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  Date Title City, State  
 
1, Report #1286915


Feb 11 2016
12:16 PM
MP Auto Trading Elizabeth the owners wife is a mother and has her kids in the office at the time of the sell. She is a complete nightmare to deal with not only does this woman promise with her word, heart and soul she sells garbage.  Orlando Florida Author: Orlando, Florida Auto Dealers: MP Auto Trading Florida  
 
2, Report #1283634


Jan 30 2016
09:47 PM
Personnel Concepts Compliance Service Department Washington Businessees Inside: 10 Federal And Washington Regulations Affecting your Employees Immediate Response Requested San Dimas California Author: Covington, Washington Questionable Activities: Personnel Concepts San Dimas, California  
 
3, Report #1283403


Jan 29 2016
11:32 PM
Siam Trading Post, Fishinglines, Art Poor customer service, cheap Jersey knock off, failed to provide what I ordered and didn't care Internet
Author: Arizona Specialty Stores: Siam Trading Post Internet
 
 
4, Report #1283266


Jan 29 2016
03:08 PM
GTOptions Binary trading Ripoff, withdrew 6000 CAD from my credit card; no actions, no contact possibilities since July 2015 London, UK ,questionable, Nationwide Author: Vancouver, British Columbia Investment Brokers: GTOptions Nationwide  
 
5, Report #1281672


Jan 22 2016
08:24 AM
Tmart. Aka N&K Trading inc. New Jersey Author: Bronx, New York Audio & Electronic Retail Stores: Tmart New Jersey  
 
6, Report #1281057


Jan 19 2016
07:17 PM
Dermajeun Fremont Trading LP Free trial pay SH $5.95, no papers included with. Informed they didn't have too when called about cc charge for $89.95 Edinburgh United Kingdom Author: Pensacola, Florida On-Line Business: Dermajeun Fremont Trading LP Edinburgh,  
 
7, Report #1281072


Jan 19 2016
05:52 PM
Lush Concepts Marc Graham failure to pay Orlando Florida Author: ny, New York Modeling & Talent Agencies: Lush Concepts Orlando, Florida  
 
8, Report #1280551


Jan 16 2016
10:23 PM
WLC Weight Loss Concepts WLCTeam.com Level3Health.com Franchise SCAM, New Name, Same Old Game, Crooks Long Beach, New York Nationwide
Author: Long Beach, New York Weightloss Programs: WLC Weight Loss Concepts Nationwide
 
 
9, Report #1279157


Jan 09 2016
09:00 PM
S.B. Trading Concern Installed tank only on Feb 19, 2015 stating 1 year's guarranty and 7 year's warranty on the Bill (No authentic guarranty or warranty card is provided). The tank started leaking from inlet side cover joint just after it was put into operation. We contacted the concerned supplier regarding complaint. He picked up the mobile first time but stopped receiving our calls made later. He has not turned up so far to attend the problem. It is so frustrating that we could not use the facility for the purpose for which it was installed for whole of this past winter. Pl consider this complaint at the earliest so that we are not compelled to post the hopeless quality of sevice in the social network, etc. Kathmandu-34, New Baneshowr Nepal Author: Kathmandu, Small Business Services: S.B. Trading Kaathmandu,  
 
10, Report #1277718


Jan 03 2016
05:08 PM
Blue Wave Trading Randy Sorrow Be Careful with Blue Wave Trading. Don't Believe YouTube Videos & Testimonals Hawaii Author: Hawaii Advertising / Deceptive: Blue Wave Trading Hawaii  
 
11, Report #1277617


Jan 03 2016
01:44 AM
Creative Concepts Financial Strategies Creative Financial SolutionsA.J. Lewis / Auther Jay Lewis Scam artist Theif liar munipulator Bogus Bonita Ca. Address California Author: Twentynine palms, California ORGANIZED CRIME: Creative Concepts Financial Strategies  
 
12, Report #1277573


Jan 02 2016
04:32 PM
DermaJeun and Prolevis Merylin Trading LP Scam, using Dr OZ who NEVER promotes any product St George Utah Author: South Carolina Medical Laboratories: DermaJeun and Prolevis St George, Utah  
 
13, Report #1276591


Dec 30 2015
01:14 PM
Mohan's Day Traders Action aka Scott Wolfe  Ultra Boomerang Trading Software Scam - 90% Winners Cherry Picked off Historical Charts Internet
Fraudulent claim against Day Traders Action with no proof of purchase Author: LAKELAND, Florida Software: Mohan's Day Traders Action Internet
 
 
14, Report #1276897


Dec 29 2015
04:41 PM
Regal Options The web site has disappeared Binary trading United Kingdom Internet Author: Kingston, New York Financial Services: Regal Options Internet  
 
15, Report #1251148


Dec 28 2015
03:56 PM
Tidal Concepts Rhino LED, Prestige NY, Prestige Promotions, Dazzo Marketing Solutions, Affinity Concepts, Guardian Consulting, Millennium Recruiting, Auto Glass LLC, Ryan Irish, Jessica Irish, Crystal Kershaw, Robin Nick Gayle, Phillip Anthony Dazzo Complete SCAM & Pyramid Scheme New Hyde Park, NY & Deer Park, NY New York Kappy32 Author: St. James, New York Advertising / Deceptive: Tidal Concepts  
 
16, Report #1167165


Dec 28 2015
03:55 PM
Affinity Concepts AKA RNG & Associates AKA Prospect Inc Bogus and Deceptive Job Postings Lake Success New York Jack Author: Alabama Bait-and-Switch: Affinity Concepts Lake Success, New York  
 
17, Report #1274417


Dec 28 2015
02:53 PM
Village Concepts Mark Wiener Disrespectful to myself, to other employees i shall not name right now, for myself has called my ugly in front of other employees on several occasions, other employees were rude also. also was called stupid and other curse words i cannot mention on this site. This place is not a place were someone can be able to work, so i quit because of mistreatment from employer, I filed for unemployment and, he contested it so now I am stuck in Washington, now with no money so now i am unable to fix car, a job here is hard to come by, so a car is needed, so he as pretty much left me for dead, by taking the benefits I deserve, for all the mental torment he has put me through. Ione California Author: Ione, California Emergency Services: Village Concepts Mark Wiener Ione, California  
 
18, Report #1260569


Dec 21 2015
09:30 AM
Sinclair James International Michael Whiting, Graham Wilkes, Darren Brindle Sinclair James International TAM Scam Makati Nationwide
Illegally Trading Sinclair James Author: Makati, Alabama Financial Services: Sinclair James International Nationwide
 
 
19, Report #1219754


Dec 21 2015
09:08 AM
Creative Concepts Financial Strategies Inc Arthur J Lewis , AJ Lewis, and Peter H. Block, lawyer Fraud and Theft of financial instruments. . Bonita California Arthur J Lewis and Creative Concepts Financial Strategies Author: Seoul, Alabama Financial Services: Creative Concepts Financial Strategies Inc Bonita, California  
 
20, Report #1275366


Dec 20 2015
08:00 AM
Vintage USA Vintage USA Trading used my credit card Perkins Oklahoma money back Author: Paducah, Kentucky Credit Card Fraud: Vintage USA Perkins, Oklahoma  
 
21, Report #1275351


Dec 20 2015
06:07 AM
Dynamic Heritage Concepts Other names are k and j contracting and afew other names including initials of himself and his wife Do Not Hire Averill psrk New York Author: East Grenbush, New York Advertising / Deceptive: Dynamic Heritage Concepts Averill psrk, New York  
 
22, Report #1275214


Dec 19 2015
07:41 AM
TAWFIQ SAIF FOR IMP AND TRADING COMPANY CHEATED US TO SHIP OUR CONTAINER TO OTHER COUNTRY NOT SAME S/C Author: ADEN, Alabama Newspapers – Magazines: TAWFIQ SAIF FOR IMP AND TRADING  
 
23, Report #1273874


Dec 12 2015
10:53 PM
LBinary Options LBinary is a binary options trading company based in the UK(?) they are a ripoff. They steal your money and never let you withdraw from your account. Total RIPOFF UK Nationwide Author: North Las Vegas, Nevada Financial Services: LBinary Options Nationwide  
 
24, Report #1273561


Dec 11 2015
10:03 AM
HQ International Trading Group Co., Ltd. NUOFENG TRADING CO., LIMITED I made 2 bank Transfers to chinese companies, check them below, and never received product.  Author: Fontana, California Audio & Electronic Retail Stores: HQ International Trading Group Co., Ltd. Shenzhen Guangdong,  
 
25, Report #1273244


Dec 10 2015
06:37 AM
Big Option London Binary trading To all are trading BIG OPTION in London is a big scam they promest good return Money and you can-not get anything service is very bad no return e-mail and no Return phone call her name is SAMANTHA LYNCH be carefull with this Company. Big Option London scam Samantha Lynch london Internet Author: Seoul , Alabama Brokerage Companies: Big Option London Binary trading Internet  
   
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