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  Date Title City, State  
 
1, Report #1325390


Aug 30 2016
08:06 AM
copy buffet copy buffet is a scam Internet Author: Kempton Park, Other Investment Brokers: copy buffet Internet  
 
2, Report #1325267


Aug 29 2016
02:35 PM
Armstrong Winnings Investment Management Corp Took my old laptop, said they'd give us like 80 to 90 percent more then the check they sent us. Casselberry Florida Author: Yonkers, New York Computer Manufactures: Armstrong Winnings Investment Management Corp Casselberry, Florida  
 
3, Report #1325022


Aug 27 2016
09:55 PM
GoldenWest Management Inc Investment Property Solutions Jason Yoss Avoid any dealings with GoldenWest Management: Life is too Short San Diego Las Vegas Phoenix California Arizona Nevada Author: Encinitas, California Property Management: GoldenWest Management Inc San Diego, California  
 
4, Report #1324756


Aug 26 2016
10:36 AM
Accredited Offshore DVR Corporation B.V. Invested money in options that did amazing, but they never paid out the money! San Jose and Amsterdam Costa Rica and Netherlands Author: Alberta Beach, Alberta Investment Brokers: Accredited Offshore San Jose, Costa Rica  
 
5, Report #1324680


Aug 25 2016
10:35 PM
Elite Star Steve Bauer, Marketing Director Guaranteed me 150% profit return on my $5000 investment Phoenix Arizona Author: Gig Harbor, Washington Customer Leads: Elite Star Phoenix, Arizona  
 
6, Report #1324502


Aug 25 2016
06:51 AM
All Props Investment Mark Nathwani All Props Investment Mark Nathan SCAM SACAM STAY AWAY Florida Nationwide APOLOGIES TO MARK NATHWANI Author: orlando, Florida Real Estate Services: All Props Investment Nationwide  
 
7, Report #1324352


Aug 24 2016
12:26 PM
gem shopping network sold me white diamonds but were sold incorrectably as pink diamonds duluth Georgia Author: pompano beach, Florida Jewelry Stores: gem shopping network duluth, Georgia  
 
8, Report #1323141


Aug 23 2016
01:26 PM
bella investment group llc dba;standard preowned auto sales kaukauna & suamico wisconsin, ┬ájohn Solberg dba;jd rockefellerllc brent & vicki strelka dba; Standard preowned auto sales lot #1 Kaukauna dba; suamaico investment group llc Bryan crain dba;living on the end llc james lenz dba; james lenz auto sales llc sold my consinement vehicle by useing Wisconsin Department of motor vehicles secured web site without paying me for our 2004 mazda miata while knowing i have a loan on the car. i still have my title in my name poaying a loan on my car while Wisconsin DMV stole my title & registered it in new owners name i want my car back or my money dmv stole from us i filed law siut claim with police and state of wisconsin dmv & dot and all associates kaukauna & suamico 2 sales lots Wisconsin Author: bryant, Wisconsin Questionable Activities: bella investment group llc dba;standard preowned auto sales kaukauna & suamico wisc Wisconsin  
 
9, Report #1324103


Aug 23 2016
10:55 AM
Marketwisereport Francis Jonson & Tomas Beneth Pump and Dump Scammers Florida Internet Author: , Florida Investment Brokers: Marketwisereport Francis Jonson & Tomas Beneth Internet  
 
10, Report #1324048


Aug 23 2016
07:14 AM
Steven D. Carter Jr. CEO has been moving money around to hide from investors San Antonio Texas Author: Texas Investment Brokers: Steven D. Carter Jr. San Antonio, Texas  
 
11, Report #1054900


Aug 21 2016
02:00 PM
Experience International Internet United Kingdom Author: Tempe, Arizona Investment Brokers: Experience International Internet  
 
12, Report #1321469


Aug 18 2016
03:58 PM
Brian Grinn and Grinn Ventures sold stock without a license and never delivered the purchased securities Henderson Nevada Author: Ormond Beach, Florida Investment Brokers: Brian Grinn Henderson, Nevada  
 
13, Report #1321424


Aug 18 2016
03:52 PM
Tall Options. Joshua WilnerRuth Caspi refused to stop trading my account and has not closed my account upon my proper request Dubai, Saudi Arabia Internet Author: Huntsville, Texas Investment Brokers: Tall Options. Internet  
 
14, Report #1321366


Aug 18 2016
03:46 PM
TALL OPTIONS TALLOPTIONS.COM, TALLOPTIONS.NET, JOSHUA WILNER, RUTH CASPI, BRANISLAV KRSTIC, RACHEL KRSTIC robbed, scammed, taken, lied to, swindled Dubai Deira United Arab Emirates Author: Painesville, Ohio Investment Brokers: TALL OPTIONS Internet  
 
15, Report #1092254


Aug 18 2016
02:29 PM
USA Advantage Detroit USA Advantage UK or New orbit funding or Detroit advantage USA Advantage took our money and delivered nothing - its a houx stupid London and Detroit United Kingdom Internet Author: Sandton , Alabama Investment Brokers: USA Advantage Detroit Internet  
 
16, Report #966612


Aug 18 2016
11:44 AM
Experience International Experience BG trading as Experience International Experience International Detroit investment property scam. Misrepresentation of goods and services. London, United Kingdom
Author: London, Investment Brokers: Experience International London, Select State/Province
 
 
17, Report #1322883


Aug 16 2016
03:39 PM
Lemine Group/Thomas Liu/ jessica Wang/ Kyle Chan. BE CAREFUL, DO NOT DEAL WITH THIS COMPANY. TORONTO Oregon Author: Toronto, Oregon Financial Services: Lemine Investment Group TORONTO, Oregon  
 
18, Report #956517


Aug 15 2016
10:46 AM
Experience-international would not/could not provide credible regular important Detroit property information Internet Author: Singapore, Investment Brokers: Experience-international Internet  
 
19, Report #741571


Aug 15 2016
10:27 AM
experience-international Steve Worboys Avoid Like the Plague, Over priced properties, ZERO Investment Potential , make huge comissions London, Internet
The Inside Truth Author: manchester, Nationwide Investment Brokers: Experience International Internet
 
 
20, Report #1322547


Aug 15 2016
09:55 AM
Bioforlife I Partille AB Johan K Harrison Harrison provided fraudulent documents to gain investment capital Ojersjo Author: Lafayette, Louisiana Internet Fraud: Bioforlife I Partille AB Ojersjo,  
 
21, Report #1322482


Aug 14 2016
09:01 PM
Asia Fine Diamonds Pte Ltd Author: Singapore , Other Unusual Rip-Off: Asia Fine Diamonds Pte Ltd  
 
22, Report #1322263


Aug 13 2016
10:12 AM
Mike Sowers-Executive Exteriors Executive Exteriors & Remodeling (Mike Sowers Owner/President)Executive Home Solutions (Mike Sowers Principal/Investor)Executive Home Buyers, LLC (Owner) Deceptive and unfair business practices; Negligence; Lack of Communication until complaints filed Plymouth Minnesota Author: Minneapolis, Minnesota Investment Brokers: Mike Sowers-Executive Exteriors Plymouth, Minnesota  
 
23, Report #1322225


Aug 12 2016
07:36 PM
Insider John Gallaghan, Banc De Binary, Binary App 810, opus Formula Tired,of lega Fraudulant,l Identity Theft Emails, Scams, account info, paypal, skill, Israel and the Seychelles Nationwide Author: chattanooga, Tennessee Investment Brokers: Insider John Gallaghan Binary App 810 Nationwide  
 
24, Report #1321853


Aug 10 2016
08:41 PM
Tradorax Binary Options Scam Internet Author: Anonymous, Other Investment Brokers: Tradorax internet  
 
25, Report #1321818


Aug 10 2016
04:14 PM
Alexander Alex Marmolejo; Marmolejo Group Ventures Company; Marmolejo Group Ventures; Quantum Dynamics, LLC Investment Scam Artists! Don't believe anything this guy says or sells. He has not scientific degree or scientific proof what he sells works. Rancho Cucamonga, California Author: Los Angeles, Alabama Unusual Rip-Off: Alexander Marmolejo California  
   
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