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1, Report #1341483


Dec 05 2016
11:30 AM
Gladstone Morgan HK Dino Zavagno Gladstone morgan changed lost me a lot of money through slack administration 5 Wing Kut Street, central Author: hong kong, Alabama Financial Services: Gladstone Morgan HK 5 Wing Kut Street, central,  
 
2, Report #1341330


Dec 04 2016
12:42 PM
Lucyvitamin.com Mark S., Damikka M., Samantha B., Fred M., Azariah R. Terms of Service is a two way street Conshohocken Internet Author: Phoenix, Arizona Alternative Health: Lucyvitamin.com Internet  
 
3, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
4, Report #1339993


Nov 26 2016
06:43 PM
LVNV Funding LLC Emmett L. GoodmanAttorney for LVNV, 544 Mulberry Street Macon GA 31201 Vexatious litigation, deceptive practices ... Macon Georgia Nationwide Never EVER Author: Social Circle, Georgia Questionable Activities: LVNV Funding LLC Nationwide  
 
5, Report #1339502


Nov 22 2016
08:32 PM
Proven Prospects ProvenProspects.com ProvenProspects Keeps charging you after cancellation and won't refund/can't get a hold of! Stolen $1900 from me! Beware! Internet Author: Quincy, Washington Small Business Services: Proven Prospects Internet  
 
6, Report #1339050


Nov 20 2016
01:36 PM
skin element/eye vibe borealis trial offer for skin element and eye vibe 12924 pierce street, Pacoima california Author: Bloomington, Minnesota Misc. Health Specialists: skin element/eye vibe Internet  
 
7, Report #1338882


Nov 19 2016
10:27 AM
CERTPLEX LTD LONDON examcollection.com/contact.html Took out automatic money($37.49) from my debt card-Visa every month since May 2016 London 27 Old Gloucester Street London, United Kingdom Author: Austin, Texas Computer Classes: CERTPLEX LTD LONDON Internet  
 
8, Report #1338650


Nov 17 2016
05:54 PM
VACATION TO GO ALAN FOX CEOCHRISTINE PARSONS fraud, deception, misrepresentation, Vacations To Go 5851 San Felipe Street, Suite 500 Nationwide Responding to Unhappy Customer Over Exchange Rate Author: London, Cruise Ships: VACATION TO GO Nationwide  
 
9, Report #1338366


Nov 15 2016
09:36 PM
CALLSMASTER INC 364 E, Main Street, Suite 1012, Delaware US,19709 They scammed me for the amount 299.99 Delaware
Author: El Cerrito, California Computer Service & Repair: CALLSMASTER INC
 
 
10, Report #1337572


Nov 10 2016
07:23 PM
TORONTOTECHSERVICE SLIME ENTERPRISES shoes scam - ordering from Toronto, Canada receiving from China wrong shoes wenshanli 2#, Building 11, No.2 Street, Station So Internet
Author: st-eustache, Alabama On-Line Stores: TORONTOTECHSERVICE Internet
 
 
11, Report #1314879


Nov 07 2016
10:58 AM
Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. Brian D. Finn Chairman Brett A. Hickey Chief Executive Officer & Investment Committee Member Robert W. Long President & Investment Committee Member Dr. Lev Borodovsky Chief Risk & Compliance Officer Christopher J. Gimbert Chief Operating Officer Rya Fraud, Scammer Brett Hickey Star Mountain Capital, LLC New York New York
Legal Notice Author: Detroit , Michigan Brokerage Companies: Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. New York,
 
 
12, Report #1157357


Nov 04 2016
10:35 AM
Laurence N. Girard Laurence Girard Welliko Laurence Girard Internet
None of This Information Is True At All Author: Tulsa, Oklahoma Investment Brokers: Fruit Street Health Internet
 
 
13, Report #1334697


Oct 23 2016
07:49 PM
Berkley capital Took my money 8TH FLOOR, NEWS BUILDING, 3 LONDON BRIDGE STREET, Internet
Author: Geneva , Ohio Websites: Berkley capital Internet
 
 
14, Report #1334616


Oct 23 2016
09:42 AM
Great Plains Lending, LLC Great Plains Lending, LLCOtoe-Missouria Indian ReservationRed Rock, OK 74651(877) 836-1506 Great Plains LendingPO Box 42906Philadelphia, PA 19101 ,Great Plains LendingAttn: Customer Support1050 East 2nd Street, Box 500Edmond, Oklahoma 73034 Biggest Scam Rippoffs ever, do not state the $ per day in agreement, only by year. They charge %9.00 then some interest rate a day, then claim the tribal By-law so they can't be sued for scamming people, when the tribal people do not benefit from any of this money. Red Rock, Oklahoma Nationwide Author: London, Kentucky Questionable Activities: Great Plains Lending, LLC Nationwide  
 
15, Report #1334450


Oct 21 2016
06:52 PM
Idiot Realtor-Shawn Murray, Sales Representative , Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST. Ancaster, Hamilton, ON L9G 3K9 shawn@soldrlp.com Agnieszka Murray Jackass Realtors - SHAWN MURRAY AND TONY LOCANE - Salesperson. Real Estate Agent selling homes in Ancaster, Binbrook, Burlington, Dundas, Glanbrook, Grimsby shawn@soldrlp.com Agnieszka Murray Thieves and Fraudsters - SHAWN MURRAY, TONY LOCANE AND AGNIESZKA MURRAY are arranging shady 2nd mortgages where they make up expenses and fees at their whim Ancaster, Hamilton Ontario
Author: Hamilton, Ontario Realtors: Idiot Realtor-Shawn Murray, Sales Representative , Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST. Ancaster, Hamilton, ON L9G 3K9 shawn@soldrlp.com Agnieszka Murray Ancaster, Hamilton, Ontario
 
 
16, Report #886256


Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
I'm glad the hawthorne and their cronie friends hate me because nobody is going to charge like their going to attack me when I haven't done anything to them then lie to their family members about me Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
17, Report #1334272


Oct 21 2016
10:59 AM
harleystreettreatments.co.uk Harley Street Treatments Limited, Harley Street Treatments Ltd, Boston Aesthetic Clinic (UK) Limited, Boston Clinic (UK) Ltd, Boston Clinics (UK) Limited etc Malti O'Mahoney, James O'mahoney and Peter Grant Run a Phoenix Company that is Dangerous London London, UK
Author: Other Plastic Surgeons: harleystreettreatments.co.uk London, Other
 
 
18, Report #1333295


Oct 15 2016
12:16 PM
Social Jam Tours Ann Conville, Antoinette Conville, 21K Management, Social Jam Tour SCAMS YOUNG KIDS AND PARENTS!!! Wildwood New Jersey
playing the victim is over Author: Clarksville, Tennessee Ticket Sales: Social Jam Tours Wildwood, New Jersey
 
 
19, Report #1333043


Oct 13 2016
03:09 PM
tasting room Didn't order any wine 6 East 32nd Street, Floor 8 New York, NY 10016 6 East 32nd Street, Floor 8 New York, New York Author: Coatesville, Pennsylvania Gourmet stores: tasting room Internet  
 
20, Report #1332918


Oct 13 2016
06:04 AM
Blue Fox-productions London / blue-fox-productions.co.uk http:, blue-fox-productions.co.uk Extremely low quality work on sound deisgn Max Factor House, Watermans Park, 40a High Street, London, UK Author: London, Alabama Media: Blue Fox-productions London / blue-fox-productions.co.uk Internet  
 
21, Report #1332641


Oct 11 2016
03:16 PM
Harley Street Treatments Boston Aesthetic Clinic, Boston Clinic UK LTDBoston Clinic -UK- LTDAnd More BEWARE London Other
UPDATE HARLEY STREET TREATMENTS LTD Author: London, Other Plastic Surgeons: Harley Street Treatments London, Other
 
 
22, Report #1331560


Oct 04 2016
11:41 AM
Swanson Health Products Swanson Vitamins Bait & Switch, False Advertising Internet Author: Grapevine, Texas Miscellaneous Companies: Swanson Health Products Internet  
 
23, Report #1331454


Oct 03 2016
08:20 PM
AskOption.com AskOption Binary BrokerAskOption.com ©2015-2016 owned and operated by PeakMedia Group LTDAddress: Suite 50, 2 Old Brompton Road, London, SW7 3DQ, United KingdomBusiness address: Blades Enterprise Centre, John Street, Sheffield, South Yorkshire, S2 4SW, Scam Binary Brokers, Rip Off Scam Brokers Austin Malone, London United Kingdom
AskOption Scam Broker Account Verification Author: Conyers, Georgia Brokerage Companies: AskOption.com London,
 
 
24, Report #1330402


Sep 27 2016
12:21 PM
7 Dollars JFK Parking.com This company is constantly changing it's name. Beware of ANY parking at this address or close to it, including 147-07 Guy R. Brewer Blvd, Springfield Garden, New York This company offers to park your vehicle near JFK. They park your car on the street and RENT it out to other individuals while you are away. After a two week reservation, my car was driven over 3,000 miles and had damage to it. Springfield Garden New York Best Kept Secret Parking Author: Connecticut Parking Garages: 7 Dollars JFK Parking.com Springfield Garden, New York  
 
25, Report #1330263


Sep 26 2016
06:02 PM
Thornton Cable JAM EnterprisesBroadway TVDVR Cable Boxes DO NOT EVER CONSIDER BUYING FROM THIS COMPANY Thornton Colorado Author: North Chesterfield, Virginia TVs & VCRs: Thornton Cable Thornton, Colorado  
   
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