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  Date Title City, State  
 
1, Report #1357435


Feb 21 2017
01:39 PM
Hobbies discounts Never sent product Internet Author: Co donegal, Alabama Art Galleries: Gillian devenney Internet  
 
2, Report #1357401


Feb 21 2017
11:35 AM
Central Ohio's Ace Exteriors Max ErwinMax Erwin, JrMEJR, LTD, Ace Exteriors, Central Ohio's Ace Exteriors, LLC Catch a Contractor, Took My Money Columbus Ohio Author: Columbus, Ohio Builders & Contractors: Central Ohio's Ace Exteriors Columbus, Ohio  
 
3, Report #1357405


Feb 21 2017
11:21 AM
The Neat Co. Philadelphia Pennsylvania 19103 Non responsive and uncooperative Philadelphia Pennsylvania Author: Maywood, New Jersey Small Business Services: The Neat Co. Philadelphia, Pennsylvania  
 
4, Report #1357386


Feb 21 2017
10:47 AM
HL Camp and Company HANK CAMP, HL CAMP, PROGRAM TRADING Fraudster Hank Camp claims he trains Goldman Sachs and LIME trading. Palm Beach Gardens Florida Author: Palm Beach Gardens, Florida Brokerage Companies: HL Camp and Company Palm Beach Gardens , Florida  
 
5, Report #1357283


Feb 20 2017
07:30 PM
Nationwide Mutual Ins Co - CEO Steve Rasmussen NATIONWIDE BOARD OF DIRECTORS: James Bachmann, Timothy Corcoran, Yvonne Curl, Kenneth Davis, Stephen Hirsch, Daniel Kelley, Diane Koken, Lydia Marshall, Terry McClure, Barry Nalebuff, Brent Porteus, Suku Radia, Steven Rasmussen, Steve Rasmussen, Stephen Rasmussen, Michael Toelle, Jeffrey Zellers, Sue Warren, Sparky Weilnau Columbus, Ohio
Author: Fort Worth, Texas Liars: Nationwide Mutual Ins Co - CEO Steve Rasmussen Columbus, OH,
 
 
6, 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  
 
7, Report #1357099


Feb 20 2017
06:01 AM
Auction Network Ltd Auctionnetwork.c Company doesn't honour high bids Markham Ontario
Author: Edmonton, Alabama E-trade: Auction Network Ltd Markham, Ontario
 
 
8, 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  
 
9, Report #1357029


Feb 19 2017
11:49 AM
Simmons Manufacturing Co. LLC defective mattress supposedly not under warranty Aurora Colorado Author: PUEBLO, Colorado Manufacturers: Simmons Manufacturing Co. LLC Aurora, Colorado  
 
10, Report #1356999


Feb 19 2017
10:52 AM
Optionsrider.com Bishop Lee, Optionsrider's CEO, Optionsrider.com is an absolute FRAUD Forex exchange Co. Auckland NewZealand Author: Vancouver, British Columbia Investment Brokers: Optionsrider.com Internet  
 
11, Report #1356964


Feb 18 2017
09:08 PM
Ikrimaah Assunni Peter Jarrett (PJ) Ikrimah PLC PTE LTD Promised quarterly interest on $8,250.00 in 2013. After first interest, nothing received over 3 years later. I requested return of principal since 2014. Singapore Internet Author: South Carolina Unusual Rip-Off: Ikrimaah Assunni Internet  
 
12, Report #1356937


Feb 18 2017
08:15 PM
YourTradingDay.com Steve DeWitt Stole my investment money and runs a daytrading room scam. New Lenox Illinois Author: San Diego, California Online Trading: Your Trading Day Steve DeWitt Internet  
 
13, Report #1356884


Feb 18 2017
10:56 AM
Apex Robert E Lee Moving & Storage Co Inc Damaged furniture, Ignored e-mails and phone calls Antioch Tennessee Author: Brentwood, Tennessee Moving & Storage: Apex Robert E Lee Moving & Storage Co Inc Antioch, Tennessee  
 
14, Report #1356876


Feb 18 2017
10:52 AM
upclick upclick Malta ltd hacked my debit card for $74.63 Internet Author: Berea, Kentucky Cross-Border Scams: upclick Internet  
 
15, Report #1356567


Feb 16 2017
04:13 PM
Ask Option Beware of this company London United Kingdom Author: New London, Connecticut Online Trading: Ask Option Internet  
 
16, Report #1356552


Feb 16 2017
03:17 PM
SGI & CO. IN THEY LIED TO ME MAKING ME BELIEVE I QUALIFIED FOR A PROGRAM IRVINE California Author: san bernardino, California Blinds / Shutters / Window Care: SGI & CO. IN IRVINE, California  
 
17, Report #1356546


Feb 16 2017
03:15 PM
EGV Co. Inc Omnisure MO Contacts at company:Kyle, Matt, Brian, Steven Read from script....would not let me talk. My son responded to officially looking notice and they sold him policy. 2 hours later we were trying to cancel. They kept transfering us from one person to the next and offering to listen to us but then saying you need coverage on your 2005 blah blah blah.... My college student was ripped off of not only 400 initial dollars but will have to close all accounts and start over so that they will not take the monthly amount for the amount owed. How can they be allowed to send such official documents declaring timeis out and being liable for cost of repairs blach blah. I can only imagine what they do each time someone forks over their credit care information to them. O Fallon Missouri Author: Universal City , Texas Auto Warranty: EGV Co. Inc Omnisure MO O Fallon, Missouri  
 
18, Report #1356353


Feb 15 2017
06:15 PM
Robinhood-Free Stock Trading Scam Trading Company Palo Alto California Author: New York, New York Online Trading: Robinhood-Free Stock Trading Palo Alto, California  
 
19, Report #1356286


Feb 15 2017
02:31 PM
Dishnetwork Dispute Resolution Specialist Co. Nationwide Author: Cottonwood, California Satellite Companies: Dishnetwork Nationwide  
 
20, Report #1355541


Feb 11 2017
09:10 PM
Glen Wallis of G W Sheet Metal Ltd. Glen Wallis of G W Sheet Metal Ltd. drunk and raging loon Drunk and a raging loon Glen Wallis of G W Sheet Metal Ltd. Plainfield Ontario
Author: Pickering, Ontario Heating, Cooling & Ventilation: Glen Wallis of G W Sheet Metal Ltd. Plainfield, Ontario
 
 
21, Report #1355538


Feb 11 2017
08:47 PM
Janus Options Teraton Trading, Motion Capital LTD, RST Capital LTD, Kinetex LTD. Janus Options Binary Options Fraud - Class Action Lawsuit London janusoptions.com Author: Land O Lakes, Florida Brokerage Companies: Janus Options London,  
 
22, Report #1355250


Feb 10 2017
08:36 AM
AWHR AWHR is a lease co. I called and told them I replaced ther water heater and they contiune to bill me Ohio Author: Hopedale , Ohio Rental Supplies: AWHR ohio  
 
23, Report #1350171


Feb 09 2017
06:53 PM
Online Trading Academy OTA Preyed on my not knowing anything about trading and recognizing me being gullible Irvine California It's Interesting How You Say This Author: Charlotte, North Carolina Sales People: Online Trading Academy Irvine, California  
 
24, Report #1354344


Feb 09 2017
05:55 PM
Residential remedies fort mcmurray 3% reality Fort management ltd S****y realty/ rental management company Fort mcmurray Alberta Author: Fort mcmuray, Alberta Realtors: Residential remedies fort mcmurray Fort mcnurray, Alberta  
 
25, Report #1355002


Feb 09 2017
12:10 AM
coal face products I seen it saying she was going to start her new co. and don't care about the tv show. I ordered a trail makes your skin feel like chalk. came with no invoice.it is a vary costly mistake. I was sent 2 now $176.00 people do not get caught in this trap. all i have i have is a box with addtress st.petersburg fl. Nationwide Author: lake charles, Louisiana Skin Care: coal face products Nationwide  
   
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