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  Date Title City, State  
 
1, Report #1341902


Dec 07 2016
11:55 AM
Expo Petroleum and Gas LLC Texas and Nigeria Seers Oil and Trading Ltd Signing of contracts and not honoring agreements - no proof of products Dallas Texas Author: Bethesda, Maryland Questionable Activities: Expo Petroleum and Gas LLC Texas and Nigeria Nationwide  
 
2, Report #1341413


Dec 05 2016
06:37 AM
Online Trading Academy My Experience with Online Trading Academy at the Woodland Hills, CA location Woodland Hills, CA Nationwide Author: Woodlan Hills, California Investment Brokers: Online Trading Academy Nationwide  
 
3, Report #1340906


Dec 01 2016
04:02 PM
masononlinestore.com Nguyen Thi Thuy Vanalso Powered by BigCommerce© 2016 masononlinestore.com Fraud store- Does not exist. Lost 160.00 on TV purchase Huntington beach California Author: Liberty, Texas TVs & VCRs: masononlinestore.com Huntington beach , California  
 
4, Report #1340736


Nov 30 2016
08:57 PM
Gunther vw of Fort lauderdale On November 17, 2016, I Adrian Oriolo arrived to Gunther Fort Lauderdale looking for a Vw GTI 4 doors, I has previously talked to Daniel Guzman. I have found the car I was looking for and We started negotiating . I did explain my wife was the purchaser but I was making the deal and after offer was accepted I was going to ask her to come and sign paperwork, the only reason is because we have children's and she couldn't be here, Also they knew I was trading in a 2014 Fort Explorer witch was left over 4 payments of $378. Today November 29, 2016 my wife Flavia Abarca called Ford asking for the final bill and they don't have the Explorer yet. We want some answer from you, before we start contacting VW corporate and hiring a lawyer. Fort Lauderdale Florida Author: Hollywood, Florida Auto Dealers: Gunther vw of Fort lauderdale Florida  
 
5, Report #1340708


Nov 30 2016
06:04 PM
Tradorax Tradorax Binary Option trading platformTradorax Option tradingTradorax Binary trading options Tradorax took all of my account and locked me out from logging on to their site! London United Kingdom Author: Springville, Utah Investment Brokers: Tradorax London ,  
 
6, Report #1339818


Nov 25 2016
02:10 PM
Liberty Life Insurance Cash Value Ripoff Greenville South Carolina Author: McDowell, Kentucky Insurance Companies: Liberty Life Insurance Greenville, South Carolina  
 
7, Report #1339664


Nov 23 2016
09:35 PM
Omnisure Group, LLC PL/Hi-Tek L.V. Inc, Liberty Auto protect, Palmer administration Services Scam, Fraud in Automotive warranty services Nationwide Author: Boston, MA, Massachusetts Auto Warranty: Omnisure Group, LLC Nationwide  
 
8, Report #1338061


Nov 14 2016
10:22 AM
Starling Capital Bruce Nash Lying about returning my deposit, calling me repeatedly to use the money innmy account for trades but ignoring my repeated requests to withdraw my funds. Internet
Customer Relations Manager Author: Carlsbad, California Investment Brokers: Starling Capital Internet
 
 
9, Report #1337393


Nov 09 2016
09:42 PM
Academy Day Trading Todd Rampe Stay away from Academy Day Trading (IMO) las vegas Nevada Author: Olympia, Washington E-trade: Academy Day Trading las vegas, Nevada  
 
10, Report #1336410


Nov 03 2016
12:17 PM
GOptions Inc Goptions, Inc/ OLIVIA SHAPIRO, MAX CALEMAN I invested my savings into the Binary Options Broker, Goptions, 1000.00 in August. I tried my hand in trading options, won some and lost some, decided it wasn't for me, and in October 6th, I contacted the broker to refund my money of 712.00, and they never have. London, Bulgaria Internet Author: Staten Island, New York Investment Brokers: GOptions Inc Internet  
 
11, Report #1336398


Nov 03 2016
12:07 PM
Liberty Mutual Insurance Pierre Cazaubon - Claims AdjusterBrittany Bright - Group Claims Manager LIBERTY MUTUAL DOES NOT TAKE REPONSIBILITY FOR THEIR INSUREDS, THEY ARE UNRESPONSIVE & INCOMPETENT Nationwide Author: Mandeville, Louisiana Car Demolishing: Liberty Mutual Insurance Nationwide  
 
12, Report #1334869


Oct 24 2016
09:16 PM
Johnathan Taylor Andrew(Account Manager) c/o GlenridgeCapital.com They used third party ads for binary option trading to deposit funds to their brokerage Internet Author: WALNUT CREEK, California Brokerage Companies On-line: Johnathan Taylor Internet  
 
13, Report #1334612


Oct 23 2016
09:26 AM
iCompNY Refurb - Amazon Marketplace Made promises they don't fulfill staten island New York
Author: Liberty, Texas Computer Manufactures: iCompNY Refurb - Amazon Marketplace staten island, New York
 
 
14, Report #1333839


Oct 18 2016
03:45 PM
Washington Square Analytics Christopher T. Vulliez AMPHOR ADVISORS, LLC , Donald E. Hockmuth financial fraud, scam artists, criminal, Freud, insider trading, felony New York New York Author: NEW YORK, New York Financial Services: Washington Square Analytics New York, New York  
 
15, Report #1333495


Oct 17 2016
06:09 AM
Muhamet Kurtis, KG Trading, Hamburg & Royal Charter Petroleum, Dubai Non performance and providing fake POP documents Hamburg Author: London, Brokerage Companies: Muhamet Kurtis, KG Trading, Hamburg Hamburg,  
 
16, Report #1332585


Oct 11 2016
09:56 AM
JK Engineering LTD Joseph Barber Peter Clemons fake online interview for JK ENGINEERING & TRADING PTE LTD Internet Author: Cerritos, California Employers: JK Engineering LTD Internet  
 
17, Report #1332207


Oct 10 2016
03:16 PM
Delaware River Gallery aka Dale Woodward Yardley, Pennsylvania Author: Not At Liberty to Disclose at the Time (Will Supplement Later), Other Antiques & Second-hand: Delaware River Gallery Pennsylvania  
 
18, Report #1332309


Oct 09 2016
10:47 AM
EmpireOption.com and OptionRobot.com Unlicensed Automated Binary Trading Scam Scam Binary Options Broker, Unlicensed, Targets US Citizens, Phony Option Robot Demo Account London and Claim to be in NY and FLorida London ,UK and claim to be in New York and Florida
Author: Conyers, Georgia Brokerage Companies: EmpireOptions.com London,
 
 
19, Report #1331842


Oct 05 2016
09:41 PM
affluence edu, AKA Scott yancy, AKA Flippin vegas, AKA Resonse Marketing Group, Llc AKA Interactive trader real estate flippin & stock market trading. enticed us to attend 3 hr seminar with promise of laptop to first 50 to arrive. nationwide Nationwide Author: Arlington, Texas Seminar Programs: affluence edu Nationwide  
 
20, Report #1331667


Oct 05 2016
06:09 AM
Nicholas Davis,, Ibaadah Amin,, AKA,,,Nick and his girlfriend Ibaadah Amin Craigslist forex investment trading scam artist and con man, avoid like the plague, swindles people out of there money!!! Union New Jersey
Nicholas is still posting scam ads online!! Author: New york, New York Financial Services: Nicholas Davis,, Ibaadah Amin Union , New Jersey
 
 
21, Report #1331489


Oct 04 2016
06:55 AM
Wuhan Topsky Trading Ltd Allen Woo Zhiguang Chen I ordered electronics from them Samsung s6 and iPhone 7 after mr Allen woo ask for payment I paid via western union.  Wuhan Hubei Author: Antipolo , Miscellaneous Electronics: Wuhan Topsky Trading Ltd Allen Woo Zhiguang Chen Internet  
 
22, Report #1331099


Oct 01 2016
11:14 AM
Ware House Trading Ware House Trading S. A.Ware House Trading - USDiane Montfort I-Tunes Gift Card SWcam New York, New York and Geneva, Switzerland Nationwide Author: Mayer, Arizona Home Based Business: Ware House Trading Nationwide  
 
23, Report #1331028


Oct 01 2016
09:33 AM
M S J HAIR ENTERPRISE trade IndiaRafid Enterprise RAfiqul Hoque I ordered goods for hair products from trade India supplier, I sent the money by western union, however the supplier kept giving me the run around and never sent goods. I lost my money and slight business lost. Beldanga, India Beldanga, India
Author: Liberty, New York Hair Salons: M S J HAIR ENTERPRISE Nationwide
 
 
24, Report #1330902


Sep 30 2016
07:30 AM
HQ INTERNATIONAL TRADE GROUP CO. LTD WANG BIAO I was scammed by HQ International Trading Group Co Ltd. I have ordered 4 products from them: cellphones and laptop, but the seller has provided a number cellphone and never answer me. But the Whatsapp is ok, He always read my messages. I tried to contact these guys through the email, whatsapp,another e-mail: joey@hq-intertrade.com; but it turned out that it was also wrong one. They got money and gave me only fake information. shenzhen city CHINA, SHENZHEN CITY, FUTIAN DISTRICT, number Author: lima, New York Cellular Phone Companies: HQ INTERNATIONAL TRADE GROUP CO. LTD Internet  
 
25, 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 Business Has Resolved Complaint Author: Battle Creek, Michigan Kitchens: Mandala Crafts Inc. Austin, Texas  
   
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