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1, Report #1362524


Mar 18 2017
10:08 AM
ASKoption BP Media Group I invested and now have $1408 in m y account and want to clos the account and get my funds. I hve tried several times and they will not send me my profits/balance of my account. I have taken no bonus money etc. They did reyturn my initial investment of $1250 a few weeks ago. I want to close the account and get my funds but keep getting a chat statement that I need one of their brokers to approve the transaction. I think the whole process is a scam! Sheffield,South Yorkshire Author: Carrollton, Virginia Investment Brokers: ASKoption Sheffield,South Yorkshire,  
 
2, Report #1361095


Mar 11 2017
11:18 AM
Peter Maxis & Switfex Options Refused to refund my deposit of $1,000.00 never mind my profits California Internet Author: NOT A USA CITIZEN, Alabama Online Trading: Switex Options Internet  
 
3, Report #1359645


Mar 03 2017
06:01 PM
Sean Hyman / Newsmax / Ultimate Wealth Report / Absolute Profits Stock newsletter / massive losses / guarantee not honored / no customer service West Palm Beach Florida Sean Hyman rebuttal Author: Vancouver, Washington Financial Services: Sean Hyman West Palm Beach, Florida  
 
4, Report #1041397


Feb 28 2017
10:38 AM
Cell science systems Alcat Deerfield beach, Florida Wimpish Profits, Bad Business Model Author: Deerfield beach, Florida Miscellaneous Electronics: Cell Science Systems – ALCAT Deerfield beach, Florida  
 
5, Report #1354309


Feb 06 2017
10:17 AM
phpinboxmailer.com Rajesh Mehta php mailer India 
Author: new york, New York Computer Software: phpinboxmailer.com Nationwide
 
 
6, Report #1351614


Jan 24 2017
07:02 AM
Hydro Galaxy BEWARE OF THIS COMPANY....TAKES YOUR MONEY AND NEVER RECIEVE ITEMS PURCHASED.....COMPLAINTS ALL OVER THE INTERNET.....ITS A SHAME AMAZON ALLOWS THEM TO SELL ON THEIR WEBSITE......I GUESS ITS ALL ABOUT THE COMPANY PROFITS OVER CUSTOMER SATISFACTION....HUNDREDS OF COMPLAINTS....DON'T BE A FOOL LIKE US.....BEWARE Burbank California
Author: st. elmo, Illinois Nurseries: Hydro Galaxy Burbank, California
 
 
7, Report #1350712


Jan 18 2017
06:03 PM
Michael Devlin aka #100kHustle aka Profits Engine aka ProfitsEngine aka Amazoners Academy aka Mass Conversions Offers a money back guarantee then bullies you when you request the money back for him running your business to the ground. This happened to many people not just us. He closes you away from talking to anyone else and paints a picture that any success you've had is because of him when they are completely unrelated. He is only interested in your money and once he has that he will belittle you Glasgow Glasgow, Scotland Author: Alaska Work at Home Business: Michael Devlin Nationwide  
 
8, Report #1349402


Jan 12 2017
12:13 PM
Sun Communities La Casa Blanca- Apache Junction AZ POOR COMPANY-DOES NOT CARE ABOUT RESIDENTS ONLY THEIR PROFITS Apache Junction Arizona Author: 85120, Arizona Real Estate Services: Sun Communities Apache Junction, Arizona  
 
9, Report #1342551


Dec 11 2016
10:18 AM
Plum Direct Marketing-Jeremiah Lead Mailer Rip Off Dartmouth Massachusetts We apologize... Author: Cleveland, Ohio Sales People: Plum Direct Marketing Dartmouth, Massachusetts  
 
10, Report #1341276


Dec 04 2016
11:27 AM
HELPINGREVOLUTION.COM IS A SCAM Helping Revolution : Earn 50% profits on Bitcoin Investment – Online Donation is a SCAM Internet
Author: LAGOS, Investment Brokers: HELPINGREVOLUTION.COM Internet
 
 
11, Report #1339088


Nov 20 2016
07:17 PM
BinaryBook BinaryBook is a fraudulent BO broker that will not let you to withdraw your profits Sofia, Bulgaria Internet
Author: California Brokerage Companies: BinaryBook Internet
 
 
12, Report #1338781


Nov 18 2016
01:06 PM
Pip Society / Leo Williams Visit: pipsociety.comInstagram @pipsocietyceoSignals: telegram.me/pipsocietyceo Grand Theft of $10,000.00 Leo Williams promised to double my funds with NO Downside Risk / Withheld Profits / Stole $10,000.00 Atlanta Georgia
Stolen Funds Author: Seattle, Washington Investment Brokers: Pip Society / Leo Williams Atlanta , Georgia
 
 
13, Report #1332631


Oct 11 2016
02:03 PM
Barkely Capital Grey Mountain Management Regarding a Mr. Mathewson, and his assistant Phillip After trades was won, and I requested my profits be withdrawal, they would take all the money into my account, and ignore my request for the withdraw while I was speaking to them in put in back into a trade right under my nose. Even I had more winnings, Support manager argue with me about asking for the withdraw, traded again under my nose, as if they were saying to me what are your going to do about it! Now the account manager won''t respond at all, and this has been going on now at least 2 weeks or a little longer now. I'm a widow that needs all my money back! Now!! London SE1 (SG SE Author: buffalo, New York Brokerage Companies On-line: Barkely Capital London SE1 (SG,  
 
14, Report #1331167


Oct 01 2016
07:22 PM
north american award center naac; capital reserve VII deceptive mailer- scam kansas city Missouri Author: san francisco, California Consumer Services: north american award center kansas city, Missouri  
 
15, Report #1328226


Sep 14 2016
07:57 PM
BILL POULOS PROFITS RUN This is a scam service that promised a refund but I have not received anything Wixom Michigan Author: Rutherfordton, North Carolina Financial Education: BILL POULOS PROFITS RUN Wixom, Michigan  
 
16, Report #1327934


Sep 13 2016
12:51 PM
Profits Run Bill Poulos Promised a refund and I still haven't received it 7 days later. Wixom, MI Internet Author: Dallas, Texas Education & Learning Centers: Profits Run Internet  
 
17, Report #1327297


Sep 09 2016
05:00 PM
Diane Lefrandt Big Visibility Big Profit Diane Lefrandt, Big Visibility Big Profits scam alert Internet Complaint Isn't Entirely Accurate Author: Los Angeles, California Adult Career & Continuing Education: Diane Lefrandt Internet  
 
18, Report #1326842


Sep 07 2016
12:15 PM
Advanced Marketing Group Home mailer program Saw their ad in a local pennysaver magazine that for $24 US you can work from home Internet
Author: New Fairfield,, Connecticut Work at Home: Advanced Marketing Group Internet
 
 
19, Report #1326295


Sep 04 2016
09:22 AM
bay profits academy Declan McNamara Bay Profits Academy28 Oakdale DriveDun LaoghaireDublin,IRELAND. money back guarantee scam dublin ireland Internet
Elementio bay profits academy declan mc money back guarantee scam Author: malay, Alabama Internet Fraud: bay profits academy Internet
 
 
20, Report #1323226


Aug 28 2016
03:49 PM
Brian Troiano alias CASH PARISI, Ripped me off for $6K and at least 2 others for $7K each. He operates a Money Order scam promising big profits but all he did for is pocket the money. Tampa Florida Author: Homosassa, Florida Work at Home Business: Brian Troiano Tampa, Florida  
 
21, Report #1323118


Aug 17 2016
08:14 PM
ipodbatterydepot.com Sent my i pod 5th generation to company in a prepaid usps mailer sent by iopdbatterydepot.com to have them replace battery since couldn't turn ipod on anymore. Totally dead. Found said company on the internet and paid fee with my paypall account.  Internet Author: Hewitt, Wisconsin Miscellaneous Electronics: ipodbatterydepot.com Internet  
 
22, Report #1321885


Aug 11 2016
06:17 AM
Marcus Campbell Simple Sites Big Profits Marcus Campbell Simple Sites Big Profits SimpleSitesBigProfits.com Dont Go There !!! Vacaville Internet Author: NORTHAMPTON, Alabama Work at Home Business: Marcus Campbell Simple Sites Big Profits Internet  
 
23, Report #1321169


Aug 07 2016
12:06 PM
TallOptions Binary options managed trades Enticed to use their company since they will pick the trades for you and share in the profits. Dubai, New Zealand, Neatherlands Nationwide
Author: Arroyo Grande, California Brokerage Companies: TallOptions Nationwide
 
 
24, Report #1320595


Aug 04 2016
05:59 AM
Amazing Deposit fake investment, fake profits, don't lose your money for them Internet Author: Ithaca, New York Multi Level Marketing: Amazing Deposit Internet  
 
25, Report #1320248


Aug 02 2016
11:17 AM
Jennafer Yellowhorse Jennafer Yellowhorse of Kayenta, Arizona is a white woman who pretends to be Navajo and who claims to be the director of a variety of non-profits when her only income is tents she rents on Airbnb and scamming people. Arizona Internet Aggressive Response by Joseph Chinnock Navajo Bee project Author: New York, New York Lodging: Jennafer Yellowhorse Internet  
   
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