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  Date Title City, State  
1, Report #1334969

Oct 25 2016
11:45 AM
Cell-Phone-Traders The Gadget Buying Company; Laptop and Desktop Repair They advertised cell and Ipad trade in for money; in good faith i agreed to send them my IPAD3 which was in perfect condition. I received and email letting me know that they wold give me $28.00 for it is contacted them by the phone number provided and told the it was worith more and please return it to me. She had me hold and came back and offered me $80.00 we agreed and she said she would send a check with I received. The check was from the LAPTOP AND DESTOP REPAIR, LLC under that it read THE GADGET BUYING COMPANY 84 CONELY ISLAND DR, SPARKS, NV. DATED 9/22/2016. I deposited in checking accoount only to have it sent back to me for FROZEN/BLOCKED ACCOUNT! ACCOUNT NUMBER ON THE CHECK WAS TRACKING 334862: 121201694 ACCOUNT 153756229610 SPARKS AND RENO Nevada Author: Queen Creek, Arizona Telephones: Cell-Phone-Traders Sparks, Nevada  
2, Report #1332560

Oct 23 2016
06:05 PM
Peter Cameron Halliday Universal Trustees TrustWhen my phone has internet service then you can call any of these international numbers:-USA  +1 (818) 570 5520   UK  +44 (020) 3286 8754Australia +61 (03) 9028 6811 Hong Kong +852 8193 0456Texts to +61 415297210 work in most r High Yield Investment Program ( HYIP ) : This company promise you that you can make very high return on investment up to 10 000 %. Once you invest your fund this fraudster called Peter C Halliday will send you a receipt to make you feel he is avting like a Trustee . He always tells you that he works under Trust Law for the benefits of all Depositors .After a few weeks he will confirm that the Investment Program failed and that he can not give further informations or details. He will confirm that he can not refund your money as he invested it in a Trade Platform and that he is victim as well. Many people lost their money and when you ask for evidence to where the money has been transfered he refuses to disclose any bank report or contracts that he signed . Stay far far away from this fraudster!!! Melbourne - Victoria Internet Author: GENEVA, Other Financial Services: Peter Cameron Halliday Internet  
3, Report #1334611

Oct 23 2016
09:24 AM
4, Report #1334563

Oct 22 2016
07:55 PM
Excellence Auto Trade Excellence Auto Trade LLC Financed me a $12000 car they cant register nor give me the title to register myself,after they got my down payment the owner RALPH want to give me his a* to kiss playing phone tag and not fullfilling his duty as a car dealership owner,also they don't honor there 30 day warranty on repairs.This is a real RIP-OFF REPORT car Stealership! jamaica New York Author: newark, Delaware Auto Dealers: Excellence Auto Trade jamaica, New York  
5, Report #1334456

Oct 21 2016
07:41 PM
6, Report #1334361

Oct 21 2016
12:03 PM
PPD Fincher Inc - Fred Fincher Motors Fred Fincher Motors Deceptive Trade Practices - Buyer Beware Houston Texas Author: Houston, Texas Auto Dealers: PPD Fincher Inc - Fred Fincher Motors Houston, Texas  
7, Report #1333974

Oct 19 2016
10:21 AM
Coulter Cadillac Tempe I recently had the misfortune of purchasing a 2016 Cadillac CTS Luxury Collection from this dealership Tempe Cadillac Auto Coulter. I will say that I had a positive experience when first engaging with them, but I recently decided to trade in my car (4 mon New 2016 Cadillac CTS Tempe Arizona
Author: Mesa, Arizona Auto Dealers: Coulter Cadillac Tempe Tempe, Arizona
8, Report #1333618

Oct 17 2016
01:57 PM
Possible POS and owner Manan Mehta Illegal hiriing practices, deceitful trade practices DISCRIMINATION Stafford Texas Author: Friendswood, Texas Employees: Possible POS Stafford, Texas  
9, Report #1333469

Oct 16 2016
08:52 PM
Dan Underwood Crime Prevention Unit (no license) Put in a security system on trade. System broke within short amount of time. By the end of the deal, he owes me $2300. Has also done this to others. Jacksonville Florida Author: St Johns, Florida Security Services: Dan Underwood Jacksonville, Florida  
10, Report #1333322

Oct 15 2016
08:15 PM
Alpha Steel Erectors Chris Blakeley Con Man, Deceptive Trade, Thief, Compulsive Liar Colorado Springs Colorado Author: Colorado Springs, Colorado Builders & Contractors: Alpha Steel Erectors Colorado Springs, Colorado  
11, Report #1333229

Oct 14 2016
05:31 PM
Mercar buy, sell, and trade Site allowed someone to lie and say they received an emty package. I did not get paid for my item San Francisco California
Author: Livonia, Michigan Clothing Stores: Mercar Internet
12, Report #1332726

Oct 11 2016
09:28 PM
Top Notch Tradelines aka William Shannon LIES!!!! DO NOT BELIEVE MR WILLIAM SHANNON OF TOP NOTCH TRADE LINES. He will TAKE YOUR MONEY!!! He puts ads on the internet in many different cities that look like this. He says pay half now and pay the other half in 2 weeks but you NEVER see your trade lines post AT ALL!!! He is a COMPLETE SCAM and needs to but thrown in Jail for FRAUD! Casper Wyoming Author: Birmingham, Alabama Credit Reporting Agencies: Top Notch Tradelines Internet  
13, Report #1332648

Oct 11 2016
03:17 PM
Tricoci University Libertyville Students MUST bring in clientele to perform X # of treatments in order to graduate - horrible treatment of students . . . Libertyville Illinois Spoke with General Manager and got satisfactory answers Author: Kenosha, Wisconsin Trade Schools: Tricoci University Libertyville  
14, Report #1332631

Oct 11 2016
02:03 PM
Barkely Capital Grey Mountain Management Regarding a Mr. Mathewson, and his assistant Phillip After trades was won, and I requested my profits be withdrawal, they would take all the money into my account, and ignore my request for the withdraw while I was speaking to them in put in back into a trade right under my nose. Even I had more winnings, Support manager argue with me about asking for the withdraw, traded again under my nose, as if they were saying to me what are your going to do about it! Now the account manager won''t respond at all, and this has been going on now at least 2 weeks or a little longer now. I'm a widow that needs all my money back! Now!! London SE1 (SG SE Author: buffalo, New York Brokerage Companies On-line: Barkely Capital London SE1 (SG,  
15, Report #1332269

Oct 09 2016
08:59 AM
Business Computer Training Institute BCTI This school was a scam. 14 years later, I'm still paying for it! Fife Washington Author: Olympia, Washington Trade Schools: Business Computer Training Institute Fife, Washington  
16, Report #1331966

Oct 06 2016
02:51 PM
Trade Swan mark Gordonacct repKevin Williams Rep Omce this company gets your money you can't get it back England, United Kingdom Nationwide
Author: sheb, Wisconsin Investment Brokers: Trade Swan Nationwide
17, Report #1329789

Oct 05 2016
02:42 PM
Jerry Pajunk JerryPDesigns@JerryPdesignsJerry web design scam, twitter scam, trade scam Brentford Internet Author: west friendship, Maryland Computer Graphics: Jerry Pajunk Internet  
18, Report #1343

Oct 05 2016
01:46 PM
Better Business Bureau or Buyer Better Beware? BBB .. Nationwide Alert! .. THE FOX GUARDING THE HEN HOUSE. *UPDATE: December 2010 .. The Better Business Bureau current grading system inaccurate, bias, faulty, fraud to consumers, FTC should be investigating. - BBB is a non-profit / Franchise that should be closed down by the Federal Trade Commission for defrauding consumers run by CBBB / Council of Better Business Bureaus containing more than 100 privately owned franchises loosely controlled by the Council of the Better Business Bureau (CBBB). Nationwide Internet Canada *UPDATE: April 2011.. abc 20/20 eposes the BBB, Terror Group Gets 'A' Rating From Better Business Bureau, business owners nationwide say BBB is running a pay for play scheme in which A plus ratings are awarded to those who pay membership fees, and F ratings used to punish those who don't. Nationwide Internet Canada
Consumer Reviews Always Removed if Negative! Author: Tempe, Arizona Better Business Bureau: Better Business Bureau BBB & CBBB Arlington, Select State/Province
19, Report #1331734

Oct 05 2016
10:45 AM
iTech Deals I bought two Fantasy Wireless Chargers from them, neither work. Lakewood New Jersey Author: Cumming, Georgia E-trade: iTech Deals Lakewood, New Jersey  
20, Report #1331666

Oct 05 2016
06:08 AM
Richard D Bird wadude on ebay Steal a printer and screw over the ebay account of the people you've ripped off as well yakima Washington Author: eugene, Oregon E-trade: Richard D Bird yakima, Washington  
21, Report #1331655

Oct 04 2016
09:25 PM
BCTI Waste of time and money. Stuck with student loans I can't get rid of and got no use of the training Vancouver Washington Author: Naples, Florida Trade Schools: BCTI Vancouver , Washington  
22, Report #1331652

Oct 04 2016
08:46 PM
Michael Nordeoff Complete car care May of 2013 I talked with Michael nordoff about putting a motor in my truck and he has come up with he was going to put a Jasper motor and I asked him how much would that run and he said around $6,500 told him I get back with him. Let her I got back with him told him I had a $11,000 Snap-on roll around tool box that I would trade out for the work because I intended to sell the box for around 65 to $7,000 and he told me to bring me to bring me the truck and we would do it so I come home and look up Jasper Motors I see him when he was telling the truth so I took it upon him he was asked what he was going to put in my truck drove truck for about three and a half maybe 3 years truck messed up again I'll call Michael um I told me I still have two year warranty five-year hundred thousand miles if I did it in 2013 and is 3 years old Stateboro Georgia Author: Portal, Georgia Auto Mechanics: Michael Nordeoff Stateboro , Georgia  
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 #1330906

Sep 30 2016
07:53 AM
FX Trade Investment Company Representative offered returns on investments but didn't deliver Bronx New York Author: Houston, Texas Investment Brokers: FX Trade Investment Bronx, New York  
25, 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:; 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  
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