outlet they took my money then didn't ship my merchandise Hoffman Estates Illinois Author: venice, Florida Appliances: sears holding Hoffman Estates, Illinois  
20, Report #1291433

Jul 22 2016
04:52 PM
Legal Claimant Services/Keane This is actually Venio LLC d/b/a Keane; Venio is the holding company; Legal Claimant Services is a d/b/a of Keane Scam New York New York Oooh, somebody doth protest too much Author: Houston, Texas Questionable Activities: Legal Claimant Services/Keane New York, New York  
21, Report #1292055

Jul 22 2016
12:26 PM
Concord Mgmt Bridgewater Club Apartments did not disclose, no return calls, kept application and holding fee Springhill Florida Author: Naples, Florida Neighborhood Services: Concord Mgmt Springhill, Florida  
22, Report #1317816

Jul 19 2016
05:58 PM
23, Report #1296996

Jul 17 2016
12:21 PM
Bulter,Rose & jameson Associates PMB 330 with holding money...claim it is a scam in orders to keep winnings. FRESH MEADOWS New York Author: Laurens, South Carolina Bad Check Writers: Bulter,Rose & jameson Associates FRESH MEADOWS, New York  
24, Report #1316637

Jul 13 2016
08:57 AM
ct telecom usa ct excel fake china telecom powered by tmobile, holding my wireless number without any reason, very rude customer service new york Nationwide Author: corona, New York Telephone Companies: ct telecom usa Nationwide  
25, Report #1316018

Jul 10 2016
10:20 AM
Psa Psa/dna authentication services They gave me false results on a Bruce lee autogragh that I got personally in 1973,they told me it was not real, I've been holding it for 43 years New port beach California
Author: San Francisco , California Celebrities: Psa Newport Beach, California
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