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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, Report #1349127


Jan 26 2017
05:14 PM
Worldexprrss delivery Couiersem@gmail.com Internet Author: DONCASTER south yorkshie uk, Alabama Miscellaneous Companies: Worldexprrss delivery Internet  
 
8, Report #1352075


Jan 26 2017
06:40 AM
countyourchickens.co.uk WANG GANG countyourchickens sports shoes not a uk company wrong size, wrong type of shoe also appears counterfeit posted from shanghai Internet Author: argeles, Alabama Sporting-good Manufactures: countyourchickens.co.uk Internet  
 
9, Report #1352039


Jan 25 2017
08:10 PM
HD360x , hd360x.com, Precision lighting Lumitak Cell Phone Products were ordered online from HD360x website ,Promoted on Facebook, and paid for via Credit Card through their forms on their website, all from their website. My money however was tranferred by my Bank to PowerContact.biz which has dubious company detail, but seems to be in London, run by a person named Chumlin Hwang. HD360x say they have no record of me having ordered from them. I have been contacted by other Australians who have order from the same company and never received goods, nor any Customer Service not known, California and London UK Facebook advertisement leading to own we
Author: Maryborough, Cameras & Video: HD360x Internet
 
 
10, Report #1351677


Jan 24 2017
11:43 AM
Vogue UK Do Not Advertise in Vogue UK. They published one of my products without a contract in a pushy manner through calls and Facebook and now are forcing me to pay thousands of pounds for something that brought ZERO additional traffic or business. London, UK Nationwide Author: Nationwide News Media: Vogue UK Nationwide  
 
11, Report #1351607


Jan 24 2017
06:27 AM
Peter Munro nationwide cleaners uk Nationwide cleaners franchise uk Scam, false guarentees promised by franchise, lack of support , ignored contact Uk and Ireland Nationwide Author: Dublin, Other Cleaning Services: Peter Munro nationwide cleaners uk Nationwide  
 
12, Report #1350259


Jan 16 2017
04:03 PM
Badoo.com Badoo Trading Ltd. Badoo charges large sums of money for absolutely NOTHING. If you plan to use this app, make sure to deactivate your credit card info or simply delete it from your app settings, or you will be automatically be charged for any of their services, even if it is by mistake. In my case, I got the usual annoying pop up, which doesn't ask you to confirm your order, you can't even press back. If you were rating multiple users on their photos and you got this pop-up all of a sudden, you might activate a transaction accidentally. I now owe them $49.99!! Based on their terms I don't qualify for a refund. SCAM! London, UK England, Greater London Author: Toronto, Ontario Dating Services: Badoo.com Internet  
 
13, Report #1349083


Jan 11 2017
07:11 AM
Mertsville llc Paul Clayton Scammers Uk Internet Author: FRANKLIN, Virginia Bad Check Writers: Mertsville llc Internet  
 
14, Report #1348788


Jan 10 2017
06:11 AM
s4eeb.eu AKA wang gang froud watch out Estonia or Netherlands uk
Author: hadera, Alabama Sporting Goods: s4eeb.eu Internet
 
 
15, Report #1347540


Jan 04 2017
09:24 AM
99Santa A N & Associates FlorenceScovel Sent a faulty item to UK under which needs to be returned to Canada for a refund Mississauga Ontario Author: Seaford, Lighting Stores: 99Santa Mississauga, Ontario  
 
16, Report #1346359


Dec 29 2016
07:45 AM
Shoes Online My wife ordered leather boots from this English company and got cheap plastic shoes from Shanghai that were nothing like the item shown. They would not respond to her attempts to return them so we canceled the credit card charge. Shanghai (although they say they are in the UK) Internet Author: West Sand Lake, New York Clothing Stores: Shoes Online Internet  
 
17, Report #1346113


Dec 28 2016
08:46 AM
Codetrigger Exotechnic Corporation (UK) Ltd Bait-and-Switch oppressive licensing scheme with horrible support Hertfordshire Nationwide Author: dover, Delaware Computer Software: Codetrigger Nationwide  
 
18, Report #1344906


Dec 22 2016
10:21 AM
Supaflatly Hangzhou CHN aka hindleyjuniors.co.uk showing as My Bag. Rimowa offer was scam; somewhere in China Internet (China - masquerading as UK) Author: London, Other Unusual Rip-Off: Supaflatly Hangzhou CHN Internet  
 
19, Report #1276480


Dec 21 2016
11:04 PM
Wmguitars.com Mark Holyer, WM Guitars, WMguitars Mark Holyer of WMguitars.com sends broken guitars...refuses to accept return or help. Terrible experience from their customer service. Dartington Internet
Apology almost accepted Author: kokomo, Indiana Museums: Wmguitars.com Internet
 
 
20, Report #1344563


Dec 21 2016
06:44 AM
Elvoline.com Elvoline Elvoline does not disclose fees that are charged after booking with them UK Internet Author: AUstin, Texas Hotel: Elvoline.com Internet  
 
21, Report #1340800


Dec 20 2016
09:03 AM
entity-removal.co.uk Steve Deeks Scam, fraud, liar, Uk Internet
Author: London, Alaska Psychic Fortune Tellers: entity-removal.co.uk Internet
 
 
22, Report #1342998


Dec 13 2016
01:00 PM
Scamwarners.com Alan JonesChris Alan Jones Scamwarners are a scam themselves, and extortionists! London UK. Internet Author: Cincinati, Ohio Unusual Rip-Off: Scamwarners.com Internet  
 
23, Report #1342473


Dec 10 2016
08:20 PM
Value Toy Venture aka Grey Clooney aka Secides.com this is a scammer using fake shipping companies. Will ask more money via western union. UK, Nebraska, Alabama Internet Author: Mission Hills, California Electronic Manufacturers: Value Toy Venture Internet  
 
24, Report #1342401


Dec 10 2016
10:08 AM
SWISSFXTRADING LM SWISS DIRECT LTD REFUSE TO PAY $1570 INVESTMENT FUNDS WITHDRAWAL REQUEST UNKNOWN / UK OR CANADA OR AUSTRALIA Internet Author: Mosselbay, Alabama Investment Brokers: SWISSFXTRADING Internet  
 
25, Report #1342354


Dec 09 2016
04:53 PM
Wang Gang Highlandtiger .co,UK wrong product- huge scam Shanghai Internet
Author: Mount Hawthorn, Washington Clothing Stores: Wang Gang Internet
 
   
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