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1, Report #1351328


Jan 22 2017
09:26 PM
Byron G. Best B G Best Black Bear Coal Co. Inc. Byron Best made fake promises for money, didn't deliver. He charged a fee to fly out and meet as an interested investor, then turned out he had no money and could find no one else to invest, but he had my money. A total fraud! Grayson Georgia Author: Santa Monica, California Financial Services: Byron G. Best Grayson, Georgia  
 
2, Report #1348382


Jan 08 2017
10:17 AM
Legomug Ordered 3 LegoMugs, red, grey, black for Christmas for grand kids. Communication from company via Facebook messenger, they gave tracking #, shipping from Buffalo NY. Shipment was supposed to be here before Christmas. All of the sudden, no contact from company nor did I ever receive presents! VERY disturbing and disappointing!! West Seneca, New York Internet Author: Byron Center, Michigan Unusual Rip-Off: Legomug Internet  
 
3, Report #1344996


Dec 22 2016
02:19 PM
Gateway Capital Partners, Shawn Michael Hammond, Byron Delos Lusk, Jonathan Landon Swain Due Diligence Scam Salt Lake City Utah Author: Miami, Florida Loans: Gateway Capital Partners Salt Lake City, Utah  
 
4, Report #1343912


Dec 17 2016
08:07 PM
Irene Moore and Dmarco Wardlaw Ashley Moore Transfer Money Scam Michigan Internet
Author: Powder Springs , Georgia Cash Services: Irene Moore and Dmarco Wardlaw Internet
 
 
5, Report #1343619


Dec 16 2016
11:02 AM
Gateway Capital, Byron Lusk, Shawn Hammond, Landon Swain Who are they? I do not know for sure. I guess they are brokers pretending to be lenders, who give out LOIs, hoping they can find the capital. They take large deposits but do not deliver.. Salt Lake City, Utah Author: San Rafael, California Mortgage Companies: Gateway Capital Salt Lake City, , Utah  
 
6, Report #1343493


Dec 15 2016
03:29 PM
Byron owner of Honest Autos Buyer Beware. Dishonest autos. Calls current customers liars. Fruitland Park Florida Author: Paisley, Florida Auto Dealers: Byron owner of Honest Autos Fruitland Park , Florida  
 
7, Report #1340787


Dec 01 2016
08:36 AM
also-star Jari Thomson Takes your money and no payback Hong Kong Internet Author: Byron Center , Michigan Brokerage Companies On-line: also-star Internet  
 
8, Report #1338397


Nov 16 2016
07:37 AM
GO THE DISTANCE Carlos Islas e Irene LAIR PEOPLE...MOVE BOOKS West Palm Beach Florida Author: Springville, Utah Trucking Companies: GO THE DISTANCE West Palm Beach, Florida  
 
9, Report #1334854


Oct 24 2016
09:11 PM
H. A. Irish Tree Service Promised Firewood Delivery 6 weeks Ago Byron Center Michigan Author: Freeport, Michigan Landscaping: H. A. Irish Tree Service Byron Center, Michigan  
 
10, Report #1334249


Oct 20 2016
04:45 PM
NetSpend Corp. Austin Texas Pre-Paid debit cards... Author: Byron , Illinois Financial Services: NetSpend Corp. Internet  
 
11, Report #1334140


Oct 20 2016
08:54 AM
V3 Markets, LLC V3 Markets, LLC 10/12/2016 Chicago Illinois Author: Port Byron, New York Brokerage Companies: V3 Markets, LLC Chicago, Illinois  
 
12, Report #1328678


Sep 27 2016
02:56 PM
IBFX, Inc. IBFX, Inc. Plantation Florida Author: Port Byron, New York Brokerage Companies: IBFX, Inc. Plantation, Florida  
 
13, Report #1329685


Sep 22 2016
10:46 PM
WIPE NEW Headlight Restore FOGGED UP my Headlights BYRON Michigan Author: Byron, Michigan Auto Repair Service: WIPE NEW BYRON, Michigan  
 
14, Report #1328829


Sep 18 2016
12:40 PM
Tradestation Securities, Inc. Tradestation, Tradestation Prime Services and Tradestation Prime Forex retail broker dealer Plantation Florida Author: Port Byron, New York Brokerage Companies: Tradestation Securities, Inc. Plantation, Florida  
 
15, Report #1321173


Aug 07 2016
12:15 PM
MR. ROOTER I needed my toilet fixed macon Georgia Author: BYRON, Georgia Plumbing: MR. ROOTER macon, Georgia  
 
16, Report #1321081


Aug 06 2016
08:56 PM
FXCM, Inc. FXCM Holdings, LLC and Forex Capital Markets, LLC Forex retail broker dealer New York New York Author: Port Byron, New York Brokerage Companies: FXCM, Inc. New York, New York  
 
17, Report #1118630


Jul 19 2016
09:16 AM
Wheresmytutor Justin ketchim Charged for yearly account without permission California Author: byron, New York Employment Services: Wheresmytutor California  
 
18, Report #1317025


Jul 15 2016
08:01 AM
Barclay butler financial Byron Thomas Bryon Thomas poses as a loan officer and text people social security number and all the credentials dundee Illinois Bryon Thomas Author: Chicago, Illinois Financial Services: Barclay butler financial dundee, Illinois  
 
19, Report #1315006


Jul 04 2016
01:07 PM
Interbank FX, LLC IBFX, Monex Group, Mr. Todd B. Crosland, Manager Losses Holladay Utah Author: Port Byron, New York Brokerage Companies: Interbank FX, LLC Holladay, Utah  
 
20, Report #1314904


Jul 03 2016
12:55 PM
Navitech, LLC Forex Megadroid, Albert Perrie, John Grace Forex-Megadroid Internet Author: Port Byron, New York Financial Services: Navitech, LLC Internet  
 
21, Report #1314889


Jul 03 2016
11:34 AM
Solomon Smith Barney, Citigroup, Morgan Stanley Losses New York New York Author: Port Byron, New York Brokerage Companies: Solomon New York, New York  
 
22, Report #1314275


Jun 29 2016
05:21 PM
Byron Redden first data This man harrassed me as I tried to evaluate his merchant services needs. He threatened me and now is reporting me to you because I refused to give him clients names or a proposal after he threatened me. I am seeking police PO He is intentially now going to you in order to try and intimimidate me. I told him I could do 35 BP plus interchange. He manipulated what I said to him and now is trying to intimidate me. I am done. Tyler texas Nationwide Author: dallas, Texas Financial Services: Byron Redden Nationwide  
 
23, Report #1313517


Jun 25 2016
12:59 PM
Integrity driving tests She failed my sons driving test , gave him 40 points for being to cautios Hudsonville michigan Author: Byron center, Michigan Driving instruction: Integrity driving tests Hudsonville mi,  
 
24, Report #1312162


Jun 18 2016
09:11 PM
Valenti International Matchmaking Irene Valenti This matchmaker is the scam of the century Rancho Santa Fe California Author: Reno, Nevada Dating Services: Valenti International Matchmaking Rancho Santa Fe, California  
 
25, Report #1311851


Jun 16 2016
08:12 PM
valenti international and irene valenti scam,scam,scam rancho sant fe California Author: Chicago, Illinois Dating Services: valenti intl rancho sant fe, California  
   
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