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  Date Title City, State  
1, Report #1335244

Oct 26 2016
06:10 PM
Sun West Mortgage Company Inc Stealing money from nonloan holders Cerritos California Author: Someplace, Alabama Civil Rights Violators: Sun West Mortgage Company Inc Cerritos, California  
2, Report #1334869

Oct 24 2016
09:16 PM
Johnathan Taylor Andrew(Account Manager) c/o They used third party ads for binary option trading to deposit funds to their brokerage Internet Author: WALNUT CREEK, California Brokerage Companies On-line: Johnathan Taylor Internet  
3, Report #1334833

Oct 24 2016
09:04 PM
Standard Pacific Homes; Ryland Homes; CalAtlantic Homes Home Construction Nationwide Author: Sun Lakes, Arizona Builders & Contractors: Standard Pacific Homes; Ryland Homes; CalAtlantic Homes Nationwide  
4, Report #1334821

Oct 24 2016
09:01 PM
ATLS/DASCO STAY AWAY AT ALL COST meridian Idaho Author: Sun Valley, Nevada BBB Better Business Bureau: ATLS/DASCO Meridian, Idaho  
5, Report #1334760

Oct 24 2016
09:45 AM
Sun Coast Organics I made an order from this company, my money was taken, my order never processed. The owner Jim is a terrible business owner. I left a google review for his company- and instead of being a man, he DELETED HIS COMPANY from google. If that doen't speak volumes about his business practices. There are ripoff complaints on the BBB,, grasscity, and more. The owner made two facebooks and then rated himself! I had to call my bank to stop the payment. Their order details indicated you would receive a call to verify age- I did not receive any calls. BUYER BEWARE. They also are not FDA approved- so their use of the word organic is a lie and cannot be proven. NOT ORGANIC. Florida Internet Author: Tampa, Florida Tobacco Companies: Sun Coast Organics Internet  
6, Report #1332261

Oct 23 2016
05:13 PM
Andrew Fike Sun n fun totally Wet Vinyl Liners Riverview Florida Author: Tampa, Florida Pool Services: Andrew Fike Riverview, Florida  
7, Report #1334412

Oct 21 2016
03:13 PM
Nationstar Tax Advisors, LLC Derrick King, Ray Williams No refund given Jacksonville Florida Author: Covina, California Consumer Services: Nationstar Tax Advisors, LLC Internet  
8, Report #886256

Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Alabama is a stand your ground state we had every right to defend ourselves these neighbors in my neighborhood can kiss off they don't own our property and we have done nothing wrong Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
9, Report #1333905

Oct 18 2016
11:22 PM
Javid Pymanee Javid Paymani He promised to pay me for an event filming and photography never paid, blocked me and insulted my work. Caused me stress, loss of time and money. Broke the agreement. Woodland hills Internet
Please delete my previous reports Author: Sun valley , California Photography: Javid Pymanee Internet
10, Report #1333870

Oct 18 2016
06:56 PM
Supreme Fit Garcinia & Supreme Health Green Coffee Garcinia & Green Coffee Diet Supplement, Can't find out Name on bottle Unknown Internet Author: Sun City, California Drug Manufacturers: Supreme Fit Garcinia & Supreme Health Green Coffee Garcinia & Green Coffee Diet Supplement Internet  
11, Report #1333866

Oct 18 2016
06:45 PM
Sun Seeker Bought new Sun Seeker Tadpole Quadcycle at a dealer in Clinton, IA in 2014. Need Manual. Miami Florida Author: Fenton, Illinois Sporting Goods: Sun Seeker Miami, Florida  
12, 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  
13, Report #1333832

Oct 18 2016
03:44 PM
Wang Gang Shanghai emallofworldfashionshopol ordered tops sent sunglasses Ray Bans fake I'm sure, don't want them returned, no response re real order Shang Hai Internet Author: Orillia, Alabama Computer Fraud: Wang Gang Shanghai Internet  
14, Report #1333592

Oct 17 2016
12:45 PM
LIONESSE ADAN IS MANAGER FRAUD RIVERSIDE California Author: sun city, California Beauty Salons: LIONESSE RIVERSIDE, California  
15, Report #1333563

Oct 17 2016
11:23 AM
Kia Premier Dealership Ray, Service Manager and Jason Pesses, service advisor Deceptive Kenner Louisiana Author: Kenner, Louisiana Massage Parlor: Kia Premier Dealership Kenner , Louisiana  
16, 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,  
17, 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  
18, Report #1332499

Oct 10 2016
06:08 PM
Quantum Media Team Dream Innovations myself and over 100 other employees worked for months on end bringing in referrals to place company ads. when it came time for us to get we were given every excuse under the sun about the bank having the check on hold. To this day we still have not been been paid. Internet Author: East Chicago, Indiana Internet Fraud: Quantum Media Internet  
19, Report #1330367

Oct 09 2016
04:11 PM
CCR Construction Victor Hugo Natera, Ray Najera, Robert Natera Scammer, Deceptive Business Practice Horizon Texas Author: El Paso, Texas Builders & Contractors: CCR Construction Horizon, Texas  
20, 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,
21, 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  
22, 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  
23, 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  
24, 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  
25, 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  
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