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  Date Title City, State  
 
1, Report #1350669


Jan 18 2017
12:56 PM
David Wells @ Wells Financial Services Ltd. Goes by: DAVID KING DAVID COLES  Jack Richeson BUSINESS ALSO GOES BY: LAKECREST LTD. 12700 LAKE AVENUE, SUITE 2213 cleveland ohio 44107Phone  216- 470-4908FAX  216- 521-0947Wellsfinancialservices@gmail.com Rxpanded Across Canada Port Clinton Ohio Author: Alabama Loans: David Wells @ Wells Financial Services Ltd. Port Clinton, Ohio  
 
2, Report #1350596


Jan 18 2017
08:59 AM
Indiana State Athletic Commission Indiana Gaming Commission, Johanna Holland Indiana Athletic Commission is corrupt and ruined my brother's MMA career Indianapolis Indiana
Author: Lemont, Illinois Government Services: Indiana State Athletic Commission Indianapolis, Indiana
 
 
3, Report #1350561


Jan 18 2017
06:51 AM
TSE HK Industry Development Co. Ltd. TSE Mould Industrial Co., Ltd. TSE Industry Development Co. Ltd after contract was signed and 50% deposit paid, they stopped all communication Changan town, Dongguan city, Guangdong province China Author: Novy Bor, Other Manufacturers: TSE HK Industry Development Co. Ltd. Changan town, Dongguan city, Guangdong province,  
 
4, Report #1350296


Jan 16 2017
07:47 PM
Oboxee LTD Oboxee Withdrawal funds was not release London Author: Beacon, New York Brokerage Companies: Oboxee LTD Internet  
 
5, Report #1350259


Jan 16 2017
04:03 PM
Badoo.com Badoo Trading Ltd. Badoo charges large sums of money for absolutely NOTHING. If you plan to use this app, make sure to deactivate your credit card info or simply delete it from your app settings, or you will be automatically be charged for any of their services, even if it is by mistake. In my case, I got the usual annoying pop up, which doesn't ask you to confirm your order, you can't even press back. If you were rating multiple users on their photos and you got this pop-up all of a sudden, you might activate a transaction accidentally. I now owe them $49.99!! Based on their terms I don't qualify for a refund. SCAM! London, UK England, Greater London Author: Toronto, Ontario Dating Services: Badoo.com Internet  
 
6, Report #1350217


Jan 16 2017
02:48 PM
Wendell de Guzman aka Trace Trajano aka Trace Wendell Trajano of PCI LLC and HHS LLC Wendell de Guzman and Garrett Stevenson Jr scamming people into giving them money, pretending to be partners, falsifying information and taking your money Oak Brook, Illinois and Cincinnati, Ohio  Author: Oakbrook, Illinois Seminars: Wendell de Guzman Suite 500, Illinois  
 
7, Report #1350212


Jan 16 2017
12:21 PM
Franklim career institute Did not comply with job search Author: Brooklyn, New York Adult Career & Continuing Education: Franklim career institute  
 
8, Report #1349887


Jan 14 2017
07:11 PM
Guy Babcock Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Guy Babcock Managing Director at Quartermain & Company Ltd.Oxford, United+Kingdom Smooy, Little Clarendon Centre, 52 Cornmarket Street, Oxford. smooy.com Guy Babcock and his wife Shu Guang Shen Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Smooy, Little Clarendon Centre, 52 Cornmarket Street, Oxford. smooy.com do not pay their bills Oxford Other
Author: London, Other Ice Cream Shops: Guy Babcock Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Oxford , Other
 
 
9, Report #1349242


Jan 11 2017
05:25 PM
PENDRICK CP II PHOENIX FINANCIAL SERVICES Pendrick Capital Partners II LLC Sold incorrect information on a debt, my name, credit card number and social security number to a debt collection agency INDIANAPOLIS Indiana Author: jeannette, Pennsylvania Collection Agency's: PENDRICK CP II INDIANAPOLIS, Indiana  
 
10, Report #1349218


Jan 11 2017
03:49 PM
WGU Incompetent and Discriminatory Proctor Practices Internet Author: Greenfield , Indiana Adult Career & Continuing Education: WGU Internet  
 
11, Report #1349150


Jan 11 2017
11:49 AM
Long beach job corps...Odle Management long beach CA Author: long beach, California Adult Career & Continuing Education: Long beach job corps...Odle Management Nationwide  
 
12, Report #1349039


Jan 10 2017
09:06 PM
REI Success Training Academy My Account Is Being Debited Monthly For Product Never Ordered Or Received Huntsville Alabama
Author: Spring Hill, Florida Adult Career & Continuing Education: REI Success Training Academy Huntsville, Alabama
 
 
13, Report #1348977


Jan 10 2017
05:27 PM
icdc college they did not provided a certificate of complitation when i finish the course (paralegal)because they told me that i had to pay my student loan first huntington park California Author: pomona, California Adult Career & Continuing Education: icdc college huntington park, California  
 
14, Report #1348961


Jan 10 2017
03:32 PM
Jinzhou Zhaoxin LTD Never received merchandise but they took the money. China Internet Author: Lumberton , New Jersey Sporting Goods: Jinzhou Zhaoxin LTD Internet  
 
15, Report #1348907


Jan 10 2017
12:10 PM
QDI Ltd QER LTD - Quality House don't trust this seller WORKINGTON Author: Calgary, Alberta Auto Parts: QDI Ltd WORKINGTON,  
 
16, Report #1348659


Jan 09 2017
02:03 PM
Marina Pahomova, Partners Trust Real Estate Agent SCAM ARTIST, THIEF AND A FRAUD Beverly Hills California Author: Glendale, California Customer: Marina Pahomova, Partners Trust Real Estate Agent Beverly Hills, California  
 
17, Report #1348521


Jan 09 2017
06:31 AM
Tony Robbins life coach Tony Robbins coaching program An honest Tony Robbins coaching review Nationwide Author: California Adult Career & Continuing Education: Seminar Programs: Tony Robbins life coach Nationwide  
 
18, Report #1348480


Jan 08 2017
07:34 PM
President at Quartermain & Company Ltd /Guy Babcock, Scammers at President at Quartermain & Company Ltd /Guy Babcock Scammer Guy Babcock/ Guy Sanderson Babcock/President at Quartermain & Company Ltd/ A.I.M. Group Inc./www.opp.com will not return personal data Oxford United Kingdom
Author: Oxford, Other Programmers: President at Quartermain & Company Ltd /Guy Babcock Oxford, Other
 
 
19, Report #1348047


Jan 06 2017
11:49 AM
Keenford LTD recall on hoverboard 360/imoto New York Internet Author: Philadelphia, Pennsylvania Miscellaneous Companies: Keenford LTD Internet  
 
20, Report #1348038


Jan 06 2017
10:57 AM
InterCasino / Dumarca Gaming Ltd Inter CasinoKayako Casino, Gaming, Gambling, Slot Machines, Roulette, Black Jack, Online Gaming web site Msida, Malta Internet
Author: Blackwood, Other Casinos & Cardrooms: InterCasino / Dumarca Gaming Ltd Internet
 
 
21, Report #1346726


Jan 05 2017
07:32 AM
Jason Rodriguez/2M Controls LLC/360 Machines and Supply/Dana Rodriguez Career CON ARTIST with NO MORALS Douglasville Georgia Author: Alabama Unusual Rip-Off: Jason Rodriguez or JR Douglasville, Georgia  
 
22, Report #1347668


Jan 04 2017
04:54 PM
Lone Star Land Partners Hidden Creek Estates, Quail Ridge, The Ranches at Canyon Creek Warning: Land Scam in Texas by Deceptive Developer Spicewood Texas Total Satisfaction: Company Resolved Our Complaint Author: Georgetown, Texas Real Estate Services: Lone Star Land Partners Spicewood, Texas  
 
23, Report #1347680


Jan 04 2017
04:50 PM
Lincoln academy Lincoln academy settlement Internet Author: midlothian, Illinois Adult Career & Continuing Education: Lincoln academy Internet  
 
24, Report #1347607


Jan 04 2017
01:10 PM
TESST College of Technology( Brightwood College) Vocational school that's help you get your certification the medical field. Towson, MD Nationwide Author: Cockeysville, Maryland Adult Career & Continuing Education: TESS College of Technology Nationwide  
 
25, Report #1347494


Jan 04 2017
06:49 AM
PATRICK KAVANAGH OF KRI PROPERTY GROUP LTD CHICAGO FLIPPING PROPERTY INVESTMENT FRAUD, INTERNET SCAM, WHITE COLLAR CRIME DUBLIN IRELAND
Contact info Author: Macau, Other Realtors: CEO PATRICK KAVANAGH OF KRI PROPERTY GROUP LTD Internet
 
   
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