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  Date Title City, State  
 
1, Report #1307478


May 24 2016
02:20 PM
Global services Attorney office Nationwide Author: warren, Michigan Lawyers: Global services  
 
2, Report #1307466


May 24 2016
11:55 AM
Global cash card Pacific western bank Failure to refund according to FDIC guidlines Irvine California Author: Claremont, North Carolina Credit & Debt Services: Global cash card Irvine, California  
 
3, Report #1307395


May 24 2016
07:37 AM
Porter Finance I invested $10,000 with this company. I traded with the aid of a broker but he did not know what he was doing.  London, NY, LA NY Author: Durham, North Carolina Brokerage Companies: Porter Finance NY  
 
4, Report #1307306


May 23 2016
04:59 PM
B2 Group Global B2 Group, B2 Global Group, Bob Billbruck, Bob Billbruck Global, B2Global, B2, B2GlobalGroup Overcharged Web Project, Design Services Irvine California Author: Irvine, California Internet Services: B2 Group Global Irvine, California  
 
5, Report #1307300


May 23 2016
04:38 PM
WWE Network WWE Network - VOD service I was billed for a service that I'd never pay for let alone watch! Internet Author: Birmingham, Alabama Websites: WWE Network Internet  
 
6, Report #1307295


May 23 2016
04:10 PM
Global Services Global Mediation Services harassing, scam Midvale? Nationwide Author: West Jordan , Utah Collection Agencies: Global Services Nationwide  
 
7, Report #1307265


May 23 2016
03:07 PM
Allianz Travel Insurance/Allianz Global Assistance/Delta Airlines Travel Insurance Provider Cites Loopholes in Policy Language to Reject Claims for Trip Cancellation Refund Richmond, VA Nationwide Help with Your Claim Author: Beaverton, Oregon Air Travel: Allianz Travel Insurance Nationwide  
 
8, Report #1307250


May 23 2016
02:14 PM
Fitzgerald Enterprises Nevada Corp Fitzgerald Enterprises Omar J Fitzgerald Financial-Broker Services Tampa Florida, P A S Limited-Chicago Provided Deceptive Documents to obtain a Loan and never paid back the money due. Tampa Florida, New York, Denver Colorado Internet Author: Tulsa, Oklahoma Business Consultants: Fitzgerald Enterprises Nevada Corp Internet  
 
9, Report #1307238


May 23 2016
11:22 AM
Luminox Watches I purchased a watch on Amazon and the company told me that Amazon was not a registered dealer and therefore the watch that I purchased was not under warranty San Rafael California Author: San Francisco, California Jewelers: Luminox Watches San Rafael, California  
 
10, Report #1307144


May 23 2016
06:18 AM
Murray-Locane & Associates Murray-Locane & Associates, Tony Locane, Leah Scibetta, Shawn Murray -Royal Lepage Brokerage, Murray-Locane & Associates scam http://soldrlp.com/ SHAWN MURRAY | shawn@soldrlp.com, Leah Scibetta | leahscibetta@gmail.com Tony Locane | tony@soldrlp.com Sa Watch out for these guys. Ancaster Ontario
murraylocane.com - updated bait and switch scam details Author: Toronto, Ontario Real Estate Services: Murray-Locane & Associates Ancaster, Ontario
 
 
11, Report #1307062


May 22 2016
10:03 AM
SPUL ( Secure processing unlimited) also know as GSP ( Global Secure Processing)SDL PaymentsE-Stabilisher additional web siteshttp://www.globalsecureprocessing.com/www.sldpayments.co.zahttp://www.e-stablisher.com/ Wil Gonzales, Edgar Cruz, Grant Mc Kenzie, Wollie Wolmarans, On Line Credit card payments fraud to the value of $1million Malta Internet Author: London, Alabama Credit Card Processing (ACH) Companies: SPUL ( Secure processing unlimited) Internet  
 
12, Report #1307028


May 21 2016
08:51 PM
Atmosphera Global Pay and hour fraud Tacoma Washington
Author: Tacoma, Washington Customer: Atmosphera Global Tacoma, Washington
 
 
13, Report #1306961


May 21 2016
11:49 AM
Larry Pino Diversified Cash Flow InstituteAmerican Cash Flow Association ViaticalsCash flow consultantsNote broker Took DCFI training from Larry Pino. Worked the program over a year and never made any money. Paid over $7000. 00 for tapes and stuff. Still feeling the burns!!! Orlando Florida Nationwide Author: Memphis, Tennessee Cash Services: Larry Pino Nationwide  
 
14, Report #1306765


May 20 2016
05:29 PM
Prime Evergreen Cash, plant and your are your own...watch out! virginia
After... Author: Phildelphia, Pennsylvania Landscaping: Prime Evergreen Internet
 
 
15, Report #1306768


May 20 2016
10:57 AM
B2 Group Global B2 Group Global B2 Group, B2-Group, B2 Global Group, B2 Group Global Irvine, B2 Global Group Irvine Company Scammed Us Of Web Services, Made Us Sign Retention Contract Irvine California Author: New York City, New York Internet Fraud: B2 Group Global Irvine, California  
 
16, Report #1306705


May 20 2016
07:06 AM
myfax.com/j2 global/fakruz zuman SCAM COMPANY-SERVICES DO NOT WORK AND THEY KEEP CHARGING YOUR CREDIT CARD AFTER YOU TOLD THEM NUMEROUS TIMES TO REMOVE IT Internet Author: Austin, Texas Consumer Services: myfax.com/j2 global Internet  
 
17, Report #1306486


May 19 2016
07:20 AM
Moonlight Designs Hired To Do Art Work And Never Herd Back After Contacting Him For 4 Weeks , Hang On To Your Money Till The Work Is Don Make Sure You Get Your Full Files Watch Out Winston Salem North Carolina Author: Signal Hill, California Websites: Moonlight Desighns Winston Salem, North Carolina  
 
18, Report #1306208


May 18 2016
12:06 AM
WATCH OUT FOR THE SCAM ARTIST - Linus Ocasio Linus Ocasio - www.cheapmarketing.info - SCAM Warning WATCH OUT FOR THE SCAM ARTIST - Linus Ocasio Florida
Author: Alabama Brokerage Companies: WATCH OUT FOR THE SCAM ARTIST - Linus Ocasio Florida
 
 
19, Report #1306058


May 17 2016
11:03 AM
Kay Jewelers Sterling Citizens Watch-Lack of warranty guarantee Nationwide Author: Cleveland, Ohio Jewelry Stores: Kay Jewelers Nationwide  
 
20, Report #1305967


May 17 2016
06:19 AM
PWA GLOBAL Lawrence Sterling Director of Procedures Report No Customer Service Professional Presence is reflected by Customer Service, Truth in Advertising & Procedures Patchogue New York Author: Greenville, South Carolina Advertising / Deceptive: PWA GLOBAL Patchogue, New York  
 
21, Report #1305868


May 16 2016
01:47 PM
Breitling Watch/Customer service Scam Warranty Danbury Nationwide Author: LAS VEGAS, Nevada Warranty Companies: Breitling Watch/Customer service Nationwide  
 
22, Report #1305804


May 16 2016
10:37 AM
 Ripoff TDBank Nationwide Honorable credit ruin by TDBank watch out !! Nationwide
Question for you... Author: Bergenfield , New Jersey Accounting: TDBank Nationwide Bank Nationwide
 
 
23, Report #1305500


May 16 2016
10:28 AM
Jonathan Joseph Bergueiro Jonny Bravo, Jay Bravo, John Berg, Tony 2 Cocks, Jay Berg, Jonny Marvel Commodities Broker, Fraud, Trade, San Diego California
Author: San Diego, California Brokerage Companies: Jonathan Joseph Bergueiro San Diego, California
 
 
24, Report #1305814


May 16 2016
10:22 AM
B2 Group Global B2 Group, B2-Group, B2 Global Group No idea what customer service is, condescending CEO Irvine California Author: Atlanta, Georgia Websites: B2 Group Global Irvine, California  
 
25, Report #1305744


May 16 2016
06:43 AM
Andrew Auto Transport Watch Out For Deception Orlando Florida Author: Clearfield, Kentucky Shipping Companies: Andrew Auto Transport Nationwide  
   
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