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  Date Title City, State  
 
1, Report #1329989


Sep 25 2016
09:49 AM
Bloombex Options GreyMountain Management They stole $100,000 USD from my father claiming to trade his money on the Binary Options market. TelAviv Internet Author: Dallas, Texas Brokerage Companies: Bloombex Options Internet  
 
2, Report #1329724


Sep 23 2016
07:52 AM
Orange Offer, eBlaze Services Inc., Cell Trade In, Cashmy Cellphone, Ken Haller , Thomas R Wells Scammers! Chicago Illinois Author: Bemidji, Minnesota Miscellaneous Electronics: Orange Offer Chicago, Illinois  
 
3, Report #1329072


Sep 19 2016
08:33 PM
Square Tradecwarranty coverage on purchased items nationwide Author: Weston, Florida Toy Stores: Square Trade Nationwide  
 
4, Report #1329025


Sep 19 2016
04:04 PM
NORAM CAPITAL HOLDINGS INC NORAM FINANCIAL SERVICES INC ANTHONY RENTERIA SQUARE ROCK LTD GOLBAL TREK PROPERTY HOLDINGS LP SALE OF FRAUDULENT DEBT ACCOUNTS AND CONSUMER INFORMATION VANCOUVER Washington Author: gold river, California Credit & Debt Services: NORAM CAPITAL HOLDINGS INC VANCOUVER , Washington  
 
5, Report #1328827


Sep 18 2016
12:36 PM
Vatterott College (Sunset Hills) Trade School False reporting of first term payment St Louis Missouri Author: St Louis, Missouri Trade Schools: Vatterott College (Sunset Hills) St Louis, Missouri  
 
6, Report #1328231


Sep 14 2016
08:30 PM
x2sat.com ebay seller x2st , amazon seller , brand name , x-square do not buy sell poor quality equipment burns up 62 days Internet Author: plymouth, North Carolina Internet Fraud: x2sat.com Internet  
 
7, Report #1328142


Sep 14 2016
01:14 PM
Titan Trade Algo Capital, Trade Financial Invested life saving into the Binary account which I see but wont allow me to withdraw and I also invested with there Brokers company Algo Capital who now say there where bought out by Trade Financial. This money included the profit disappeared with no answers of proof and no one will return my calls . Cyrus, and UK Internet Author: Provost, Alberta Investment Brokers: Titan Trade Internet  
 
8, Report #1327308


Sep 09 2016
07:11 PM
S. Barrett Rinzler: Hires Drug Dealers at Restaurant - Square One Concepts, Inc. - Cold Beer and Cheeseburgers : Scottsdale Arizona Just to be fair Author: New York, New York Restaurants: S. Barrett Rinzler Scottsdale, Arizona  
 
9, Report #1326946


Sep 07 2016
11:36 PM
Option Rally The account manager keeps asking me to deposit money and promises that I am able to withdraw my winnings. Then the gave me bonus after bonus to match my deposit. The recommend trades that lost money. I wanted to withdraw but was informed that I have to meet the trade volume because of the bonus. I deposited as much as $250,000 with similar amount of bonus given which guarantees that I will never be able to meet the trade volume. switzerland i think. Internet Author: SINGAPORE, Other Brokerage Companies: Option Rally Internet  
 
10, Report #1326787


Sep 07 2016
09:27 AM
Janus options Opened trade account 350$ they matched got account to 10,152$ could only withdrawal 150$ then Brian Nolan stoled money put on auto trade 500$ per trade lost everything 350$ left they admitted he did and no longer works there but they won't return my calls or messages said they would give bonus an trade to get my moneyback but nothing London Michigan Author: Whitmore lake, Michigan Computer Software: Janus options London , Michigan  
 
11, Report #1326710


Sep 06 2016
09:26 PM
Randall B Warmbrodt Warmbrodt, Winslow & Associates Deceptive Trade Practices. Allen Texas
Author: Allen, Texas Adoption Agencies: Attorneys & Legal Services: Randall B Warmbrodt Allen, Texas
 
 
12, Report #1326321


Sep 04 2016
10:15 AM
Lamson college School wasted my time and money with nothing to show Tempe Arizona Author: MESA, Arizona Trade Schools: Lamson college Tempe, Arizona  
 
13, Report #1326035


Sep 02 2016
10:07 AM
Rick Hendrick Honda of Charleston Gary H. (general manager)Rick Marvin (finiance manager) I traded in 2006 cadillac STS at the in of JULY 2016 and purchased new 2016 honda accord they never paid trade in money is gone wont return text email or phone calls now credit report show 60 day late and they dont care have to obtain a lawyer this ios not the first time Rick Hendrick has crooked stuuf going on in the finiance side Charleston South Carolina Author: charleston, South Carolina Auto Dealers: Rick Hendrick Honda of Charleston Charleston, South Carolina  
 
14, Report #1325800


Sep 01 2016
06:07 AM
Square Trade Cheat and lies San Francisco Internet Author: Houston, Texas Warranty Companies: Square Trade Internet  
 
15, Report #1325296


Aug 29 2016
05:16 PM
Tot Trade Kelly J. Graybill Laurie Consigners beware - high theft Columbia Internet Author: Columbia, South Carolina Consignment Stores: Tot Trade Kelly J. Graybill Internet  
 
16, Report #1325274


Aug 29 2016
03:03 PM
Protectionspecialties.com Does not ship items and does not respond to email. Internet Author: Columbus, Ohio E-trade: Protectionspecialties.com Internet  
 
17, Report #1324398


Aug 24 2016
02:58 PM
american institute school of health careers TOTAL RIP OFF lauderdale lakes Florida Author: fort lauderdale, Florida Trade Schools: american institute school of health careers lauderdale lakes, Florida  
 
18, Report #1324377


Aug 24 2016
01:25 PM
twisted metal auto body port richey I was purchasing an auto we agreeded on a price I told them I wanted to have it inspected first when I finished having it inspected I returned to twisted metal and was told the person who traded in the car wanted it back because the car that they traded for had engine problems. When they showed me the car nothing was said about it being a trade in and when I tryed to speak to them about the car I was treated very rudely.Guess they changed their mind about the price. port richey Florida Author: port richey, Florida Auto Dealers: twisted metal auto body port richey port richey , Florida  
 
19, Report #1322290


Aug 21 2016
03:01 PM
DragonStep Foundation Franz Dragonstep, Frank Dragonstep, Jose Arnau Foundation claiming to be a Trade Group in the EU; which they are NOT! Lichtenstein Lichtenstein Author: new york, New York Financial Services: DragonStep Foundation Nationwide  
 
20, Report #1054900


Aug 21 2016
02:00 PM
Experience International Internet United Kingdom Author: Tempe, Arizona Investment Brokers: Experience International Internet  
 
21, Report #1323419


Aug 19 2016
10:41 AM
Ravi Sharma, emarket, em trade, ashis, suraj Large BtoB fraud through fake compnies and dummies London London Author: LONDON, Alabama ORGANIZED CRIME: Ravi Sharma London,  
 
22, Report #1323121


Aug 17 2016
08:53 PM
Trade Show Travel Co. Appears to be a Scam Florida
comment Author: Utah Travel Services: Trade Show Travel Co. Internet
 
 
23, Report #1322917


Aug 16 2016
09:46 PM
Trade Show Travel Co Free Vacation Scam West Palm Beach Florida greg Moore Author: Columbus, Ohio Travel Agencies: Trade Show Travel Co West Palm Beach, Florida  
 
24, Report #1321748


Aug 10 2016
11:25 AM
Miami Red Square Realty Kelly Salinas Sold a home that is UNINHABITABLE Sunny Isles Beach Florida Author: homestead, Florida Real Estate Services: Miami Red Square Realty Sunny Isles Beach, Florida  
 
25, Report #1321293


Aug 08 2016
09:46 AM
CareerCom Business School Went and took a tour of the school signed a paper stating that I was interested in going but changed my mind and didn't go back they charge me and got finiacial aid for me I never attended Oakland California Author: Oakland, California Trade Schools: CareerCom Business School Oakland, California  
   
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