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  Date Title City, State  
1, Report #1333839

Oct 18 2016
03:45 PM
Washington Square Analytics Christopher T. Vulliez AMPHOR ADVISORS, LLC , Donald E. Hockmuth financial fraud, scam artists, criminal, Freud, insider trading, felony New York New York Author: NEW YORK, New York Financial Services: Washington Square Analytics New York, New York  
2, Report #1333495

Oct 17 2016
06:09 AM
Muhamet Kurtis, KG Trading, Hamburg & Royal Charter Petroleum, Dubai Non performance and providing fake POP documents Hamburg Author: London, Brokerage Companies: Muhamet Kurtis, KG Trading, Hamburg Hamburg,  
3, Report #1332585

Oct 11 2016
09:56 AM
JK Engineering LTD Joseph Barber Peter Clemons fake online interview for JK ENGINEERING & TRADING PTE LTD Internet Author: Cerritos, California Employers: JK Engineering LTD Internet  
4, Report #1332309

Oct 09 2016
10:47 AM and Unlicensed Automated Binary Trading Scam Scam Binary Options Broker, Unlicensed, Targets US Citizens, Phony Option Robot Demo Account London and Claim to be in NY and FLorida London ,UK and claim to be in New York and Florida
Author: Conyers, Georgia Brokerage Companies: London,
5, Report #1331842

Oct 05 2016
09:41 PM
affluence edu, AKA Scott yancy, AKA Flippin vegas, AKA Resonse Marketing Group, Llc AKA Interactive trader real estate flippin & stock market trading. enticed us to attend 3 hr seminar with promise of laptop to first 50 to arrive. nationwide Nationwide Author: Arlington, Texas Seminar Programs: affluence edu Nationwide  
6, Report #1331667

Oct 05 2016
06:09 AM
Nicholas Davis,, Ibaadah Amin,, AKA,,,Nick and his girlfriend Ibaadah Amin Craigslist forex investment trading scam artist and con man, avoid like the plague, swindles people out of there money!!! Union New Jersey Author: New york, New York Financial Services: Nicholas Davis,, Ibaadah Amin Union , New Jersey  
7, Report #1331489

Oct 04 2016
06:55 AM
Wuhan Topsky Trading Ltd Allen Woo Zhiguang Chen I ordered electronics from them Samsung s6 and iPhone 7 after mr Allen woo ask for payment I paid via western union.  Wuhan Hubei Author: Antipolo , Miscellaneous Electronics: Wuhan Topsky Trading Ltd Allen Woo Zhiguang Chen Internet  
8, Report #1331099

Oct 01 2016
11:14 AM
Ware House Trading Ware House Trading S. A.Ware House Trading - USDiane Montfort I-Tunes Gift Card SWcam New York, New York and Geneva, Switzerland Nationwide Author: Mayer, Arizona Home Based Business: Ware House Trading Nationwide  
9, Report #1330902

Sep 30 2016
07:30 AM
HQ INTERNATIONAL TRADE GROUP CO. LTD WANG BIAO I was scammed by HQ International Trading Group Co Ltd. I have ordered 4 products from them: cellphones and laptop, but the seller has provided a number cellphone and never answer me. But the Whatsapp is ok, He always read my messages. I tried to contact these guys through the email, whatsapp,another e-mail:; but it turned out that it was also wrong one. They got money and gave me only fake information. shenzhen city CHINA, SHENZHEN CITY, FUTIAN DISTRICT, number Author: lima, New York Cellular Phone Companies: HQ INTERNATIONAL TRADE GROUP CO. LTD Internet  
10, Report #1330688

Sep 28 2016
08:33 PM
Mandala Crafts Inc. Mandala Trading Sylvia Smelcer Deceptive advertising Lying Refuse to make things right Spiteful Austin Texas Business Has Resolved Complaint Author: Battle Creek, Michigan Kitchens: Mandala Crafts Inc. Austin, Texas  
11, Report #1330233

Sep 26 2016
03:55 PM
Gold Minds Dimitri Triston Tucker Edward Blair Misrepresentation of service, unqualified, fraudulent company, illegal trading, harassment, slander, scams New York Internet UPDATED TESTIMONIAL AND EVIDENCE Author: wiltshire, Alabama Brokerage Companies On-line: Gold Minds Internet  
12, Report #1330238

Sep 26 2016
03:44 PM
Oriental trading/ez saver Scam artists Maryland Author: White haven , Pennsylvania Credit Card Fraud: Oriental trading/ez saver Internet  
13, Report #1328798

Sep 18 2016
09:51 AM
Amber Options, Old Holding Ltd i opened trading account with $1.000 and i made $7,411 but tried to withdraw did not succeed rather $7,000 disappeared from my account all effort to reach them through phone calls and emails proved abortive up till today they have not pay my Money Gibralta, EU Gibralta Author: Fct, Abuja, Other Brokerage Companies On-line: Amber Options Gibralta, EU, Other  
14, Report #1328785

Sep 18 2016
09:25 AM
NINGBO YILUDA AUTO PRODUCTS CO.,LTD NINGBO YILUDA AUTO PRODUCTS CO., yiluda4x4.comBerliYiluda, Ningbo Bellright Tool-manufacture Co.,Ltd(Factory) Ningbo Hanker Imp & Exp Co.,Ltd(Trading Company) 宁波贝尔莱特工具有限公司 Took my money and delivered products and do not work. It is absolute garbage, impossible to make work and I am sure they just steal peoples money Ningbo 315100 Internet Author: Syosset, New York Auto manufactures: NINGBO YILUDA AUTO PRODUCTS CO.,LTD Internet  
15, Report #1327627

Sep 11 2016
10:11 PM
IVORY OPTION Scam, unauthorised credit card withdrawal, unauthorised trading, refusal for withdrawal, lost all money  Internet Author: UK, Alabama Brokerage Companies: IVORY OPTION Internet  
16, Report #1326723

Sep 07 2016
06:04 AM
RC Helicopters, Remote Control Helicopters Company, Airsoft Guns Seller HobbyTron RC Helicopters Seller, Remote Control Helicopters Company, Toyrrific LLC, World Trading 23, George Ziavras, Cody Sparks, Remote Control Toys, Magic Kits, World Tech Toys, Kev Kouyoumjian, AirSplat, World Trading 23 INC, Kevork Kouyoumjian, Hoverboard Company RC Helicopters, Remote control helicopters, Airsoft guns, Airsoft gun seller, Kev Kouyoumjian, AirSplat, World Trading 23 INC, World Tech Toys, Inc., George Ziavras, Cody Sparks Valencia California Unverified ,& Frivolous, Review/Accusation Author: Chicago, Illinois Toy Stores: RC Helicopters, Remote Control Helicopters Company, Airsoft Guns Seller HobbyTron Valencia, California  
17, Report #1326560

Sep 06 2016
08:55 AM
Glenridge Capital / Ryan Daniels Binary Trading Scam Tel Aviv Israel Author: San Francisco, California Brokerage Companies: Glenridge Capital Internet  
18, Report #1324078

Sep 03 2016
04:09 PM
Precious Investment Capital Trading, LTD ABDEL RANI ETTAOUKIJohn Diak, Paulo Rodrigues, Pablo Goncales Fraudulent Instrument Trading / Fraudulent MT 103 London Author: Delaware Financial Services: Precious Investment Capital Trading, LTD London,  
19, Report #1325592

Aug 31 2016
06:19 AM
David Adams, Unique Thinking Trading Room Manipulation into dodgy services, ILLEGAL strategies, ongoing cheats & poor trading performance Kissimmee Florida Clarify Author: EU, Other Financial Education: David Adams Kissimmee, Florida  
20, Report #1323749

Aug 21 2016
08:33 PM
Max Idzik/Maciej Idzik/Max's Turtles/Traders Centre/MIFT/MI Financial Trading Ltd Max's Turtles 18-month FX trading mentoring program London UK Author: London, Tutoring: Max Idzik Nationwide  
21, Report #1321424

Aug 18 2016
03:52 PM
Tall Options. Joshua WilnerRuth Caspi refused to stop trading my account and has not closed my account upon my proper request Dubai, Saudi Arabia Internet Author: Huntsville, Texas Investment Brokers: Tall Options. Internet  
22, Report #1321420

Aug 18 2016
03:50 PM
Tall Options. Com Joshua Wilner Ruth Caspi Dubai New Zealand Binary Options Managed Trading Fraud Ponzi Scheme Scam Dubai Internet Author: Florence, Kentucky ORGANIZED CRIME: Tall Options. Com Internet  
23, Report #966612

Aug 18 2016
11:44 AM
Experience International Experience BG trading as Experience International Experience International Detroit investment property scam. Misrepresentation of goods and services. London, United Kingdom
Author: London, Investment Brokers: Experience International London, Select State/Province
24, Report #1322222

Aug 12 2016
06:59 PM
Tall Options binary trading Company HONG KONG FULONG INTERNATIONAL TRADING COMPANY fraud, scam, virtual fake trades dubai. United arab emiratis Internet Author: denver, Colorado Brokerage Companies: Tall Options binary trading Company Internet  
25, Report #1321790

Aug 10 2016
01:36 PM
David Haselwood, @BiotechBBQBeats, Haselwood Capital Management Insider Trading, Market Manipulation, Fraud, Lies Austin, TX Internet Author: Louisiana Investment Brokers: David Haselwood Internet  
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