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  Date Title City, State  
 
1, Report #1342401


Dec 10 2016
10:08 AM
SWISSFXTRADING LM SWISS DIRECT LTD REFUSE TO PAY $1570 INVESTMENT FUNDS WITHDRAWAL REQUEST UNKNOWN / UK OR CANADA OR AUSTRALIA Internet Author: Mosselbay, Alabama Investment Brokers: SWISSFXTRADING Internet  
 
2, Report #1342346


Dec 09 2016
04:00 PM
Bibicheff & Associates Alexander BibicheffAlex BibicheffBibicheff Law STAY AWAY. WORST LAWYER EVER. YOU'LL BE DEPORTED Brooklyn New York Author: Brooklyn, New York Lawyers: Bibicheff & Associates Brooklyn, New York  
 
3, Report #1342217


Dec 09 2016
06:55 AM
Emporium .emporium.com1st associates They don't ship your order yet will not cancel your order. Los Angeles California Author: Austin, Texas Television Parts & Services: Emporium Internet  
 
4, Report #1341996


Dec 07 2016
06:33 PM
Million Dollar Target They do not honor the 1 year money back guarantee Newport Beach California Author: Waterford, Michigan Investment Brokers: Million Dollar Target Newport Beach, California  
 
5, Report #1341983


Dec 07 2016
04:58 PM
landmark mortgage Remn lwnders incompetent.unprofessional. clearwater florida Author: new port richey, Florida Mortgage Brokers: landmark mortgage Florida  
 
6, Report #1341413


Dec 05 2016
06:37 AM
Online Trading Academy My Experience with Online Trading Academy at the Woodland Hills, CA location Woodland Hills, CA Nationwide Author: Woodlan Hills, California Investment Brokers: Online Trading Academy Nationwide  
 
7, Report #1335014


Dec 04 2016
03:33 PM
Jay Link, Pallet-Brokers.net Cross Pallet Company, Jordan Link Con-Artist Attempts to Steal from Truck Brokers Fresno, California Nationwide
Author: Atlanta, Georgia Trucking Companies: Jay Link, Pallet-Brokers.net Nationwide
 
 
8, Report #1341285


Dec 04 2016
11:31 AM
Pinellas Auto Brokers Buyer Beware of Pinellas Auto Brokers and Always Take Your Mechanic!!! St. Petersburg Florida
Teach your children well Author: Clearwater, Florida Auto Dealers: Pinellas Auto Brokers St. Petersburg, Florida
 
 
9, Report #1341276


Dec 04 2016
11:27 AM
HELPINGREVOLUTION.COM IS A SCAM Helping Revolution : Earn 50% profits on Bitcoin Investment – Online Donation is a SCAM Internet
Author: LAGOS, Investment Brokers: HELPINGREVOLUTION.COM Internet
 
 
10, Report #1341180


Dec 03 2016
10:32 AM
Brandy Davis Fortuno aid Thacker Associates Zobri? promised to eliminate debt and sole 17000 from my visa from an old retiree I feel like a fool Nassau New York New York Author: Zephyrhills, Florida Credit & Debt Services: Brandy Davis Nassau, New York  
 
11, Report #1341136


Dec 03 2016
10:19 AM
John Ricci US Angel Investors Ripped us off, fraud, liar, lied, deceptive San Francisco Internet Author: Boston, Massachusetts Investment Brokers: John Ricci Internet  
 
12, Report #1341121


Dec 02 2016
08:10 PM
Barry Pope Associates LLC Credit Repair Con Man Moreno Valley california UPDATE: BPA website suspended Author: vancouver, Washington Credit Services: Barry Pope Associates LLC Internet  
 
13, Report #1341112


Dec 02 2016
07:43 PM
Loandepot Loandpeot is a big scam to collect appraisal money Dearborn Michigan Author: Dearborn, Michigan Mortgage Brokers: Loandepot Nationwide  
 
14, Report #1340999


Dec 02 2016
10:08 AM
Wakefield & Associates Collections Aurora Colorado Author: Denver, Colorado Collection Agencies: Wakefield & Associates Aurora, Colorado  
 
15, Report #1340808


Dec 01 2016
10:22 AM
Janice McCarthy NMLS 1095767 American Residential LendingAmreslending American BancsharesSecurity National Mortgage CompanySunbelt FidelityNationwide Pre-Foreclosure ServicesEast Coast Fidelity SCAMMED CUSTOMER & FRADULENT PRACTICES (JANICE MCCARTHY NMLS 1095767) Fort Lauderdale Nationwide Author: Sunny Isles, Florida Mortgage Brokers: Janice McCarthy NMLS 1095767 Nationwide  
 
16, Report #1340793


Dec 01 2016
09:05 AM
Strano Rental & Realty Strano, Strano & Associates DON'T RENT or ALLOW TO MANAGE YOUR PROPERTY Belleville Illinois Author: O'Fallon, Illinois Property Management: Strano Rental & Realty IL  
 
17, Report #1340708


Nov 30 2016
06:04 PM
Tradorax Tradorax Binary Option trading platformTradorax Option tradingTradorax Binary trading options Tradorax took all of my account and locked me out from logging on to their site! London United Kingdom Author: Springville, Utah Investment Brokers: Tradorax London ,  
 
18, Report #1269923


Nov 29 2016
10:19 AM
Eric Noveshen/Envision Capital Bridgewater Capital; Bridgewater Associates; HR Ventures Envision Capital/Bridgewater Capital/Eric Noveshen Financial Advisor Fort Lauderdale Florida. Fort Lauderdale Florida Notice of Subpoena Issued Author: Henderson, Nevada Financial Services: Eric Noveshen/Envision Capital Fort Lauderdale, Florida  
 
19, Report #1340063


Nov 27 2016
12:11 PM
Kerns and Associates Jeannie Wont refund my money she did not do a CPN as she stated she would Internet Author: Pembroke, Texas Credit & Debt Services: Kerns and Associates Internet  
 
20, Report #1339828


Nov 25 2016
03:01 PM
TITANIUM LLC JOSHUA SUTHERLAND Alarm Company Scam! Duarte California Author: Los Angeles, California Security Services: TITANIUM LLC Duarte, California  
 
21, Report #1339817


Nov 25 2016
01:25 PM
Network Capital Wasted MY MONEY on UNNECESSARY Appraisal Request Nationwide UPDATE/RETRACTION on Network Capital Wasted My Money on Unnecessary Appraisal Request Nationwide Author: North Miami Beach, Florida Mortgage Brokers: Network Capital Nationwide  
 
22, Report #1339808


Nov 25 2016
12:02 PM
Motley fool Only sujest stocks they want to promote. Can't seam to get this stopped, and credit for unused portion. New York Author: So. St. Paul, Minnesota Investment Brokers: Motley Fool  
 
23, Report #1339749


Nov 25 2016
06:05 AM
Capital Finance LLC Michelle Seeling Breach of Contract/Referred us to scam investors in NYC & Canada Gainesville Virginia Author: Phiadelphia, Pennsylvania Mortgage Brokers: Capital Finance LLC Gainesville, Virginia  
 
24, Report #1339670


Nov 23 2016
10:59 PM
ACSF Capital Ken Mickens, Kenny Mickens, Yvette Mickens mistreat employees, share customer information, not a lender, not real brokers Los Angeles California Author: Woodland Hills, California Loans: ACSF Capital Los Angeles, California  
 
25, Report #1339422


Nov 22 2016
01:11 PM
TopStepTrader LLC TIMELINE of the tricks they played with me ….beamerUSA Chicago Illinois
Author: Jersey City, New Jersey Investment Brokers: TopStepTrader LLC Chicago, Illinois
 
   
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