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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 #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  
 
4, 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  
 
5, 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  
 
6, Report #1356540


Feb 16 2017
02:23 PM
SANTA CLARITA ESCR, Roberto G. VALENCIA California Author: SANTA ANA, California Financial Services: SANTA CLARITA ESCROW INC. VALENCIA , California  
 
7, 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  
 
8, Report #1356190


Feb 15 2017
09:47 AM
Do hard money Ryan G Wright Beware West Jordan Author: Snellville, Georgia Loans: Do hard money West Jordan ,  
 
9, 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
 
 
10, 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
 
 
11, Report #1355695


Feb 13 2017
06:34 AM
compassinsuranceinc.com sportjerseys@ofjersey.com/ support@shoppingcustomer.com/ G&M 1785299394@qq.com/ DUNHUANG INTERNATIONAL TRADE COMPANY I ordered three Dallas Cowboys jerseys from this company's website. LICHENG DISTRICT.WENZHOU CITY.ZHEJIANG, CHINA Internet Author: Dallas, Texas Sporting Goods: compassinsuranceinc.com Internet  
 
12, 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
 
 
13, 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  
 
14, 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  
 
15, Report #1354970


Feb 08 2017
08:52 PM
Matthew Swenten MSD GrangerBessel G-24 Home Theater System Kingman Arizona Author: St George, Utah Television Parts & Services: Matthew Swenten Kingman, Arizona  
 
16, 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
 
 
17, Report #1354381


Feb 06 2017
02:58 PM
NG&G Facility Services International Untrustworthy, Dishonest, Unreliable & Difficult Author: NYC, New York Maintenance Companies: NG&G Facility Services International  
 
18, Report #1354175


Feb 05 2017
11:44 AM
G and G Construction Gary Grainger stole $10,000 did partial work and NEVER CAME BACK conway South Carolina Author: conway, South Carolina Home Improvements: G and G Construction conway, South Carolina  
 
19, 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  
 
20, 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
 
 
21, Report #1353872


Feb 03 2017
04:14 PM
Andy W Louie Polytech Slumlord, take advantage, harass, lazy, eviction, unhealthy condition Spokane Washington Author: Spokane, Washington Home Owner Associations: Andy W Louie Spokane, Washington  
 
22, Report #1350519


Feb 03 2017
03:43 PM
KW Smith & Sons Painting, LLC Karl W. Smith Jr. Fugitive On The Run From Philly, Pennsylvania Living In Bullhead City Arizona
Author: Indian Mountain Lakes Estates, Pennsylvania Building Services: KW Smith & Sons Painting, LLC Bullhead City, Arizona
 
 
23, Report #1353689


Feb 02 2017
05:35 PM
Glen Wallis of G W Sheet Metal Ltd.in Plainfield, Ontario, Canada K0K 2V0 Glen Wallis of G W Sheet Metal Ltd.in Plainfield, Ontario, Canada K0K 2V0 preys on the elderly Plainfield, Ontario
Author: Ajax, Ontario Heating, Cooling & Ventilation: Glen Wallis of G W Sheet Metal Ltd.in Plainfield, Ontario, Canada K0K 2V0 Plainfield,, Ontario
 
 
24, Report #1353545


Feb 02 2017
10:52 AM
G Stone Motors Inc DISHONEST AND FRAUDULENT DEALERSHIP Middlebury Vermont
Author: Goose Creek, South Carolina Auto Dealers: G Stone Motors Inc Middlebury, Vermont
 
 
25, Report #1351065


Jan 31 2017
11:19 AM
California State University; Board of Trustees CSU Board of Trustees Violation of the Donohoe Act aka Division 16.5 of the California Education Code Long Beach California Stanford Provost John W. Etchemendy conceals USC 20 1091 Allegations Author: Stockton, California Public Schools: California State University; Board of Trustees Long Beach, California  
   
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