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  Date Title City, State  
 
1, Report #1347081


Jan 17 2017
05:26 PM
FINPARI BINARY OPTIONS BROKER FINPARI.COMFinpari is a binary options broker owned by Lerona Impex SA, located at 306 Premier Building, Albert Street, Victoria Mahe, Seychelles and Norske Inter LP located at 39 Due Street, Suite 1, Aberdeen, Scotland, AB11 6DY. Scam Binary Broker, Unlicensed Fraudsters, Run The Other Way Claims to be located Aberdeen, Scotland Internet / Toronto Canda Author: Conyers, Georgia Brokerage Companies: FINPARI BINARY OPTIONS BROKER Internet  
 
2, Report #1349765


Jan 14 2017
06:59 AM
Anthony Derjaques Seyechelles Barrister ROGUE LAWYER STOLE 3MILLION EUROS Victoria MAHE Author: geneva, Alabama Attorneys & Legal Services: Anthony Derjaques Victoria,  
 
3, Report #1070193


Jan 13 2017
10:49 AM
GS GUNSMITH Does not deliver on time, does not communicate, and exhibits more arogance than abilities & skills Ramsey Minnesota
This dispute has been resolved. Author: Victoria , Minnesota Guns & Ranges: GS GUNSMITH Ramsey, Minnesota
 
 
4, Report #1348764


Jan 09 2017
09:54 PM
ITM Invesmtents markeith victoria Binary Trading and Investments via Nadex Internet This is investing Author: , Financial Services: ITM Invesmtents Internet  
 
5, Report #1344647


Jan 04 2017
02:12 PM
Hobbies Discount Air Swimmers Remote Control Flying Shark-Clown Fish Vancouver, B.C. British Columbia Author: Oregon City, Oregon Unusual Rip-Off: Hobbies Discount Vancouver, British Columbia  
 
6, Report #1346927


Dec 31 2016
09:05 PM
Joyce Tyler VICTORIA ANNE TYLER; NICHOLAS HENDERSON TYLER, NICOLAS JOSEPH TYLER HENDERSON, These people scammed me out of $17000 for stock for my business Thornton cleveleys Nationwide
Author: Westleigh, Other Baby Products: Joyce Tyler Nationwide
 
 
7, Report #1346364


Dec 29 2016
08:15 AM
Zarbock Automotive & Trans Ruined engine Victoria Texas Author: Port Lavaca, Texas Auto Repair Service: Zarbock Automotive & Trans Victoria, Texas  
 
8, Report #1345166


Dec 23 2016
06:41 AM
moma lola with Christopher Blanchard I gave my email ,my question or concern.which was curse removal.Then stated to leave a contact number.then Christopher called me miramar Florida Author: Victoria, British Columbia Psychic Fortune Tellers: moma lola with Christpoher Internet  
 
9, Report #816864


Dec 21 2016
11:16 PM
MOCA Payment Systems Craig Hazlett, NLS Leasing ULC Victoria, British Columbia, DO NOT DO ANY BUSINESS WITH THESE PEOPLE Quebec, Quebec They are harrassing me as well Author: Victoria, British Columbia Animal Services: MOCA Payment Systems Quebec, Quebec  
 
10, Report #1344705


Dec 21 2016
02:21 PM
Prize Candle Shipped broken candles (6) and email and phone number no longer any good Internet Author: Victoria, Virginia Home & Garden Stores: Prize Candle Internet  
 
11, Report #1331001


Dec 20 2016
10:51 PM
P.W McCallum Roofing Paul McCallum Roof, roofer, victoria, nanaimo, duncan, McCallum, scammed, victoria BC Internet Author: victoria, California Home Improvements: P.W McCallum Roofing Internet  
 
12, Report #1344328


Dec 20 2016
08:33 AM
Champs Apparel Hiding under the Champs Retail Store! NOT the real legit company Internet Author: Victoria, Texas Sports Teams & Clubs: Champs Apparel Internet  
 
13, Report #1343107


Dec 14 2016
06:15 AM
Tim Ash Property Investors Dodgy Property Spruiker - Selling over priced apartments Carlton Victoria, Australia Can't locate problem reported - please contact us Author: Dandelong, Other Realtors: Property Investors Nationwide  
 
14, Report #1335421


Dec 13 2016
12:04 PM
PARKTRENT PROPERTIES GROUP MISLEADING & CHEATING MELBOURNE AUSTRALIA Parktrent - Melbourne -Australia Author: HALLAM 3803 Victoria, Alabama Real Estate Services: PARKTRENT PROPERTIES GROUP  
 
15, Report #1342176


Dec 08 2016
06:58 PM
Killarney Living Pty. Ltd. Killarneyshopping.comKillarneyliving.com.au Russell Grace, Australia, Victoria, Melton, Home Goods, Living room Melton, Victoria Victoria, Internet Author: Other Furniture & Furnishings: Killarney Living Pty. Ltd. Melton, Victoria, Other  
 
16, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
17, Report #1341081


Dec 02 2016
04:15 PM
Trans Canada Movers Delta BC AAA Movers Refusing to delivery after taking payment, doubling charges on bill after it was signed, changing currency billed to USD from Canadian Delta, B.C. British Columbia Author: Idaho Falls , Idaho Unusual Rip-Off: Trans Canada Movers Delta BC Delta, B.C. , British Columbia  
 
18, Report #1340751


Nov 30 2016
10:39 PM
Tcleansoft Made fake claims to be official apple technicians and fix Mac issues. Took remote control of my Mac and in haste made me sign a document. Made false claims of my Mac saying it would crash if I dont pay 185 dollars. Santa Barbara, CA 93101 California Author: Victoria, British Columbia Computer Help Desk: Tcleansoft Santa Barbara, CA 93101, California  
 
19, Report #1340616


Nov 30 2016
09:37 AM
Envato, Themeforest.net, graphicriver.net codecanyon.net Horrible Customer Support After Purchasing Their Products! Victoria 3000 Australia Internet Author: Atlanta, Georgia Software: Envato Internet  
 
20, Report #1339478


Nov 22 2016
06:25 PM
Brian Jessel BMW pre-owned Steve Giesbrecht Dishonest, egotistical , criminals, s***** customer service reps, BULLIES, vancouver British Columbia Author: Surrey , B.C. , British Columbia Auto Dealers: Brian Jessel BMW pre-owned vancouver, British Columbia  
 
21, Report #1336554


Nov 04 2016
07:43 AM
Pureline Garcinia Pureline Dietary Supplements3201 W Hillsborough Ave Tampa Florida 33684-9998 Charged my credit card for 69.95 and 79.95 even though it was canceled prior the 14 day trial period Tampa Internet
Author: Victoria, Texas Weightloss Programs: Pureline Garcinia Internet
 
 
22, Report #1336111


Nov 01 2016
05:39 PM
Loanmax in Victoria texas They have harasssed me at work and thier own private sell phone plus they have a high interest of 336.00 which that would be my payment please stop these harassing phone calls and texts and the high interest Victoria  - Texas Sorry Author: Victoria, Texas BBB Better Business Bureau: Loanmax in Victoria tx Victoria,  
 
23, 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  
 
24, Report #1334280


Oct 20 2016
07:10 PM
Katie Wells katie wells KJ micro mini pigsCuero victoria Texas Corpus Christi, Zachary Jacobs, Katie wells enormous pigs Nationwide Underseller, liar, scam artist, immature Victoria, Tx Nationwide Highly untrue Author: Victoria , Texas Animal Services: Katie Wells Nationwide  
 
25, Report #1334270


Oct 20 2016
06:04 PM
Katie Wells Kj micro mini pigsKj mini pigs Katie sells huge pigs with the lie that they won't get over 30 pounds. Pig pens are filthy and small. Victoria Texas Author: Dallas, Texas Liars: Katie Wells Victoria, Texas  
   
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