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1, Report #1356967


Feb 18 2017
09:13 PM
AskOptions Frank Lucas was my broker, and as such has not spoken to me since I sent $10,000 to my account. He has not allowed a withdrawal of my money or earnings, Author: Mesquite, Texas ORGANIZED CRIME: AskOptions Texas  
 
2, Report #1356950


Feb 18 2017
08:26 PM
partenar with Mike B they got my credit card number and took my money I tryed to call but no answer some where in newyork somewhere in new york Author: kermit, West Virginia On-Line Business: partenar with Mike B Nationwide  
 
3, Report #1356940


Feb 18 2017
08:18 PM
Pictures on gold. aka. Sacred medals Sacred medals Stole my money! Did not deliver product that was promised. Ripoff, cheap product should be outlawed. Looks like something out of a gum ball machine for 169.00!!!! Should not be allowed to continue business in this manner! Staten island NY Internet Author: Boise, Idaho Jewelry Stores: Pictures on gold. aka. Sacred medals Internet  
 
4, 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  
 
5, Report #1356827


Feb 18 2017
10:33 AM
FreezeFrames FreezeFrames.com eye care glasses are Scam and Fraud , what a waste of money Van Nuys California Author: Van Nuys, California Optical Products & Repair: FreezeFrames Van Nuys, California  
 
6, Report #1356840


Feb 18 2017
10:18 AM
Santa Barbra Bank And Trust SBTPG Money laundering tax fraud, collecting interest without compensating their victims. California Nationwide
Author: Big Bear , California Banks: Santa Barbra Bank And Trust Nationwide
 
 
7, Report #1356853


Feb 18 2017
10:03 AM
Cellunlocker.net Unauthorized Charge, Held my money while I was mislead by multiple support representatives, and was belittled Internet
Author: Sacramento, California Cellular Phone Companies: Cellunlocker.net Internet
 
 
8, Report #1356802


Feb 17 2017
06:44 PM
Force Group Network Sold me advertising for home rental with guarantee that I would get one rental from them within 1 year. Charged me $995.00. We never received one rental through their company. They refused to refund my money. Florida Author: Duluth, Minnesota Telemarketers: Force Group Network  
 
9, Report #1356796


Feb 17 2017
05:44 PM
NLC took my money North Carolina, Ohio Nationwide Author: Elkridge, Maryland Mortgage Companies: NLC Nationwide  
 
10, Report #1356774


Feb 17 2017
04:03 PM
JWM VENTURES JWM Investments Imperial Partners Stole Investor Money Las Vegas Nevada Author: LAS VEGAS, Nevada Financial Services: JWM VENTURES Las Vegas, Nevada  
 
11, 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  
 
12, Report #1356761


Feb 17 2017
02:56 PM
American West Homes Las Vegas Forcing families to pay with misleading information to keep your money Las Vegas Nevada Author: Las Vegas, Nevada Home Owner Associations: American West Homes Las Vegas Las Vegas, Nevada  
 
13, Report #1356746


Feb 17 2017
02:33 PM
upgarcinia ultra premium garcinia cambogia phone 1-88-564-3218 puritycleanse got a14day try from up garcinia and purity cleanse didnt work . i call and cancel and i got a rma on the two bottle and i call my bank to stop card and thay told me to send it back with atracking number and wait some day for them to get it back and thay will help me get my money back there was no packing slip in the bag for pills only the retrun address on the bag Los Angeles California Author: hermann, Missouri Weightloss Programs: upgarcinia Los Angeles, California  
 
14, Report #715480


Feb 17 2017
01:22 PM
David Flynn President of Global Business-Mainstream-Zizzazz energy Real Estate Broker,President,Scam Stocks,Fraud,Liar,No Class or regard for peoples hard earned money. las vegas, Nevada RUSSELLS BOY TOY Author: San Dieggo, California Bad Check Writers: David Flynn las vegas, Nevada  
 
15, Report #1313728


Feb 17 2017
01:15 PM
DoHardMoney.com DHMDo Hard Money DO HARD MONEY ABSOLUTELY SUCKS!!!! West Jordan Utah
Author: Macon, Georgia Loans: DoHardMoney.com West Jordan, Utah
 
 
16, Report #1356734


Feb 17 2017
01:12 PM
Pets Best Insurance Scam info on a policy Nationwide Never wire money Author: pottstown, Pennsylvania Bait-and-Switch: Pets Best Insurance Nationwide  
 
17, Report #1356724


Feb 17 2017
01:11 PM
Chrome Capital Fore sight financial and Chrome Capital Rip Off changed contract after making all payments for 3 years lost motorcycle and all money i had invested in fixing it up Salt Lake City Utah Chrome Capital Author: Del Rio, Texas Attorney Generals: Chrome Capital Salt Lake City, Utah  
 
18, Report #1356708


Feb 17 2017
01:11 PM
Alegro Luxury Swindled money by false advertising, and not allowing an RMS number or refund to be issued Internet Author: Wellborn, Florida Jewelry Stores: Alegro Luxury Nationwide  
 
19, Report #1356722


Feb 17 2017
12:36 PM
International Automobile Association International License. IDL Took my Money did not deliver documents Hollywood Florida Author: Atlanta , Georgia Legal Process Services: International Automobile Association Hollywood, Florida  
 
20, Report #1356719


Feb 17 2017
12:14 PM
Northwood Financing Fraudulent Company Dont believe anything they say and Please dont send them money! New York New York Author: Sugar Land, Texas Cash Services: Northwood Financing New York, New York  
 
21, Report #1356691


Feb 17 2017
10:20 AM
CREDIT ONE BANK DO NOT HAVE AN ACCOUNT AND TOOK MONEY FROM MY CHECKING ACCOUNT LAS VEGAS NV Yes..but Author: folsom, Pennsylvania Computer Fraud: CREDIT ONE BANK Internet  
 
22, Report #1356681


Feb 17 2017
10:18 AM
beauty wrinkle reducer i never ordered this product and they keep sending it to me with out an ivoice cant figure out how they are charging me or how to get my money back and stop shipping Internet Author: Athol, Massachusetts Attorney Generals: beauty wrinkle reducer Internet  
 
23, Report #1356611


Feb 16 2017
07:47 PM
Creole conjure & Rootwotk / Madame Elle I paid her 200.00 of the 550.00 she was charging. She was supposed to give me a reading and she quit talking to me , ignoring all of my calls and texts and she is bullying and intimidating on her FB page. She finally answered when I called her to tell her I want my money back and she threatend to put some things on me and hung up. Lafayette Louisiana Location Internet Resolution Author: Midwest city, Oklahoma Cemeteries / Graveyards: Creole conjure & Rootwotk / Madame Elle Internet  
 
24, Report #1356610


Feb 16 2017
07:46 PM
aquaman leak detection aquaman leak detection los angeles this company ripped me off and stole my money reseda california Internet Author: reseda, California Pool Services: aquaman leak detection Internet  
 
25, Report #1356484


Feb 16 2017
11:33 AM
The Natural Hair Shop Scammed Me Out Of My Money Internet
Customer offered multiple options, instead customer was rude and used expletives Author: Washington, Dist of Columbia Beauty Products: The Natural Hair Shop Internet
 
   
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