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1, Report #1357283


Feb 20 2017
07:30 PM
Nationwide Mutual Ins Co - CEO Steve Rasmussen NATIONWIDE BOARD OF DIRECTORS: James Bachmann, Timothy Corcoran, Yvonne Curl, Kenneth Davis, Stephen Hirsch, Daniel Kelley, Diane Koken, Lydia Marshall, Terry McClure, Barry Nalebuff, Brent Porteus, Suku Radia, Steven Rasmussen, Steve Rasmussen, Stephen Rasmussen, Michael Toelle, Jeffrey Zellers, Sue Warren, Sparky Weilnau Columbus, Ohio
Author: Fort Worth, Texas Liars: Nationwide Mutual Ins Co - CEO Steve Rasmussen Columbus, OH,
 
 
2, 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  
 
3, Report #1357029


Feb 19 2017
11:49 AM
Simmons Manufacturing Co. LLC defective mattress supposedly not under warranty Aurora Colorado Author: PUEBLO, Colorado Manufacturers: Simmons Manufacturing Co. LLC Aurora, Colorado  
 
4, Report #1356999


Feb 19 2017
10:52 AM
Optionsrider.com Bishop Lee, Optionsrider's CEO, Optionsrider.com is an absolute FRAUD Forex exchange Co. Auckland NewZealand Author: Vancouver, British Columbia Investment Brokers: Optionsrider.com Internet  
 
5, Report #1356884


Feb 18 2017
10:56 AM
Apex Robert E Lee Moving & Storage Co Inc Damaged furniture, Ignored e-mails and phone calls Antioch Tennessee Author: Brentwood, Tennessee Moving & Storage: Apex Robert E Lee Moving & Storage Co Inc Antioch, Tennessee  
 
6, Report #1356552


Feb 16 2017
03:17 PM
SGI & CO. IN THEY LIED TO ME MAKING ME BELIEVE I QUALIFIED FOR A PROGRAM IRVINE California Author: san bernardino, California Blinds / Shutters / Window Care: SGI & CO. IN IRVINE, California  
 
7, Report #1356546


Feb 16 2017
03:15 PM
EGV Co. Inc Omnisure MO Contacts at company:Kyle, Matt, Brian, Steven Read from script....would not let me talk. My son responded to officially looking notice and they sold him policy. 2 hours later we were trying to cancel. They kept transfering us from one person to the next and offering to listen to us but then saying you need coverage on your 2005 blah blah blah.... My college student was ripped off of not only 400 initial dollars but will have to close all accounts and start over so that they will not take the monthly amount for the amount owed. How can they be allowed to send such official documents declaring timeis out and being liable for cost of repairs blach blah. I can only imagine what they do each time someone forks over their credit care information to them. O Fallon Missouri Author: Universal City , Texas Auto Warranty: EGV Co. Inc Omnisure MO O Fallon, Missouri  
 
8, Report #1356319


Feb 15 2017
04:48 PM
Brown (Raymond) Fisher (falsely) Portrayed as Lombard Finance UK Brown Fisher masquerading as an agent for Lombard Finance in UK - advance fee scam Yorkshire UK Internet (Rhode Island phone number) Author: Boston, Massachusetts Loans: Brown (Raymond) Fisher Internet  
 
9, Report #1355941


Feb 15 2017
03:37 PM
321 Travel, Travel Service Group, Travelate Travel Agency, 321 Travel, Travel Service Group, Travelate London, UK Nationwide Author: Alabama Travel Agents: 321 Travel Nationwide  
 
10, Report #1356286


Feb 15 2017
02:31 PM
Dishnetwork Dispute Resolution Specialist Co. Nationwide Author: Cottonwood, California Satellite Companies: Dishnetwork Nationwide  
 
11, Report #1355785


Feb 13 2017
01:02 PM
nn investigations dean wright sent me on a £300 investigation home couse with a company became a PI oxford. uk Nationwide Author: Newport, Alabama Security Services: nn investigations Nationwide  
 
12, Report #1355481


Feb 11 2017
01:20 PM
Experian 701 Experian ParkwayP.O. Box 2002Allen, TX 75013-00361-888-397-3742 I never ever heard of this company. They asked you to issue a credit card in my name. Your number 000200109388841138, Allen Texas Author: Wilsonville, Oregon Credit Card Processing (ACH) Companies: Experian Allen, Texas  
 
13, Report #1355250


Feb 10 2017
08:36 AM
AWHR AWHR is a lease co. I called and told them I replaced ther water heater and they contiune to bill me Ohio Author: Hopedale , Ohio Rental Supplies: AWHR ohio  
 
14, Report #1355002


Feb 09 2017
12:10 AM
coal face products I seen it saying she was going to start her new co. and don't care about the tv show. I ordered a trail makes your skin feel like chalk. came with no invoice.it is a vary costly mistake. I was sent 2 now $176.00 people do not get caught in this trap. all i have i have is a box with addtress st.petersburg fl. Nationwide Author: lake charles, Louisiana Skin Care: coal face products Nationwide  
 
15, Report #1354894


Feb 08 2017
03:13 PM
Jeremy Stead Ranch Saddle Co. Ranch Saddle Company Paid $1075.00US deposit for wade roping saddle,Jeremy has not supplied a saddle and will not return my deposit after 9 months. Greenville Texas Author: Sydney, Liars: Jeremy Stead Ranch Saddle Co. Greenville, Texas  
 
16, Report #1354891


Feb 08 2017
02:32 PM
United States Postal Service in Golden Colorado USPS won't pay for damages packages Golden Colorado
Author: Golden, Colorado United States Postal Service: United States Postal Service in Golden CO Golden, Colorado
 
 
17, Report #1354797


Feb 08 2017
07:03 AM
Best Buy Best Buy CoBest Buy Co, INC Fraud in online purchases Internet Author: Houston, Texas Audio & Electronic Retail Stores: Best Buy Internet  
 
18, Report #1354657


Feb 07 2017
04:30 PM
Murphy motor CO. Sold me a Lemon Raleigh North Carolina Murphy Motor CO updated Author: Knightdale, North Carolina Auto Dealers: Murphy motor CO. Raleigh , North Carolina  
 
19, Report #1354467


Feb 06 2017
10:11 PM
Fashionmia Bella, Zara Told me I'd get a full refund, but gave me store credit??? 1-75, Shelton Street, London, WC2H 9JQ, UK Internet Author: Watervliet , New York On-Line Stores: Fashionmia Internet  
 
20, Report #1354329


Feb 06 2017
11:37 AM
PRUDENTIAL PRUDENTIAL LIFE INSURANCE CO PRUDENTIAL PAID MY LIFE BENEFIT AND I'M STILL ALIVE PHILADELPHIA TEXAS Author: Rotan, Texas Insurance Companies: PRUDENTIAL PHILADELPHIA, Pennsylvania  
 
21, Report #1354279


Feb 06 2017
08:44 AM
Appleton Greene & Co They contact you with a lucrative offer to work as a consultant for them. All you have to do is pay a certain amount, which must be wired to an account in the Cayman Islands, and you will be featured on their website. Then, once the set you up on their website, the bilking continues. Now they want additional money to advertise on your behalf. This is a very elaborate scheme, with an elaborate website designed to suck you in with no job on the other end. Beware ! Internet
Author: Murrieta , California Employment Services: Appleton Greene & Co Internet
 
 
22, Report #1354111


Feb 04 2017
08:54 PM
CD Diet & Health This company tries to scam yu by selling you vitamins, two bottles. They hide the part that says you will receive more vitamins at a big inflated price. You should send the second package back with a letter saying you won't pay, and you'll report them and you will tell your credit card co. not to pay them. San Diego California Author: Seabrook, Texas Weightloss Programs: CD Diet & Health San Diego, California  
 
23, 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  
 
24, 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
 
 
25, Report #1353713


Feb 02 2017
07:20 PM
LOANCARE, A Servicelink CO. Dark Knight loans, lakeview loans, LOANCARE Thieves looking for ways to ripoff customers Virginia Beach Virginia Author: Destin, Florida Mortgage Companies: LOANCARE, A Servicelink CO. Virginia Beach, Virginia  
   
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