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  Date Title City, State  
 
1, Report #1342509


Dec 10 2016
08:53 PM
West One International Fraudulent Company http://www.westoneinternational.com Adam Cohen, Hiren Naik, Stanley Chesed, Kyle Fernando, Kathryn Downen, Aaron San Juan West One International Fraudulent Company Los Angeles California Author: California Mortgage Brokers: West One International Fraudulent Company http://www.westoneinternational.com Los Angeles, California  
 
2, Report #1342456


Dec 10 2016
07:44 PM
BondRok - David L. Thurman Capital Investment Fraud Fraudelently signed contracts on BondRok's behalf refused to refund $60,000 deposit taken fraudelently Los Angeles California Author: Alberta Investment Brokers: BondRok - David L. Thurman Los Angeles, California  
 
3, Report #1342401


Dec 10 2016
10:08 AM
SWISSFXTRADING LM SWISS DIRECT LTD REFUSE TO PAY $1570 INVESTMENT FUNDS WITHDRAWAL REQUEST UNKNOWN / UK OR CANADA OR AUSTRALIA Internet Author: Mosselbay, Alabama Investment Brokers: SWISSFXTRADING Internet  
 
4, Report #1341996


Dec 07 2016
06:33 PM
Million Dollar Target They do not honor the 1 year money back guarantee Newport Beach California Author: Waterford, Michigan Investment Brokers: Million Dollar Target Newport Beach, California  
 
5, Report #1341983


Dec 07 2016
04:58 PM
landmark mortgage Remn lwnders incompetent.unprofessional. clearwater florida Author: new port richey, Florida Mortgage Brokers: landmark mortgage Florida  
 
6, Report #1341413


Dec 05 2016
06:37 AM
Online Trading Academy My Experience with Online Trading Academy at the Woodland Hills, CA location Woodland Hills, CA Nationwide Author: Woodlan Hills, California Investment Brokers: Online Trading Academy Nationwide  
 
7, Report #1335014


Dec 04 2016
03:33 PM
Jay Link, Pallet-Brokers.net Cross Pallet Company, Jordan Link Con-Artist Attempts to Steal from Truck Brokers Fresno, California Nationwide
Author: Atlanta, Georgia Trucking Companies: Jay Link, Pallet-Brokers.net Nationwide
 
 
8, Report #1341285


Dec 04 2016
11:31 AM
Pinellas Auto Brokers Buyer Beware of Pinellas Auto Brokers and Always Take Your Mechanic!!! St. Petersburg Florida
Teach your children well Author: Clearwater, Florida Auto Dealers: Pinellas Auto Brokers St. Petersburg, Florida
 
 
9, Report #1341276


Dec 04 2016
11:27 AM
HELPINGREVOLUTION.COM IS A SCAM Helping Revolution : Earn 50% profits on Bitcoin Investment – Online Donation is a SCAM Internet
Author: LAGOS, Investment Brokers: HELPINGREVOLUTION.COM Internet
 
 
10, Report #1341136


Dec 03 2016
10:19 AM
John Ricci US Angel Investors Ripped us off, fraud, liar, lied, deceptive San Francisco Internet Author: Boston, Massachusetts Investment Brokers: John Ricci Internet  
 
11, Report #1341112


Dec 02 2016
07:43 PM
Loandepot Loandpeot is a big scam to collect appraisal money Dearborn Michigan Author: Dearborn, Michigan Mortgage Brokers: Loandepot Nationwide  
 
12, Report #1340808


Dec 01 2016
10:22 AM
Janice McCarthy NMLS 1095767 American Residential LendingAmreslending American BancsharesSecurity National Mortgage CompanySunbelt FidelityNationwide Pre-Foreclosure ServicesEast Coast Fidelity SCAMMED CUSTOMER & FRADULENT PRACTICES (JANICE MCCARTHY NMLS 1095767) Fort Lauderdale Nationwide Author: Sunny Isles, Florida Mortgage Brokers: Janice McCarthy NMLS 1095767 Nationwide  
 
13, Report #1340708


Nov 30 2016
06:04 PM
Tradorax Tradorax Binary Option trading platformTradorax Option tradingTradorax Binary trading options Tradorax took all of my account and locked me out from logging on to their site! London United Kingdom Author: Springville, Utah Investment Brokers: Tradorax London ,  
 
14, Report #1339817


Nov 25 2016
01:25 PM
Network Capital Wasted MY MONEY on UNNECESSARY Appraisal Request Nationwide UPDATE/RETRACTION on Network Capital Wasted My Money on Unnecessary Appraisal Request Nationwide Author: North Miami Beach, Florida Mortgage Brokers: Network Capital Nationwide  
 
15, Report #1339808


Nov 25 2016
12:02 PM
Motley fool Only sujest stocks they want to promote. Can't seam to get this stopped, and credit for unused portion. New York Author: So. St. Paul, Minnesota Investment Brokers: Motley Fool  
 
16, Report #1339749


Nov 25 2016
06:05 AM
Capital Finance LLC Michelle Seeling Breach of Contract/Referred us to scam investors in NYC & Canada Gainesville Virginia Author: Phiadelphia, Pennsylvania Mortgage Brokers: Capital Finance LLC Gainesville, Virginia  
 
17, Report #1339670


Nov 23 2016
10:59 PM
ACSF Capital Ken Mickens, Kenny Mickens, Yvette Mickens mistreat employees, share customer information, not a lender, not real brokers Los Angeles California Author: Woodland Hills, California Loans: ACSF Capital Los Angeles, California  
 
18, Report #1339422


Nov 22 2016
01:11 PM
TopStepTrader LLC TIMELINE of the tricks they played with me ….beamerUSA Chicago Illinois
Author: Jersey City, New Jersey Investment Brokers: TopStepTrader LLC Chicago, Illinois
 
 
19, Report #1339338


Nov 22 2016
06:09 AM
Coolest Coolers LLC I pre ordered a cooler over 2 years ago from coolest cooler and have yet to receive it. This was a Kickstarter campaign in which I payed $180.00 up front to receive this cooler as soon as it was manufactured. I keep receiving numerous updates but it has been over a year and have not go item what I ordered. What upsets me the most is that I saw this cooler at a Bass Pro shop for sale. How can this be available to the consumer before the the people that pre ordered it???? This project is a total ripoff and I know there are a lot of people who have not received their cooler. I want my cooler as promised. I kept my end of the deal and coolest cooler should keep theirs. They are just full of excuses. Portland Oregon Author: Harlingen , Texas Boat Brokers: Sporting Goods: Coolest Cooler Nationwide  
 
20, Report #1339149


Nov 21 2016
09:59 AM
AMEXFA AMERICAN EXCHANGE FINANCIAL ADVISORS OFFERED SECOND INCOME INVESTMENT, $20,000 IN ACCOUNT, NOT RELEASING FUNDS LONDON Internet
Author: Birmingham, Other Investment Brokers: AMEXFA Internet
 
 
21, Report #1339009


Nov 20 2016
01:08 PM
POP Yachts Most unprofessional company I have ever dealt with HDQTS Sarasota, Florida Internet Author: new haven, Connecticut Boat Brokers: POP Yachts Internet  
 
22, Report #1338886


Nov 19 2016
10:37 AM
Skyline markets Ripped me off of $250 London Internet Author: Pietermaritzburg, Other Investment Brokers: Skyline markets Internet  
 
23, Report #1338781


Nov 18 2016
01:06 PM
Pip Society / Leo Williams Visit: pipsociety.comInstagram @pipsocietyceoSignals: telegram.me/pipsocietyceo Grand Theft of $10,000.00 Leo Williams promised to double my funds with NO Downside Risk / Withheld Profits / Stole $10,000.00 Atlanta Georgia
Author: Seattle, Washington Investment Brokers: Pip Society / Leo Williams Atlanta , Georgia
 
 
24, Report #1338427


Nov 16 2016
09:31 AM
Barkley Capital SCAM ARTISTS, UNLICENSED IN THE UNITED STATES, POOR SERVICE LONDON, NEW YORK? Internet Author: ALPHARETTA, Georgia Investment Brokers: Barkley Capital Internet  
 
25, Report #1338422


Nov 16 2016
09:18 AM
Pinellas Auto Brokers Dishonest and Deceiving Business. Do not go there ! St Petersburg Florida Author: Palmetto, Florida Auto Dealers: Pinellas Auto Brokers St Petersburg, Florida  
   
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