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  Date Title City, State  
 
26, Report #1276897


Dec 29 2015
04:41 PM
Regal Options The web site has disappeared Binary trading United Kingdom Internet Author: Kingston, New York Financial Services: Regal Options Internet  
 
27, Report #1214312


Dec 26 2015
09:38 AM
Power Places Tours Power Places Tours Ethics Scandal with Gregg Braden / Deposit Payments Scam Boulder Colorado
I withdraw my complaints about Power Places Tours Inc / I have resolved my differences with Power Places Tours Author: Alabama Travel Services: Power Places Tours Boulder, Colorado
 
 
28, Report #1260569


Dec 21 2015
09:30 AM
Sinclair James International Michael Whiting, Graham Wilkes, Darren Brindle Sinclair James International TAM Scam Makati Nationwide
Illegally Trading Sinclair James Author: Makati, Alabama Financial Services: Sinclair James International Nationwide
 
 
29, Report #1275366


Dec 20 2015
08:00 AM
Vintage USA Vintage USA Trading used my credit card Perkins Oklahoma money back Author: Paducah, Kentucky Credit Card Fraud: Vintage USA Perkins, Oklahoma  
 
30, Report #1275214


Dec 19 2015
07:41 AM
TAWFIQ SAIF FOR IMP AND TRADING COMPANY CHEATED US TO SHIP OUR CONTAINER TO OTHER COUNTRY NOT SAME S/C Author: ADEN, Alabama Newspapers – Magazines: TAWFIQ SAIF FOR IMP AND TRADING  
 
31, Report #1275124


Dec 18 2015
04:41 PM
Ray Hamilton Co. The owner J Wallis refused to pay me after I ran from Cincinnati to Oregon to NYC back to Cincinnati I have left messages called text all he said was my truck was dirty no pictures no estimates no check Stubbs no toll refund this is before Xmas he laughed when I called him today his staff is unproffesional I was threatened to be fired if I didn't run illegal I was charged service failures yet never late to delivery I was terminated via text he hollars no respect won't talk to me like a man. Blue Ash Ohio Author: Middletown, Ohio Travel Services: Ray Hamilton Co. Blue Ash , Ohio  
 
32, Report #1273921


Dec 13 2015
10:22 AM
Gvoks West Sun Life Financials Fraud, Scammer, Stealing Money Miami, FL Nationwide Author: New York, New York Loans: Gvoks West Nationwide  
 
33, Report #1273874


Dec 12 2015
10:53 PM
LBinary Options LBinary is a binary options trading company based in the UK(?) they are a ripoff. They steal your money and never let you withdraw from your account. Total RIPOFF UK Nationwide Author: North Las Vegas, Nevada Financial Services: LBinary Options Nationwide  
 
34, Report #1273561


Dec 11 2015
10:03 AM
HQ International Trading Group Co., Ltd. NUOFENG TRADING CO., LIMITED I made 2 bank Transfers to chinese companies, check them below, and never received product.  Author: Fontana, California Audio & Electronic Retail Stores: HQ International Trading Group Co., Ltd. Shenzhen Guangdong,  
 
35, Report #1273244


Dec 10 2015
06:37 AM
Big Option London Binary trading To all are trading BIG OPTION in London is a big scam they promest good return Money and you can-not get anything service is very bad no return e-mail and no Return phone call her name is SAMANTHA LYNCH be carefull with this Company. Big Option London scam Samantha Lynch london Internet Author: Seoul , Alabama Brokerage Companies: Big Option London Binary trading Internet  
 
36, Report #1273024


Dec 09 2015
09:00 AM
Ivory Option David Cohen, CEO David Hoffman, broker Viktoria Russell, customer service supervisor, Alfred Levine, broker Unauthorized broker trading, robot trading, misappropriation of funds, breach of contract London, UK Internet Author: Edmonds, Washington Brokerage Companies On-line: Ivory Option Internet  
 
37, Report #1272353


Dec 06 2015
06:55 AM
Rafat Lashkariya Independent Consultant involved with Options Trading - ( RUN,RUN,RUN from this Guy ! ) Chicago Illinois Author: Grosse Pointe, Michigan Investment Brokers: Rafat Lashkariya Chicago, Illinois  
 
38, Report #1272195


Dec 05 2015
07:11 AM
Fast Pet Movers Air Animal Express Carmen Ray French Bulldog Breeder and Shipper is a scam Fargo North Dakota Author: Internet Pet Shops & Supplies: Fast Pet Movers Internet  
 
39, Report #1272139


Dec 04 2015
06:08 PM
Cheerwing SilverCircle Gold Wing Trading Gold Wing Building Supply Deceptive bait and switch with unauthorized charges Gardena California Author: 5427 talon court, Maryland Toy Stores: Cheerwing USA Gardena, California  
 
40, Report #1272129


Dec 04 2015
05:33 PM
Trading Concepts Todd Mitchell Todd Mitchell Trading Concepts SCAMMER INTERNET FRAUD NON DISCLOSURE OF TRADING RISK CFTC VIOLATIONS Bingham Farms Michigan Author: Alabama Internet Fraud: Trading Concepts Todd Mitchell Bingham Farms, Michigan  
 
41, Report #1268845


Dec 03 2015
03:16 PM
Sterling Hearing Care Stay away or get ripped off! Washington Michigan Author: Ray Twp., Michigan Hearing Aid Centers: Sterling Hearing Care Washington, Michigan  
 
42, Report #1271306


Dec 01 2015
12:53 PM
GEF Construction Geoff Jones Ray Czumaj price gouge families and use scare tactics to run up the bill Arizona Author: Chandler, Arizona Builders & Contractors: GEF Construction Internet  
 
43, Report #1271277


Dec 01 2015
11:32 AM
AISEESOFT AISEESOFT ADMITS THEIR SOFTWARE IS USELESS AND THREATEN EMPLOYEES WITH JOB LOSS, IF THEY ISSUE REFUNDS! not listed Internet Author: SUN VALLEY, California Computer Software: AISEESOFT Internet  
 
44, Report #1271095


Dec 01 2015
10:43 AM
Optionrally Forex Sweet talked my entire savings out of me promising profits and wins. ( winning 75 % of the time ect .) trading program freezes and has glitches , man on phone had me click some trades and traded all of my 21400 Canadian dollars into all loses , refusal to give my money back prior or now . Cyprus UK
Author: Edmonton , Alabama Investment Brokers: Optionrally Nationwide
 
 
45, Report #1271239


Dec 01 2015
08:50 AM
Powersport Superstore and Amazon distributor Selling Used Items as New Cedar Park Texas Author: Sun Lakes, Arizona Motorcycles: Powersport Superstore Cedar Park,  
 
46, Report #1271131


Nov 30 2015
05:48 PM
Hotels.com Overcharged hotel rate, failed to credit bookings toward rewards account Internet Author: Sun City , Arizona Hotel: Hotels.com Internet  
 
47, Report #1270958


Nov 30 2015
07:08 AM
CECNY Consulting and Educational Center of NY selfdisover.org, Dr. Ray Blanchard, Sylvia Badasci, Bettie Spruill, Krista Petty-Raimer, Francine Rahe Landmark Education, Landmark Forum, Cult, France 3 documentary CECNY Consulting and Educational Center of NY is the same type of cult as Landmark Forum or Landmark Education. They brainwashed me and now I have to undo the damage that was brought about by my experiential education and involvement in CECNY Farmingdale Nationwide Author: Farmingdale, New York Adult Career & Continuing Education: CECNY Consulting and Educational Center of NY selfdisover.org, Dr. Ray Blanchard, Sylvia Badasci, Bettie Spruill, Krista Petty-Raimer, Francine Rahe Nationwide  
 
48, Report #1202412


Nov 28 2015
01:41 PM
ZANO & Torquing Group Ivan Reedman, Reece Crowther ZANO kickstarter scam & vaporware; does not actually fly Internet
Merry Christmas GUYS!!! Author: Arlington, Texas Miscellaneous Electronics: ZANO & Torquing Group Internet
 
 
49, Report #1270714


Nov 28 2015
11:09 AM
Sophall Voek I am Cambodian and i was cheated by an online trading website in Shenzhen China by purchasing their products and said products will be sent by DHL,  Shenzhen Internet
ripped off by similar yuetailong-trade.com Author: Phnom Penh, Alabama Television Parts & Services: LaiFeiTe Commerce Technology Co., Lt
 
 
50, Report #1270667


Nov 28 2015
12:01 AM
American Elite Trading -aka- Elite Dubai Group American Elite Trading -aka- Elite Dubai Group sold me junk, under weight bales and delivered 195 of 250 bales I paid for. Orlando Florida
Author: Kampala, Alabama Bait-and-Switch: American Elite Trading Orlando,
 
   
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