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  Date Title City, State  
 
1, Report #1357454


Feb 21 2017
02:34 PM
Gold Elements Very Dishonest Company Minnesota Nationwide Author: Eagan, Minnesota Beauty Products: Gold Elements Nationwide  
 
2, Report #1357386


Feb 21 2017
10:47 AM
HL Camp and Company HANK CAMP, HL CAMP, PROGRAM TRADING Fraudster Hank Camp claims he trains Goldman Sachs and LIME trading. Palm Beach Gardens Florida Author: Palm Beach Gardens, Florida Brokerage Companies: HL Camp and Company Palm Beach Gardens , Florida  
 
3, Report #1357354


Feb 21 2017
08:29 AM
Global Migrate Poor advice and service London Internet Author: Dubai, Questionable Activities: Global Migrate Internet  
 
4, Report #1357280


Feb 20 2017
06:55 PM
Global Automotive Ask to send product back for warranty and then claims that USPS lost the package WEST PALM BEACH FLORIDA Author: WEST PALM BEACH, Florida Auto Parts: Global Automotive Miami,  
 
5, 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  
 
6, Report #1357011


Feb 19 2017
11:19 AM
Mary A Pogue Purchased gold coins from Goldline Inc from 2009 thru 2013 in the amount of $250,000.00 and was overcharged by at least 35% The value of these coins at the time of purchase was only $137,000.00 .Mary was also over 90 years old at the time of these transactions hibbing Minnesota Author: Hibbing, Minnesota Sales People: Mary A Pogue hibbing, Minnesota  
 
7, Report #1356940


Feb 18 2017
08:18 PM
Pictures on gold. aka. Sacred medals Sacred medals Stole my money! Did not deliver product that was promised. Ripoff, cheap product should be outlawed. Looks like something out of a gum ball machine for 169.00!!!! Should not be allowed to continue business in this manner! Staten island NY Internet Author: Boise, Idaho Jewelry Stores: Pictures on gold. aka. Sacred medals Internet  
 
8, Report #1356937


Feb 18 2017
08:15 PM
YourTradingDay.com Steve DeWitt Stole my investment money and runs a daytrading room scam. New Lenox Illinois Author: San Diego, California Online Trading: Your Trading Day Steve DeWitt Internet  
 
9, Report #1356720


Feb 17 2017
01:28 PM
IMF global Mission Orlando olmedo, Oluwaseyi Omoniyi, Temidayo Oyelam, jack w. smith I was offered an investment return of 100.000 dollars on a thousand investment, as well as three thousand IRS, have yet to recieve portfolio any other contact On line as well Newark Denver Nationwide Author: San Diego, California Financial Services: IMF global Mission Nationwide  
 
10, Report #715480


Feb 17 2017
01:22 PM
David Flynn President of Global Business-Mainstream-Zizzazz energy Real Estate Broker,President,Scam Stocks,Fraud,Liar,No Class or regard for peoples hard earned money. las vegas, Nevada RUSSELLS BOY TOY Author: San Dieggo, California Bad Check Writers: David Flynn las vegas, Nevada  
 
11, Report #1356595


Feb 16 2017
05:55 PM
gold metal plumbing STAY AWAY 2200 dollar simple hot water heater install riped off my 84 year old parents new jersey Details Author: Edison, New Jersey Plumbing: gold metal plumbing New Jersey  
 
12, Report #1356567


Feb 16 2017
04:13 PM
Ask Option Beware of this company London United Kingdom Author: New London, Connecticut Online Trading: Ask Option Internet  
 
13, Report #1356535


Feb 16 2017
02:19 PM
THW Global Video THW Global Ripoff and Scam! Line based Internet Author: Greensboro, North Carolina Internet Fraud: THW Global Internet  
 
14, Report #1356402


Feb 16 2017
06:18 AM
Medical Tourism Association Global Healthcare Accreditation This company offers online certifications for medical travel services but does not assist the customer or provide the tools and resources that was promised after purchasing the certification and membership. palm beach gardens Florida Author: sunrise, Florida Advertising / Deceptive: Medical Tourism Association palm beach gardens, Florida  
 
15, Report #1356353


Feb 15 2017
06:15 PM
Robinhood-Free Stock Trading Scam Trading Company Palo Alto California Author: New York, New York Online Trading: Robinhood-Free Stock Trading Palo Alto, California  
 
16, Report #1356114


Feb 14 2017
08:42 PM
888travelforless no name just an gmail email This person is a spammer and either piggybacking of another scam online called THW Global or is the same scammer running under a new flag called travel for less...i warned this wanker to stop emailing me and remove me after i had already removed my self f phishing, scammer, spammer, online criminal, scam Internet Author: Sydney, Alabama Travel Services: 888travelforless Internet  
 
17, Report #1352535


Feb 14 2017
02:50 PM
Rhymes*with*Orange Joe Hoefel, SC Golf, Golfshop Weter, Western Golf Shop, Inc., Gold Lombard, ILL., Golfer's Edge Threats and harrasment from eBay seller (Joe Hoefel, Wheeling, Ill or Lombard, Ill.) Lombard Illinois Author: Somewhere in Western US, Golf Courses: Rhymes*with*Orange Lombard, Illinois  
 
18, Report #1355894


Feb 13 2017
08:59 PM
Bella Gold Free Trial Ripoff Utah California, Florida
Author: Charleston, West Virginia Miscellaneous Companies: Bella Gold Internet
 
 
19, Report #795913


Feb 13 2017
10:36 AM
Gold`s Gym Golds Gym Christine Swain Dishonest Manager Provided Stalker Member with Female Fitness Model Private Information Mount Dora, Florida
Here is the real story! Author: Mount Dora, Florida Health Clubs & Gyms: Gold`s Gym Golds Gym Mount Dora, Florida
 
 
20, Report #1355712


Feb 13 2017
08:56 AM
We DO Metal Roofs Metal Roof USA Do not contract this company. Lewisburg Pennsylvania
Author: Enola, Pennsylvania Roofing Companies: We DO Metal Roofs Lewisburg, Pennsylvania
 
 
21, Report #1355660


Feb 12 2017
08:06 PM
Chattem, Inc. Gold Bond Ultimate Body Powder Chattanooga Tennessee
Author: BEVERLY HILLS, Michigan Skin Care: Chattem, Inc. Chattanooga, Tennessee
 
 
22, Report #1355580


Feb 12 2017
11:12 AM
J C Penny Sold gold ring that was actually silver Akron Ohio
Author: Munroe Falls, Ohio Bait-and-Switch: J C Penny Nationwide
 
 
23, Report #1355541


Feb 11 2017
09:10 PM
Glen Wallis of G W Sheet Metal Ltd. Glen Wallis of G W Sheet Metal Ltd. drunk and raging loon Drunk and a raging loon Glen Wallis of G W Sheet Metal Ltd. Plainfield Ontario
Author: Pickering, Ontario Heating, Cooling & Ventilation: Glen Wallis of G W Sheet Metal Ltd. Plainfield, Ontario
 
 
24, Report #1355538


Feb 11 2017
08:47 PM
Janus Options Teraton Trading, Motion Capital LTD, RST Capital LTD, Kinetex LTD. Janus Options Binary Options Fraud - Class Action Lawsuit London janusoptions.com Author: Land O Lakes, Florida Brokerage Companies: Janus Options London,  
 
25, Report #1355427


Feb 11 2017
11:28 AM
World Reserve Monetary Exchange The U.S. Government Presidential Gold Dollar Coin Investment Program N. Canton Ohio Author: Clovis, California Investment Brokers: World Reserve Monetary Exchange N. Canton, Ohio  
   
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