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1, Report #1357373


Feb 21 2017
11:39 AM
leagle.com leagle,Inc aka LEAGLE aka leaglebriefs ,fake Twitter account showing fake location as Washinton, D.C., leagle.com owned by a foreign national criminal who destroys reputations of Americans for profit Round Rock, Texas Internet Author: New York, New York Civil Rights Violators: leagle.com Internet  
 
2, Report #1357180


Feb 20 2017
11:45 AM
Ask Option ( Blades Enterprise Centre) I was in profit of almost $800 in one week, with 60 second hyper trades. I was ITM winning about 92% of my trades. One morning when I started trading, there was a delay. I trade that should have won, lost. This happened several times, and then I realized they were manipulating the software to generate losing trades. This had also happened at Tropical Trade, CT Option, Dalton Finance, and Porter Fnance. When I was losing, there was never a problem, but when I figured out a system and started winning....strike rate rigging and delays. I have been trying to get my profit of $745 for almost 6 months. They don't respond to my emails or calls. Porter also hasn't wired my profit of $430 to my bank. And the had the audacity to debit me $50 for an inactive fee. . Shefield South Yorkshire, 54 45 W, UK Internet Author: NY, New York Internet Fraud: Ask Option ( Blades Enterprise Centre) Internet  
 
3, Report #1357110


Feb 20 2017
06:10 AM
Earnest Bailey Purchased ebt card at a discounted rate
Author: Warren, Michigan Unusual Rip-Off: Earnest Bailey
 
 
4, Report #1356803


Feb 17 2017
06:45 PM
Pacific Restaurant Brokers-Jerry Diza Recruits individuals for sales associate. Promises commission on the sale of the business lead acquired. Jerry has been avoiding calls in regards to a commission owed . He change company password as to avoid any business related to my lead. He Recruits and does not pay hourly rate for time spent getting leads. He refused to write up a contract to pay commission. Tustin California xx Author: Tustin, California Unusual Rip-Off: Pacific Restaurant Brokers-Jerry Diza Tustin, California  
 
5, Report #1356583


Feb 16 2017
05:15 PM
assurance wireless virgin mobile liars,incompetent,thiefs first rate idiots Nationwide Author: Olympia, Washington Financial Services: assurance wireless Nationwide  
 
6, Report #1356509


Feb 16 2017
12:37 PM
Nationstar Mortgage Interest Rate changed from 6.5% to 11.12% due to an unfortunate situation Dallas Texas Author: Dundalk, Maryland Mortgage Companies: Nationstar Mortgage Nationwide  
 
7, Report #1356495


Feb 16 2017
11:57 AM
ANSEYESERUM ANS INVESTMENTS LLC scamming consumers Castle Rock Colorado Author: Palm Desert, California Unusual Rip-Off: ANSEYESERUM Castle Rock, Colorado  
 
8, Report #1353186


Feb 15 2017
02:20 PM
Mr. Foundation Engineer aka Tristian Hamilton scammed me out of a few hundred dollars, Tristian Hamilton is the owner and I did about 30 hours of work I was not paid for Little Rock Arkansas Please Disregard Previous Report Author: Kansas City, Kansas Architects & Designers: Mr. Foundation Engineer Little Rock, Arkansas  
 
9, Report #1356206


Feb 15 2017
11:21 AM
ReplicaBlack.com Gerald Crochet Scam website for replica Amex Black Centurion cards WILL STEAL YOUR MONEY Little Rock Arkansas add Author: Los Angeles, California Bait-and-Switch: ReplicaBlack.com Little Rock, Arkansas  
 
10, Report #1356201


Feb 15 2017
11:13 AM
Coal Cosmetic Free is not Free! Internet Author: Rock Hill, South Carolina Beauty Salons: Coal Cosmetic Internet  
 
11, Report #1355915


Feb 13 2017
11:38 PM
Jay Servidio Teletaria Casino Hired me as an actress on fiverr. Was terrible to work with. Did not understand what he was doing and proceeded to demand that I work at a discounted rate. AND HE ORDERS HIS TESTIMONIALS FROM FIVERR.COM -- So for anybody looking at reviews for his services .. Get with it people , this guy is a SCAMMER. Jay Servidio and Teletaria casino are NO GOOD. Fiverr Internet Author: Florida Video & Film Production: Jay Servidio Internet  
 
12, Report #1355811


Feb 13 2017
02:51 PM
Rock solid auto Csa Mesa Arizona Author: Perham, Minnesota Auto Dealers: Rock solid auto Mesa, Arizona  
 
13, Report #1355550


Feb 12 2017
09:50 AM
Francis Joseph Divis, Shirley Jefferson, and James Moore, Jr. Government Grant Scam North Carolina and Florida Internet Author: LITTLE ROCK, Arkansas Federal Government: Francis Joseph Divis Internet  
 
14, Report #1355534


Feb 11 2017
08:21 PM
Satin Youth Satin Youth Advanced Wrinkle Cream I saw the ad on Facebook that stated it was endorsed by Shark Tank. It supposedly was a sample so I ordered it. I received the product in3 days and at the bottom of the paperwork was a note in very small print that this was a monthly shipment for $99.75 and to call 888-604-9168 to cancel at any time. I called Internet Author: Cincinnati, Ohio Skin Care: Satin Youth Internet  
 
15, Report #1355276


Feb 10 2017
11:33 AM
Apex Coffee Machines The company sod me non-functional machine. The sent a tech out and the tech could not get it to operate. The the confirmed to me I would only need a bottom part of machine; but they sent top part of the machine which is inoperable. I am asking for a refund. They did not want to resend the tech out, the sent only a link and the pump would not work on it. Syosset NY Author: Cleveland, Ohio Vending Machine Companies: Apex Coffee Machines Nationwide  
 
16, Report #1354814


Feb 08 2017
09:11 AM
TOSELECTDIET Florida Internet Author: Round Rock, Texas Weightloss Programs: TOSELECTDIET Internet  
 
17, Report #1354450


Feb 06 2017
08:36 PM
replicablack It is difficult to contact. and No shipping Little Rock Arkansas It was resolved Author: Incheon, Alabama Credit Card Processing Companies: replicablack Little Rock, Arkansas  
 
18, Report #1354341


Feb 06 2017
12:00 PM
TULAMMO BAD STEEL CASE 5.56 AMMO ROUND ROCK TEXAS Nationwide
Author: California Unusual Rip-Off: TULAMMO Nationwide
 
 
19, Report #1353919


Feb 03 2017
07:24 PM
Capitol Express, Kennon Wissinger Deceitful hiring practices, Arbitrary hourly rate changes, Dishonest and malicious business practices, Unprofessional Company Columbus, Dayton Ohio Lacking professionalism Author: Dayton, Ohio Courier Services: Capitol Express Dayton, Ohio  
 
20, Report #1353777


Feb 03 2017
09:04 AM
Skin Endear DMR Dermarmastore JYB Cometics Ordered their free trial of Skin Endear skin cream. Then clicked on checkout and a pop-up came up saying for a certain amount you could get a discounted rate for.  Nationwide
Author: New Albany , Indiana Attorney Generals: Skin Endear Nationwide
 
 
21, Report #1353335


Feb 01 2017
12:19 PM
Galaxy Auto Sales Galaxy Auto Sales 2 Fraud Pro's. They will sell you an unsafe car! Rock Hill South Carolina Author: Rock Hill, South Carolina Auto Dealers: Galaxy Auto Sales Rock Hill, South Carolina  
 
22, Report #1295497


Jan 31 2017
08:13 PM
Leagle.com LEAGLE.COM RUTHLESSLY & REMORSELESSLY VIOLATES PEOPLE'S PRIVACY Little Rock, Arkansas Internet
We have to sue Networksolutions, LLC and Softlayer.com Author: New Orleans, Louisiana Civil Rights Violators: Leagle.com Internet
 
 
23, Report #1353164


Jan 31 2017
04:06 PM
KCC class action services Enclosed is a check in the amount of &773.11 representing your settlement award in the Bhayani., eat all. V. The JAM I.P. Class action settlement. The refund of your payment amounts to 374.48. The interest an equal share of the remaining money in the fun amounts to $398.63. If we did not get additional information from your law requires us to back up with hold of some payments. The back up withholding rate is 28% on taxable nonwage income an additional 7% for California if applicable. The enclosed check must be cashed by April 26 20,17. After that date of the check will be void and will not be re-issued. You should consult your tax advisor account as to the tax treatment of the settlement award you are receiving under the settlement because the settlement administrator and the attorneys representing the parties and the case cannot provide you with tax advice. If you have any questions regarding the distribution, please contact us at PO Box 40007, College Station, TX 77842. Yours very truly Remington Grove Apartments claims administrator. Remington Grove Apartments is in Sunnyvale. Rhode Island Author: Santa clara, California Attorneys & Legal Services: KCC class action services Rhode Island  
 
24, Report #1352127


Jan 26 2017
10:55 AM
Dominion Wrecker Thieving, Crooked, Lying, Unprofessional, Bottom Feeders Woodbridge Virginia Author: Woodbridge, Virginia Auto Towing: Dominion Wrecker Woodbridge, Virginia  
 
25, Report #1352126


Jan 26 2017
10:30 AM
Enterprise Car Rental / Enterprise Rent-a-Car Charged 5 times market rate to repair a scratch Tampa Florida Enterprise Cares Author: Tampa, Florida Auto & Truck Rental: Enterprise Car Rental Tampa, Florida  
   
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