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  Date Title City, State  
 
1, Report #1171920


Aug 24 2014
06:19 AM
Marina Bondarenko Volodimyr Pigida Trend Sound Promoter SoundTrack Studio - Marina Bondarenko Spokane WA - Marina Bondarenko in Renton WA - Marina Bondarenko in Bellevue WA Mother, Marina Bondarenko, Abondons Her Kids to Start A Ponzi Pyramid Scheme With Volodimyr Pigida and Steal Millions From Investors. Renton Washington
Author: Bellevue, Washington Credit Services: Marina Bondarenko Renton, Washington
 
 
2, Report #1171718


Aug 22 2014
05:42 PM
Laptopz-outlet micro payment Nearly Dead or Dead power cords New Brunswick New Jersey Author: Gray, Tennessee On-Line Business: Laptopz-outlet New Brunswick, New Jersey  
 
3, Report #1167348


Aug 04 2014
05:37 PM
Trend Times Toys store Jon Item was damaged and missing parts, was promised a replacement and received nothing. Scottsdale Internet Author: National City, California Builders & Contractors: Trend Times Toys store Internet  
 
4, Report #1166686


Aug 01 2014
11:38 AM
Ymax Oration in Salt Lake City, UT Claimed they were Micro Soft Corporation and my computer was about to crash Internet Author: Frederick, Maryland Computer Service & Repair: Ymax Oration in Salt Lake City, UT Internet  
 
5, Report #1163537


Jul 20 2014
11:04 AM
Sunrise PC Support Jim??Mark JacobsClaimed to be Trend Micro Claimed to be Trend Micro but wanted us to pay for services promised... Internet Author: Blue Ridge Summit, Pennsylvania Internet Fraud: Sunrise PC Support Internet  
 
6, Report #1162222


Jul 15 2014
01:00 PM
EFT Trend Trading Beware dont give credit card # they are a total ripoff Roseville California Author: Justin, Texas Brokerage Companies On-line: EFT Trend Trading Roseville, California  
 
7, Report #1160668


Jul 09 2014
07:43 AM
TREND FINANCIAL scammers Toronto, Ontario, Canada Internet Author: Kingston, Ohio Car Financing: TREND FINANCIAL Internet  
 
8, Report #1160361


Jul 08 2014
08:18 AM
BrickHouse Security Hidden Micro Camera Nationwide Author: Alexandria, Virginia Cameras & Video: BrickHouse Security Nationwide  
 
9, Report #1160321


Jul 08 2014
06:51 AM
BMT Micro Thomas Bradford Marina Nielsen Peter Nielsen Kim Valentine Jennifer Lancaster Barbara Hickman Zachary Holmes Carrie Watts Crystal Stilley Katie Murphy e-commerce, internet sales, software sales, bmt, paypal scam, software online vendor, software commerce, order using bmtmicro Wilmington North Carolina Author: Foxboro, Massachusetts On-Line Business: BMT Micro Internet  
 
10, Report #1146939


Jul 07 2014
12:56 PM
Micro Center- Rebate Dept. Over $500 spent, Promised Rebates, Received None! Duluth Georgia Author: Stone Mountain, Georgia Audio & Electronic Retail Stores: Micro Center- Rebate Dept. Duluth, Georgia  
 
11, Report #1157480


Jun 25 2014
03:58 PM
WinBook Security Systems (MicroCenter) Deceptive Products, Not as described Denver Nationwide Author: Denver, Colorado Cameras & Video: Micro Center WinBook Nationwide  
 
12, Report #1155005


Jun 15 2014
04:46 PM
Kiva Micro Loans kiva.org Worldvision Micro Loans Drs Doctors without Borders Fraud Scam Ripoff Theft Swindle Liar Misrepresentation Misuse of Personal Information Harassing Marketing no opt out Untrustworthy Internet Author: , Unusual Rip-Off: Questionable Activities: kiva Micro Loans Internet  
 
13, Report #1154755


Jun 14 2014
06:42 AM
Volodimyr Pigida + Marina Bondarenko Stole Millions from Russian Community through Trend Sound Promoter Ponzi-Pyramid Scheme Email Clicks, Ponzi Scheme, Pyramid Scheme Spokane and Bellevue WA Author: Auburn, Washington Investment Brokers: Volodimyr Pigida Internet  
 
14, Report #1153315


Jun 09 2014
01:00 PM
ETF Trend Trading Refund, good luck! internet California Author: Webster , New York Con Artists: ETF Trend Trading Internet, California  
 
15, Report #1115303


Jun 06 2014
01:26 PM
Market Trend / Manuel Valerio / Eric Wilson Market-TrendTrending CenterTrending-center DO NOT ORDER FROM THIS WEBSITE Internet Author: Perth, Utah Beauty Products: Market Trend / Manuel Valerio / Eric Wilson Internet  
 
16, Report #1152641


Jun 06 2014
11:02 AM
Vincent foreign car service. Brian. Owner I am a longtime customer relocated to Las Vegas Nv with a 1971 Datsun 240Z show car featured in Motor Trend Show. Dan Glendora California
Author: Las Vegas , Nevada Auto Repair Service: Vincent foreign car service. Brian owner Glendora , California
 
 
17, Report #1084013


May 14 2014
01:53 PM
XS Micro associates - Brandon Bilotta, Dan Vasseur, and Joe Bilotta harrassment and attempt to extort Asaba Group and Victor Edozien XS Micro, Brandon Bilotta, Dan Vasseur, Joe Bilotta, Brea California
Author: detroit, Michigan ORGANIZED CRIME: XS Micro associates - Brandon Bilotta, Dan Vasseur, and Joe Bilotta harrassment and attempt to extort Asaba Group and Victor Edozien Brea, California
 
 
18, Report #1145394


May 09 2014
12:36 PM
Sudden Values 32 Gb micro SD Card plus USB adaptor Internet Author: Iowa City, Iowa Miscellaneous Electronics: Sudden Values Internet  
 
19, Report #1145288


May 09 2014
07:47 AM
Trend Sound Promote Trend sound promoter rip me off I bought package for 9.500 in January 2014,and I never got any penny of paycheck and they change the contract and told us I have to buy traffic for for about 285 dollars and music for 285 if i don't get that they will not The company rip me off Bellevue WA 98004 Washinton Author: N Highlands , California Better Business Bureau: Trend Sound Promote Select State/Province  
 
20, Report #1140890


Apr 22 2014
04:24 PM
Market-trend. org Scam artists UK Internet Author: Thornton, Beauty Products: Market-trend. org Internet  
 
21, Report #1138792


Apr 14 2014
03:31 PM
Micro Touch One No comfriming price before submit & canceled order Wallingford, Connecticut Internet Author: Memphis, Tennessee Credit Card Fraud: Micro Touch One Internet  
 
22, Report #1137330


Apr 08 2014
03:17 PM
Trend Sound Promoter AMG Corp TSP AMG Pyramid scheme Trend Sound Promoter AMG is scam company ripping off people!!! Bellevue, Washington Author: Everett, Washington Computer Marketing Companies: Trend Sound Promoter AMG Corp Bellevue, WA,, Select State/Province  
 
23, Report #1137012


Apr 07 2014
03:52 PM
Magic Micro Computer Magic Micro Computers26055 Emery Rd, Unit I Cleveland, Ohio 44128Contact phone: (216) 896-9870 Masters at Credit card Fraud and restocking fees for defective parts and systems Cleveland,  Ohio Author: New Orleans, Louisiana Computer Fraud: Magic Micro Computer clevland, Ohio  
 
24, Report #1135890


Apr 03 2014
06:08 AM
Trend Sound Promoter | Trend Sound Promoter AMG Corp | TS Music Catalog | SoundT Studio | TrendSoundPromoter.com | Volodimyr Pigida fraud, scam, investment fraud, ponzi scheme, pyramid scheme, multi level marketing scheme, fraudulent company, stole my money, won't pay me Belleviue Washington Author: Bellevue, Washington Multi Level Marketing: Trend Sound Promoter Internet  
 
25, Report #1135335


Apr 01 2014
09:50 AM
Massage envy Don't sign a contract! I canceled mine after 1yr up and they claim they have no record of it. Seems to be a common trend!  Blasdell New York Author: Blasdell, New York Beauty Salons: Massage envy Blasdell, New York  
   
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