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  Date Title City, State  
 
1, Report #1330251


Sep 26 2016
05:46 PM
Light In The Box Co. Ltd They do not send the item ordered. Difficult to send back wrong order SUZHOU JIANGSU 215121 Internet Author: Lakeland, Florida Computer Mail Order: Light In The Box Co. Ltd SUZHOU JIANGSU 215121,  
 
2, Report #1330247


Sep 26 2016
04:36 PM
JDP Construction Canada ltd jdp construction ltd fake job posting Vancouver Internet Author: Miami, Florida Consumer Services: JDP Construction Canada ltd Internet  
 
3, Report #1330214


Sep 26 2016
01:58 PM
Premier Financial Alliance AKA PFA Shady sales tactics and all show Vienna Virginia Author: Alabama Multi Level Marketing: Premier Financial Alliance PFA Virginia  
 
4, Report #1330097


Sep 26 2016
06:40 AM
Biz2Credit-Ramit Arora Biz2Credit-Ramit Arora Biz2Credit-Ramit Arora Itria, LLC Stay away from this crook! His company has stolen over 8,000.00 in commissions. New York, New york Nationwide Update to this story. Biz2Credit after ripping me off is threatening me with a lawyer!!! Read this!!! Author: Palmdale, California Financial Services: Biz2Credit-Ramit Arora Internet  
 
5, Report #1330060


Sep 25 2016
08:53 PM
Kickstarter Kick Starter Venture Capital Program Kickstarter is a losing, dead-end scenario Online Internet Author: California Financial Services: Kickstarter Internet  
 
6, Report #1330023


Sep 25 2016
07:32 PM
hatt publishing.inc mark deaton i purchased thir software and wasnt happy wiyh their software requested refund via email and text massage on multiple occasion twin lakes Idaho Author: coral springs, Florida Financial Education: hatt publishing.inc twin lakes, Idaho  
 
7, Report #1329998


Sep 25 2016
07:16 PM
Everest Online University financial aid money scam Tampa Florida Author: Dallas, Texas Colleges and Universities: Everest Online University Tampa, Florida  
 
8, Report #1327906


Sep 25 2016
04:49 PM
Wealth Advocate Group Gabriela Walker No response after three weeks, was not compensated for training. Internet Author: Marietta, Georgia Financial Services: Wealth Advocate Group Internet  
 
9, Report #1329839


Sep 23 2016
08:15 PM
Advance Social Media aka Hite Media, aka Premium Business Solutions Elderly People BEWARE....these jokers bait you for WEEKS then, rob you blind! Sun City Arizona Author: Fort Washington, Maryland Financial Services: Advance Social Media Sun City, Arizona  
 
10, Report #1329721


Sep 23 2016
07:51 AM
DMI GROUP DMI GROUPBABU OZHIPARAKKAL Mr. JAI John is spoke lie DMI Group Author: Alabama Financial Services: DMI GROUP frakfurt,  
 
11, Report #1329700


Sep 23 2016
06:11 AM
Cargo Experts Corp. Cargo Experts LTD Cargo-Experts Stephanie Bodner FRAUD. SCAM. BEWARE! Company takes your money but never pays vendors that ship your goods. Plantaton Florida Author: Orlando, Florida Shipping Companies: Cargo Experts Corp. Plantaton, Florida  
 
12, Report #1329695


Sep 23 2016
06:08 AM
Karen McKenzie LTD Kim Holloway/Moira Buntain Work from home Scam March Internet
Author: liverpool, Other Work at Home: Karen McKenzie LTD Internet
 
 
13, Report #1327258


Sep 22 2016
03:35 PM
AJN Investment Funding AKA Ahmed Mohammed Ripped me off for $12,000 San Francisco California Author: Edmond, Oklahoma Financial Services: AJN Investment Funding San Francisco, California  
 
14, Report #1326595


Sep 22 2016
12:55 PM
Premier Working Capital Premier Financial Capitol CorpBAW CapitalSteven weaver Stephen quirozAndy Maspons Bait and switch Brokers, Lying cheating Miami beach Florida, Illinois False Report-This is a fomer sales rep who did not work - reade below Author: Pheonix, Arizona Brokerage Companies: Premier Working Capital Miami beach , Florida  
 
15, Report #1329586


Sep 22 2016
12:12 PM
Lee County Adult protective services DHR refuses to help my elderly mother who is being abused and financially exploited by my brother she tells me he screams at her for spending her own money and makes her live a sheltered live my brother then lies about me and the dhr somehow believes him and they try to blame me they claim to help the elderly against financial abuse and verbal abuse opelika Alabama The dhr tries to confuse me by arguing with me my mother don't have financial issues he does he can't even manage his own checking account Author: United States, Alabama Government Services: Lee County Adult protective services opelika, Alabama  
 
16, Report #1329566


Sep 22 2016
10:55 AM
jeannie kerns Affordable Financial Scammer DO NOT USE Flordia and GA Georgia Author: Miami, Florida Credit Services: jeannie kerns Georgia  
 
17, Report #1329554


Sep 22 2016
09:59 AM
MERRILL LYNCH THIVES AND FRAUDS DEWITT VIRGINIA Author: Dewitt, Virginia Financial Services: MERRILL LYNCH Nationwide  
 
18, Report #1329472


Sep 21 2016
08:20 PM
Jeannie Kerns Affordable Financial No Communication, Unrealistic Time Frames, No Refund Internet Author: Atlanta, Georgia Credit & Debt Services: Jeannie Kerns Internet  
 
19, Report #1329460


Sep 21 2016
07:06 PM
financial notifacation advisors they tell me i won 2,536,092.23 i recieved it today 9/20 2016 in letter has to be returned by 9/14.2016 indianapolis Indiana Author: bradley, Illinois ORGANIZED CRIME: financial notifacation advisors indianapolis, Indiana  
 
20, Report #1329406


Sep 21 2016
01:08 PM
Specialized Financial & Insurance Services Best Rate Financial & Insurance ServicesSourcepoint Financial & Insurance ServicesTBRC Direct Insuance ServicesBest Rate America Financial Services LLCBest Rate Direct Insurance Services LLCBest Rate Companies LLCOak Tree BrokerageAvion Online Ete EMPLOYMENT FRAUD SCAMMING INSURANCE AGENTS Internet Author: Park Ridge, Illinois Insurance Agencies: Specialized Financial & Insurance Services Internet  
 
21, Report #1101644


Sep 21 2016
11:36 AM
Regal Assets Christian Howard,Adam McGuire Sounded great at first great reviews online, but WHAT A BUNCH OF SCAMMERS burbank California
Legal Notice to the Author Author: Alabama Financial Services: Regal Assets burbank, California
 
 
22, Report #1329364


Sep 21 2016
10:47 AM
Risk Strategies RISK STRATEGIES!!! Has put my financial life into BIG RISK Glendale CA
Author: GARDEN CITY, New York Health Insurance: Risk Strategies Internet
 
 
23, Report #1329317


Sep 21 2016
06:21 AM
Financial Crime Enforcement Network Andrew Connor emailed trying to get me to pay a non existent cash advance los angeles California Author: Camby, Indiana Unusual Rip-Off: Financial Crime Enforcement Network los angeles, California  
 
24, Report #1329314


Sep 21 2016
06:15 AM
Black Tie Technology Ltd Nurfaisal Bin Mohamed SEO SCAM FROM NURFIASAL BIN MOHAMED Singapore Internet Author: Alabama Computer Fraud: Black Tie Technology Ltd Internet  
 
25, Report #1329302


Sep 20 2016
11:12 PM
Nexus Globe Co. Ltd, GoAbroadChina, Meihuahonglian(Beijing) International Culture Exchange Ltd Scam company and fake reviews...run a mile from this company! London Nationwide Author: London, Small Business Services: Nexus Globe Co. Ltd Nationwide  
   
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