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UK Illegal Immigrants

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  Date Title City, State  
 
1, Report #1358483


Feb 26 2017
07:30 PM
ZUMM Everything Android, ZUMMBox Illegal Products That Don't Work Salt Lake City Utah
Author: Salt Lake City, Utah Audio & Electronics Shops: ZUMM Everything Android Park City, Utah
 
 
2, Report #1358399


Feb 25 2017
07:47 PM
Illegal Privacy Violations lookupanyone.com Public Safety Risk Internet Author: North Dakota Websites: lookupanyone.com Internet  
 
3, Report #1358053


Feb 24 2017
06:25 AM
SCAM ALERT - Craigslist Aesthetics Machines For Sale in London, UK - BEWARE Radek Tom Prokop Fake listings on Craigslist in London UK - Steals thousands of pounds - Fraud - Eastern European London Greater London
Author: London, UK, Other Unusual Rip-Off: SCAM ALERT - Craigslist Aesthetics Machines For Sale in London, UK - BEWARE Internet
 
 
4, Report #1358050


Feb 24 2017
06:20 AM
Volks and anwalt law firm forclosure law I hired the attorneys of this firm to deal with an illegal forclosure sale of my home. They never showed up to any court dates, never told me of court dates pending with the court and made a deal to have me kicked out of my home permanently without my knowledge. I lost my home when I have researched there were many things I could have done to stop the illegal sale and if I had filed a chapter 13 bankruptcy I would still be in my home. They took an arm and a leg in money from me and now cost me a cross country move of over 10g when I should never lost my home as the bank in question has no loan documents and the forclosure sale was done completely without my knowledge. Please someone help me get these people and also get my home back. Midtown east New York Author: Spring Hill , Florida Attorneys & Legal Services: Volks and anwalt law firm forclosure law Midtown east, New York  
 
5, Report #1358011


Feb 23 2017
08:38 PM
Chemstore greencross.org espana Bitcoin Scam UK? Internet Author: Athens, New York Drugstores: Chemstore Internet  
 
6, Report #1357886


Feb 23 2017
01:10 PM
IBM Credit Union Illegal overdraft fees?!! Nationwide Not Illegal... Author: Douglasville, Georgia Banks: IBM Credit Union Nationwide  
 
7, Report #1357790


Feb 23 2017
06:05 AM
Peter Kiely of Harewood Associates Ltd White Collar Crime, Property Investment Fraud, High Yield Scam Bolton UK Internet
Author: Other Realtors: Peter Kiely of Harewood Associates Internet
 
 
8, Report #1357587


Feb 22 2017
08:38 AM
Stericycle Stericycle's illegal auto renewal service contract and price gouging. Part two Illinois Author: Elmira, New York Maintenance Companies: Stericycle Illinois  
 
9, 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  
 
10, Report #1356319


Feb 15 2017
04:48 PM
Brown (Raymond) Fisher (falsely) Portrayed as Lombard Finance UK Brown Fisher masquerading as an agent for Lombard Finance in UK - advance fee scam Yorkshire UK Internet (Rhode Island phone number) Author: Boston, Massachusetts Loans: Brown (Raymond) Fisher Internet  
 
11, Report #1355941


Feb 15 2017
03:37 PM
321 Travel, Travel Service Group, Travelate Travel Agency, 321 Travel, Travel Service Group, Travelate London, UK Nationwide Author: Alabama Travel Agents: 321 Travel Nationwide  
 
12, Report #401018


Feb 15 2017
03:03 PM
1800LOANMART This Company takes advantage to people that are going thru hard times this should be illegal! Encino California All Contract Terms Were Explained in the Contract Author: Hidden VAlley Lake, California Attorney Generals: 1800LOANMART Encino, California  
 
13, Report #1356103


Feb 14 2017
06:45 PM
Lexus of north miami Gave back a lease in 2013 I had credit checked in 2015 and it was perfectWent for a home loan in 2017 and all of a sudden there is a collection from Lexus Toyota financing for wear tear since 2013. They back tracked the history on credit report. Illegal Mafia style tactics extortion North miami Florida Author: Miami Beach , Florida Auto Dealers: Lexus of north miami North miami, Florida  
 
14, Report #1355785


Feb 13 2017
01:02 PM
nn investigations dean wright sent me on a £300 investigation home couse with a company became a PI oxford. uk Nationwide Author: Newport, Alabama Security Services: nn investigations Nationwide  
 
15, Report #1355220


Feb 10 2017
06:17 AM
Branson Way Productions Branson Way Vacations, Ozark mountain veterans Fraud,scam,ripoff,illegal,tax evasion, BRANSON Missouri False Statement Author: Branson, Missouri Travel Services: Branson Way Productions BRANSON, Missouri  
 
16, Report #1354808


Feb 08 2017
08:28 AM
National Write You Congressman Alan Litvak Illegal Operations Houston Nationwide Author: Houston , Texas Business Consulting: National Write You Congressman Nationwide  
 
17, Report #1354467


Feb 06 2017
10:11 PM
Fashionmia Bella, Zara Told me I'd get a full refund, but gave me store credit??? 1-75, Shelton Street, London, WC2H 9JQ, UK Internet Author: Watervliet , New York On-Line Stores: Fashionmia Internet  
 
18, Report #1354393


Feb 06 2017
03:25 PM
ONESTEPPHARMA.NET /support@onesteppharma.net They are selling ILLEGAL narcotics,across the Internet including Oxycontin,Oxycodone and Percocet Pakastan and The Phillipines Internet Author: Buffalo, New York Pharmacies: ONE STEP PHARMA.NET Internet  
 
19, Report #1354206


Feb 05 2017
08:10 PM
Eyesee Computers and Security Cameras IC Enternet Don CairnsCurtis Chapur Beware of these major scammers. They have been raided in the past by the RCMP and sell illegal products. They also employ people with criminal records. Winnipeg Manitoba Author: Winnipeg, Manitoba Cameras & Video: Eyesee Computers and Security Cameras Winnipeg, Manitoba  
 
20, Report #1354014


Feb 04 2017
11:49 AM
Kiwidrug UK I received products that were inferior maid me sick priced over $500 they started pay by check and keep sending the same order every month taking $200 amonth from my checking account for the last four months without my permission frude UK England Info@kiwidrug Author: Haines city, Florida Miscellaneous Companies: Kiwidrug Internet  
 
21, Report #1353974


Feb 04 2017
10:41 AM
Long Island City Volkswagen Same Owners as the previous Specialize in Illegal Straw Purchases Woodside New York Author: Bayonne, New Jersey Auto Dealers: Long Island City Volkswagen Woodside, New York  
 
22, Report #341661


Feb 03 2017
11:56 PM
1-800 Loan Mart Illegal harrassment privacy disclosure illegal business practices Encino California
Its True Author: torrance, California Miscellaneous Companies: 1-800-LoanMart Encino, California
 
 
23, Report #1353858


Feb 03 2017
02:42 PM
Elite Booting, Inc. Illegal and nefarious business Miami Florida Author: Miami, Florida Auto Security: Elite Booting, Inc. Miami, Florida  
 
24, Report #1353773


Feb 03 2017
08:29 AM
United Readers Services , Inc. Illegal, refused to cancel, never asked for confirmation of a credit card not in my name, fraudulent, swindling a united states army disabled veteran. Lakewood, Ohio Author: Whitman, Massachusetts BBB Better Business Bureau: United Readers Services , Inc. Lakewood,, Ohio  
 
25, Report #1353299


Feb 01 2017
10:06 AM
Progressive Universal Insurance Co Progressive Insurance, Progressive DIRECT Auto Fraud Alert - Illegal Cancellation Fees Carol Stream IL Author: Charlotte, North Carolina Car Insurance: Progressive Universal Insurance Co Nationwide  
   
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