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  Date Title City, State  
1, Report #1246032

Aug 03 2015
12:49 PM
Topps Digital Topps Company, Topps bunt, Topps kick, Topps Huddle, Topps Star Wars Card Trader, Bowman Harassing unfounded claims of violating non violations, refusal of refund, termination of service New York Internet Author: Mesa, Arizona Miscellaneous Companies: Topps Digital Internet  
2, Report #1245691

Aug 01 2015
11:08 AM
FULL THROTTLE FOREX MARK DEATON, MARK HATT, HATT PUBLISHING, RENEGADE TRADER Failed to provide log in; no response to e-mails Author: Watauga, Tennessee Computer Classes: FULL THROTTLE FOREX Internet  
3, Report #1245443

Jul 31 2015
08:12 AM
Blue Steel Quarter Horses Kara William Hoefer Sweet Iron Farm CON-ARTIST FRAUD HORSE TRAINER/TRADER Swansea South Carolina
Author: Tryon, North Carolina Horse Breeders / trainers: Blue Steel Quarter Horses Swansea, South Carolina
4, Report #1242577

Jul 17 2015
03:43 PM
JM Ranch Horses aka Michelle Self-Silveira a lying Horse Trader who drugs dangerous horses to make them appear safe and well trained Corning California
JM Ranch Horses Author: Lincoln, California Horse Traders: JM Ranch Horses Corning, California
5, Report #1240382

Jul 07 2015
08:31 PM
Trader Joe's and vendor Blessing Foods, AZ Want Food Poisoning? Eat Trader Joe's Wild Blue Shrimp from BC, Mexico Concord California Author: SF Bay Area, California Food Stores: Trader Joe's Concord, California  
6, Report #1235343

Jun 12 2015
09:47 PM
Desert auto trader Sold me a car that didnt work and car turned off on me Las vegas Nevada Author: Las vegas, Nevada Auto Dealers: Desert auto trader Las vegas, Nevada  
7, Report #966051

Jun 09 2015
07:12 AM
James Crawford James L Crawford Fraud Trader SCAM Southfield, Michigan Update ! Author: , Investment Brokers: James Crawford Southfield, Michigan  
8, Report #1234245

Jun 08 2015
10:43 AM
Chris Ripley Dishonest horse trader Vermontville Michigan Author: Bar Harbor, Maine Horse Breeders / trainers: Chris Ripley Vermontville, Michigan  
9, Report #1233440

Jun 04 2015
08:21 AM
Resort Trader Not a single response for purchase after a $2000 payment. Rip-Off Orlando Florida Fraud and Slime Author: Aurora, Colorado Realtors: Resort Trader Orlando, Florida  
10, Report #1230323

May 19 2015
10:36 PM
True Market Stratigies Options for wealth anthony landolfi This is an internet trading education....the fee is excessive as what he teaches does not help to be a profitable trader....lots of interesting knowledge of how the institutions manipulate the markets but knowing this does not make you a profitable trader....I am sure someone will strike lightning in a bottle but I doubt that is the norm...he sells an indicator that he developed ...the indicator is another lagging indicator in my opion....he leadsyou to believe that with his instruction as to how institutions trade, you than have a huge advantage...of coarse that is false not fall for this sales my opion ...taking his schooling...though interesting...will not improve your trading....lots of useless information..... Internet Author: Lancaster, Pennsylvania Adult Career & Continuing Education: True Market Stratigies Internet  
11, Report #1229237

May 15 2015
03:38 PM
Vantage Pointe Trader TechMarket Technologies They claim this 86% accurate...they must be kidding West Chapel Florida Author: oakdale, California ORGANIZED CRIME: Vantage Pointe West Chapel, Florida  
12, Report #1129798

May 04 2015
04:05 PM
Cool Trader Pro Cool Trader Robotics outdated software built in 2005 that doesnt work on new technology, report log that doesn't match brokers side, misrepresentation, temporary fixes internet Incomplete response of company Author: Bozeman, Montana Investment Brokers: Cool Trader Pro Select State/Province  
13, Report #1221898

Apr 30 2015
05:28 PM
felipe de jesus Ortega dba IL Pastaio Restaurant- Beverly Hills felipe Ortega ripped me off beverly Hills
Felipe Ortega- catch me if you can- scammer changes his look to avoid being recognized Author: los angeles, California Scrap Yard: Restaurants: felipe de jesus Ortega dba IL Pastaio Restaurant- Beverly Hills
14, Report #1225967

Apr 30 2015
10:50 AM
James L Crawford lll Sihle James Holding llc Swindler Con Man self proclaim option trader and investment concultant Southbend Michigan
Con options trading Author: Queens, New York Financial Services: James L Crawford lll Southbend, Michigan
15, Report #1224009

Apr 22 2015
06:18 AM
Alantis Global International Pte Ltd Riyad Akteruzzaman Disappoint, non-responsive trader and bank ,Nigeria, Singapore Other Author: Singapore, Other Unusual Rip-Off: Alantis Global International Pte Ltd Singapore, Other  
16, Report #1219632

Apr 01 2015
07:08 AM
jason fielder U-turn trader U-turn is a rip-off. Refund policy is B.S. Internet Author: New Jersey Financial Education: jason fielder Internet  
17, Report #1217148

Mar 20 2015
04:42 PM
Capital Funding / Joseph Carswell Ponzi Scheme runner, money thief, trader, Apostle, all terms he used to steal and fraud us out of $60,000.00 Conyers Georgia
Update Author: Draper, Utah Financial Services: Capital Funding / Joseph Carswell Conyers, Georgia
18, Report #1215324

Mar 12 2015
03:03 PM
Resort Trader Steve Olivo Took our money and did not perform any services he guarantied Orlando Florida Author: Elkhart, Indiana Property Management: Resort Trader Orlando, Florida  
19, Report #1212238

Feb 27 2015
04:51 PM
THEO A COOKE- T.C.I.G INVESTMENT THEODRIK THEO COOKE Stock Trader Scammer Almonte Springs, Florida..Indiana Detroit Michigan Nationwide Author: Philadelphia apt 1, Alabama Infomercial Rip-offs: THEO A COOKE- T.C.I.G INVESTMENT Nationwide  
20, Report #1211765

Feb 25 2015
11:23 PM
Resort Trader LLC Orlando FL ripoff, scam, lying to credit card company Orlando Florida Author: Inverness, California Liars: Resort Trader LLC Orlando FL Orlando, Florida  
21, Report #1211617

Feb 25 2015
12:37 PM
AuctionTime, Machinery Trader, Sandhills Publishing, Truck Paper, Tractor House Total Scam. Most items don't Really Sell! Nationwide Author: Norcross, Georgia Auction / Liquidators: AuctionTime Nationwide  
22, Report #1209335

Feb 15 2015
08:06 PM
Trader Joe. Trader Joe Thanks, Trader Joe. For selling GARBAGE and ruining my valentine day Chatsworth California Author: chatsworth, California Grocery Stores: Trader Joe. Chatsworth, California  
23, Report #1209232

Feb 15 2015
08:31 AM
My Farm Angela Lawson, Angela Jones, My Farm, Tiffany Farless, Joey Lawson, Joseph Lawson, Thundercreek Farm, Memory Maker Farm, Southern Comfort Farm, Michael Williams, Palomino Girl, J and M Small Engine, E Z Ride Farm, My Farm **Buyer Beware** Dishonest Horse Trader Indian Mound Nationwide
Author: , Ohio Horse Traders: My Farm Nationwide
24, Report #1208154

Feb 10 2015
03:17 PM
Johnathan Cooper Lon the Trader deceived me and LOST ALL OF MY MONEY!! New York New York
Lon the Trader GOT ME TOO!!! Author: New York, New York Financial Services: Johnathan Cooper New York
25, Report #1201409

Jan 13 2015
02:12 PM
worldwide travel resources, inc. Island Trader vacationsWorldwide Service Travel rip-off. Will not respond nor honor ability to cancel membership Charlotte North Carolina Author: Gainesv, Georgia Travel Services: worldwide travel resources, inc. Charlotte, North Carolina  
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