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bottom two investments

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1, Report #1358346


Feb 25 2017
07:26 PM
TWO LIVE CUSTOMS INSTAGRAM & INTERNET TO LIVE CUSTOMS I ordered my custom ALABAMA NIKE ROSHE shoes December 30th 2016 and the order said would ship in 2 to 4 weeks..Here we are at the END of FEBRUARY AND NO shoes STILL but yet they took their payment right out of my account the very NEXT DAY after I ordered they don't list a city or phone number Internet
Author: LAKELAND, Florida On-Line Stores: TWO LIVE CUSTOMS Internet
 
 
2, Report #1358360


Feb 25 2017
07:17 PM
Grand Pacific Investments Ltd B.J. LeeAlan ChingJenny Liu Rip offs--- thieves liars scumbags-they will get what they deserve-PRISON hong kong hong kong Author: San Jose, California Investment Brokers: Grand Pacific Investments Ltd hong kong,  
 
3, Report #1358375


Feb 25 2017
07:05 PM
wrinkle ream reducer i ordered a free sample then they sent two orders i did not order for 99.00 and 89.00 st george Utah Author: saint albans, West Virginia Credit Card Fraud: Skin Care: wrinkle ream reducer st george, Utah  
 
4, Report #1358227


Feb 24 2017
07:43 PM
Pam rooney she is running two homes on one electric bill. Circleville Ohio Author: Circleville, Ohio Electrical Services: Pam rooney Circleville, Ohio  
 
5, Report #1358131


Feb 24 2017
12:19 PM
Buiness savings advantage Network publications Two different ×s ive called mass. Utah Author: Wayland, Massachusetts Telemarketers: Buiness savings advantage Utah  
 
6, Report #1358111


Feb 24 2017
10:10 AM
Franseco Gomez Two brothers Meriden Connecticut
Author: Bristol , Connecticut Motor Vehicle: Franseco Gomez Nationwide
 
 
7, Report #1357882


Feb 23 2017
12:30 PM
FALSELY REPRESENTING VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program SOMEBODY USING THE NAME FOR THE ACTUAL ENTITY Victim Services, IncProgram Administrator of theFifteenth Judicial Circuit State AttorneyBad Check Restitution ProgramPO Box 350160Miami FL 33135-0160 Received 2 letter saying I wrote a bad check in March 2016 to Dr G upon verifying with my bank and DR G office there was no such check presented or rejected by my bank. Several people called me and I spoke with Pam on two occasions and they couldn't provide a proof. COPIED AND PASTED FROM THE LETTER THAT THEY SENT. FIRST CLAIM FOR $130 AND THEN INCREASED TO $240. MIAMI Florida Author: Delray Beach, Florida Court Judges: VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program MIAMI, Florida  
 
8, Report #1357710


Feb 22 2017
03:54 PM
Two Guys and a Truck A&A Alliance Moving Inc Stolen/Lost Property New York New York Author: Hoboken, New Jersey Moving Companies: Two Guys and a Truck New York, New York  
 
9, Report #1357618


Feb 22 2017
11:24 AM
RV Peddler while delivering unit, their driver exceeded speed(75-80), had two blow outs & continued driving it... Yuma Arizona Author: Wellton, Arizona Unusual Rip-Off: RV Peddler Yuma, Arizona  
 
10, 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  
 
11, Report #1357527


Feb 21 2017
08:20 PM
Starling Capital Bank/ Patrick collins Grey Mountain Management told they were the platform for investments. I needed no experience. I could take my money out when ever I wanted to. I invested 6000.00. They cashed it in and left my account with $75.00. Stockholm - Sweden Internet Author: Hialeah, Florida Online Trading: Starling Capital Bank/ Internet  
 
12, Report #1357371


Feb 21 2017
09:42 AM
Gloss Motive Diet Supplements - SEC Ordered free bottle of Pure CBD Tincture , Pay only Shipping chgs. Web site did not indicate that it would be a auto-ship plan to be charged at $69.95 a month, have received two additional bottles, unopened and unused. Las Vegas Nevada Author: Scottsburg, Indiana Misc. Health Specialists: Gloss Motive Las Vegas, Nevada  
 
13, Report #1357232


Feb 20 2017
03:00 PM
verizon communicaton signed two year contract, after one year upped the price 77.00 more per month Nationwide Author: allentown, Pennsylvania Internet Service Providers: verizon communicaton Nationwide  
 
14, Report #1357168


Feb 20 2017
10:44 AM
Brilliant Skin Care Charged me for the cream and then a week or two later charged me 89.00 Again. California Internet Author: Midland, Texas Skin Care: Brilliant Skin Care Internet  
 
15, Report #1357050


Feb 19 2017
07:17 PM
Urgent Courier, Inc and Owner/CEP Alfred J. Evans and President Trisha Cook This company has been bouncing work checks and not paying its drivers and independent contractors. The management is impossible to get a hold of and they refuse to answer the phone or voicemails. Speaking with the primary dispatcher leads to a feeling that the company is going downhill fast and does not know what it is doing. I will be filing a formal report with the police in Oswego, Il and likely with the county courts as well if the company does not pay the back pay it owes in the next two days. Oswego Illinois Author: Illinois Courier Services: Urgent Courier, Inc Oswego, Illinois  
 
16, Report #1356858


Feb 18 2017
10:29 AM
GRAND PACIFIC INVESTMENTS LIMITED bjlee@grandpacificinvestments.com alanching@grandpacificinvestments.com We paid more than a $120 000 for site isnpections and now they have disappeared hong Kong Hong Kong Author: welkom, Other Loans: GRAND PACIFIC INVESTMENTS LIMITED  
 
17, Report #1356774


Feb 17 2017
04:03 PM
JWM VENTURES JWM Investments Imperial Partners Stole Investor Money Las Vegas Nevada Author: LAS VEGAS, Nevada Financial Services: JWM VENTURES Las Vegas, Nevada  
 
18, Report #1356746


Feb 17 2017
02:33 PM
upgarcinia ultra premium garcinia cambogia phone 1-88-564-3218 puritycleanse got a14day try from up garcinia and purity cleanse didnt work . i call and cancel and i got a rma on the two bottle and i call my bank to stop card and thay told me to send it back with atracking number and wait some day for them to get it back and thay will help me get my money back there was no packing slip in the bag for pills only the retrun address on the bag Los Angeles California Author: hermann, Missouri Weightloss Programs: upgarcinia Los Angeles, California  
 
19, Report #1356638


Feb 17 2017
06:00 AM
Vince Enterprises Karl thomas Called my mother and sister reporting I owed 520. Gave them my information they took $75 from my account and said they would continue to do that every two weeks until May 11. Called the same number back and now the company is a resort and spa all of a sudden Encino California Author: Redford, Michigan Cross-Border Scams: Vince Enterprises  
 
20, Report #1356626


Feb 16 2017
10:12 PM
Jason Barber Elite Property Advantage Two bit thief Blue bell Pennsylvania Author: Phila, Pennsylvania Home Improvements: Jason Barber Blue bell, Pennsylvania  
 
21, Report #1356537


Feb 16 2017
03:00 PM
Cabelas Allowed a thief who stole my ID to redeem a deposit left at the store for guns I wanted to purchase, and after finding out it wasn't me two weeks later changed their mind and refused to reimburse me the cash. Verdi Nevada Bring out the Violin Author: Reno, Nevada Sales People: Cabelas Verdi , Nevada  
 
22, Report #1356495


Feb 16 2017
11:57 AM
ANSEYESERUM ANS INVESTMENTS LLC scamming consumers Castle Rock Colorado Author: Palm Desert, California Unusual Rip-Off: ANSEYESERUM Castle Rock, Colorado  
 
23, Report #1356444


Feb 16 2017
09:38 AM
Skin and Eye Royale Fraud After seeing an advertisement for thse products I ordered the 14 day rial offer. I didn't receive the product for another four days. When I called my bank to check baance I have two charges taken out of my account prior to the end of the trial date. Fountain Valley California Author: Edison, New Jersey Skin Care: Skin and Eye Royale Fountain Valley, California  
 
24, Report #1356421


Feb 16 2017
07:05 AM
The Conjure Shop Nicole McDermott, Mama Izzy, The Conjure Shop, Omaha Nebraska, Fake Conjure Woman, Fake Hoodoo, Fake Voodoo, Charlatan, Unlicensed therapist, unlicensed counselor Nicole McDermott, Mama Izzy, The Conjure Shop, Omaha Nebraska, Fake Conjure Woman, Fake Hoodoo, Fake Voodoo, Charlatan, Unlicensed therapist, unlicensed counselor Omaha Nebraska
Lost in the consumer responses! Author: Omaha, Nebraska Mental Health: The Conjure Shop Omaha, Nebraska
 
 
25, Report #1356405


Feb 16 2017
06:19 AM
Magic Tracks AS SEEN ON TV HOT 10. COM I placed an order with Magic Tracks on Saturday October 22, 2016 at 2:42 A.M. I had placed this order hopeing it would arive in time for Christmas, we had waited until Janurary but the product never came. My Grandkids did not receive thier Christmas gifts from Grandma. I had taken the offer for two sets for $19.99 and even purchased two extra cars at $ 10.00 shipping fee was $11.98 my total for the purchase was $42.97 I have been trying to get in touch with this company and have not been able to get thru, they have a recording saying they have a high volume of calls and they will refund the product 100% Guarnteed. How is this if you are unable to speek with anyone, either on-line or by phone. It advertise 100% Guarntee or your money back! Panama City Beach, Florida. 32413 Author: Mescalero, New Mexico Racetracks: Magic Tracks Nationwide  
   
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