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  Date Title City, State  
 
1, Report #1325427


Aug 30 2016
11:32 AM
Collection Bureau Services Missoula Montana Fraud,deceptive,boarder line illegal,bullies. Missoula Montana Author: Hamilton, Montana Collection Agencies: Collection Bureau Services Missoula Montana Missoula, Montana  
 
2, Report #1325362


Aug 30 2016
06:32 AM
RWinvest Kept £5000 deposit when propert build was cancelled London Author: Kogarah, Alabama Real Estate Services: RWinvest London, UK  
 
3, Report #1325358


Aug 30 2016
06:27 AM
Kevin Hopkins (ForumKorner) Kevin Hopkins // Philly // forumkorner.com // Skype: Bitcoinforums scamming, scam, fraud, illegal, desperate McMinnville Oregon Author: Bloomer, Wisconsin Computer Fraud: Kevin Hopkins (ForumKorner) Internet  
 
4, Report #1325299


Aug 29 2016
05:43 PM
Urgent Care Extra unethical, illegal, las vegas Nevada Author: Las Vegas, Nevada Healthcare Centers: Urgent Care Extra las vegas, New Jersey  
 
5, Report #1325047


Aug 28 2016
09:20 AM
Wang Gang Fowler Bros UK (website name with a UK suffix) - turned out to be a Chinese company known as WANG GANG Claimed to be a British company selling leather shoes. Turned out to be Chinese rip-offs who sent plastic shoes Shanghai Shanghai. China
Author: BLACKHEATH, Alabama Sales People: Wang Gang Shanghai,
 
 
6, Report #1324692


Aug 26 2016
06:04 AM
Janus Options Insider Hacked my account, set it on a robot trades to drain my balance company office is in UK Internet
Author: PITTSBURG, California Brokerage Companies: Janus Options Internet
 
 
7, Report #1324658


Aug 25 2016
07:40 PM
Global Tech Squad Total Scam - Should be illegal. Asked for Drivers License! Dallas Texas Author: Dallas, Texas Hackers: Global Tech Squad Dalla, Texas  
 
8, Report #1324275


Aug 24 2016
06:15 AM
James Winker Of CRT Digital Marketing Claims to Be An SEO Expert. Might change his company name. Appears friendly but Do NOT DEAL WITH THIS GUY. Claims To Provide HQ Links but in Actual Gives tons of Spammy Links that penalize your site. Then Blocks you and runs away. UK Internet
Author: Alabama Advertising / Deceptive: James Winker Of CRT Digital Marketing Internet
 
 
9, Report #1323941


Aug 22 2016
05:20 PM
BNI Broward Leo Martel, Fay Martel, Dawn Hanna Fraud, illegal, unskilled Pompano Beach Florida
AGREE BNI BROWARD IS TOXIC! Author: Ft. Lauderdale, Florida Consumer Services: BNI Broward Pompano Beach, Florida
 
 
10, Report #1323749


Aug 21 2016
08:33 PM
Max Idzik/Maciej Idzik/Max's Turtles/Traders Centre/MIFT/MI Financial Trading Ltd Max's Turtles 18-month FX trading mentoring program London UK Author: London, Tutoring: Max Idzik Nationwide  
 
11, Report #165763


Aug 19 2016
12:35 PM
First Data Leasing Company - Card Service International RIPOFF Forged my signature on leasing agreement sent to credit bureau, trying to extort money from me Coral Springs Florida I am in a similar situation ! Author: Philadelphia, Pennsylvania Credit & Debt Services: First Data Leasing Company - CardService International Coral Springs, Georgia  
 
12, Report #1323344


Aug 19 2016
06:10 AM
Ian P Burrows Ian Burrows, White Hat SEO, ianpburrows@me.com, Ian Burrows SEO Leads Scam Winchester, UK Internet Author: Chipping Norton, Search Engine Optimization: Ian P Burrows Internet  
 
13, Report #1323341


Aug 19 2016
06:02 AM
Markwardt Property Management Greg Markwardt, Edgar Markwardt, Dixie Kampground, Riverwalk RV Park, Antonian Hotel, Hotel Corpus Christi Bayfront Fraud, Real Estate Fraud, Illegal eviction, theft of $60,000, Mobile Home Sale Scam San Antonio Texas
Author: San Antonio, Texas Trailer Parks: Markwardt Property Management San Antonio, Texas
 
 
14, Report #1092254


Aug 18 2016
02:29 PM
USA Advantage Detroit USA Advantage UK or New orbit funding or Detroit advantage USA Advantage took our money and delivered nothing - its a houx stupid London and Detroit United Kingdom Internet Author: Sandton , Alabama Investment Brokers: USA Advantage Detroit Internet  
 
15, Report #964828


Aug 18 2016
11:45 AM
NEW ORBIT FUNDING LLC NEW ORBIT FUNDING AND EXPERIENCE INTERNATIONAL IN THE UK RIPPING INVESTORS OFF detroit, Internet New Orbit Funding Rebuttal Author: , Internet Property Management: NEW ORBIT FUNDING LLC Internet  
 
16, Report #1323208


Aug 18 2016
09:00 AM
Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Jorge Leal Murguía https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. en Mérida Yucatán México. Calle 27 53a, México, 8 Y 10 Col Considero que es mi deber advertir a todos los que viven o visitan Mérida Yucatán, evitar hacer negocios con Jorge Leal Murguía o con cual quiera de sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 este hombre esta operando un negocio ilegal, no solo es corrupto y fraudulento si no que también tiene vínculos con el narcotráfico. Merida, yucatan, mexico Internet, merida, yucatan, mexicoJorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. Jorge Leal Murguia https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col consider it my duty to warn everyone living in or visiting Merida, Yucatan, avoid doing business with Jorge Leal Murguia or that any of its concrete & concrete and distributor companies and facilities González sa cv. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 this man is operating an illegal business, it is not only corrupt and fraudulent but it also has links with drug trafficking. not only they will risk their money and reputation if not also go to potentially risk their lives and that of their families. Jorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col. Mexico Merida, Yucatan. 97125 & 30171 97125 9992540278.9999258856 Gineres Garcia, 9-26-66-58,9999682296 topos1974@hotmail.com He and his business are being investigated for fraud and multiple cases of extortion. not make deals with in any way because you can be involved in their criminal business. All business and transactions are being investigated by the federal government Murguía Jorge Leal and concrete & concrete and distributor companies and facilities González sa cv.es a criminal who uses his business as a smokescreen to cover their activities with drug trafficking. they will lose all of course will deny all accusations against him he is a master manipulator and will lie on your face and will act as an innocent victim like all criminals. Merida, Yucatan, Mexico Internet, Merida, Yucatan, Mexico Author: Merida, Yucatan, Mexico, New Mexico Building Services: Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Internet  
 
17, Report #1322859


Aug 16 2016
02:55 PM
United Tow of Dallas TX My husband dropped his trailer at a cold storage where he always drops it with the permission of the manager/owner and these low life's comes along and tow, we spoke to the manager/owner who said he did not authorize this. We called the police the police Illegal tow Dallas Texas Author: Forest, Mississippi Auto Towing: United Tow of Dallas TX Dallas , Texas  
 
18, Report #1322810


Aug 16 2016
11:41 AM
International Van Lines Relo; Ocean Star International-STOLE OUR ITEMS/SCAM international van lines; scam; rip off; illegal; coral springs florida Nationwide Author: watertown, Wisconsin Moving Companies: International Van Lines Nationwide  
 
19, Report #1322581


Aug 15 2016
11:45 AM
bill pierre money mart bill pierre fordbill pierre chevrolet Sold car with illegal tires (among other things) seattle WA Author: seattle, Washington Auto Dealers: bill pierre money mart seattle, WA  
 
20, Report #964821


Aug 15 2016
10:46 AM
experince international New Ofbit funding LLC UK COMPANY EXPERINCE INTERNATIONAL WORKING WITH NEW ORBIT FUNDING RIPPING INVESTORS OFF livonia, Michigan New Orbit Funding Rebuttal Author: , Internet Property Management: experince international livonia, Michigan  
 
21, Report #1322357


Aug 13 2016
08:19 PM
VW Credit Leasing LTD VOLKSWAGEN I am sick and turn my car in early ending my lease. They asked me to pay a prepayment penalty of $12,802.47. After calling numerous times they offered me a discount to a payoff of $8900!!! I told them I had to turn the car in because my hands and feet were numb for months and months. I was willing to send medical records. No one cared. I am not working with Zero income. What a ripOFF. I was also NEVER told i had a prepayment penalty when I signed the contract with the dealership. so so so illegal!!! libertyville illinois Nationwide Read Your Paperwork Author: castro valley, California Auto Dealers: VW Credit Leasing LTD Nationwide  
 
22, Report #1322177


Aug 12 2016
07:56 PM
option giants GRANT MCGRATH, ALISON JAMES Corporate Enterprise PTY, LTD AKA OPTION GIANTS TOTAL FRAUD, SCAM AND RIPOFF LONDON, UK Internet Author: denver, Colorado Brokerage Companies: option giants Internet  
 
23, Report #659010


Aug 11 2016
02:39 PM
PatientPower.Info P2 Minis Tamara Perkins patientpower.info producer. Fraud - Theft - Alert. Tamara Perkins - (((REDACTED))) The Woodlands Texas. Internet Patientpower.info producer Tamara Perkins has a history of prostitution, fraud and theft. Author: , Prostitutes: PatientPower.Info Internet  
 
24, Report #1321834


Aug 10 2016
05:32 PM
Lori Arnold larnold2491@gmail.com Mrs. Arnold Mrs. Lori HOUZZ SCAM - Beware of this woman!!! London, UK - Silver Spring, MD Internet Author: Columbia, Maryland Architects & Designers: Lori Arnold Internet  
 
25, Report #1321698


Aug 10 2016
07:38 AM
GUY BABCOCK / QUARTERMAIN & COMPANY LTD / GUY SANDERSON BABCOCK GUY BABCOCK / QUARTERMAIN & COMPANY LTD / GUY SANDERSON BABCOCK / A.I.M. Group Inc. RIP OFF ARTIST / STEALS BUSINESS AND PERSONAL DATA / GUY BABCOCK / QUARTERMAIN & COMPANY LTD / GUY SANDERSON BABCOCK GUY BABCOCK / QUARTERMAIN & COMPANY LTD / GUY SANDERSON BABCOCK / A.I.M. Group Inc. London, UK
Author: New York , New York Consulting: GUY BABCOCK / QUARTERMAIN & COMPANY LTD / GUY SANDERSON BABCOCK London,
 
   
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