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  Date Title City, State  
 
1, Report #1357734


Feb 22 2017
05:19 PM
USA AUTO BROKERS DISGUSTING HOUSTON TEXAS Author: HOUSTON, Texas Auto Dealers: USA AUTO BROKERS Nationwide  
 
2, Report #1357660


Feb 22 2017
12:30 PM
cash advance usa Martha jones they said i took out a loan that i didnt know i had took out and said they were going to take it to the court house if i did not pay. they said the loan was for 300.00 but that i owed them 988.00 not known Internet Author: tunnel hill, Georgia Loans: cash advance usa Internet  
 
3, Report #1357443


Feb 21 2017
02:20 PM
Mattress Marshals treats their employees like garbage Internet Author: USA, Other Inspections & Hazards: Mattress Marshals Internet  
 
4, Report #1357279


Feb 20 2017
06:52 PM
ADRIANA AZUAD / ANIBAL OVALLES TRIANGULO USA ME ESTAFARON $100.000 A MI FAMILIA Y $50.000 A OTRA FAMILIA EN LA VENTA DE FRANQUICIA Y COMPANIA FANTASMA MIAMI Florida Author: MIRAMAR, Florida Courier Services: ADRIANA AZUAD / ANIBAL OVALLES MIAMI, Florida  
 
5, Report #1357217


Feb 20 2017
01:58 PM
Belfor USA Belfor Property Restoration Misery loves company...connect with others who have had issues with Belfor USA Denver Colorado Author: Denver, Colorado Builders & Contractors: Belfor USA Denver, Colorado  
 
6, 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  
 
7, Report #1356957


Feb 18 2017
08:37 PM
JAMEAN Jamean Jamean Ja mean The consulting company does not exist Internet
Author: USA, Franchises: JAMEAN Internet
 
 
8, Report #1356904


Feb 18 2017
07:03 PM
Jamean Beckum GOFUNDME fraud Santa Ana California
Author: USA, Cash Services: Jamean Beckum
 
 
9, Report #1356876


Feb 18 2017
10:52 AM
upclick upclick Malta ltd hacked my debit card for $74.63 Internet Author: Berea, Kentucky Cross-Border Scams: upclick Internet  
 
10, Report #1356814


Feb 17 2017
07:58 PM
Warranty Solutions / usa motors Will not honor warranty! Colorado / lathrop ca Internet Author: oroville, California Auto Repair Service: Warranty Solutions Internet  
 
11, 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  
 
12, Report #1356676


Feb 17 2017
10:21 AM
flixaddict unauthorised debit from card Internet Author: Indiana Websites: flixaddict Internet  
 
13, Report #1356659


Feb 17 2017
08:21 AM
Credit Coach USA ,Lovell Jones, Urban City Records, Rogelene Jones ,wife, Lovell Jones is a thief and a liar. Internet Author: Arlington, Texas Credit & Debt Services: Credit Coach USA (Lovell Jones) Internet  
 
14, Report #1356602


Feb 16 2017
07:42 PM
The Direct Express® Debit MasterCard® card Comerca Bank,Mastercard, Social Security Disability Faild to protect my Socil Security Disability, Allowed my funds to be drained San Antonio, TX 78224-5998 Nationwide Author: Joplin, Missouri Online banking: The Direct Express® Debit MasterCard® card Nationwide  
 
15, Report #1356158


Feb 15 2017
08:32 AM
Cristina Sales Group SP Beware of Phil Amara selling anything for you on consignment............. You will never see a dime plus he will keep your property! Hudson Florida Author: Hudson, Florida Sales People: CrisGroup USA Hudson, Florida  
 
16, Report #1356060


Feb 14 2017
03:49 PM
U-Scan360, Sule Gowon, UScan360 Unfair business practice, breach of contract Salt Lake City or Draper Utah Author: USA, South Carolina Liars: U-Scan3606 Internet  
 
17, Report #1355879


Feb 13 2017
07:21 PM
3G USA THREE G USA JAY SMITH J. SMITH CHEAP USED PHONE and PARTS DEPOSIT SCAM Los angeles California
Author: Houston, Texas Cellular Phone Companies: 3G USA Los angeles, California
 
 
18, Report #1355847


Feb 13 2017
04:54 PM
Cash Advance INC Cash USAUSA Cash AdvanceCash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, P This Legal Proceedings issued on you Docket no:76400 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you Corvallis, Oregon Nationwide Author: Murfreesboro, Tennessee Cash Services: Cash Advance INC Nationwide  
 
19, Report #1355762


Feb 13 2017
12:13 PM
Helping Hands Called offering a free Bahamas Cruise if willing to advertise my experience following the experience. Then I was asked to provide either debit ir credit card info. Was called from a local metro number Nationwide Author: Minneapolis, Minnesota Boat Cruises: Helping Hands Nationwide  
 
20, Report #1355739


Feb 13 2017
10:22 AM
Macffe Don't buy computer using your debit card Nationwide Author: Missouri, Missouri Attorney Generals: Macffe Nationwide  
 
21, Report #1355712


Feb 13 2017
08:56 AM
We DO Metal Roofs Metal Roof USA Do not contract this company. Lewisburg Pennsylvania
Author: Enola, Pennsylvania Roofing Companies: We DO Metal Roofs Lewisburg, Pennsylvania
 
 
22, Report #1355617


Feb 12 2017
12:19 PM
thenationalhomepreservationists.org Bryan Williams, Mei Ling mortgage relief Internet Author: Virginia Beach, Virginia Real Estate Services: thenationalhomepreservationists.org Internet  
 
23, Report #1355599


Feb 12 2017
11:51 AM
Purity products Purity products took$293.55 from my debit card,i didnt order or recieve anything.i have spent 8months trying to get it back. Plainview New York Thank you for your feedback Author: Gwynn oak, Maryland Alternative Health: Purity products Plainview, New York  
 
24, Report #1355468


Feb 11 2017
07:28 PM
Greg Vonderheide - Vondo Group LLC Greg Vonderheide IS A PATHOLOGICAL LIAR BEWARE USA Nationwide
Author: New York, New York Liars: Greg Vonderheide Nationwide
 
 
25, Report #1355328


Feb 10 2017
02:57 PM
Blackhawk Meijer PayPower Meijer PayPower Pre-Paid Debit Card Blackhawk Meijer Paypower is Witholding my Daughter's Child Supporting Funding on my Pre-Paid Debit Card Internet Author: Southfield, Michigan Credit Card Processing Companies: Blackhawk Meijer PayPower Internet  
   
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