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federal trade commission

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26, Report #1359341


Mar 02 2017
01:15 PM
Trade Like Chuck True Scam Trade Like Chuck Book I compared against My System His is terrible. He gets in late most of the time Kearney Missouri Author: Chicago, Illinois Online Trading: Trade Like Chuck Kearney, Missouri  
 
27, Report #1359274


Mar 02 2017
07:09 AM
BBVA Compass Bank MANIPULATING DATES TO COLLECT NSF FEES CLAIMING REALTIME ..only on certain transactions...when the money was in the account. Livingston Texas
That's great...but Author: Livingston, Texas Banks: BBVA Compass Bank Livingston, Texas
 
 
28, Report #1358753


Feb 27 2017
08:38 PM
Ace lone online I got an email stating that back on January 28th 2016 they were granted by the courts to garnish my wages from my job and or federal tax returns because as they say I owe them 750 dollars and are even offering be a one time settle mentioned of 412 I never heard of this company or took a loan from them they have my employer's name my social security number my name my bank account and my bank routing number  Internet Update Author: Marinette, Wisconsin Loans: Ace lone online Internet  
 
29, Report #1358602


Feb 27 2017
10:30 AM
HU FINANCIAL GROUP NORTHWESTERN Awful garbage products Cares only about commission and not the client NEW YORK New York Author: Brooklyn, New York Insurance Agencies: HU FINANCIAL GROUP NORTHWESTERN NEW YORK, New York  
 
30, Report #1358596


Feb 27 2017
10:27 AM
Award Notification Commission Larry Hours Executor of Awards Claim I won 1,325,000.00 building my hopes hope. My daughter thought something was not right and researched it to her surprise it is a scam. Broke my heart thinking I will finally be able to live a lifew I have always dreamed of instead of the poverty I live now Kansas City Kansas Author: Basile, Louisiana Financial Services: Award Notification Commission Kansas City, Kansas  
 
31, Report #1358577


Feb 27 2017
09:15 AM
Federal Equity Partners CAGE Verification Scam: 3rd party private org claims to be Federal contractor registration firm under UN Procurement Division Washington Dist of Columbia Check Out Their Website - Author: Rochester, New York Internet Fraud: Federal Equity Partners Washington, Dist of Columbia  
 
32, Report #1358506


Feb 26 2017
07:45 PM
Capital One 360 Capital One Appears to Be Exempt from Federal Reporting Rules St. Cloud MN Nationwide Author: Oakland, California Banks: Capital One 360 Nationwide  
 
33, Report #1358451


Feb 26 2017
11:38 AM
Commissioner of Judging Processing Division AWARD NOTIFICATION COMMISSION They send me letter stating I win $2,000.000 and asking to send them $12.99 Kansas City Kansas Author: Lacey , Washington Accounting: Commissioner of Judging Processing Division AWARD NOTIFICATION COMMISSION Kansas City, Kansas  
 
34, Report #1358434


Feb 26 2017
11:11 AM
Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Coldwell & AssociatesRealtor LogoSales Agent: Andy Ferrell 332 S. Michigan Ave. Chicago, IL. 60604 Fourth Floor+1 312 465 1185Sales@coldwe Fraud / Real Estate with Tittle Escrow Company , Claming to Represent Mexican Government ( Federal Tax Money Chicago , Denver, México IL. ,Colo.,MEXI
Author: Miami, Florida Investment Brokers: Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Denver , Colorado
 
 
35, Report #1358190


Feb 24 2017
02:48 PM
SageStream This company is a fake Credit Reporting agency getting paid to report low scores San Diego California Author: Plainsboro, New Jersey Federal Government: SageStream San Diego, California  
 
36, Report #1358150


Feb 24 2017
12:35 PM
Federal Reserve Bank Health and Human Services Was told I had been selected by filing my taxes early and being a citizen in good standing with the US government. And I was to receive a $9000 grant, tax-free. Before I spoke to had a distinct accent and gave me obviously fictitious names. The first was New York Author: Irving, Texas Unusual Rip-Off: Federal Reserve Bank Health and Human Services New York  
 
37, Report #1358054


Feb 24 2017
06:26 AM
Shelter Island Apartments/Seigel Suites Harbor Island Health Hazards/Discrimination Las Vegas Nevada Author: Las Vegas, Nevada Federal Government: Shelter Island Apartments/Seigel Suites Las Vegas, Nevada  
 
38, Report #1357818


Feb 23 2017
07:30 AM
Commission of judging processing division award notification commission Larry hourdExecutor of awards Told me that I won money and never got anything Kansas city Kansas Author: Marengo, Indiana Liars: Commission of judging processing division award notification commission Kansas city, Kansas  
 
39, Report #1357653


Feb 22 2017
12:58 PM
Federal Equity Partners Steven Anthony DeJEsus; Mary Evans Sending Unsolicited Emails demanding $3500.00 to update SAM registration even though registration was already completed Wash, D.C. Dist of Columbia Integrated Awards Processing Center, Inc. Author: New York, New York Unusual Rip-Off: Federal Equity Partners Wash, Dist of Columbia  
 
40, Report #1357553


Feb 21 2017
10:37 PM
ANC AWARD NOTIFICATION COMMISSION LARRY HOURD/Office of DirectorPO BOX 2905KANSAS CITY, KS 66110required $11.89 Notified by award letter of winning Option A $1,325,000.00 or $2,000,000.00 for 30yrs at $66,666.66, this amount was a sure sign this letter was bogus no taxes was to be withheld. KANSAS CITY Kansas Author: BREMERTON, Washington Wanted Criminals: ANC AWARD NOTIFICATION COMMISSION KANSAS CITY, Kansas  
 
41, Report #1066818


Feb 21 2017
10:08 AM
PunchTV Studios Verified TRUSTED Business REVIEW: Customer Satisfaction Commitment: Punch TV Studios qualified with the Securities and Exchange Commission (SEC) under the JOBS Act Regulation A+ signed by former President Barack Obama to sell stock in the company at only $1.00 per share..*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service PunchTV Studios pledges to always resolve any issues: feel safe, confident & secure when doing business with PunchTV Studios recognized by Ripoff Report Verified™ as a safe business service.
What Are You Even Talking About? Author: Cincinatti, Ohio Producers: PunchTV Studios Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Punch TV Studios was established for those consumers who are intrigued by one-of-a-kind programming. Punch TV Studios, known for providing a unique selection of original and creative television programming. Punch TV Studios is a company for the people by the people; the consumer is the company’s main priority. signal hill, California
 
 
42, Report #1357325


Feb 21 2017
06:14 AM
US Federal Contractors They lied, they cheated, and then they tried blackmail St. Petersburg, Nationwide Author: Alexandria, Virginia Consumer Services: US Federal Contractors Nationwide  
 
43, 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  
 
44, Report #1357099


Feb 20 2017
06:01 AM
Auction Network Ltd Auctionnetwork.c Company doesn't honour high bids Markham Ontario
Contacted by Attorney Author: Edmonton, Alabama E-trade: Auction Network Ltd Markham, Ontario
 
 
45, Report #1357030


Feb 19 2017
11:48 AM
Joyce Taylor ; Fred Whitmore I just reported the IP address 157.55.235.162, which is associated with this farmhouse at (((REDACTED))) Potwin KS to the AntiHackers Alliance as well as to abuse@Microsoft.com and to RIPE for hacking.  Powtin Kansas Correcting the record Author: Denver, Colorado Federal Government: Joyce Taylor Powtin, Kansas  
 
46, Report #1356880


Feb 18 2017
10:54 AM
PCI Customer Compliance Department Fraudulently claiming I would be fined several thousands of dollars if I did not buy a Federal labor poster San Dimas California Author: Naperville, Illinois Better Business Bureau: PCI Customer Compliance Department Nationwide  
 
47, Report #1356803


Feb 17 2017
06:45 PM
Pacific Restaurant Brokers-Jerry Diza Recruits individuals for sales associate. Promises commission on the sale of the business lead acquired. Jerry has been avoiding calls in regards to a commission owed . He change company password as to avoid any business related to my lead. He Recruits and does not pay hourly rate for time spent getting leads. He refused to write up a contract to pay commission. Tustin California Rebuttal Author: Tustin, California Unusual Rip-Off: Pacific Restaurant Brokers-Jerry Diza Tustin, California  
 
48, Report #1356765


Feb 17 2017
03:14 PM
federal pardons & waivers naz khan larry (accounting) terrible business practices North York Ontario Author: vancouver, British Columbia Legal Services: federal pardons & waivers North York, Ontario  
 
49, Report #1250438


Feb 15 2017
03:05 PM
PunchTV Studios Verified TRUSTED Business REVIEW: Customer Satisfaction Commitment: Punch TV Studios qualified with the Securities and Exchange Commission (SEC) under the JOBS Act Regulation A+ signed by former President Barack Obama to sell stock in the company at only $1.00 per share..*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service PunchTV Studios pledges to always resolve any issues: feel safe, confident & secure when doing business with PunchTV Studios recognized by Ripoff Report Verified™ as a safe business service. Author: Los Angeles, California Employers: PunchTV Studios Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Punch TV Studios was established for those consumers who are intrigued by one-of-a-kind programming. Punch TV Studios, known for providing a unique selection of original and creative television programming. Punch TV Studios is a company for the people by the people; the consumer is the company’s main priority. Compton, California  
 
50, Report #1356225


Feb 15 2017
01:42 PM
Prime Alliance and Amadeus Vacations Rip off, trade you vacation package in lieu of buying your time share Townson,MD Maryland, and Ohio Author: Sacramento, California Travel Services: Prime Alliance and Amadeus Vacations Nationwide  
   
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