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1, Report #1356477


Feb 16 2017
11:50 AM
Paramount Property Paramount Property Professionals8810 Commodity CR #35 Orlando FL, 32819Main 877-884-5376 Disruptive con on timeshare. What they say and do are very different. Orlando Florida Author: Decatur, Georgia Sales People: Paramount Property Orlando, Florida  
 
2, Report #1352105


Feb 14 2017
01:19 PM
Joseph England Site And Tree Joe England Site And Tree Ripped Off by a Convicted Felon Scammer Osteen Florida
Author: Seminole County, Florida Small Business Services: Joseph England Site And Tree Osteen, Florida
 
 
3, Report #1355907


Feb 13 2017
11:08 PM
New England Meteoritical Report fraud Mendon Massachusetts Author: Mendon, Massachusetts Business Consulting: New England Meteoritical Mendon, Massachusetts  
 
4, 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  
 
5, Report #1352516


Jan 28 2017
11:40 AM
Advisme Tricked me into working for free London England Author: London, Consulting: Advisme London, England  
 
6, Report #1352373


Jan 27 2017
01:06 PM
New England Crafters Magical Gift Dollhouses Sold kit, refused work that was better than their example piece, provided insufficient materials and insufficient instructions. Mine was better than their crap and yet they refused to accept it and continue. Lost over $50 to this waste of time. Torrington Connecticut Author: Martinsburg, West Virginia Arts & Crafts Stores: New England Crafters Torrington, Connecticut  
 
7, Report #1352161


Jan 26 2017
12:52 PM
EPRAV Imag Technologies , New England Audio Visual, EPRAV WARNING!!! STAY AWAY!!! THEY DO NOT PAY warwick Rhode Island Author: Rockville, Maryland Unusual Rip-Off: EPRAV warwick, Rhode Island  
 
8, 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  
 
9, Report #1349921


Jan 14 2017
07:34 PM
allgotrade Ryan Parker This company got my information from somewhere and contacted to me and ask me if i was willing to invest some money and make a return with any kind of investment that I am willing to invest. So I decided to send $250.00 and he said that he will match it with another $250.00 bonus which will make it $500.00 total, so the money was invested and I checked the binary platform after three month and there was a balance of $360.00 with two more trade on board which sot there December 30, 2016. It profited $1300.00 and i call Ryan up in skype and let him knew that it was a balance in the account, so he was so very nasty about it and he told me to f*** off, and the sad part about it he call me black. london England Author: cordele, Georgia Cross-Border Scams: allgotrade Internet  
 
10, Report #1348031


Jan 06 2017
10:37 AM
New England Auto Finance Unwarranted Repo, Lost Paperwork, Damaged My Car Rochester New Hampshire Author: Clermont, Florida Loans: New England Auto Finance Rochester, New Hampshire  
 
11, Report #1344890


Dec 22 2016
09:40 AM
Hertz Iseatz Marriott Hotel stuck in San Jose san Jose CR Nationwide Author: florida, Florida Local Transportation: Hertz Iseatz Nationwide  
 
12, Report #1344353


Dec 20 2016
10:40 AM
Robert C. Kirkwood Cam Kirkwood stole more money than talked about over the phone and agreed to send an email with the returns promised England but used a NY phone number to confuse me Internet Author: Jupiter, Florida Investment Brokers: Robert C. Kirkwood Internet  
 
13, Report #1344115


Dec 19 2016
09:57 AM
bankofoptions Jacob Morgan, Broker Jacob.Morgan@bankofoptions.com london NW117TJm, England Internet Author: franklin square, New York Brokerage Companies On-line: bankofoptions Internet  
 
14, Report #1343449


Dec 15 2016
02:31 PM
Porter Finance Deliberately made bad trades to empty my funds from my account and made false statements and promises. London, England, United Kingdom Internet, New York, Los Angles Update to earlier report on Porter Finance Author: Fortson, Georgia Investment Brokers: Porter Finance Internet  
 
15, Report #1343250


Dec 14 2016
03:27 PM
Shop Brand Do not shop at Shop Brand Location is England Internet Author: Stockbridge, Massachusetts Clothing Stores: Shop Brand Internet  
 
16, Report #1341986


Dec 07 2016
05:11 PM
England Carrier Services ECS, England Logistics, England Carrier Services, Utah, Missouri ECS, England Carrier Services- Stealing carrier's money! Don't use them! Ready my story! Salt Lake City Utah Author: Branson, Missouri Financial Services: England Carrier Services Salt Lake City, Utah  
 
17, Report #1341621


Dec 06 2016
06:46 AM
FINANCE & LAW CONSULTING LIMITED Financial fraudIn 17. November 2016, my taiwan based client spoke to Mr.Grant Wilfort of ABC 74 LIMITED .,UK Ltd. and expressed his interest in confirming an order to acquire a Bank Guarantee for EUR $ 40 million. The client was sent a contract, which he discussed in detail with his attorney and decided to go ahead with it. ENGLAND Nationwide
Author: inode, Alabama Business Consultants: FINANCE & LAW CONSULTING LIMITED Nationwide
 
 
18, Report #1340154


Nov 28 2016
07:25 AM
 thislittlelady.co.uk You sent me wrong order and no response England Internet
Author: Other Clothing Stores: www.thislittlelady.co.uk Internet
 
 
19, Report #1339468


Nov 22 2016
05:25 PM
Inmart Rebate Center, Inmar, Inmar Rebates, CR Brands Incompetent, Misleading, Failure to send, Scam Del Rio Texas Need Additional Information Author: Elmhurst, New York Unusual Rip-Off: Inmart Rebate Center Internet  
 
20, Report #1338513


Nov 16 2016
05:40 PM
Alex Chadler at Sunbirdfx AKAs Sunbirdfx such a big fraud England Internet Author: Ottawa, Ontario Brokerage Companies On-line: Sunbirdfx Internet  
 
21, Report #1333869


Oct 18 2016
06:53 PM
New England Toy Train Exchange NETTE I contracted with NETTE 5/24/16 to sell a large quantity of post-war and modern Lionel trains. Don came to my home as agreed and picked up my items. My items were sold in entirety over three auctions. I have received 0 from them for the consignments. As mentioned earlier from someone having the same issue as I, 15% commission was the agreed upon commission. The last of my items were sold early October. I have heard nothing from them. Danbury Connecticut Author: plaistow, New Hampshire Unusual Rip-Off: New England Toy Train Exchange Danbury, Connecticut  
 
22, Report #1333729


Oct 18 2016
08:20 AM
New England Toy Train Exchange NETTE Auctions Evading Payments - CORRUPT Danbury Connecticut Author: Danbury, Connecticut Auction / Liquidators: New England Toy Train Exchange Danbury, Connecticut  
 
23, Report #1333227


Oct 14 2016
04:28 PM
ryan daniels Glenridge capital Scam Broker and Scam Company London England Suppsedly Internet Author: Tampa, Florida Investment Brokers: ryan daniels Glenridge capital Internet  
 
24, Report #1333065


Oct 13 2016
05:20 PM
Safe-Option, Josh Bernstein Safe-Option scam Manchester Nationwide, England Author: Yucaipa, California Brokerage Companies: Safe-Option Nationwide  
 
25, Report #1332605


Oct 11 2016
11:39 AM
P&O RIPPED OFF BY p&o Southampton ENGLAND Author: Stanion, Alabama Cruise Ships: P&O Southampton,  
   
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