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  Date Title City, State  
 
1, Report #1357436


Feb 21 2017
01:40 PM
Homevestors WeBuyUglyHouses.com WeBuyUglyHouse Nationwide Author: South St Paul, Minnesota Real Estate Services: Homevestors Nationwide  
 
2, Report #1357369


Feb 21 2017
09:38 AM
nation star morgage paid them off came back saying i owed more and now has lost my loan information and wont even speak to me without giving me tge run around.. texas nation wide Author: norman park, Georgia Attorneys General: nation star morgage Georgia  
 
3, Report #1357362


Feb 21 2017
09:11 AM
Eugine Diniz Relocation Dreams Criminal Person 6939 South 69th East Avenue, Suite A, Tulsa, Oklahoma 74 6939 South 69th East Avenue, Suite A, Tu
Author: ohio, Alabama Attorneys & Legal Services: Eugine Diniz Relocation Dreams
 
 
4, Report #1357267


Feb 20 2017
06:32 PM
Megan Robinsion Boss Lady Connections Empire Boss Lady Connections Scam Artist Beware of Sales Shows, Tickets, Lyrics Fake Management Cleveland Ohio Author: Alabama Bars Lounges & Clubs: Megan Robinsion Boss Lady Connections Empire Nationwide  
 
5, Report #1357268


Feb 20 2017
06:15 PM
South Beach Diet Cancellation fees hidden Nationwide Author: Foothill Ranch, California Weightloss Programs: South Beach Diet Nationwide  
 
6, Report #1357235


Feb 20 2017
03:27 PM
Suppliers Club Will not return phone calls/emails for my request of a refund. South Jordan Utah Author: Elk Grove, California Consumer Services: Suppliers Club South Jordan, Utah  
 
7, Report #1357218


Feb 20 2017
02:08 PM
Ibotta Account Decactivated Internet Author: Bluffton, South Carolina Unusual Rip-Off: Ibotta Internet  
 
8, Report #1357180


Feb 20 2017
11:45 AM
Ask Option ( Blades Enterprise Centre) I was in profit of almost $800 in one week, with 60 second hyper trades. I was ITM winning about 92% of my trades. One morning when I started trading, there was a delay. I trade that should have won, lost. This happened several times, and then I realized they were manipulating the software to generate losing trades. This had also happened at Tropical Trade, CT Option, Dalton Finance, and Porter Fnance. When I was losing, there was never a problem, but when I figured out a system and started winning....strike rate rigging and delays. I have been trying to get my profit of $745 for almost 6 months. They don't respond to my emails or calls. Porter also hasn't wired my profit of $430 to my bank. And the had the audacity to debit me $50 for an inactive fee. . Shefield South Yorkshire, 54 45 W, UK Internet Author: NY, New York Internet Fraud: Ask Option ( Blades Enterprise Centre) Internet  
 
9, Report #1357123


Feb 20 2017
06:21 AM
All Care Funding, Inc Chrisley Stratton, Kelly Pritchett, Renee Hudson, Bobra Lewis FRAUD-RIPOFF W Houston Texas Author: Greenville , South Carolina Financial Services: All Care Funding, Inc W Houston, Texas  
 
10, Report #1357053


Feb 19 2017
07:10 PM
HOMETECGROUP LLC LISA DOMINGUEZ, JENEAN TAYLOR SCAM, FRAUD, SIOUX FALLS, SOUTH DAKOTA Author: TYRONE, Georgia Small Business Services: HOMETECGROUP LLC Internet  
 
11, Report #1357032


Feb 19 2017
11:54 AM
Sensory Toy Warehouse dementiaemporium.com sensorytoywarehouse.com  Internet
Author: Liverpool, South Carolina Private Schools: Sensory Toy Warehouse dementiaemporium.com sensorytoywarehouse.com Internet
 
 
12, Report #1357018


Feb 19 2017
11:30 AM
SKIN OPULENT SCAM Fountain Valley, CA; Toronto, Canada Nationwide Author: Rapid City, South Dakota Skin Care: SKIN OPULENT Nationwide  
 
13, Report #1357003


Feb 19 2017
10:50 AM
HOTWIRE.COM hotwire sold a 5 star room hotel that was a 3 star at the best Internet Author: camden, New Jersey Hotel: HOTWIRE.COM Internet  
 
14, Report #1356964


Feb 18 2017
09:08 PM
Ikrimaah Assunni Peter Jarrett (PJ) Ikrimah PLC PTE LTD Promised quarterly interest on $8,250.00 in 2013. After first interest, nothing received over 3 years later. I requested return of principal since 2014. Singapore Internet Author: South Carolina Unusual Rip-Off: Ikrimaah Assunni Internet  
 
15, Report #1356929


Feb 18 2017
07:32 PM
tee4coolgrandma Ive ordered 3 Tshirts last October and already paid in full until now goods haven't delivered Internet Author: Revesby New South wales , New York Clothing Stores: tee4coolgrandma Internet  
 
16, Report #1356882


Feb 18 2017
10:56 AM
Garcinina fuel Ordered a sample never received. Then charged 80$ to my acct and said another package was on the way when I received it I went to post office and sent it right. Back up them they are saying they did not get it. They are charging my acct another 80.00 Charlaston south carolina Internet Author: Cunningham , Tennessee Drug Manufacturers: Garcinina fuel Internet  
 
17, Report #1356868


Feb 18 2017
10:48 AM
Lee's Vintage Vine Collectables silver coins, refused to deliver, failed to refund, consumer fraud Holbrook New York Author: Isle of Palms, South Carolina Specialty Stores: Lee's Vintage Vine Collectables Holbrook, New York  
 
18, Report #1356815


Feb 17 2017
08:02 PM
Credit acceptance RIPPED US OFF!!!!! South field Michigan CHRYSLER 200 2013 Author: Flushing, New York Loans: Credit acceptance South field, Michigan  
 
19, Report #1356754


Feb 17 2017
02:47 PM
C and C Motors Dealer sold a extended warranty and now that I need to use the warranty it's not covered. This dealer is the most dishonest dealer in the south east. Stay away! Chattanooga Tennessee Author: Chattanooga , Tennessee Auto Dealers: C and C Motors Chattanooga, Tennessee  
 
20, Report #1356721


Feb 17 2017
12:14 PM
M&S Drilling Gross misrepresenation of vessel Strandburg South Dakota Author: Wisconsin Boat Brokers: M&S Drilling Strandburg, South Dakota  
 
21, Report #1356662


Feb 17 2017
08:17 AM
D and D MOTORS D And D FORD Extended Warranty Greer South Carolina Please excuse my anger !! Author: taylors, South Carolina Auto Dealers: D and D MOTORS Greer, South Carolina  
 
22, Report #1356607


Feb 16 2017
07:45 PM
Metro PCS HOTSPOT RIPOFF Sioux Falls South Dakota Internet Author: highland , Michigan Cellular Phone Companies: Metro PCS Internet  
 
23, Report #1356584


Feb 16 2017
05:08 PM
Swift Transportation Non Compliant Greer South Carolina Author: Raleigh, North Carolina Motor Vehicle Division: Swift Transportation Greer, South Carolina  
 
24, Report #1356426


Feb 16 2017
07:14 AM
STAR HEATH &BEAUTY Billy dukes who own company Well i know that he use tresemme products to mix with his hair products i also know that he told one of his wrkn to scrape mold from the top of something made from back who knows how long an use it again. His place is not a clean place inside so you should want to buy it....nasty place i know i wrked there for like 4 days an was digusted . People need to know that the owner is not saling good ptoducts Covington ga Internet Author: Monticello, Georgia Attorney Generals: STAR HEATH &BEAUTY Internet  
 
25, Report #1356235


Feb 15 2017
11:44 AM
Model A Garage; John Phillips Refused to complete deal and reneged on promised discount and delivery Luray Virginia Author: NORTH AUGUSTA, South Carolina Motor Vehicle: Model A Garage Luray, Virginia  
   
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