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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, Report #1301922


Apr 26 2016
11:10 AM
Free land Chevrolet Sent fraudulent mail saying they would trade keys for another vehicle and then refused to do so Nashville Tennessee How??? Author: Hermitage , Tennessee WANTED REWARD $$$: Free land Chevrolet TN  
 
7, Report #1301764


Apr 25 2016
03:56 PM
A-1 Arrow Movers A-1 Movers DECEPTIVE TRADE PRACTICES-INAPPROPRIATE BEHAVIOR Houston, Texas Internet Author: The Woodlands, Texas Liars: A-1 Arrow Movers Internet  
 
8, Report #1301727


Apr 25 2016
01:46 PM
Amazon.com, LLC Robbed from My Selling Account in the Amount of $2403.18: Amazon Continues to Rob Honest and Reliable Sellers! Seattle WA Agreed... Author: DC, Dist of Columbia E-trade: Amazon.com, LLC Internet  
 
9, Report #1263034


Apr 22 2016
03:48 PM
square trade! Never follows through with warranty agreement Fraudulent company Internet Author: avon, Connecticut Audio & Electronic Retail Stores: square trade Internet  
 
10, Report #1300772


Apr 20 2016
07:42 AM
Paper Guys Jamie MalcomBrian MurphyMoab Young-El(aka Tony) Con artist , deceptive trade, fraud Philadelphia Pennsylvania
Author: philadelphia, Pennsylvania Credit Card Fraud: Paper Guys Philadelphia, Pennsylvania
 
 
11, Report #1262988


Apr 19 2016
11:45 PM
Rush Card Russell Simmons, Meta Bank no access to funds for 7 days or more. account balance amounts incorrect. funds missing. Nationwide Author: covelo, California Credit & Debt Services: Rush Card Nationwide  
 
12, Report #1300403


Apr 18 2016
04:17 PM
GOLD RUSH MEGA MILLION 1 MANUFACTURERS GLOBAL PROMOTION American Cashing Awards Services I was told that i had won one million, one hunred thousand dollars and 2016 mercedes benz car Port Washiington and or Las Vegas New York Author: PALM HARBOR, Florida Questionable Activities: GOLD RUSH MEGA MILLION 1 Port Washiington, , New York  
 
13, Report #1300366


Apr 18 2016
01:09 PM
Fun Hawaii Travel Sang Moon eBay scam initiated return and sent back box of travel brochures Honolulu Hawaii
So where is the laptop? Author: , E-trade: Fun Hawaii Travel Honolulu, Hawaii
 
 
14, Report #1299831


Apr 14 2016
08:38 PM
Gregory McClain Gregory McClain SCAM ALERT By Grergory McClain (Atlanta) DOUBLE YOUR MONEY IN 2 WEEKS!!! (Atlanta) I trade in the forex market and I am focused on raising as much capital as possible. I am looking for short term arrangements with people who can invest $1000 or more for 2-4 weeks. I will double the amount of your initial investment within that time frame and my fee will be 50%. Please, contact me when you are ready to start: 678-310-3782 If you see this ad beware ...... He goes by the name of Grergory McClain..... Major Scam Artist Atlanta, Ga Nationwide Great Experience! Author: Atlanta, Georgia Financial Services: Gregory McClain Nationwide  
 
15, Report #1292048


Apr 14 2016
07:26 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
 
 
16, Report #1258657


Apr 14 2016
05:35 PM
Maxx Autos Plus Sold me a 96 Nissan Maxima from a previous customer's trade-in. Puyallup Washington Author: Renton , Washington Auto Dealers: Maxx Autos Plus Puyallup, Washington  
 
17, Report #1296939


Apr 14 2016
11:31 AM
GOLD RUSH JEWELRY DESIGN aka ALONZO ISRAEL CERON BRENDA CERONE, BRENDA LEE CERONE, AL CERONE, ALFONZO CERON DECEPTION, FRAUD, KNEW ROLEX WATCH WOULD NOT TELL APPROPRIATE TIME, KNEW BEZEL WAS DEFECTIVE Las Vegas Nevada Author: Las Vegas , Nevada Sales People: GOLD RUSH JEWELRY DESIGN aka ALONZO ISRAEL CERON Las Vegas, Nevada  
 
18, Report #1206563


Apr 11 2016
02:11 PM
Melaleuca, Inc. Frank VanderSloot, Alan Pariser Wrongful Termination - Deceptive trade practices Idaho Falls, Idaho
Melaleuca, Inc. Not MLM? Get Real! Author: HENDERSON, Nevada Supplemental Health Programs: Melaleuca, Inc. Idaho Falls, , Idaho
 
 
19, Report #1298856


Apr 09 2016
09:25 PM
Shenzhen Peter Rong International Trade Co. Ltd Li Han Xu Sent $500 Seller ran off never replied after picking up money In china looked up ip address its in Switzerland . Author: Chicago, Illinois Audio & Electronic Retail Stores: Shenzhen Peter Rong International Trade Co. Ltd Internet  
 
20, Report #1298185


Apr 06 2016
01:00 PM
Rush Hour Events Chicago Internet Author: BURLESON, Texas Auto Dealers: Rush Hour Events  
 
21, Report #1298161


Apr 06 2016
11:24 AM
Golf Galaxy Ripoff on club trade in North Wales Pennsylvania Author: Glenside, Pennsylvania Sporting Goods: Golf Galaxy North Wales, Pennsylvania  
 
22, Report #1297980


Apr 05 2016
03:00 PM
Darren Flint of Rush Power systems Paid for wiring harness and received nothing! West Jordan Utah Author: Orlando, Florida Auto Parts: Darren Flint of Rush Power systems Internet  
 
23, Report #1297195


Apr 01 2016
09:48 AM
Lincoln Technical Institute LTI Breached contract, fraudulent program, Accelerated program was supposed to be a year and there was no teacher for the first 2 months. Hartford Connecticut Author: Hamden, Connecticut Trade Schools: Lincoln Technical Institute Hartford, Connecticut  
 
24, Report #1297074


Mar 31 2016
03:22 PM
nortec strategies fraudulent cheyenne, wyoming Internet Author: ANCHORAGE, Alaska E-trade: nortec strategies Internet  
 
25, Report #948068


Mar 31 2016
01:40 PM
Platinum Web Training Elite Business and Tax If you are a decent, honest elderly person these people will have a lot of fun ripping you off.  Salt Lake City, Utah  Author: Commerce City, Colorado Trade Schools: Platinum Web Training Salt Lake City, Utah  
   
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