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1, Report #1307386


May 24 2016
07:28 AM
Ultimate building and design Cesare de Stefanis Cesare destefanis proposed fixing our front porch Point talking and masonry work on our chimney.  St. Clair shores Michigan Author: Grosse pointe woods, Michigan Customer: Ultimate building and design St. Clair shores , Michigan  
 
2, Report #1306919


May 23 2016
04:17 PM
Stephanie Ambrose Tubbs I found a 1967 Chevy 2 nova for 8,400.00 to b sold by a Stephanie Ambrose Tubbs. This is a real person who is employed by National Geographic as a photographer. She said that the car was already crated up and ready to be shipped to who ever buys it. So she sent me a phony name of asb transport limited in Shelby my. I called 406-966-0277 and talked to George. When I tried to locate the shipping co via the web, nothing. Checked the shipping co address and 340 1st st de Shelby does not exsist.all my checking with Shelby police yielded this is a fraud and identity theft. Darn shame we can't do anything about it because it's not a million dollars. Bad excuse for what they are doing. Shelby mt. Internet
Author: Fruita, Colorado Auto Shipping Companies: Stephanie Ambrose Tubbs Internet
 
 
3, Report #1307234


May 23 2016
11:00 AM
DL Financial Limited, Laurent De Landtsheer DLF Limited, First Choice I LTD, Patrick Owen, John Mellor, Shakir Nasih, Srey Much, Barrister Tony Piston, https://dlfinancial.wordpress.com/, info@dlflimited.net, credit.finance2012@gmail.com, https://twitter.com/dlfinancial, Skype: dl.financials.limite Upfront Fee Fraud, Deceptive Practices, Does Not Perform London, England Other
Author: Dallas, Texas Commerical Lending Firm: DL Financial Limited and Laurent De Landtsheer London, England, Other
 
 
4, Report #1307225


May 23 2016
10:09 AM
Banc De binary Blatant lairs and thieves who have no consideration for any but themselves steal poor peoples money Nationwide Author: Durban , Bait-and-Switch: Banc De binary Nationwide  
 
5, Report #1304770


May 22 2016
03:18 PM
The Money Glitch binary options investment scam Internet Author: LA, California Brokerage Companies: The Money Glitch Internet  
 
6, Report #1306684


May 20 2016
06:29 AM
Perpetual Formula David Parker This is a binary options investment scam Internet Author: LA, California Brokerage Companies: Perpetual Formula Internet  
 
7, Report #1304489


May 19 2016
04:43 PM
paintingswholesaler.com, paintingswholesaler, Fontaine Art Studios Chinese Thieves Xiamen Internet
More Lies from Fontaine Art studio Author: Saratosa, Florida Artist Galleries: paintingswholesaler.com Internet
 
 
8, Report #1305902


May 16 2016
04:37 PM
Vet Playas My Jury is still out on Vet Playas Playas de Tijuana Internet Author: Alabama Veterinarian Services: Vet Playas Internet  
 
9, Report #1305540


May 14 2016
11:01 AM
Marvin De la Rosa Air Conditioning Scammer Hialeah Florida Author: Miramar, Florida Consumer Services: Marvin De la Rosa Hialeah, Florida  
 
10, Report #1304334


May 13 2016
12:32 PM
Benedict Morris Binary Option Johnny Simons, Mia Morales,Mary S., Esther Smith not order and not authorized money transfer from Visa card 2K/3K in 7 minutes !! London Dominica Author: Mannheim, Brokerage Companies: Benedict Morris Binary Option London,  
 
11, Report #1304362


May 08 2016
10:11 AM
Vince Marold Vincent J Maroco, Vincent Maroold, Vince Marold, H2X LLC (NV), H2X Inc (NV), H2X Canna (NV); Canna Terps IP Factory (NV), Dental Sticks Inc (ME), Xero Sticks Inc (DE), Kaboom Sticks Inc (ME), Nicosticks Inc (ME), Dental Sticks Holdings (ME), Rising Underg Vince Marold is a crook and a predator for your money tucson Arizona Author: Texas Investment Brokers: Vince Marold tucson, Arizona  
 
12, Report #1303534


May 07 2016
12:10 AM
Binary Book, Jason Fox, Matthew Walker, Peter Thompson, Neil Holden, Joe Oconnor, Dan Donald, Deelan Obrian Broken promises, only money received was a credit to my Visa account, told me how and guiided me to destroy my $79,000 account in one night London, U. K. Internet Binary Book Author: Internet Investment Brokers: Binary Book Internet  
 
13, Report #1304107


May 06 2016
02:20 PM
Aamco (Bear, DE) My 17 yr old son brought in his car to have them check what was wrong with the clutch. They charged $115 but were unable to describe what the issue is. Bear Delaware Author: Bear, Delaware Auto Repair Service: Aamco (Bear, DE) Bear, Delaware  
 
14, Report #936386


May 06 2016
08:50 AM
lou sola evermarine yacht evermarine yacht scammer yacht Causeway de Amador, Panama
Posted by Scammer - MAURICE BRABHAM of Desmarais Private Investments Author: , Motor Vehicle: lou sola evermarine yacht Internet
 
 
15, Report #1303736


May 05 2016
07:03 AM
paintingswholesaler.com paintingswholesaler.com , paintingswholesaler Chinese Copyright Thieves Xiamen Internet Author: Saint-Paul-de-Vence, Artist Galleries: paintingswholesaler.com Internet  
 
16, Report #1303483


May 03 2016
07:34 PM
Resume Builder RGO Builder Build a resume wilmington, de Internet Author: Newborn, Georgia Internet Fraud: Resume Builder Internet  
 
17, Report #1303415


May 03 2016
02:53 PM
Glenridgecapital Fraud Binary Broker : Glenridgecapital.com Not Same Current Market Fraud Binary Trading Platform London, UK Internet
Fraud Bianry Broker Author: cypress, California Brokerage Companies: Glenridgecapital Internet
 
 
18, Report #1300258


Apr 30 2016
01:03 PM
Janus Options Binary Option Broker.... They do not deliver on winning payouts beyond your initial depost, Completely FRAUDULANT!! The company will ignore you and is completely unreachable. London UK Fraudulent Company Author: Illinois Brokerage Companies: Janus Options Internet  
 
19, Report #1302724


Apr 30 2016
08:56 AM
BUSINESS DEVELOPMENT CHAMBER AND STEWARDSHIP COUNCIL INTERNATIONAL CMART TECHNOLOGIES, AMERICHEMS AND VIC, DAVID GREEN, JOANN LARSON and CHRISTIAN FRIEDRICH VIC OF BUSINESS DEVELOPMENT CHAMBER AND STEWARDHSHIP COUNCIL INTERNATIONAL IS A LIAR AND SO ARE JOANNE LARSON AND CHRISTIAN FRIEDRICH. Nationwide Author: Cagayan de Oro City, New York Telemarketers: BUSINESS DEVELOPMENT CHAMBER AND STEWARDSHIP COUNCIL INTERNATIONAL Nationwide  
 
20, Report #1302674


Apr 29 2016
02:57 PM
Top Binary Signal & Eclipse Finance TBS,Eclipse-Finance.com Fraud Binary Trading Platform The Valley Internet
Different Market Screen on Eclips Finance Author: Cypress, California Brokerage Companies: Top Binary Signal & Eclipse Finance Internet
 
 
21, Report #1302343


Apr 28 2016
08:07 AM
Nick Muyonjo is scamming web developers to work for him and then we doesn't pay them in Palma de mallorca Spain
Author: Other Computer Software: Nick Muyonjo Nationwide
 
 
22, Report #1302323


Apr 28 2016
07:08 AM
Ktorn Karen Tornese Don't be Scamed Alivein5 Binary Options Trading Author: Collegeville, Pennsylvania Home Based Business: Ktorn Collegeville, Pennsylvania  
 
23, Report #1302195


Apr 27 2016
02:07 PM
Booking.com Norply Commissions to be páid are not properly billed, and there is no room for dispting them Wold wide, Mexico, Holland, england, Costa Rica internet Author: Uvita de Osa, Washington Financial Services: Booking.com  
 
24, Report #1302062


Apr 26 2016
08:58 PM
10 Minute List Rebate I paid for the rebate package, only to be forwarded to a binary option, but they took the money Calgary Alberta Author: Calgary, Alberta Home Based Business: 10minutelist.com Internet  
 
25, Report #1301844


Apr 26 2016
06:04 AM
Top Binary Signals Top Binary Signals - beware, it's a scam! They provide managed accounts for trading binary options on Eclipse Finance platform. They lost over 190,000 from my account in one day! It was supposedly due to a hacker attack on their system but actually no such thing really occurred. This happened conveniently on the day I requested my first withdrawal! So far nobody has contacted me to discuss the matter or provide any plausible explanation, discuss potential compensation. Is that the way to treat a client who's been a victim of so called cyber crime?! They also removed me from all trading sessions on Skype so that I don't communicate with other clients and raise the alarm! Total scam!!! Hamburg Internet Author: Internet Investment Brokers: Top Binary Signals Internet  
   
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