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26, Report #1403057


Sep 29 2017
12:01 AM
GentryAssets.com, Gentry Assets Capital GentryFund@gmail.com or a scammer that uses or has used the name Bill Weston I was mislead to believe GentryAssets.com /fraudulently represented itself as an activist hedge fund, they were soliciting capital for a buyout and emailed me directly Internet Gentry Rebuttal #2 Author: new york, New York Financial Services: GentryAssets.com, Gentry Assets Capital Internet  
 
27, Report #1402917


Sep 28 2017
10:19 AM
Darren Berezowski Oaxaxa Resources Corp. Stocks Frauds Surrey British Columbia
Author: Surrey, British Columbia Financial Services: Darren Berezowski Surrey, British Columbia
 
 
28, Report #1399832


Sep 27 2017
04:28 PM
Ocean Bridge oceansbridge.com internet scam no physical store Beaverton, OR Oregon Internet False Reports by Whacko David of 1st-art-gallery Author: Seattle, Washington Art Gallery: Ocean Bridge Internet  
 
29, Report #1381623


Sep 27 2017
10:21 AM
TrafficHaus.com, MediaReps.com ,TrafficHaus, MediaReps, LLC, Defraud our company of advertising ad space delivered for the accumulated months of ,March, 2017 through May, 2017, in the Total Amount of $303.16 as agree to as a publisher revenue share. San Diego California
MALWARE ALERT NOTICE - TrafficHaus.com Ad Network Highly Suspected Of Malware Advertising!!! Author: Other Advertising Agencies: TrafficHaus.com, MediaReps.com San Diego, California
 
 
30, Report #1402390


Sep 26 2017
09:26 AM
Pinnacle Medical Resources Angel Morera Fast talker, Rip off company Miami Florida Author: Sunrise, Florida Home HealthCare: Pinnacle Medical Resources Miami, Florida  
 
31, Report #1399462


Sep 25 2017
06:08 PM
Best price art BestPriceArt.com poor quality painting not recommended Internet
Lies from David of 1st-art-gallery.com Author: Houston, Texas Art Gallery: Best price art Internet
 
 
32, Report #1399480


Sep 25 2017
06:07 PM
Reproduction Gallery reproduction-gallery.com scam company took my payment but did not deliver my order Internet
Fake Posts by David from 1st-art-gallery Author: Pleasanton, California Art Gallery: Reproduction Gallery Internet
 
 
33, Report #1333913


Sep 25 2017
06:06 PM
Lisa Laterza presticrediti she is asking for a lot of money Como monteolimpino Have a look.. Author: Hanoi, Vermont Brokerage Companies: Lisa Laterza Como,  
 
34, Report #1402314


Sep 25 2017
05:28 PM
Graceland I bought a building on July 1st. They delivered it on the 7th of July with alot of damage to the roof and the front door had been kicked in by the driver;so I filled out the proper paperwork work to get the repairs done it took a month to get someone here.i wrote a check on June 26th and Graceland did not cash it until July 29th and I have not received any information on the building so I call Graceland at least 60+ times and Graceland said they had no account set up for me so I call back a week later to only be told that my account had been sold to a third party but Graceland had not told me anything in the previous calls . So I call global capital and they do not have an account set up either. So I give them my address several times and then a week later global sends me a final notice on my building,so I call global and ask why a final notice I was never told about being sold to a third party or sent my paperwork, and they global blamed Graceland . I'm disabled and now I'm getting ripped off by both Graceland and global and as of today I still have not received any information on my building. Nationwide Author: Rainbow, Texas Unusual Rip-Off: Graceland Nationwide  
 
35, Report #1402024


Sep 24 2017
10:48 AM
Golden Global Equity LLC AKA INN Real Estate Yael Neuwirth, Zvi Nathan, Ben Ezra Beware of Fraudulent Real Estate Investments and Leases - Chronic Home Inspection Issues Sunrise Florida Answer to complain Author: Sunrise, Florida Property Management: Golden Global Equity LLC AKA INN Real Estate Sunrise, Florida  
 
36, Report #1401868


Sep 23 2017
10:30 AM
Global Counsulting Group, GCG 24 After few months they didnt pay me, or return my investment. Ajeltake Nationwide Author: Ekeby, Investment Brokers: Global Counsulting Group Nationwide  
 
37, Report #1401494


Sep 21 2017
05:08 PM
Aim Global Logistics AIM, AIM Global Logistics, AIM Global Financial, Angelica Garcia, Angelica Garcia-Dunn, Matthew Kudela, Matt Kudela Defrauded my family out of $300,000.00 life savings. DO NOT INVEST! Katy Texas Author: Katy, Texas Trucking Companies: Aim Global Logistics Katy, Texas  
 
38, Report #1401592


Sep 21 2017
02:58 PM
DominiQ Resources, Inc. Hubert Matthew Sebanc Did DominiQ Resources Commit Fraud on the Big Horn? Plano Texas Author: Moss, Tennessee Investment Brokers: DominiQ Resources, Inc. Plano, Texas  
 
39, Report #1401568


Sep 21 2017
01:15 PM
Global Zest Business Solutions Selling fake lists Hamilton New Jersey Author: Kansas City, Missouri Small Business Services: Global Zest Business Solutions Hamilton, New Jersey  
 
40, Report #1401566


Sep 21 2017
12:31 PM
Handmade Piece handmadepiece.com rent a car company is a scam Brighton, CO Nationwide
Fake Report by Lying Scumbag Loser David of 1st-art-gallery Author: Shokan, New York Art Gallery: Handmade Piece Nationwide
 
 
41, Report #1400972


Sep 21 2017
06:33 AM
Global Moving and Storage, Action Van Lines, S.L. Moving and Storage Inc, Bruce Hampton, Nothing went to plan once they were paid Montreal Nationwide Author: Gainesville, Florida Moving Companies: Global Moving and Storage Nationwide  
 
42, Report #1401441


Sep 20 2017
10:46 PM
Global Pharmacy North Cypruss Terrence JonesMohaman Aminou rip off pharmacy girne north cypruss Author: marysville, Washington Drugstores: Global Pharmacy North Cypruss Internet  
 
43, Report #1401287


Sep 20 2017
11:20 AM
One Stop Global Solutions Peter White (Employee ID 20140244) I upgraded to Quicken 2017 so it would be compatible with my bank. I needed technical assistance and contacted them. In the past support was provided. Now I was told i needed to purchase a support package. I did- a lifetime agreement for $999.00 I contacted my tech, Peter White a few times and received assistance. I just called him and was told that my he couldn't put be of further assistance and explained that my Quicken account has been corrupted. I skied him about refunding my money and he quickly needed the call, saying he was helping another client. I am seeking total restition and damages as I will have to take measures to further protected my identity. Independence Kentucky Independence Ke Author: Beaufort, South Carolina Computer Help Desk: One Stop Global Solutions Nationwide  
 
44, Report #1400561


Sep 16 2017
09:07 PM
Global Response unknown Sent me a check for $734,940.oo as payment for internet surveys Chandler Arizona Author: Manson, Washington Business Consulting: Global Response Chandler, Arizona  
 
45, Report #1400455


Sep 16 2017
10:25 AM
DIY Smart Saw, DIY Smartsawdiymagicmachine.com, DIY Magicmachine, DIY Magic Machine, diysmartsaw.com, Alex Grayson Selling a ripped-off eBook without permission and none of the resources promised in the book - fraud! Internet
Author: Sacramento, California Internet Fraud: DIY Smart Saw Internet
 
 
46, Report #1400356


Sep 15 2017
04:36 PM
Don calestos Alvin j. ParmassarDon a calestosAlvin parmassar Global contractors worldwide Tristate general contracting services Alvin parmassar multimillion dollar fraud Brooklyn to Trinidad to Canada to Dominican republic Brooklyn, and Dominican republic New York
Alvin Parmassar AKA Don Caletos Author: Hollis, New York Financial Services: Don calestos Brooklyn, New York
 
 
47, Report #1400295


Sep 15 2017
12:13 PM
LAN/WAN Professional Global Networks Enterprises & Technologies A complete RIPOFF…with nothing done to my career…left me with $27470 in debts…messed up my credit report…it's a total fraud. Irvine California Author: Burbank, California Unusual Rip-Off: LAN/WAN Professional Irvine, California  
 
48, Report #1400096


Sep 14 2017
03:13 PM
pass-guaranteed.com This company sells certification exam test questions - SCAM / RIPOFF Internet Used PG for 200-125 was an excellent recource Author: beverly hills, California Customer: pass-guaranteed.com Internet  
 
49, Report #1399829


Sep 13 2017
04:13 PM
Global Mediation He claims I owe for loan gotten in 2012' I told him not true and I had proof, a paid letter. He frighten me by saying papers were going to be filed in my county. Internet Author: Dallas, Texas Collection Agency's: Global Mediation ,  
 
50, Report #1399796


Sep 13 2017
01:49 PM
World Global Network SCAMMERS Miami Nationwide Author: Boca Raton, Florida Miscellaneous Electronics: World Global Network Nationwide  
   
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