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  Date Title City, State  
 
1, Report #1330688


Sep 28 2016
08:33 PM
Mandala Crafts Inc. Mandala Trading Sylvia Smelcer Deceptive advertising Lying Refuse to make things right Spiteful Austin Texas Author: Battle Creek, Michigan Kitchens: Mandala Crafts Inc. Austin, Texas  
 
2, Report #1330233


Sep 26 2016
03:55 PM
Gold Minds Dimitri Triston Tucker Edward Blair Misrepresentation of service, unqualified, fraudulent company, illegal trading, harassment, slander, scams New York Internet UPDATED TESTIMONIAL AND EVIDENCE Author: wiltshire, Alabama Brokerage Companies On-line: Gold Minds Internet  
 
3, Report #1330238


Sep 26 2016
03:44 PM
Oriental trading/ez saver Scam artists Maryland Author: White haven , Pennsylvania Credit Card Fraud: Oriental trading/ez saver Internet  
 
4, Report #1328798


Sep 18 2016
09:51 AM
Amber Options, Old Holding Ltd i opened trading account with $1.000 and i made $7,411 but tried to withdraw did not succeed rather $7,000 disappeared from my account all effort to reach them through phone calls and emails proved abortive up till today they have not pay my Money Gibralta, EU Gibralta Author: Fct, Abuja, Other Brokerage Companies On-line: Amber Options Gibralta, EU, Other  
 
5, Report #1328785


Sep 18 2016
09:25 AM
NINGBO YILUDA AUTO PRODUCTS CO.,LTD NINGBO YILUDA AUTO PRODUCTS CO.,LTDbellright.com tyredoctor.net yiluda4x4.comBerliYiluda, Ningbo Bellright Tool-manufacture Co.,Ltd(Factory) Ningbo Hanker Imp & Exp Co.,Ltd(Trading Company) 宁波贝尔莱特工具有限公司 Took my money and delivered products and do not work. It is absolute garbage, impossible to make work and I am sure they just steal peoples money Ningbo 315100 Internet Author: Syosset, New York Auto manufactures: NINGBO YILUDA AUTO PRODUCTS CO.,LTD Internet  
 
6, Report #1327627


Sep 11 2016
10:11 PM
IVORY OPTION Scam, unauthorised credit card withdrawal, unauthorised trading, refusal for withdrawal, lost all money  Internet Author: UK, Alabama Brokerage Companies: IVORY OPTION Internet  
 
7, Report #1327247


Sep 09 2016
01:23 PM
Liberty uship delivery agency Petsafe International delivery courier service Scammed me out of $400 for a teacup pomeranian puppy 10 weeks old Washington DC Dist of Columbia Author: arab, Alabama Air Travel: Liberty uship delivery agency Washington DC, Dist of Columbia  
 
8, Report #1326723


Sep 07 2016
06:04 AM
RC Helicopters, Remote Control Helicopters Company, Airsoft Guns Seller HobbyTron RC Helicopters Seller, Remote Control Helicopters Company, Toyrrific LLC, World Trading 23, George Ziavras, Cody Sparks, Remote Control Toys, Magic Kits, World Tech Toys, Kev Kouyoumjian, AirSplat, World Trading 23 INC, Kevork Kouyoumjian, Hoverboard Company RC Helicopters, Remote control helicopters, Airsoft guns, Airsoft gun seller, Kev Kouyoumjian, AirSplat, World Trading 23 INC, World Tech Toys, Inc., George Ziavras, Cody Sparks Valencia California Unverified ,& Frivolous, Review/Accusation Author: Chicago, Illinois Toy Stores: RC Helicopters, Remote Control Helicopters Company, Airsoft Guns Seller HobbyTron Valencia, California  
 
9, Report #1326560


Sep 06 2016
08:55 AM
Glenridge Capital / Ryan Daniels Binary Trading Scam Tel Aviv Israel Author: San Francisco, California Brokerage Companies: Glenridge Capital Internet  
 
10, Report #1324078


Sep 03 2016
04:09 PM
Precious Investment Capital Trading, LTD ABDEL RANI ETTAOUKIJohn Diak, Paulo Rodrigues, Pablo Goncales Fraudulent Instrument Trading / Fraudulent MT 103 London Author: Delaware Financial Services: Precious Investment Capital Trading, LTD London,  
 
11, Report #1325901


Sep 01 2016
03:15 PM
Drivetime I payed over 20,000 dollars on a 2003 jeep liberty and have put only 80,000 miles on it in 5 years I have put over 5000 dollars in reported repairs  Mesa Arizona Not what you think Author: Glendale, Arizona Auto Dealers: Drivetime Mesa , Arizona  
 
12, Report #1325823


Sep 01 2016
08:05 AM
American Auto Shield / Empire Consumer Services / Liberty Auto Protection AUTO WARRANTY SCAM. Golden Colorado Claims Issues Author: Broussard, Louisiana Auto Warranty: American Auto Shield Golden, Colorado  
 
13, Report #1325592


Aug 31 2016
06:19 AM
David Adams, Unique Thinking Trading Room Manipulation into dodgy services, ILLEGAL strategies, ongoing cheats & poor trading performance Kissimmee Florida Clarify Author: EU, Other Financial Education: David Adams Kissimmee, Florida  
 
14, Report #1325541


Aug 30 2016
08:05 PM
Background report 360 Misleading, incomplete, preliminary report shows more info than paid report Internet Author: Liberty, Texas Personal Services: Background report 360 Internet  
 
15, Report #1325217


Aug 29 2016
11:35 AM
SmoothSkyn Crescent Holdings LLC Very Rude Customer Service Arizona Author: Bellflower, California Eye Care: SmoothSkyn Liberty, Missouri  
 
16, Report #1323935


Aug 22 2016
04:39 PM
Brandon Curtiss Liberty Property Management Fraud, Deceit, Theft, Lies, Manipulation, Cheat, Threats, Meridian Idaho Author: Fruitland, Idaho Liars: Brandon Curtiss Meridian, Idaho  
 
17, Report #1323842


Aug 22 2016
09:26 AM
Liberty award authority Lawrence Holcomb, transfer agent John Bartholomew, president Took money did not follow through Old Bethpage, New York 1108-9018 New York Author: Los Angeles, California $$ REWARDS Offered: Liberty award authority NY  
 
18, Report #1323749


Aug 21 2016
08:33 PM
Max Idzik/Maciej Idzik/Max's Turtles/Traders Centre/MIFT/MI Financial Trading Ltd Max's Turtles 18-month FX trading mentoring program London UK Author: London, Tutoring: Max Idzik Nationwide  
 
19, 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  
 
20, Report #1321420


Aug 18 2016
03:50 PM
Tall Options. Com Joshua Wilner Ruth Caspi Dubai New Zealand Binary Options Managed Trading Fraud Ponzi Scheme Scam Dubai Internet Author: Florence, Kentucky ORGANIZED CRIME: Tall Options. Com Internet  
 
21, 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
 
 
22, Report #1323174


Aug 18 2016
07:18 AM
Liberty Automotive Protection Palmer Administration Dealer Services Scare tactics bully unprofessional dishonest beware avoidance Asbury Park, New Jersey Nationwide New Jersey Author: Greeley, Colorado Auto Warranty: Liberty Automotive Protection Nationwide  
 
23, Report #1322222


Aug 12 2016
06:59 PM
Tall Options binary trading Company HONG KONG FULONG INTERNATIONAL TRADING COMPANY fraud, scam, virtual fake trades dubai. United arab emiratis Internet Author: denver, Colorado Brokerage Companies: Tall Options binary trading Company Internet  
 
24, Report #1321790


Aug 10 2016
01:36 PM
David Haselwood, @BiotechBBQBeats, Haselwood Capital Management Insider Trading, Market Manipulation, Fraud, Lies Austin, TX Internet Author: Louisiana Investment Brokers: David Haselwood Internet  
 
25, Report #1321641


Aug 09 2016
06:27 PM
LogoIndigo Company of Grand Royal Trading Paid for Logo with Custom Illustrations and Unlimited Revisions--Project Never Completed, Product Never Delivered! AND NO REFUND!!! Wilmington, DE Internet Author: Freehold, New Jersey Computer Graphics: LogoIndigo Internet  
   
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