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1, 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  
 
2, Report #476593


Feb 15 2017
06:03 PM
1 800 LOAN MART These people burglarized me. Encino California Author: Los Angeles, California Car Financing: 1 800 LOAN MART Encino, California  
 
3, Report #408890


Feb 15 2017
03:03 PM
1-800-loan Mart Encino California Author: inglewood, California Loans: 1-800-loan Mart Encino, California  
 
4, Report #1355885


Feb 13 2017
08:19 PM
1-800 Flowers Valentines Day for my of 36 years Carle Place, New York Nationwide Author: Yukon, Oklahoma Florists: 1-800 Flowers Nationwide  
 
5, Report #457811


Feb 09 2017
02:55 PM
1-800-LOANMART WHAT A JOKE!! Encino California Author: visalia, California Car Financing: 1800LOANMART Encino, California  
 
6, Report #603473


Feb 09 2017
02:54 PM
1800LoanMart Internet, Encino, California Author: Tempe, Arizona Loans: 1-800-LoanMart Internet, Encino, California  
 
7, Report #887812


Feb 04 2017
01:25 AM
1-800-Loan Mart With Or Without your Permission! Encino , California Author: palmdale, California Loans: 1-800-Loan Mart Encino, California  
 
8, Report #447329


Feb 03 2017
11:57 PM
1800 LOAN MART, 800 Loan Mart, Auto Title Loans LOAN SHARKS Encino California 1800 Loan Mart - LOAN SHARKS Author: Inland Empire, California Loans: 1800LoanMart Encino, California  
 
9, Report #341661


Feb 03 2017
11:56 PM
1-800 Loan Mart Illegal harrassment privacy disclosure illegal business practices Encino California
Its True Author: torrance, California Miscellaneous Companies: 1-800-LoanMart Encino, California
 
 
10, Report #1353866


Feb 03 2017
03:18 PM
PAYDAY Loan Suppor tCenter st_80@paydaysupportcenter.com>-800-379-6148 ext 7243 PAYDAY Support Center 1800-920-4631 abd 18003794168 Internet Author: Aurora, Illinois Loan Modification: PAYDAY Loan Suppor tCenter Internet  
 
11, Report #1352940


Jan 30 2017
05:55 PM
JM&A Group Fidelity Warranty Services, Inc.500 Jim Moran BlvdDeerfield Beach | Florida| 33442(800) 553 – 7146 7 year extended warranty rip-off. Dearfield Beach, Fl. Nationwide Dearfield Beach, Florida pay what you use Author: Clovis, California Auto Warranty: JM&A Group Nationwide  
 
12, Report #1352629


Jan 29 2017
10:36 AM
800-PACK-RAT or 800PACKRAT.com Total RIPOFF - 800PACKRAT - They will say your overweight and get you to pay for extra pod and storage fees Wake Forest, NC Nationwide Author: California Moving Companies: 800-PACK-RAT Nationwide  
 
13, Report #1352026


Jan 25 2017
06:40 PM
West Coast Escrow, West Coast Realty, Basilisa Guzman Holding my deposit. Have tried to reach out - phone is dead. 444 Ocean Blvd.Suite 800 Long Beach CA 90802 California Author: La Habra, California Realtors: Ces  
 
14, Report #1351760


Jan 24 2017
04:44 PM
WITCHCRAFTMOONSPELLS.COM Total scam, they take your money and don't even cast any spells for you and when asked for a refund they'd say WITCHCRAFT MOON SPELLS scammed me out of $800 USA Internet Author: Birmingham , Alabama Fortune Tellers: WITCHCRAFTMOONSPELLS.COM Internet  
 
15, Report #1350525


Jan 17 2017
10:04 PM
Eviction Solutions 1 800 Eviction SolutionsPlummer/Oggins Group Fraud Scam Internet Author: Sacramento, California Legal Services: Eviction Solutions Internet  
 
16, Report #1349650


Jan 13 2017
12:48 PM
Luminus and Bella Epoque 1 877 497 10881 800 494 95951888 778 0297 We have no record! Online Internet Author: Salt Lake City, Utah Sales People: Luminus and Bella Epoque Internet  
 
17, Report #1349390


Jan 12 2017
11:37 AM
West Coast Realty aka Karla Lopez I'm a real estate agent and I represented my buyers for a house located at 11202 Concert St, El Monte that claimed to be short sale back in July 2016. Since late December nobody responded and their phone is dead and you only get a recording message. I've reported the case with Long Beach police department on Jan 11, 2017 and was told that my client is one of more than 100's people that got scammed by West Coast Realty, West Coast Escrow. 444 Ocean Blvd Ste 800 Long Beach California Author: Alhambra, California Realtors: West Coast Realty 444 Ocean Blvd Ste 800 Long Beach, California  
 
18, Report #1348591


Jan 09 2017
10:14 AM
Numale clinic I was told that the medicine I would be injecting would give me a erection for 30 minutes or longer . I was given a 2 minute consultation. On how to inject and then sent away. The dose didn't not work so I calle de and they increased the dose and still didn't not work I am yet to this day intimate without my partner and has created a situation where I i depressesd and have been diagnosed as depressesd I am 800 dollars out for medicine that did not work Albuquerque New Mexico Author: Santa Fe , New Mexico Clinics: Numale clinic Albuquerque, New Mexico  
 
19, Report #1348464


Jan 08 2017
08:08 PM
efficient transportation inc Tasha-Tony this company ruined my furniture. I called to report it and sent pictures. called to check on status of my claim and no response I called and e-mailed but no response. they chased me down to business. Also the dollar amount of estimate was $800 more than the price that I was given. San Diego CA.but they had told me FLA thenNY Nationwide Author: Atlantic Beach, Florida Moving Companies: efficient transportation inc Nationwide  
 
20, Report #1347148


Jan 02 2017
04:16 PM
Magic Tracks Website is non-existent and 800 number too Internet Author: Southport, North Carolina Miscellaneous Electronics: Magic Tracks Internet  
 
21, Report #1346701


Dec 30 2016
12:00 PM
Exede Satellite Internet - Down To Earth Media Inc The local dealer's name is Jim and their number is 1-800-841-8768 The Worst Satellite Internet Service Nationwide Author: Haddonfield, New Jersey Satellite Companies: Exede Satellite Internet - Down To Earth Media Inc Nationwide  
 
22, Report #1346546


Dec 29 2016
07:02 PM
My VIP Vacations My VIP Services, LLC How my family lost $800 Branson Missouri Author: Edmond, Oklahoma Travel Agencies: My VIP Vacations Branson, Missouri  
 
23, Report #1343197


Dec 29 2016
03:55 PM
Bruce Tinsley He took money from my son to by his first car. He promised to deliver the car in 2 weeks after taking an $800 down payment. My son never received the car and has only received $400.00 of his deposit and Bruce has cussed him out and threatened to hurt him physically Louisville Kentucky Author: Ekron, Kentucky Motor Vehicle: Bruce Tinsley Louisville, Kentucky  
 
24, Report #1345028


Dec 22 2016
03:46 PM
Real Estate Relief.info/ Tom Liuzzi Tom Liuzzi1-800-495-3076/ fax 1-909-363-1905 Scam/Con Artist with no legal support no legitimate legal team though he tells you he has this just a one man shop who has no legal background and no real estate license scamming people in trouble with the banksters Yucaipa , California
He files nothing and he says he is free of charge but be sure to put money into his bank account!! Fraudulent business name and legal name on that bank account too!! Author: San Francisco, California Government Corruption: Real Estate Relief.info/ Tom Liuzzi Yucaipa , California
 
 
25, Report #1344927


Dec 22 2016
11:04 AM
King Remodeling Alex the owner took a $800 deposit from us in October, didnt preform the work and wont refund $$$ Belleville New Jersey Author: Belleville, Illinois Builders & Contractors: King Remodeling Belleville, New Jersey  
   
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