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  Date Title City, State  
 
1, Report #1307413


May 24 2016
08:13 AM
12NewsNow KBMT 12NewsNow.com KBMT Tv Beaumont TX Deceptive Trade Practices Beaumont Internet
Author: Winchester, Kentucky Internet Fraud: 12NewsNow KBMT Internet
 
 
2, Report #1306690


May 20 2016
06:37 AM
European Motors, European Svc. Inc,Euro Motors, Elham moghimi, aka.Ali Moghimi Defrauded Me off trade-in and $2500.00 Cash monroe Louisiana The BBB would never make that statement Author: dallas, Texas Auto Dealers: European Motors monroe, Louisiana  
 
3, Report #1306190


May 17 2016
08:21 PM
Griffin Automotive Griffin Auto Arvada Colorado Screwed me on promised repair money and still owes 600 outta 1200 trade in Arvada Colorado Author: littleton, Colorado Truck Dealers: Griffin Automotive Arvada, Colorado  
 
4, Report #1306154


May 17 2016
04:40 PM
Griffin atuomotive Griffin atuomotive racketeering and shorted me half my trade in arvada Colorado Author: littleton, Colorado Truck Dealers: Griffin atuomotive arvada, Colorado  
 
5, Report #1305500


May 16 2016
10:28 AM
Jonathan Joseph Bergueiro Jonny Bravo, Jay Bravo, John Berg, Tony 2 Cocks, Jay Berg, Jonny Marvel Commodities Broker, Fraud, Trade, San Diego California
Author: San Diego, California Brokerage Companies: Jonathan Joseph Bergueiro San Diego, California
 
 
6, Report #1305339


May 13 2016
08:52 AM
legacy education alliance Rich Dad EducationBrick buy BrickThe Independent WomanWoman in WealthElite Busniess StarRich Dad Education StockRobbie Fowler Property Academy™Trade Up Investor Education™Making Money from Property with Martin Roberts Scamming.. Bait and Switch. No Ethics or professionalism Cape Coral Florida Author: Greencastle, Pennsylvania Seminar Programs: legacy education alliance Cape Coral, Florida  
 
7, Report #1305332


May 13 2016
07:49 AM
4over Trade Printers NEXT DAY SHIPMENTS Nationwide Author: Chicago, Illinois Printing & Copy Services: 4over Trade Printers Nationwide  
 
8, Report #1305171


May 12 2016
11:38 AM
Butler, Rose, % Jameson Associates Steve Owen This company sent me two letters stating that I was winner of 3,900,000.00 and all i had to was send them $20 processing fee by the deadline and once they receive the fee they would process my claim and rush me my check for 3,900,000.00.I sent thme he fee and a week latter I got another statint the same tthing. The first said this is certified and comfirmed. On April 6, 2016 our offices identified by computer readout that you athe the holder of sequence number 40106112298. the second lettter said that I was confirmed on May 5,2016 with the same lies and a different sequence number. Babylon New York Author: Camden, Texas Liars: Butler, Rose, % Jameson Associates Babylon, New York  
 
9, Report #1304971


May 11 2016
11:21 AM
transmedia trade marc albano transmedia barter stole $4500.00 for travel reservations never made brattleboro Vermont Author: newton, Massachusetts Travel Services: transmedia trade brattleboro, Vermont  
 
10, Report #1304782


May 10 2016
01:16 PM
Business computer Training institute B.C.T.I This was suppose to be a trade school college Vancouver Nationwide Author: Hayden, Idaho Adult Career & Continuing Education: Business computer Training institute Nationwide  
 
11, Report #1304681


May 10 2016
06:50 AM
Leeds Trade Glass (Gary Firth windows and doors) double glazing, leeds, windows, trade, glass leeds LS11 5JY Author: Leeds, Window Manufacturers: Leeds Trade Glass leeds LS11 5JY, United Kingdom  
 
12, Report #1304568


May 09 2016
02:43 PM
Elite, Cardinal Elite, Web Strategies, AlphaTech, aka The Tech Dept, The Income Class.com These companies are liars and high pressure sales people. , Washington, Utah, Oregon, California, et al See above Author: Jurupa Valley, California E-trade: Carl McVey Internet  
 
13, Report #1304566


May 09 2016
02:40 PM
everest college this school is not a accredited school a medical practice will not hire a everest graduate this was a big waste of money a huge debt with no positive outcome no better job no job assistance not even a final test provided for state certification just a big scam chicago Illinois Author: chicago, Illinois Trade Schools: everest college chicago, Illinois  
 
14, Report #1304488


May 09 2016
07:58 AM
Disc Replay Disc Replay - Roseville, MI trade in/buy back video games movies cd prices Roseville Michigan Author: madison heights, Michigan Video Stores: Disc Replay Roseville, Michigan  
 
15, Report #1304293


May 07 2016
09:04 PM
Sell Used Games SUG sellusedgames.comsell-dvdssell-dvds.com Sellusedgames.com austin Texas Author: Austin, Texas E-trade: Sell Used Games austin, Texas  
 
16, Report #1303719


May 04 2016
10:08 PM
Kaplan University- Online, Draining the Federal Gov. & College degree hopefuls everywhere. Kaplan University- Online. Misleading, Don't even know their own policies, Rude all the way around, Neglectful Advisors, Liars, Unprofessional, WILL SCREW YOU!!! DEFINITELY FOR PROFIT (not education). Davenport Iowa Author: Anderson, Missouri Trade Schools: Kaplan University- Online Davenport, Iowa  
 
17, Report #1303434


May 03 2016
04:13 PM
Genesis Lending aka Meta bank/GLS Corinthian Colleges lawsuit Decatur georgia Author: stockbridge , Georgia Trade Schools: Genesis Lending Nationwide  
 
18, Report #1292048


May 02 2016
09:08 PM
Trade Guy tradeguy.co.nz Refusal to refund on their 100% moneyback guarantee Wellington Internet
Hardworking NZ business under vitriolic attack Author: Harlow, Clothing Stores: Trade Guy Internet
 
 
19, Report #1303062


May 02 2016
09:16 AM
Triple R Doors and Windows Jack Rocks Deceptive Trade Fraudulent contractor pearland Texas Triple R Doors & Windows Triple R Doors & Windows did not rip anyone off. Pearland Texas Author: pearland , Texas Builders & Contractors: Triple R Doors and Windows pearland , Texas  
 
20, Report #1300320


Apr 30 2016
01:40 PM
Dana L Windes Breach of Contract for TRADE of pups/falsely representing pups that were sent to me camp verde Arizona
Author: saucier, Mississippi Animal Services: Dana L Windes camp verde, Arizona
 
 
21, Report #1296588


Apr 29 2016
03:53 PM
Drexel Code Corey Drexel trading non losing trades, never a lost trade, code, top money winners, cant lose trades, 100% winning trades, Dublin dublin Author: Orland Park, Illinois Financial Services: Drexel Code Internet  
 
22, Report #1302253


Apr 27 2016
05:42 PM
HENGDA TRADE, BEIJING They are using the company under the name of book stores BEIJING, CHINA BEIJING, CHINA Author: BALDWIN PARK, California On-Line Business: HENGDA TRADE, BEIJING Internet  
 
23, Report #1302139


Apr 27 2016
09:51 AM
Student Loan Relief Department Manhattan Beach Venture, LLC I was contacted by a rep from The Student Loan Relief Department and was caught at a depressing time in my life. Eagle Nationwide Author: Sacramento, California Trade Schools: Student Loan Relief Department Nationwide  
 
24, Report #1302073


Apr 26 2016
11:42 PM
cloud marketing crossfire marketing you name they have it deceptive trade bad marketing false pay igs energy scam rancho cucamonaga California Author: Ohio Telemarketing Companies: cloud marketing crossfire marketing rancho cucamonaga, California  
 
25, Report #1302012


Apr 26 2016
04:53 PM
Square Trade protection plans SQUARE TRADE IS A SCAM & A RIPOFF Nationwide Author: lake st louis, Missouri Warranty Companies: Square Trade protection plans Nationwide  
   
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