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1, Report #1356937


Feb 18 2017
08:15 PM
YourTradingDay.com Steve DeWitt Stole my investment money and runs a daytrading room scam. New Lenox Illinois Author: San Diego, California Online Trading: Your Trading Day Steve DeWitt Internet  
 
2, 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  
 
3, Report #1058989


Feb 17 2017
01:18 PM
David Flynn & Lindsey Pinapfel Investment Scam, Ponzi Scheme, Felony trial for Armed Robbery, Zeek Rewards-style Con Artist Internet Nevada
Author: Texas Internet Marketing Companies: David Flynn & Lindsey Pinapfel Internet, Nevada
 
 
4, Report #1356655


Feb 17 2017
06:59 AM
eSuites Jerry Ellenberg, Jon Lee eSuites RIPOFF Sarasota Florida Author: Sarasota, Florida Investment Brokers: eSuites Tampa, Florida  
 
5, Report #1356578


Feb 16 2017
04:53 PM
SMI Swissmetal Inc. SMH Schweizerische Metallhandel Panama S.A. Fraudulent selling of rare and strategic metals in secure,deeded ,insured individual accounts in Switzerland and Panama Author: New Orleans , Louisiana Investment Brokers: SMI Swissmetal Inc. Internet  
 
6, Report #1356489


Feb 16 2017
11:40 AM
Prospect Finance Corp Liars, Harassers, Scam, Iggnorant Employees, Messed up payments, adding on fees West Palm Beach Florida Author: titusville, Florida Car Financing: Prospect Finance Corp West Palm Beach, Florida  
 
7, Report #1356172


Feb 15 2017
08:51 AM
cargo experts corp. cargo experts corp.10091 NW 1st CourtPlantation, FL 33322 Doriel Miz, Joseph Hadida and stephanie bodner They caused me such a nightmare! unprofessional/ fraud Cargo Experts Corp. 10091 NW 1st Court Plantation, Florida
Author: carrara, Pennsylvania Miscellaneous Companies: cargo experts corp. Nationwide
 
 
8, Report #1355662


Feb 12 2017
08:07 PM
HAQQ & Associates Tax Lien Internet Scam Encino California Author: Miami, Florida Investment Brokers: Jamal Haqq Sr. Encino, California  
 
9, Report #1355543


Feb 12 2017
09:33 AM
Dan Liu Tatsuaki Dan Liu Design/ Liu King Ming / Liu Dan and other alias Liu poses as a venture capitalist but actually has no money . He uses his design business as front for greater scams ; scams friends and strangers alike for business investment opportunities aboard in China. He would make up any lies to cover himself. Be careful ladies , especially old single woman. He is a disgusting pervert that loves scamming women's money. New York, Toronto , China Nationwide
Author: Alabama Business Consulting: Dan Liu Tatsuaki Nationwide
 
 
10, Report #1355427


Feb 11 2017
11:28 AM
World Reserve Monetary Exchange The U.S. Government Presidential Gold Dollar Coin Investment Program N. Canton Ohio Author: Clovis, California Investment Brokers: World Reserve Monetary Exchange N. Canton, Ohio  
 
11, Report #1355385


Feb 10 2017
08:41 PM
ATN corp They sell the device call X-sight 2 HD with bait and switch. Advertising as Bluetooth connectivity but when you get it they have Bluetooth disabled in the firmware and it has never been a usable function. They tell you it's for future products but you have to call and complain. It is not mentioned anywhere on there web site as to bing not functional they actually have it list in front of wifi. San Francisco Nationwide
Author: Texas Cameras & Video: ATN corp Nationwide
 
 
12, Report #1355266


Feb 10 2017
10:28 AM
Healthy Life Corp dba Perfect Nutra Solutions Free Trial offer for Allure Face Cream and Vita Eyeserum Ordered 1/5/17 charged my Credit Card, 1/20-21/17. This is a Bait & Switch offer; was sent full size product, so they could bill you in 15 days from placing order. City not provided. IN 46064 Author: Renton, Washington Skin Care: Healthy Life Corp Internet  
 
13, Report #1355113


Feb 09 2017
02:20 PM
SMH Schweizerische Metallhandel Panama, S. A., SMI Swissmetal Inc. I have also invested in SMH Schweizerische in Panama and want my investment back, like others Panama City Panama Author: Oak Brook, Illinois Investment Brokers: SMH Schweizerische Metallhandel Panama, S. A., Panama City, Other  
 
14, Report #1354321


Feb 08 2017
03:34 PM
David A. Walker SR Energy Research Enable IPC Corp, Solrayo Inc. life long thieves have never produced a product SEC will one day put David Walker in jail Castaic, CA California
David A. Walker, Enable IPC Corp. Author: Huntsville, Alabama Business Consultants: SR Energy Research Castaic, CA, California
 
 
15, Report #1354535


Feb 07 2017
08:51 AM
Barkley Capital They are 100% a Rip Off Worldwide London Nationwide Author: Arlington, Texas Investment Brokers: Barkley Capital Nationwide  
 
16, Report #1354518


Feb 07 2017
07:43 AM
Domain SEO Service Registration Corp Claims that my domain name is expiring Miami Florida Author: CLEARWATER, Florida Internet Fraud: Domain SEO Service Registration Corp Miami, Florida  
 
17, Report #1354365


Feb 06 2017
01:49 PM
THG Funding Corp Anthony J. Rodriguez (AJ) Promises of getting us funded with no fees but has a fee for closing the deal in excess of ten percent. Deerfield Beach Florida Author: deerfield beach, Florida Cash Services: THG Funding Corp Deerfield Beach, Florida  
 
18, Report #1353992


Feb 04 2017
10:56 AM
Samsung Corp Electric Range - Self Cleaning Oven Failure - No Customer Service Ridgefield Park New Jersey Author: Peachtree City, Georgia Appliances: Samsung Corp Ridgefield Park, New Jersey  
 
19, Report #532202


Feb 04 2017
12:34 AM
USAR, Inc. IER, Inc. - International Energy and Sources, Inc. GOLD MINING SCAM - BOILER ROOM / PONZI SCHEME - BEWARE!!!Internet
Author of this Report is Wrong Author: , Texas Investment Brokers: USAR, Inc. Dallas, Texas
 
 
20, Report #700148


Feb 03 2017
11:51 PM
Property Direct USA Indiders edge, Evelution Group, Dean Grosiosi rehabed and rented and cash flowing, earn 15percent on your investment Lehi, Utah
NICE FABRICATED STORY GUYS!!!!!! Author: Spanish fork, Utah Telemarketing Companies: Property Direct USA lehi, Utah
 
 
21, Report #1353869


Feb 03 2017
03:46 PM
Equity Trust Company Incorrect 1099-R forms - gross incompetence Westlake Ohio Author: Parsippany, New Jersey Investment Brokers: Equity Trust Company Westlake, Ohio  
 
22, Report #1353818


Feb 03 2017
12:00 PM
Manhattan Beach Ventures LLC Equitable Acceptance Corp They called me saying they could consolidate my student loan that they were working with the Dept of ED to help people like myself . The Dept of ED has never heard of them and that they had received many complaints about promises that were made to people that the di not full Torrence California Author: Klamath Falls, Oregon Adult Career & Continuing Education: Manhattan Beach Ventures LLC Torrence, California  
 
23, Report #1353558


Feb 02 2017
11:08 AM
Binary Banc Steve Woods ripoff, stolen money, scam Internet Author: Middleton, Wisconsin Investment Brokers: Binary Banc Internet  
 
24, Report #1353348


Feb 01 2017
06:42 PM
Mr. Jeff Cacace CLAIMS TO BE DIRECT SELLER OF GOLD Denver Colorado Author: Alabama Investment Brokers: GREEN TO GOLD Denver, Colorado  
 
25, Report #1353239


Feb 01 2017
06:43 AM
Centerline Wheel corp Louis Sanchez Louie Castro Paid for wheels Nov 8 2016 with a 4 week ship date. It's Feb 1 2017 no refund or wheels. Santa Fe springs CA CA Author: Polk city fl, Florida Auto Parts: Centerline Wheel corp California  
   
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