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  Date Title City, State  
 
1, Report #1314050


Jun 28 2016
05:51 PM
Square trade warranty Con artists, rip offs, liars, New york Nationwide Author: New york, New York Warranty Companies: Square trade warranty Nationwide  
 
2, Report #1313896


Jun 27 2016
10:47 PM
ABC Bartending school Cancelled enrollment Birmingham Alabama Author: PINSON, Alabama Trade Schools: ABC Bartending school Birmingham , Alabama  
 
3, Report #1313884


Jun 27 2016
08:40 PM
Westcoast Car Company Changed tge price on my trade in. MERIDIAN Idaho Author: MERIDIAN, Idaho Auto & Truck Rental: Westcoast Car Company MERIDIAN, Idaho  
 
4, Report #1313593


Jun 26 2016
10:31 AM
Patent & Trade institute of America SecureGive is the idea that I had share with four business men in my church. Roslyn Height, New york Nationwide Author: Spring Hill, Florida Unusual Rip-Off: Patent & Trade institute of America Nationwide  
 
5, Report #1313152


Jun 23 2016
03:15 PM
Coughlin automotive Tom coughlin and associates and employees Coughlin automotive traded me a car blew it up and gave it back to me 3 weeks later and the day before told me not to come get it because it was in detailing witch was not true because I have video just they next day of it being hauled on trailer from a town 40 miles away they took my car on trade blew it up and upon blowing it up called 3 weeks later to give it back they have done this to countless people and am sorry to see it keep happening somthing needs to be done or atleast shown to the public about this outrage coughlin keeps doing to hard working people please help London Ohio Author: London , Ohio Auto & Truck Rental: Coughlin automotive London, Ohio  
 
6, Report #1312950


Jun 22 2016
04:57 PM
Everest Institute Everest Institute Credentials Aren't No Good Houston Texas Author: Houston , Texas Trade Schools: Everest Institute Houston, Texas  
 
7, Report #1312939


Jun 22 2016
04:22 PM
Ebuymotorz, Scope Automotive dba Cooper Car Center Forgers, Decepetive trade Pratices Dallas Texas Author: Dallas, Texas Auto Dealers: Ebuymotorz, Scope Automotive dba Cooper Car Center Dallas, Texas  
 
8, Report #1312714


Jun 21 2016
07:31 PM
Rush Legal Tony Baik Over charged for service not rendered Diamond Bar California Author: san francisco, California Legal Services: Rush Legal Diamond Bar, California  
 
9, Report #1312709


Jun 21 2016
07:12 PM
Need My Transcript I paid to get my half Freshman year transcript, I was told I would have to go through the school and they gave me the address and phone number, I should just called the school to get the transcript. I was lucky when I looked on my transcript from High School it was there and showed it was the classes from that school. I was disapointed I one time needed a transcript from a trade school that had closed down. I was able to get the transcripts through the State I got several notorized copies. Nationwide Author: Chandler, Arizona Public Schools: Need My Transcript Nationwide  
 
10, Report #1311275


Jun 14 2016
08:37 AM
Starling Capital, Karen Roberts, Isabella Jones Binary Options trading company, Deposit 250.00 to open account, Documentation needed to trade. Sweden/Stockholm Nationwide Author: Gig Harbor, Washington Brokerage Companies: Starling Capital Nationwide  
 
11, Report #1310756


Jun 10 2016
04:18 PM
Maxim Holdings LTD, Union Homes Savings and Loans PLC. Agabi Chambers & CO., Ikema John,Barrister Gabby LawsonBarrister N. D. UkonuBarrister O. O. Anyanso (financial Dept) Nigerian Trade Scammers Abia State Western Union wire transfer info on individual committing this Fraud Author: Black Rock, Arkansas Miscellaneous Companies: Maxim Holdings LTD, Union Homes Savings and Loans PLC. Agabi Chambers & CO., Abia State,  
 
12, Report #553078


Jun 10 2016
01:43 PM
International Academy Of Design And Technology - IADT FL campus in 2001- sallie mae scam, and they 'lost' my paperwork - can't send me my degree. Tampa, Florida Author: Tampa, Florida Trade Schools: International Academy Of Design And Technology - IADT Tampa, Florida  
 
13, Report #1310565


Jun 09 2016
02:47 PM
Federal Trade Commission refusal to do prescribed and paid for work for US citizens Washington, DC Nationwide Author: Ramona, California Brokerage Companies: Federal Trade Commission Nationwide  
 
14, Report #1310391


Jun 08 2016
08:32 PM
HughesNet DECEPTIVE TRADE PRACTICES DONT USE UNLESS YOU LIVE IN A CAVE!!!!! WORLDWIDE Nationwide Author: Waxahachie, Texas Internet: HughesNet Nationwide  
 
15, Report #1310275


Jun 08 2016
11:23 AM
Omega Options Alpine Capital Ltd, MR. MANFORD MARTIN MPONDA, Liz Davis, Anastasia Klein, Joshua Coffin Finance Scam, Binary Trade Options Scam, Liverpool Author: Sherman Oaks, California Brokerage Companies: Omega Options Liverpool,  
 
16, Report #1310182


Jun 07 2016
11:33 PM
Moretradebywm.com Walmart inc. Fake cashiers check secret shopper scam Internet
Author: Phoenix, Arizona E-trade: Moretradebywm.com Internet
 
 
17, Report #1310147


Jun 07 2016
08:10 PM
Trade Guy Took my payment, then accused me of lying. Internet
Nasty Lies from Mr Berg Author: Levittown, Pennsylvania Clothing Stores: Trade Guy Internet
 
 
18, Report #1310036


Jun 07 2016
11:48 AM
perpetualformula.com Investment, Robot Trade Software, Internet Only Internet Author: Sherman Oaks, California Financial Services: perpetualformula.com Internet  
 
19, Report #1309760


Jun 06 2016
10:04 AM
Exhibition Housing Management Beware! They Are Targeting Companies Attending Trade shows Anchorage Alaska Author: Mount Vernon, New York Travel Services: Exhibition Housing Management Anchorage, Alaska  
 
20, Report #1309701


Jun 06 2016
07:33 AM
Drive time bridge crest They took my trade in vehicle still made me put more money down I couldn't finance cause my credit was bad so they put me on lease to own I changed employment so I asked to make adjustments on my lease they refused anytime my car was not working correctly took it to there vendors and they would say wasn't covered so repairs came from my pocket ,  Riverside Ca You can fix this situation Author: Banning , California Auto Dealers: Drive time bridge crest  
 
21, Report #1309313


Jun 03 2016
11:08 AM
World Wide Advantage Marilyn Brooly I received a letter advidsing me to have won $ 678,750.00 dollars but need to send them a fee of $18.00 dollars for purchasing fee plus $2.00 dollars for rush handling. This is a scam due to the fact that, if anyone wins any type of sweepstakes or awards don't have to pay anything. This is one way thieves make money by stealing from innocent people that don't know how scams work. Chandler Arizona Author: CUTLER BAY, Florida $$ REWARDS Offered: World Wide Advantage Chandler, Arizona  
 
22, Report #1309228


Jun 02 2016
10:52 PM
vitorias brides Deceptive Trade pratices Internet Ukraine Author: San Angelo, Texas Adult Web Site: vitorias brides Internet  
 
23, Report #1309227


Jun 02 2016
10:51 PM
Tropical Trade FLY Ltd. Tropical Trade is an online stock trading company that offers the binary option for 30 and 60 second trades, among others. The price indicator is rigged to jump up or down to your disadvantage when you click the invest button. Kingston, UK Internet Author: Honolulu, Hawaii Internet Fraud: Tropical Trade Internet  
 
24, Report #1309029


Jun 02 2016
06:32 AM
CQ Group International Limited Jiangmen CQ International Trade Limited Inferior parts and incomplete non-compliant VIN numbers Jiangmen Guangdong Author: Other Motorcycles: CQ Group International Limited Jiangmen, Other  
 
25, Report #1308782


May 31 2016
07:37 PM
XtremeSPD, INC. Rob Urbanek This person want to hire contractors to work on his projects then steal your man power and then not pay the sub contractors. Do not work for this man be sure you have all your paper work in a order. Sue this man like we are doing and keep filing liens if you have worked for this man before. This man is a con artist. He makes deals and in the middle of the deals he keeps changing prices and doesn't want to pay you. This con artist is basically robbing Peter To Pay Paul. This mans company has bogus addresses all across the country acting like he is a huge company with satillite offices. These are all bogus offices when we did our investigations. If this guy calls you to work anywhere in the country call the FBI, Federal Trade Commission, and warn the people in any city USA about this guy. He has not paid us and is reluctant to pay adn we are filing against this con artist! Bogus Addresses in Indianapolis, Florida, Texas... Nationwide
Author: ANY CITY USA, Kentucky Consumer Services: XtremeSPD, INC Nationwide
 
   
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