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  Date Title City, State  
 
1, 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 Gold minds (dimitri trucker) Author: wiltshire, Alabama Brokerage Companies On-line: Gold Minds Internet  
 
2, 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  
 
3, Report #1329839


Sep 23 2016
08:15 PM
Advance Social Media aka Hite Media, aka Premium Business Solutions Elderly People BEWARE....these jokers bait you for WEEKS then, rob you blind! Sun City Arizona Author: Fort Washington, Maryland Financial Services: Advance Social Media Sun City, Arizona  
 
4, Report #1329451


Sep 21 2016
05:45 PM
VA Doctors Devashish Ray, MBBS, MS April M.f. Madu 066175 Lemmy Nsor Effa License 41113 Michael Scott Saenger License 42417 Mistreatment of Disabled Veteran by several va doctors Decatur Georgia Author: Atlanta, Georgia Doctors: VA Doctors Decatur, Georgia  
 
5, Report #1328864


Sep 18 2016
07:19 PM
New Sun Energies Maverick Contracting company parent company is known fraud phoenix Arizona Retract previous report Author: Peoria, Arizona Attorneys General: New Sun Energies phoenix, Arizona  
 
6, Report #1328799


Sep 18 2016
09:52 AM
Ray Jennings Remodel Me STL Total scam; DO NOT USE THIS CONTRACTOR! St. Ann Missouri Confrontation with contractor Author: Cottleville, Missouri Builders & Contractors: Ray Jennings St. Ann, Missouri  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, Report #1326925


Sep 07 2016
07:09 PM
Vlad Mirchev Vladislav Mirchev Olga Kondratyeva Olga Kondratieva ARTISIA IQJET LTD iqdemy-print.com/ SUN Studio Defamatory Attacks, Internet hacking, Financial and Corporate Management Fraud Paphos
Vlad Mirchev Vladislav Mirchev Olga Kondratyeva Olga Kondratieva ARTISIA IQJET LTD iqdemy-print.com/ SUN Studio Defamatory Attacks, Internet hacking, Financial and Corporate Management Fraud Paphos Author: Muntinlupa, Multi Level Marketing: Vlad Mirchev Paphos,
 
 
11, 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  
 
12, 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  
 
13, Report #1326414


Sep 05 2016
09:13 AM
Cement doctors/ray ceder I knew Ray as an acquaintance. I told him my son needed help with a mold issue. He went to my sons house gave him and estimate, he required a deposit of $1000. Ray has been putting off doing the work. He keeps coming up with excuses. Now he doesn't even answer the phone. He is a con artist! Philadelphia Pennsylvania Author: philadelphia, Pennsylvania Cleaning Services: Cement doctors/ray ceder Pennsylvania  
 
14, 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,  
 
15, Report #1326143


Sep 02 2016
08:12 PM
Europe Deliveries John CasternJohnie Castern Johnie will pay $3500/month for you to send packages to Russia LIE LIE SCAM SCAM Internet Author: Rising Sun, Maryland United States Post Office: Europe Deliveries Internet  
 
16, Report #1326126


Sep 02 2016
07:29 PM
EMP Shopping Sophia Porter Credit Card Scam Wilmington Delaware Author: Sun City, California Work at Home Business: EMP Shopping Nationwide  
 
17, Report #1325951


Sep 01 2016
07:57 PM
RAY PADULA LAWN & GARDEN THEY DO NOT CALL YOU BACK THEY DO NOT COVER THEIR LIFE TIME WARRANTTYS EVEN WHEN YOU SPEND $2.000.00 OF RAY PADULA PRODUCTS LAST YEAR OLGA TOOK CARE OF YOU THIS YEAR A Carole DOES NOT COVER THE WARRANTY OF THEIR DEFECTIVE PRODUCTS WHICH THERE ARE MANY D MOST OF THE RAY PADULA PRODUCTS ARE DEFECTIVE THEY DO NOT GET BACK TO YOU OR COVER THEIR LIFE TIME WARRANTY New York New York
Author: East Windsor, New Jersey Outdoor Furniture & Equipment: RAY PADULA LAWN & GARDEN New York, New York
 
 
18, Report #1325762


Aug 31 2016
07:04 PM
Suntrust Bank Florida Profit Corporation SUN TRUST CORPFiling InformationDocument NumberP14000032651FEI/EIN NumberN/ADate Filed04/10/2014StateFLStatusACTIVEPrincipal Address28705 SW 132 AVE # 103HOMESTEAD, FL 33033Mailing Address28705 SW 132 AVE # 103 Outrageous Overdraft Fees Temple Terrace Florida
Isn't That Terrible! Author: Tampa, Florida Banks: Suntrust Bank Temple Terrace, Florida
 
 
19, Report #1325732


Aug 31 2016
04:41 PM
EyeNoir_SkinNoir Rip Off , they are scammers, they are thieves. They only returned 35% of $186.80 they stole from me. Fountain Valley California Author: Rising Sun, Maryland BBB Better Business Bureau: EyeNoir_SkinNoir Internet  
 
20, 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  
 
21, Report #1325023


Aug 28 2016
08:44 AM
Sun Frog Misrepresented their product big time Internet
Author: Albuquerque, New Mexico Clothing Stores: Sun Frog Internet
 
 
22, Report #1324742


Aug 26 2016
09:40 AM
Dermasoft and Purecell Low life scam artists Santa Ana California 92799 California purecell rebuttal Author: Rising Sun, Maryland Infomercial Rip-offs: Dermasoft and Purecell CA  
 
23, Report #1324681


Aug 25 2016
11:14 PM
Ray Chevrolet Does NOT stand by their word. Fox lake Illinois EXCELLENT WORK!!! Author: Hebron , Illinois Auto Dealers: Ray Chevrolet Fox lake , Illinois  
 
24, Report #1324413


Aug 24 2016
03:29 PM
Rock of Ages Landscape, Eric Ray, Gil Mawhinney This company and the individuals who run it are incredibly incompetent and unprofessional. Do not hire them. Corona California Author: Yorba Linda, California Landscape Companies: Rock of Ages Landscape Corona, California  
 
25, Report #1323961


Aug 22 2016
06:35 PM
Sun-Time Energy Sun Time EnergySun Time Energy BuildersSun Time Solar Sun-Time Energy is a Scam!!! Ruined my roof! Van Nuys California
Author: Bakersfield, Ca, California Electrical Services: Sun-Time Energy Van Nuys, California
 
   
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