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  Date Title City, State  
 
1, Report #1357201


Feb 20 2017
12:54 PM
Attorney at law Jason darling A rip off Waco Law attorney in Author: Waco, Texas Liars: Attorney at law Jason darling Internet  
 
2, Report #1357180


Feb 20 2017
11:45 AM
Ask Option ( Blades Enterprise Centre) I was in profit of almost $800 in one week, with 60 second hyper trades. I was ITM winning about 92% of my trades. One morning when I started trading, there was a delay. I trade that should have won, lost. This happened several times, and then I realized they were manipulating the software to generate losing trades. This had also happened at Tropical Trade, CT Option, Dalton Finance, and Porter Fnance. When I was losing, there was never a problem, but when I figured out a system and started winning....strike rate rigging and delays. I have been trying to get my profit of $745 for almost 6 months. They don't respond to my emails or calls. Porter also hasn't wired my profit of $430 to my bank. And the had the audacity to debit me $50 for an inactive fee. . Shefield South Yorkshire, 54 45 W, UK Internet Author: NY, New York Internet Fraud: Ask Option ( Blades Enterprise Centre) Internet  
 
3, Report #1357156


Feb 20 2017
10:20 AM
Cornerstone Home Care Services Vauna Lawrence Where is the money honey???? Melbourne Florida Author: Palm Bay, Florida Employment Services: Cornerstone Home Care Services Melbourne , Florida  
 
4, Report #1357149


Feb 20 2017
10:13 AM
Cactus Leasing Jason BatesTanelle Bates The company shorted me out of $1,000 of my final pay. I was kicked out of the truck in Davenport,IA and had to pay my own way back home. Kansas City Missouri
Author: Chandler , Arizona Trucking Companies: Cactus Leasing Kansas City, Missouri
 
 
5, Report #1357153


Feb 20 2017
10:10 AM
Hot Headz Marine Huffman, TX Avoid at all cost Huffman Texas Author: Kingwood, Texas Boat Marinas: Hot Headz Marine Huffman, TX Huffman, Texas  
 
6, Report #1357121


Feb 20 2017
06:19 AM
Muhaisen & Muhaisen, LLC Attorneys At Law Jihad Muhaisen, J.F. Muhaisen Jihad Muhaisen, attorney, has scammed many of his own clients Denver Colorado Author: denver, Colorado Lawyers: Muhaisen & Muhaisen, LLC Attorneys At Law Denver, Colorado  
 
7, Report #1357110


Feb 20 2017
06:10 AM
Earnest Bailey Purchased ebt card at a discounted rate
Author: Warren, Michigan Unusual Rip-Off: Earnest Bailey
 
 
8, Report #1357100


Feb 19 2017
10:01 PM
Wagon Wheel Mobile Home Park Al Verbense ,owner, Rip off slumlord that sells broken unsafe homes. Oak harbor Washington Author: Oak Harbor, Washington Mobile Home Parks: Wagon Wheel Mobile Home Park Oak harbor, Washington  
 
9, Report #1357091


Feb 19 2017
09:04 PM
Bidvertiser took $70 in less than 2 hours Nationwide Author: Cleveland, Tennessee Internet Marketing Companies: Bidvertiser Nationwide  
 
10, Report #1357090


Feb 19 2017
09:04 PM
Frances Bowles Unlawful entry, home owner / real estate fraud, tenat fraud Oakville Ontario
Author: Burlington, Ontario Landlords: Frances Bowles Oakville, Ontario
 
 
11, Report #1357071


Feb 19 2017
07:31 PM
Parisian Glow Ripoff Marketing St. Petersberg, Florida Internet Author: San Marcos, California Skin Care: Parisian Glow Internet  
 
12, Report #1357048


Feb 19 2017
07:18 PM
Amazon tech support, help desk Internet Author: Port Charlotte, Florida Internet Marketing Companies: Amazon Internet  
 
13, Report #1357055


Feb 19 2017
07:08 PM
Suburban Sensations Suncoast Productions ltd No one to contact at Suburban Sensations, for help Chicago suburbs Internet Author: Streator, Illinois Adult Web Site: Suburban Sensations Internet  
 
14, Report #1357030


Feb 19 2017
11:48 AM
Joyce Taylor ; Fred Whitmore I just reported the IP address 157.55.235.162, which is associated with this farmhouse at (((REDACTED))) Potwin KS to the AntiHackers Alliance as well as to abuse@Microsoft.com and to RIPE for hacking.  Powtin Kansas Author: Denver, Colorado Federal Government: Joyce Taylor Powtin, Kansas  
 
15, Report #1357021


Feb 19 2017
11:32 AM
Coinstar at Safeway west reno store warning defective machine reno Nevada Author: reno, Nevada Cash Services: coinstar reno, Nevada  
 
16, Report #1357011


Feb 19 2017
11:19 AM
Mary A Pogue Purchased gold coins from Goldline Inc from 2009 thru 2013 in the amount of $250,000.00 and was overcharged by at least 35% The value of these coins at the time of purchase was only $137,000.00 .Mary was also over 90 years old at the time of these transactions hibbing Minnesota Author: Hibbing, Minnesota Sales People: Mary A Pogue hibbing, Minnesota  
 
17, Report #1357003


Feb 19 2017
10:50 AM
HOTWIRE.COM hotwire sold a 5 star room hotel that was a 3 star at the best Internet Author: camden, New Jersey Hotel: HOTWIRE.COM Internet  
 
18, Report #1356977


Feb 19 2017
10:18 AM
Mediagemm.com mediagemm.com /home/ Stole money from my account. Internet Author: Bedford, New Hampshire Book Publishers: Mediagemm.com Internet  
 
19, Report #1356947


Feb 18 2017
08:23 PM
Don Dvorak horseshoeing Don Dvorak He is the worse shoer dont ever get him made at you he takes it out on your horse norco California Author: norco, California Horse Farrier: Don Dvorak horseshoeing norco, California  
 
20, Report #1356865


Feb 18 2017
10:45 AM
YeahMobi Be Aware of this scam Chines company Beijing Internet Author: Neywork, New York Internet Marketing Companies: YeahMobi Internet  
 
21, Report #1356474


Feb 18 2017
10:41 AM
EBOOKS BARNS & NOBLE EBOOKS BARNS & NOBLE PROMOTES FRAUDULANT ACTIVITY Jefferson City Missouri Author: Las Vegas, Nevada Internet Marketing Companies: EBOOKS BARNS & NOBLE Jefferson City, Missouri  
 
22, Report #1356821


Feb 18 2017
10:40 AM
Citadel Steven Delvecchio Manna construction Crook, Conman, Thief, Liar, Poor excuse of a human being East Meadow New York Author: Liong Beach, New York Home Improvements: Citadel Steven Delvecchio East Meadow , New York  
 
23, Report #1356831


Feb 18 2017
10:31 AM
Center Workshop decietful. purchase is not what they advertise at all Sioux Falls Internet
Author: Greenwood, Indiana Printing & Copy Services: Center Workshop Internet
 
 
24, Report #1356843


Feb 18 2017
10:16 AM
Patrick Richard Beals, APA Fencing AKA All In One Fencing and More Shoddy craftmansship, overpriced fir crappy work. Promise to fix but keeps stalling! Had to redo entire fence myself! Ione California
Author: Sacramento, California Home Improvements: Patrick Richard Beals, APA Fencing Ione, California
 
 
25, Report #1356817


Feb 17 2017
08:36 PM
Raneri and Long Roofing of Napa RL roofing This company put a roof on my mobile home that I later found out was not to code and not done correctly the roof now leaks If you check out Yelp and a few of the other side you will find they have done this to many other people Napa California Author: Sonoma, California Building Services: Raneri and Long Roofing of Napa Napa, California  
   
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