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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 #1357123


Feb 20 2017
06:21 AM
All Care Funding, Inc Chrisley Stratton, Kelly Pritchett, Renee Hudson, Bobra Lewis FRAUD-RIPOFF W Houston Texas Author: Greenville , South Carolina Financial Services: All Care Funding, Inc W Houston, Texas  
 
3, Report #1356968


Feb 18 2017
09:11 PM
D&C Masonry Don Collier Paid deposit job never done. Broomfield Colorado Author: CENTENNIAL, Colorado Builders & Contractors: D&C Masonry Broomfield, Colorado  
 
4, Report #1356850


Feb 18 2017
10:07 AM
Comcast Xfinity Hacking into services illegally, have had continuous problems since getting service, and w/previous services. Philadelphia Pennsylvania Help for you.. Author: Frederick, Maryland Bait-and-Switch: Comcast Philadelphia, Pennsylvania  
 
5, Report #1356760


Feb 17 2017
03:28 PM
Engines-USA Many other names W/O addresses Engines are JUNK .. Refuse to refund money Woodland Hills California Author: Dunnellon, Florida Auto Repair Service: Engines-USA Woodland Hills, California  
 
6, Report #1356720


Feb 17 2017
01:28 PM
IMF global Mission Orlando olmedo, Oluwaseyi Omoniyi, Temidayo Oyelam, jack w. smith I was offered an investment return of 100.000 dollars on a thousand investment, as well as three thousand IRS, have yet to recieve portfolio any other contact On line as well Newark Denver Nationwide Author: San Diego, California Financial Services: IMF global Mission Nationwide  
 
7, Report #1356702


Feb 17 2017
11:41 AM
D & D auto Sale fresno.craigslist.org/search/ctd?query=406+9182 USED Auto Sales Madera California Author: Madera, California Auto Dealers: D & D auto Sale Madera, California  
 
8, Report #1356662


Feb 17 2017
08:17 AM
D and D MOTORS D And D FORD Extended Warranty Greer South Carolina Please excuse my anger !! Author: taylors, South Carolina Auto Dealers: D and D MOTORS Greer, South Carolina  
 
9, Report #1356585


Feb 16 2017
05:10 PM
D & D Delivery Service D and D Delivery Service DISHONEST COMPANY CANNOT BE TRUSTED Thomasville North Carolina Author: Scottsdale, Arizona Trucking Companies: D & D Delivery Service Thomasville, North Carolina  
 
10, Report #1356559


Feb 16 2017
03:41 PM
Double D Puppies Fraud, False Advertising Seibert, Colorado Internet Author: Alabama Animal Services: Double D Puppies Internet  
 
11, Report #1356280


Feb 15 2017
01:33 PM
Shop-for-best.com This company is posing as a work from home testing company. They have gotten my s.s.# with a fake application and w-4 form. Decatur Illinois Author: Cleveland, Ohio Internet Service Providers: Shop-for-best.com Internet  
 
12, Report #1355916


Feb 13 2017
11:57 PM
Amazon.com Winver, Washington D C, an Amazon.com employee: Homdox Stainless Wall Mounted mailbox lockable letterbox. Ordered: January 21, 2017.  Amazon.com approved the refund on February 3. I still don't have it. Seattle, Washington Nationwide Author: Kailua-Kona, Hawaii Liars: Amazon.com Nationwide  
 
13, Report #1355898


Feb 13 2017
10:02 PM
Kendall Ford of Anchorage The old Cal Worthington Ford Anchorage Don't trust Anchorage Kendall Ford workers w/ property - Bgmike So I dropped off truck for servicing at Kendall Ford Anchorage, on Sun. Feb. 5th. Come back from Fairbanks on Fri. The 10th at 655pm to pay for service. They pull my truck out from back, it's missing my 20 Rigid double stack LED light bar off of bull bar. Not cut off or broken off, brackets gone unbolted which requires socket w/extension, wire cut from behide the hood. This shows all the signs of a inside job.  Anchorage Alaska
Author: Anchorage , Alaska Auto Repair Service: Kendall Ford of Anchorage Anchorage , Alaska
 
 
14, Report #1355708


Feb 13 2017
08:04 AM
A D Handyman Solution Inc Argy Dominguez - Total Incompetent Princeton Florida Author: Florida Home Improvements: A D Handyman Solution Inc Princeton, Florida  
 
15, Report #1355565


Feb 12 2017
10:49 AM
In line express Lwj trucking Caledonia. Mi D&Mre repair Detroit. Mi.Bill jones or jeremy or t.j Drive 4,000 miles in 5 days for $1,000.? Detroit Michigan Author: Stanton , Michigan Trucking Companies: In line express Detroit , Michigan  
 
16, Report #1355541


Feb 11 2017
09:10 PM
Glen Wallis of G W Sheet Metal Ltd. Glen Wallis of G W Sheet Metal Ltd. drunk and raging loon Drunk and a raging loon Glen Wallis of G W Sheet Metal Ltd. Plainfield Ontario
Author: Pickering, Ontario Heating, Cooling & Ventilation: Glen Wallis of G W Sheet Metal Ltd. Plainfield, Ontario
 
 
17, Report #1355348


Feb 10 2017
04:11 PM
Derrick Armstrong Dee, D, Smoke Car Dealer - FAKE - POSER Beverly Hills Nationwide
Author: NA, California Auto Rentals: Derrick Armstrong Nationwide
 
 
18, Report #1355333


Feb 10 2017
03:02 PM
RANDY S. KIMMELMAN DO South Florida Surgical Specialists, LLC3467 W Hillsboro Blvd, Suite BDeerfield Beach, Florida 33442P: 954-574-0252 AROGANT UNORGANIZED DOCTOR NO COMMUNICATION SKILLS VERY POOR HEALTHCARE PROVIDER Deerfield Beach Florida Author: BOCA RATON, Florida Doctors: RANDY S. KIMMELMAN DO Deerfield Beach, Florida  
 
19, Report #1355174


Feb 09 2017
06:20 PM
Moni Monitronics Scam. Added 5 years to contract w/out consent SPRING HILL Nationwide Author: Spring Hill, Florida Security Services: Moni Nationwide  
 
20, Report #1355040


Feb 09 2017
08:40 AM
Big D;s Auctions Damian DavisBig D's Auctions122 N. Genesee St. Geneva, NY, 14456Damian Davis (315)521-1999 Will Sell Your Items and Keep all your money!!! Lies and unkept promises a staple Geneva, New York
Author: Denver, North Carolina Computer Fraud: Big D;s Auctions Geneva,, New York
 
 
21, Report #1354595


Feb 07 2017
12:59 PM
Purity Products Advanced D Dr. Cannell's Advanced D Unauthorized Charges/Dishonest about Price of Products Plainview New York Thank you for your feedback Author: Houston, Texas Supplemental Health Programs: Purity Products Advanced D Plainview, New York  
 
22, Report #1351461


Feb 06 2017
03:33 PM
United-Financial-Services-LLC 904- 647-8175United Financial, LLC.4 years in business1771 Edgewood Ave W Ste 7Jacksonville, Florida 32208-7208 EMAILSee More Contact OptionsBBB File Opened: 01/13/2015Business Started: 04/25/2013Business Started Locally: 04/25/2013Business Incorpor Check Scams Jacksonville Florida
Author: Chicago, Illinois Wanted Criminals: United-Financial-Services-LLC Jacksonville, Florida
 
 
23, Report #1346500


Feb 04 2017
12:03 PM
$25K taken by JP Maroney @ Marocom.com & HarborCityCapital.com, w/ Little To Show For It Las Vegas, Nevada Internet RE: $25K Taken By JP Maroney & Harbor City Capital Author: Philadelphia, Pennsylvania Computer Marketing Companies: JP Maroney Internet  
 
24, Report #1353957


Feb 04 2017
10:17 AM
Liberty Healthshare offered healthcare coverage at great price then I used it after 9 months called and said I didn't qualify Canton Nationwide internet, state ohio Preexisting Condition appeals Author: coeur d alene , Idaho Health Insurance: Liberty Healthshare Nationwide  
 
25, Report #656186


Feb 04 2017
12:36 AM
Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson John D Owen Gold Mining Boiler Room / Ponzi Scheme - CA, WA, DE, TX, AZ, NV Dallas, Texas
Author now attacking anyone w/business relationship w/this co. Author: , Arizona Cross-Border Scams: Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson Dallas, Texas
 
   
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