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  Date Title City, State  
 
1, Report #1235387


Jun 13 2015
08:04 AM
yp insternet adevertsing NU Vox Coomunications, YP.COM, internet yellowpages, etc etcf they have 8 Unfair Trade Pratices, Non regulated use of vendor merchant maccounts ,CC payments, deceptive business pratices, contract fraud, illegal use of personal information, trade area marketing incompetence Asheville North Carolina Nationwide YP Customer Care Author: edgewood , New Mexico Advertising Agencies: yp insternet adevertsing Nationwide  
 
2, Report #1233627


Jun 04 2015
09:23 PM
Scana energy Scana Regulated Poor Customer Service mcdonough Georgia Proper Response Author: mcdonough, Georgia $$ REWARDS Offered: Scana energy  
 
3, Report #826526


Apr 30 2015
12:26 PM
Thrifty Propane Thrifty Propane of Medina Ohio Propane delivery fraud - Delivered 710 gallons and charged me for 800 gallons Medina, Ohio
Legal Notice Author: Springboro, Ohio Utility Companies: Thrifty Propane Medina, Ohio
 
 
4, Report #1223356


Apr 18 2015
05:42 PM
Thunder Valley casino Rigged slots unfair payouts compared to Regulated casinos. Lincoln California
Author: Auburn, California Casinos & Cardrooms: Thunder Valley casino Lincoln, California
 
 
5, Report #1182980


Oct 15 2014
07:44 AM
Zillow Zillow Seattle Washington Time for Zillow to be Regulated Author: East Waterford, Pennsylvania Internet Services: Zillow Internet  
 
6, Report #1179597


Sep 27 2014
06:42 AM
Big Option  Investor's Beware !- Online Binary Option Broker Exposed - BigOption David Elias SCAM Internet-based Binary Options Broker - BigOption.com is a SCAM. Internet Same with me Author: Cleveland, Ohio Brokerage Companies: Big Option Internet  
 
7, Report #1070780


Jun 26 2014
02:54 PM
New Monies Verifier Registrants of Offer Approval Form Notification Sequence to Individual. NMV-13Monies Access UnitMonies Locator Services I received this from the US Mail. Legal Size 2 page very nicely written letter informing me that I have been approved to have individualized guaranteed access to Monies being distributed. Upon receipt of this letter, You have been successfully Identified and Issued this Notification Se-quence to Individual - Made-Out you to proceed forward to the New Monies...Our Congratulations! It also lets me know that each year assigned monies are Issued/distributed as regulated by policies govern-ing cash giveaways, sweepstakes awards, and other money issuing entities. Maarssen Washington Author: Spokane, Washington ORGANIZED CRIME: New Monies Verifier Registrants of Offer Maarssen, Select State/Province  
 
8, Report #1076762


Jun 23 2014
09:37 AM
CitiBank London Plc, Mr. Kevin Kessinger Senior Account Officer. For: Citibank Uk. Dear Valued Customer , You are welcome to CITI BANK LONDON . The payment Bank for Jumbo Lottery. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom. Welcome to Citi Bank Plc. We have received hard copy of your winning clearance documents from the Jumbo 2013 Promo. We therefore wish to congratulate you on your prize Winnings of 3,000,000.00 Pounds. We shall take appropriate steps to process both the Legalization and Notarization of your claims in the shortest possible time. With these developments, we are to make arrangements for the Notarization of your funds and also to seek legalization of the funds by registering your winnings with The United Kingdom Gaming Board/Commission as required by Laws. For us to confirm your identity, Kindly confirm the following information below. This will enable us confirm that you are the same person referred to us by Jumbo Promo *   25 Canada Square, Canary Wharf, London, E14 5LB T London, U.K. Author: Dhaka, Alabama ORGANIZED CRIME: CitiBank London Plc 25 Canada Square, Canary Wharf, London, E14 5LB T, Select State/Province  
 
9, Report #1151572


Jun 11 2014
02:09 PM
Zillow Inaccurate Information Internet Agreed 100% Author: Indianapolis, Indiana Real Estate Services: Zillow Internet  
 
10, Report #1153269


Jun 09 2014
11:31 AM
XP TRADER... TRADER XP.....XP BINARY OPTIONS TRADING XP TRADER WILL STEAL YOUR MONEY Internet Trader Xp refunded my funds Author: Alta Loma, California Investment Brokers: XP TRADER Internet  
 
11, Report #1148464


May 21 2014
07:40 AM
scana energy regulated money grubbing con artists columbia South Carolina SCANA Energy Regulated Division Author: newnan, Georgia Utility Companies: scana energy regulated columbia, South Carolina  
 
12, Report #1101434


May 09 2014
10:36 AM
Scana Energy Regulated Division Scana energy An inhumane company that cares more about money than the people it serves. Alpharetta Georgia
Actually AUTHOR: janimar YOU completely mis-understand what obligations a BUSINESS has, even a monopoly to deadbeats.. Author: Alpharetta, Georgia Utility Companies: Scana Energy Regulated Division Alpharetta, Georgia
 
 
13, Report #1142385


May 01 2014
04:38 PM
National Processing Center BURIAL INSURANCE, STATE REGULATED LIFE INSURANCE, 100 FUNERAL EXPENSE PAID, DESIGNED FOR ALL NEW MEXICANS WASHINGTON District of Columbia
Author: Sandia Park, New Mexico Funeral Services: National Processing Center WASHINGTON, Dist of Columbia
 
 
14, Report #1131154


Apr 18 2014
08:36 AM
Payoneer Scam with your personal detail Payoneer Scam Review Payoneer Scam with your personal detail Payoneer Scam Review NY
payoneer scamed with my information Author: Modesto, California Banks: Payoneer NY, Select State/Province
 
 
15, Report #1134621


Mar 29 2014
05:52 AM
Volunteer Energy Non regulated energy provider Port Huron Michigan Author: Marysville, Michigan Utility Companies: Volunteer Energy Nationwide  
 
16, Report #1112364


Jan 02 2014
02:44 PM
nutrashift.com NUTRABALANCE LLC; NBL*PREMIUMCLEANSE Another reason the supplement industry needs to be regulated! Indianapolis Indiana Author: san antonio, Texas Weightloss Programs: nutrashift.com Indianapolis, Indiana  
 
17, Report #1100266


Nov 18 2013
10:02 AM
SCANA Energy What A Scam! Columbia South Carolina RESPONSE Author: Woodstock, Georgia Utility Companies: SCANA Energy Columbia, South Carolina  
 
18, Report #1098636


Nov 14 2013
06:53 PM
Trade Rush Binary Option Broker Trade Rush unresolved tech issues Cyprus Use Caution With Non Regulated Brokers Author: stockbridge, Georgia Brokerage Companies: Trade Rush Select State/Province  
 
19, Report #1086589


Sep 23 2013
07:39 AM
NRG Binary Totally ignore/cancel your withdrawal requests Cyprus Cyprus Use an FSA Regulated Broker Author: Singapore, Other Investment Brokers: NRG Binary Select State/Province  
 
20, Report #1086196


Sep 20 2013
07:18 PM
Powered by God CORRUPT COMPANY -- ILLEGAL LOG BOOKS & DONT GIVE BREAKS OR ANYTHING REGULATED BY DOT Cainhill Arkansas DOT Author: Van Buren, Arkansas Trucking Companies: Powered by God Cainhill, Arkansas  
 
21, Report #1075913


Aug 14 2013
06:15 PM
RBOptions.com Leigh Mckenzie RBOptions.com Scam, Steal Credit Card, Steal Personal Info, and Money | Will not refund Ontario Internet I have also been ripped of by RBOptions Author: Other Offshore Gaming: RBOptions.com Internet  
 
22, Report #1072071


Aug 01 2013
10:04 AM
Inspire Malibu From experience, worst experience and very costly. Filed three HIPPA complaints against. Not regulated (California and Florida are the only two states that do not regulate). Web information is misleading. Relapse data not available. and I could go on. mailbu California Author: couthport, North Carolina Mental Health: Mental Institutions: Inspire Malibu mailbu, California  
 
23, Report #1056469


Jun 04 2013
08:39 PM
Scana Energy Scana Scams Internet Response to your Inquiry Author: Anytown, Georgia Utility Companies: Scana Energy Internet  
 
24, Report #1053306


May 23 2013
07:30 PM
Scana regulated I have been waiting to get my refund back from Scana, I have been geting the run aroun about my getting my money back. Its been over a month,and they keep giving me the run around... And as right now I have not gotten my refund as they promise me Internet Author: Riverdale, Georgia Utility Companies: Scana regulated Internet  
 
25, Report #1051068


May 22 2013
11:06 AM
NRGBinary This is an investment/trading Binary Options Broker 2 Woodberry grove, Finchley, London, N12 0DR Internet Disgusting NRG Binary Author: Brooklyn, New York Brokerage Companies: NRGBinary Internet  
   
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