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  Date Title City, State  
 
1, Report #1342402


Dec 10 2016
10:06 AM
Affiliated credit services Charged me for bills I didn't create. Rochester Minnesota Author: San Antonio , Texas Brokerage Companies On-line: Affiliated credit services Nationwide  
 
2, Report #1064093


Dec 09 2016
03:10 PM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) tried to molest my child. Internet  (((REDACTED)))- Additional Documentation Author: Wesley Chapel, Florida Brokerage Companies: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) Internet  
 
3, Report #1342267


Dec 09 2016
10:06 AM
Starling Capital SCAM Stockholm Sweden Internet Author: Rocky Mount, North Carolina Brokerage Companies: Starling Capital Internet  
 
4, Report #1342213


Dec 09 2016
06:34 AM
Binary Banc Mountain Management Binary Banc is a Scam, Noncompliant, Theives, Con Artists Internet Author: Carlsbad, New Mexico Brokerage Companies: Binary Banc Internet  
 
5, Report #1342098


Dec 08 2016
11:32 AM
unlimitedaccounts.co.uk SCAMS UnlimitedAccounts.co.uk, 07708621697 / +447708621697, 27 King Street, Manchester, M2 6AF UnlimitedAccounts.co.uk RIPOFF SCAMMERS MANCHESTER Nationwide
Author: Cambridge, Alabama Brokerage Companies On-line: unlimitedaccounts.co.uk SCAMS Nationwide
 
 
6, Report #1341751


Dec 06 2016
03:21 PM
MCR Realty Mario C Gonzalez House in short sale transaction was sold through auction. The buyer was not notified and deposit was not refunded Ceritos California Author: Chino, California Brokerage Companies: MCR Realty Mario C Gonzalez Ceritos, California  
 
7, Report #1341447


Dec 05 2016
09:16 AM
Instant UPC Codes failing to send UPC codes as promised Clearwater Florida Author: Miami Beach, Florida Brokerage Companies On-line: Instant UPC Codes Internet  
 
8, Report #1340853


Dec 01 2016
12:45 PM
Kamil Blaszczak, Luxemark Capital Doesn't pay money owed/ doesn't finish work started/ plain out disrespectful New york NEW YORK
Author: Bellmore, New York Brokerage Companies: Luxemark Capital NEw York,
 
 
9, 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  
 
10, Report #1340749


Nov 30 2016
10:25 PM
Nadex Nadex Rip off Chicago Nationwide
Author: Hawaii Brokerage Companies: Nadex Nationwide
 
 
11, Report #1340650


Nov 30 2016
12:38 PM
Starling Capital Grey mountain management Dolton financePorter financeJanus options DO NOT INVEST Starling Capital, grey mountain Sweden, texas, uk, wherever Nationwide
Author: Carpentersville, Illinois Brokerage Companies: Starling Capital Nationwide
 
 
12, Report #1340584


Nov 30 2016
06:14 AM
BC Metal & Logistics LLC Roman Moreno Non Performers, dishonest and deceiptful Rosenberg Texas Author: Houston, Texas Brokerage Companies: BC Metal & Logistics LLC Rosenberg, Texas  
 
13, Report #1340386


Nov 29 2016
09:44 AM
Gemini2 and Starling Capital Took my money but did not invest it. I was cannot sign in or reach right website to start the investment program. Internet Author: Hudson, Illinois Brokerage Companies: Gemini2 Internet  
 
14, Report #1339959


Nov 26 2016
06:02 PM
Intermarine Boats, Inc Intermarine, Intermarine Boats, Intermarine Yacht Brokerage, Intermarine Dania, Intermarine Stuart, Patluc, Advanced Marine Services, Sold different boat than I purchased, failed to rectify this among many other issues, careless and rude customer service Ft Lauderdale Florida Same old story! Author: Miami, Florida Auto Dealers: Intermarine Boats, Inc Ft Lauderdale, Florida  
 
15, Report #1339831


Nov 25 2016
03:46 PM
Darrell Hoover Sperry Van Ness SVN DOESNT PAY COMMISSIONS fraud commissions theft real estate lifelong scam artist Darrell Hoover Newport Beach Beazer Newport Beach California Author: Irvine, California Brokerage Companies: Darrell Hoover Sperry Van Ness SVN DOESNT PAY COMMISSIONS  
 
16, Report #1336610


Nov 25 2016
02:40 PM
Gold Silver Group overcharged for silver coins, too bolster his retirement. Culver City California Author: Colwich, Kansas Brokerage Companies: Gold Silver Group Culver City, California  
 
17, Report #1339804


Nov 25 2016
12:01 PM
Roger Davis Entrepreneur Businessman - Roger uses titles like this to con innocent people Newport Beach California
Author: Windsor, Colorado Brokerage Companies: Roger Davis Newport Beach, California
 
 
18, Report #1339624


Nov 23 2016
02:32 PM
Algo-Star algo-star.com Binary Algo-Star Kowloon, Hong Kong Internet Author: Pittsburg, Kansas Brokerage Companies: Algo-Star Internet  
 
19, Report #1339575


Nov 23 2016
10:16 AM
Generic Trade Atrocious (nothing like I've ever seen before) customer service, platform & data fees (many not disclosed), ambiguous site & policy wording, ambiguous intra-day margin approval process, sub-standard basic platform, etc. Highland Park Illinois Author: Flushing, New York Brokerage Companies: Generic Trade Highland Park, Illinois  
 
20, Report #1339291


Nov 21 2016
08:55 PM
Jules And Associates Inc, Jules Buenabenta, Scott Monroe, Michael Behar, Angel Nevarez, Jacqueline Demerjian, Christopher Shipp, Celenia Kurtz, Thelecia Dunnig, Scam outfit, Lures you with promise of good rates/clean proposal, then catches you with signature in fine print los angelas California Author: denver, Pennsylvania Brokerage Companies: Jules And Associates, Inc los angelas, California  
 
21, Report #1339251


Nov 21 2016
03:29 PM
Ace Cash Express 702-518-6420702-723-6042Goggle Numbers online loans David Miller, Steve Morris, Mr Williams acecashexpress ACE Cash Express Author: Saginaw, Michigan Brokerage Companies On-line: Ace Cash Express Internet  
 
22, Report #1339088


Nov 20 2016
07:17 PM
BinaryBook BinaryBook is a fraudulent BO broker that will not let you to withdraw your profits Sofia, Bulgaria Internet
Author: California Brokerage Companies: BinaryBook Internet
 
 
23, Report #1338513


Nov 16 2016
05:40 PM
Alex Chadler at Sunbirdfx AKAs Sunbirdfx such a big fraud England Internet Author: Ottawa, Ontario Brokerage Companies On-line: Sunbirdfx Internet  
 
24, Report #1338153


Nov 14 2016
06:58 PM
Capital Bank Markets Crooks London Internet Author: Orlando, Florida Brokerage Companies: Capital Bank Markets Internet  
 
25, Report #1335253


Nov 13 2016
04:06 PM
Western Funding Inc Deception and wrongful Repossession Las Vegas Nevada Author: houston, Texas Brokerage Companies: Western Funding Inc Las Vegas, Nevada  
   
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