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1, Report #1357320


Feb 21 2017
06:09 AM
David John Rea Blackmails financial people for financial gains he proclaims to have access to the banking world, but only produces words but no evidence of his professed experience and relationships. Never acts alone and always refers to one of his partners to do the dirty work. Unknown Internet Author: London, Unusual Rip-Off: David John Rea Internet  
 
2, 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,  
 
3, Report #1357232


Feb 20 2017
03:00 PM
verizon communicaton signed two year contract, after one year upped the price 77.00 more per month Nationwide Author: allentown, Pennsylvania Internet Service Providers: verizon communicaton Nationwide  
 
4, 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  
 
5, Report #1357165


Feb 20 2017
10:41 AM
total wirless trac-phone Not a consumer friendly company and a cheat corporation do not do business with them you will lose West Warwick Nationwide Author: West Warwick, Rhode Island Internet Services: total wirless Nationwide  
 
6, Report #1357144


Feb 20 2017
09:47 AM
Inate scientific research I ate skin serum Offered trial for 4.95, and charged me next 89.95 for months supply, i have returned them everyone, i have receipts with tracking number for all but last one Henderson NV Author: KINGSLAND, Georgia Telemarketers: Inate scientific research Kingsland, Georgia  
 
7, Report #1357140


Feb 20 2017
09:45 AM
PayPal and Synchrony Bank PayPal actually Synchrony Bank fraudulent advertisement Internet Author: Macon, Georgia Credit Card Processing (ACH) Companies: PayPal Internet  
 
8, Report #1357080


Feb 19 2017
07:36 PM
Renovate TD Bank, NA Setup for AutoPay and Magically System stops and then you get a Late Fee Detroit Michigan Internet Author: C, Indiana Loans: Renovate Internet  
 
9, Report #1357070


Feb 19 2017
07:30 PM
Novatech Wholesale Novatech Wholesale LLC, Larry Collins Do not use this company for dropshipping services! Goodyear Arizona Author: West Chester, Pennsylvania Internet Fraud: Novatech Wholesale Goodyear, Arizona  
 
10, Report #1357047


Feb 19 2017
07:19 PM
Hotels Corp Magical getaway Scam! Orlando Nationwide Author: WEST PALM BEACH, Florida Hotel: Hotels Corp Nationwide  
 
11, Report #1357055


Feb 19 2017
07:08 PM
Suburban Sensations Suncoast Productions ltd No one to contact at Suburban Sensations, for help Chicago suburbs Internet Author: Streator, Illinois Adult Web Site: Suburban Sensations Internet  
 
12, Report #1357063


Feb 19 2017
07:07 PM
Comenity Bank Woman WithinRoman'sBrylane I hate harassment tactics Nationwide Guess What Author: Mountain Grove, Missouri Credit & Debt Services: Comenity Bank Nationwide  
 
13, Report #1357064


Feb 19 2017
07:06 PM
JOES AV ORDERED TV - CALLED AS REQ'D - TOLD NO FREE SHIPPING TO OREGON - ADDED EXTRA FEES ETC.. Internet Author: WEST LINN, Oregon TVs & VCRs: JOES AV Internet  
 
14, Report #1357021


Feb 19 2017
11:32 AM
Coinstar at Safeway west reno store warning defective machine reno Nevada Author: reno, Nevada Cash Services: coinstar reno, Nevada  
 
15, Report #1357012


Feb 19 2017
11:22 AM
Acceptance Now Harassment, disrespectful, more money than owed Orange Connecticut Pay or sit on the floor Author: West Haven, Connecticut Loans: Acceptance Now Orange, Connecticut  
 
16, Report #1356994


Feb 19 2017
10:55 AM
Adirondack bank Bank error. Ilion NY New York Author: Ilion, New York Accounting: Adirondack bank New York  
 
17, Report #1356979


Feb 19 2017
10:27 AM
VAUGHN LEONARD ERIC MYERS SBA PROFESSIONAL DEBT RECOVERY MYERS FINANCIAL ACE CASH EXPRESS DBA AKA SCAM ARTIST FRUADSTER WILL ROB YOU STEAL ALL YOUR MONEY TO GET WHATEVER HE NEEDS TO STEAL MORE!!!! WEST VIRGINIA ACE Cash Express Author: Washington , Dist of Columbia Credit Reporting Agencies: VAUGHN LEONARD ERIC MYERS Nationwide  
 
18, Report #1356950


Feb 18 2017
08:26 PM
partenar with Mike B they got my credit card number and took my money I tryed to call but no answer some where in newyork somewhere in new york Author: kermit, West Virginia On-Line Business: partenar with Mike B Nationwide  
 
19, Report #1356942


Feb 18 2017
08:20 PM
PERFECT NUTRA SOLUTIONS Keeps sending product every month, month after month, even though I ordered only one sample which website stated I could reorder if I liked it. Pendleton Indiana Author: Casper, Wyoming Computer Mail Order: PERFECT NUTRA SOLUTIONS Pendleton, Indiana  
 
20, Report #1356901


Feb 18 2017
06:58 PM
Jaanu Skin Care I ordered a TRIAL of this product. I did not authorize them to send me anything else. Today. I checked with my bank by phone and they charged me $89.00. Santa Ana California Author: East Providence, Rhode Island Skin Care: Jaanu Skin Care Santa Ana, California  
 
21, Report #1356869


Feb 18 2017
10:48 AM
Satin Youth Solutions LLC JKC Solutions LLCSatin Youth JKC Solutions LLC Satin Youth Cream: Biggest Ripoff Internet Author: West Monroe, Louisiana Skin Care: Satin Youth Solutions LLC Internet  
 
22, Report #1356840


Feb 18 2017
10:18 AM
Santa Barbra Bank And Trust SBTPG Money laundering tax fraud, collecting interest without compensating their victims. California Nationwide
Author: Big Bear , California Banks: Santa Barbra Bank And Trust Nationwide
 
 
23, Report #1356843


Feb 18 2017
10:16 AM
Patrick Richard Beals, APA Fencing AKA All In One Fencing and More Shoddy craftmansship, overpriced fir crappy work. Promise to fix but keeps stalling! Had to redo entire fence myself! Ione California
Author: Sacramento, California Home Improvements: Patrick Richard Beals, APA Fencing Ione, California
 
 
24, Report #1356848


Feb 18 2017
10:10 AM
TRYHEALTHYESSEN Charged unauthorized charge to my bank account. Internet Author: Cleveland, Ohio Beauty Products: TRYHEALTHYESSEN Internet  
 
25, Report #1356849


Feb 18 2017
10:09 AM
ALLEQUISITESK Unauthorized charge to bank account Internet Author: Cleveland, Ohio Beauty Products: ALLEQUISITESK Internet  
   
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