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  Date Title City, State  
 
1, Report #1171546


Aug 22 2014
06:07 AM
John W Boyer Princeton Trading Group Hildalgo Mining Corp. 1/3 owner of Dorosa Mining Corp. Palm Beach Gardens Florida
Author: Palm Beach Gardens, Florida Gold & Silver Investments: John W Boyer Palm Beach Gardens, Florida
 
 
2, Report #1171448


Aug 21 2014
03:49 PM
P & D Forwarding Inc and Import & Export Consulting Inc Sres Palafox do not pay services of transportation Laredo Texas Author: Laredo, Texas Trucking Companies: Net Services Inc Laredo, Texas  
 
3, Report #1171266


Aug 21 2014
06:38 AM
Ty Trading http://www.chicagoblackhawksprostore.comhttp://www.officialblackhawksco.comhttp://www.patrickkaneshop.com/ Selling Counterfeit Pro Sports Jersey. They have several websites the common element is Easy 365 day returns China Internet Author: Chicago, Illinois Sports Teams & Clubs: Ty Trading Internet  
 
4, Report #1171056


Aug 20 2014
11:34 AM
signatureintegratedtravelsystem MISREPRESENTED AND FRAUD ON SELLING ME A TIME SHARE IN CABO BY TRADING TWO PROPERTIES AND PAYING 20,000.00 CASH ONLY TO FIND OUT I HAVE NOTHING OF ANY SAVING WITH THEM NOT DID THEIR SISTER COMPANY TRANSFER MY TITLE OF PROPERTIES BUT TOOK ANOTHER 694.84 TWICE ONCE TO LISTED AND ONCE Atlanta Georgia Author: crosby, Texas Timeshare Rentals: signatureintegratedtravelsystem Atlanta , Georgia  
 
5, Report #1170313


Aug 19 2014
04:36 PM
Verizon wireless and Best Buy on Central Ave Yonkers ny Verizon requested I give my SS card to the salesperson Nationwide Author: hartsdale, New York Financial Services: Verizon wireless Nationwide  
 
6, Report #1170739


Aug 19 2014
09:25 AM
Grant Services Business Grants Central Grant Scam Internet
Author: Missouri Grant Writing & Research: Grant Services Internet
 
 
7, Report #1169640


Aug 13 2014
04:30 PM
Central States Health & Life Co. CSO Refused to pay for my car after I became disabled from a fall that I recived from work Omaha Nebraska Author: St Robert, Missouri Miscellaneous Companies: Central States Health & Life Co. Omaha, Nebraska  
 
8, Report #1169482


Aug 13 2014
08:21 AM
Richard Morrison Broker Richard Morrison, Brad Marshall, and others Deceptive and misleading live videos, showing real-time Option Trading with open-?-trading accounts. unknown Internet Author: Greensboro, North Carolina Investment Brokers: Richard Morrison Broker Internet  
 
9, Report #1169467


Aug 13 2014
06:45 AM
Florida Limited Liability Company Yessica Siles, Krys Siles They pose as a company that will help teens only to offer their advertising services. They over charge on their services that they out source. They are a trading company posing as a company with a cause Miami Florida Author: Miami, Florida Better Business Bureau: Florida Limited Liability Company Miami, Florida  
 
10, Report #1169121


Aug 12 2014
01:39 PM
New York Child Support Center legal thief's worst then Mob charging 28%interest a month corrupted rats, money w*****  Nationwide
Author: central islip, New York Government Services: New York Child Support Center Nationwide
 
 
11, Report #1169141


Aug 11 2014
08:22 PM
Online Trading Academy Fraudulent, Misleading, Ridiculous, Car Salesmen, Insurance Salesmen, but definitely not trading instructors!! New York New York Author: Somerset, New Jersey Financial Education: Online Trading Academy New York, New York  
 
12, Report #1169013


Aug 11 2014
12:31 PM
Central Collection Unit CCU Unusual Flag Notice Baltimore Maryland
Author: Landover, Maryland Unusual Rip-Off: Central Collection Unit Baltimore, Maryland
 
 
13, Report #1168911


Aug 11 2014
06:18 AM
EasyKits.org the BLOGWAY, A to Z Cash System Unauthorized debit card payment of $77.00 Internet Author: Central, Florida Financial Services: EasyKits.org Internet  
 
14, Report #1168750


Aug 10 2014
06:19 AM
Pivotal Investment Group: HONG KONG FRAUD! Central Hong Kong China Author: Luxembourg, Investment Brokers: Pivotal Investment Group: HONG KONG Central Hong Kong, Select State/Province  
 
15, Report #1168681


Aug 09 2014
03:04 PM
The Green Room Academy [Jamal Johnson, Jason Demott] They are promising training on binary options but instead taking people's money and refusing to exchange trading strategies or refunding people. Also offering expensive up sales on top of hundreds of dollars that it takes to be part of the team and the live signals are 25% accurate meaning everyone is losing money. STAY AWAY FROM THE GREEN ROOM. If you try and voice your opinion they will block you on facebook. Internet
Author: New York, New York Financial Services: Financial Education: The Green Room Academy Internet
 
 
16, Report #1168511


Aug 08 2014
05:09 PM
Dr. Cheryl L Howard-Young Central Georgia Womens Healthcare Central Georgia Womens Healthcare Fruad billing Warner Robins Georgia Author: Warner Robins, Georgia Physicians: Dr. Cheryl L Howard-Young Central Georgia Womens Healthcare Warner Robins, Georgia  
 
17, Report #1168366


Aug 08 2014
12:17 PM
optionrally.com Binary trading BROKER/ACCOUONT MANAGER DAVE GREEN OPTIONRALLY.COM ARE FRAUDULENT AND DISHONEST. THEY HAVE YOUR MONEY - WILL NOT GIVE BACK SWITZERLAND INTERNET Author: Calgary , Alberta Brokerage Companies On-line: optionrally.com Internet  
 
18, Report #1168266


Aug 07 2014
06:14 PM
Edwin B. Go & Great Elephant Holdings Limited DO NOT TRUST A WORD HE SAYS Central Hong Kong Author: Alpharetta, Georgia Loan Brokers: Edwin B. Go Internet  
 
19, Report #1168122


Aug 07 2014
01:53 PM
Bost Used Auto Sale INC Jimmy Bost I was threatened to stop me from trading my car which I have from him. Also trying to damage my credit illegally Senatobia Mississippi Author: Senatobia, Mississippi Car Financing: Bost Used Auto Sale INC Senatobia, Mississippi  
 
20, Report #1167856


Aug 06 2014
12:59 PM
Big Red Sports and Import Chad Griffith Refused to supply promotional item advertised, a 70 TV w/ purchase of 2 KIA Souls. Norman Oklahoma Author: Stillwater, Oklahoma Auto Dealers: Big Red Sports and Import Norman, Oklahoma  
 
21, Report #1167746


Aug 06 2014
07:49 AM
home gym central fitness equipment wholesale glendora California Author: chino hills, California Health Clubs & Gyms: home gym central glendora, California  
 
22, Report #1167621


Aug 05 2014
03:16 PM
Central award distribution Guslav A Cuguenin 2,000000.00 Kansas City Kansas
Author: Brooklyn, New York District Attorneys Assistant DA: Central award distribution Kansas City , Kansas
 
 
23, Report #1167437


Aug 05 2014
06:45 AM
DMI They sent me a urgent notification notice stating: please return by July 31,2014 saying urgent notice is to advise you that upon reciept of payment and authorization, the following goods will be shipped to you at the address below. Please return this form in the envelope provided with the fee shown below for acquistion of the photographic equipment currently held at the central clearing house. Immediate shipment guarnteed. TOTAL PAYMENT FOR EQUIPMENT IS $13.78 + $3.00 insured shipping & handling for a total of $16.78 - model being held is NIPPON 35mm focus free camera, including 50mm optical lens, automatic film counter, rapid wind film advance with double exposure guard, hot shoe synchronized for electronic flash and carrying strap. : your next step - for immediate shipmen t make check or moneyh order payable to DMI and return this notice in the envelope provided. This is full purchase price of all the merchandise described. They also had a NO. 12564810 for a reference...I had ordered some camera equipment at a earlier date and thought it was referring to it. But it was from another Company, I should have checked it first::: SHAME ON ME !!!Carrollton Texas Author: Homosassa, Florida Cameras & Video: DMI Carrollton, Texas  
 
24, Report #1167404


Aug 04 2014
10:54 PM
Dealer Track Central DispatchJtracker Total Idiots that couldn't care less about truckers or brokers New York Nationwide Author: Miami, Florida Trucking Companies: Dealer Track Nationwide  
 
25, Report #1167399


Aug 04 2014
10:33 PM
Steven Leland Steve Leland, Steven L. Leland violation violate consumer rights lmhc code of ethics unprofessional substandard opinionated tavares florida Author: central, Florida Consumer Services: Steven Leland Internet  
   
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