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  Date Title City, State  
 
1, Report #1351085


Jan 21 2017
10:14 AM
Erika ALCIBAR RODRIGUEZ JOSHUA CONSULTING LTD (09646005)Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN, globalinvestoralerts.org/joshua_consulting_ltd.shtml18 June 2015MARSHALL ADVANCED INNOVATION LTD. 09364462, Office 7, 35-37 Ludgate Hill, Londo Binary Options scam - opens and closes operations under various names and entities Office 7, 35-37 Ludgate Hill, London, United Kingd Internet Author: Hartford, Connecticut Financial Services: Erika ALCIBAR RODRIGUEZ Internet  
 
2, Report #1351039


Jan 20 2017
06:37 PM
Kaplan University Kaplan Lied about having enough financial aid and loans available to recieve my bachelor degree Ft. Lauderdale Florida Nationwide Author: Elkland, Pennsylvania Adult Career & Continuing Education: Kaplan University Nationwide  
 
3, Report #1351028


Jan 20 2017
05:15 PM
RFID-USA Microchip Database & Register Microchip False registration of pet microchip Tampa, Florida Internet Author: Charlotte, North Carolina Dog Breeders: RFID-USA Internet  
 
4, Report #1350742


Jan 20 2017
04:08 PM
ALTICE USA OPTIMUM AKA CABLEVISION REFUSED TO WAIVE LATE FEES EVEN THOUGH I WAS AWAY ON VACATION, THOUGHT THEY WERE PAID ALREADY BETHPAGE New York personal.... Author: COMMACK, New York Cable TV: ALTICE USA BETHPAGE, New York  
 
5, Report #1350962


Jan 20 2017
01:47 PM
USA Discount Warehouse My title? Peter Anton, Ripped-Off Consumer - I bought a 512Gb Micro Flash Drive which shows every indication of being a Reprogrammed 30Gb chip made to l ook like a 512Gb chip. It will only save 30 Gb and then says that The file or folder is corrupted. Futthermore, it takes a l ong time to get to this point because it was made to imitate a larger storage capacity. Cape Coral Florida
Author: Tucson, Arizona Computer Mail Order: USA Discount Warehouse Cape Coral, Florida
 
 
6, Report #1350934


Jan 20 2017
12:01 PM
911 Signal USA Do NOT Use this Company!!!!!! Jupiter Florida Zero trust.... Author: Crestwood, Kentucky Miscellaneous Electronics: 911 Signal USA Jupiter, Florida  
 
7, Report #1350875


Jan 19 2017
05:55 PM
doublebitcoinx2.site123.me Sent $200 in bitcoin to company. Company promises to double your investment in 24 hours. I have not heard back from them yet. New City New York
Author: Chesapeake, Virginia Financial Services: doublebitcoinx2 New City, New York
 
 
8, Report #1350869


Jan 19 2017
05:05 PM
Arizona Drive LLC Consumer Fraud Tucson Arizona Author: Tucson, Arizona Auto Dealers: Arizona Drive LLC Tucson, Arizona  
 
9, Report #1349570


Jan 19 2017
04:22 PM
California State University San Bernardino: Diploma Mills & Federal Financial Aid Fraud CSU President Tomas Morales' Fraud Scheme Author: Stockton, California Questionable Activities: California State University San Bernadino San Bernadino, California  
 
10, Report #1350859


Jan 19 2017
03:36 PM
Splash Pad USA, Inc Mr. Don Edwards They took the money and ran Salt Lake City Utah Author: Grove city, Ohio Small Business Services: Splash Pad USA, Inc Salt Lake City , Utah  
 
11, Report #1350682


Jan 18 2017
02:17 PM
score sense fraud Nationwide Author: Woodland Hills, California Financial Services: scre sense Nationwide  
 
12, Report #1350669


Jan 18 2017
12:56 PM
David Wells @ Wells Financial Services Ltd. Goes by: DAVID KING DAVID COLES  Jack Richeson BUSINESS ALSO GOES BY: LAKECREST LTD. 12700 LAKE AVENUE, SUITE 2213 cleveland ohio 44107Phone  216- 470-4908FAX  216- 521-0947Wellsfinancialservices@gmail.com Rxpanded Across Canada Port Clinton Ohio Author: Alabama Loans: David Wells @ Wells Financial Services Ltd. Port Clinton, Ohio  
 
13, Report #1350573


Jan 18 2017
07:40 AM
Global home usa Poor quality service you cannot count on Addison Texas Author: N CHARLESTON, South Carolina Attorney Generals: Global home usa Nationwide  
 
14, Report #1350555


Jan 18 2017
06:45 AM
RENT A CENTER Scam, Harassment, Highly Overpriced Merchandise Cleveland Ohio Nailed it... Author: Cleveland, Ohio Bait-and-Switch: RENT A CENTER Nationwide  
 
15, Report #1350513


Jan 17 2017
08:16 PM
X Drive, Gloss Motive Scamming! Las Vegas Nevada
Author: Hidalgo , Texas Alternative Health: Gloss Motive Las Vegas, Nevada
 
 
16, Report #1350487


Jan 17 2017
06:13 PM
Eric Fontaine AKA Dennis St. John Money Flipping Instagram Scam Internet Author: Collinsville, Illinois Financial Services: Eric Fontaine Internet  
 
17, Report #1350485


Jan 17 2017
05:40 PM
Omega options Ponzi scheme United kingdom Internet Author: Fowlerville, Michigan Financial Services: Omega options Internet  
 
18, Report #1350469


Jan 17 2017
05:00 PM
Infiniti USA did not warranty item that bad during powertrain warranty period Nationwide Author: Irving, Texas Auto Mechanics: Infiniti USA Nationwide  
 
19, Report #1350448


Jan 17 2017
04:04 PM
credit one bank hidden fees apearing , 100,s $ on account phantom purchases added last minute causing overlimit Internet Author: San Antonio, Texas Financial Services: credit one bank Internet  
 
20, Report #1350408


Jan 17 2017
12:39 PM
LG Electronics USA LG Lies About TV, Then Refuses to Resolve the Situation Englewood Cliffs Nationwide Author: Royal Oak, Michigan TVs & VCRs: LG Electronics USA Nationwide  
 
21, Report #1350352


Jan 17 2017
09:08 AM
TCM Financial Services TCMFS Threats, Harassment, Stalking Los Angeles California Author: California Credit & Debt Services: TCM Financial Services Nationwide  
 
22, Report #1350261


Jan 16 2017
04:35 PM
BUYLINGBRIDGE CREST AZ BUYLINE SALESBRIDGECREST FINANCE COMPANY POOR TO TERRIBLE BRIDGECREST PHOENIX ARIZONA Author: LOBELVILLE, Tennessee Financial Services: BUYLINGBRIDGE CREST AZ  
 
23, Report #1350246


Jan 16 2017
03:14 PM
Reward zone USA They put up a message stating that I won $1000 gift card of my choosing. I selected Walmart. Then they asked for practical information. After that they started to ask for other information and I kept entering info to get the card. Once done, they had info and I got zero Internet Author: Sebastian , Florida Credit Services: Reward zone USA Internet  
 
24, Report #1350173


Jan 16 2017
10:33 AM
Intelgen Gen2 or Fresh solutions Diet fresh-diet-solutions.com free trial set-up Auto-pay con. Products you didn't ask for. Refunds you'll never get. USA Internet Author: Vancouver, Alabama Supplemental Health Programs: Intelgen Gen2 or Fresh solutions Diet Internet  
 
25, Report #1350135


Jan 16 2017
06:51 AM
Eviction advisors group THEY DONT STOP EVICTIONS! Florida Internet
Author: Anywhere USA , Florida Legal Services: Eviction advisors group Internet
 
   
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