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  Date Title City, State  
 
1, Report #1356999


Feb 19 2017
10:52 AM
Optionsrider.com Bishop Lee, Optionsrider's CEO, Optionsrider.com is an absolute FRAUD Forex exchange Co. Auckland NewZealand Author: Vancouver, British Columbia Investment Brokers: Optionsrider.com Internet  
 
2, Report #1356937


Feb 18 2017
08:15 PM
YourTradingDay.com Steve DeWitt Stole my investment money and runs a daytrading room scam. New Lenox Illinois Author: San Diego, California Online Trading: Your Trading Day Steve DeWitt Internet  
 
3, Report #1356822


Feb 18 2017
10:39 AM
Beckum Mortgage Consulting Group Ja Mean Beckum Jamean Beckum presented himself in a suit, drove behind the wheel of a Jaquar and referred to himself as self employed with a business out of Ontario, California Ontario Nationwide
Jamean Beckum Author: Beaumont, California Consumer Services: Beckum Mortgage Consulting Group Nationwide
 
 
4, Report #1356830


Feb 18 2017
10:32 AM
GP CONSTRUCTION GROUP Unfair business practice... scammed me out of 20k US dollars, lie to customers. Commit insurance fraud.. I worked for them and watched this happen to employees and customers. Grapevine Texas Author: Flower mound , Texas Small Business Services: GP CONSTRUCTION Grapevine , Texas  
 
5, Report #1356802


Feb 17 2017
06:44 PM
Force Group Network Sold me advertising for home rental with guarantee that I would get one rental from them within 1 year. Charged me $995.00. We never received one rental through their company. They refused to refund my money. Florida Author: Duluth, Minnesota Telemarketers: Force Group Network  
 
6, Report #1356720


Feb 17 2017
01:28 PM
IMF global Mission Orlando olmedo, Oluwaseyi Omoniyi, Temidayo Oyelam, jack w. smith I was offered an investment return of 100.000 dollars on a thousand investment, as well as three thousand IRS, have yet to recieve portfolio any other contact On line as well Newark Denver Nationwide Author: San Diego, California Financial Services: IMF global Mission Nationwide  
 
7, Report #1058989


Feb 17 2017
01:18 PM
David Flynn & Lindsey Pinapfel Investment Scam, Ponzi Scheme, Felony trial for Armed Robbery, Zeek Rewards-style Con Artist Internet Nevada
Author: Texas Internet Marketing Companies: David Flynn & Lindsey Pinapfel Internet, Nevada
 
 
8, Report #1356655


Feb 17 2017
06:59 AM
eSuites Jerry Ellenberg, Jon Lee eSuites RIPOFF Sarasota Florida
Additional Evidence Author: Sarasota, Florida Investment Brokers: eSuites Tampa, Florida
 
 
9, Report #1356603


Feb 16 2017
07:43 PM
Tax Products Group Santa Barbara Turbotax/ Santa Barbara Bank and Trust Withholding my tax refund for weeks after IRS sent it to my bank USAA Santa Barbara California Author: Sandy, Utah Attorney Generals: Tax Products Group Santa Barbara Internet  
 
10, Report #1356578


Feb 16 2017
04:53 PM
SMI Swissmetal Inc. SMH Schweizerische Metallhandel Panama S.A. Fraudulent selling of rare and strategic metals in secure,deeded ,insured individual accounts in Switzerland and Panama Author: New Orleans , Louisiana Investment Brokers: SMI Swissmetal Inc. Internet  
 
11, Report #1356445


Feb 16 2017
09:39 AM
Taylor Motor Group Purchased a car that is basically scrap why as it had been in an accident and had been sold to me as not being involved in one Newark NG24 4SW Internet
Author: New Mexico Auto Dealers: Taylor Motor Group Internet
 
 
12, Report #1356438


Feb 16 2017
08:55 AM
Lustine Toyoa Lustine Automotive group warrantiy Woodbridge Virginia Go About This The RIGHT Way! Author: Woodbridge , Virginia Auto Warranty: Lustine Toyoa Woodbridge , Virginia  
 
13, Report #1355941


Feb 15 2017
03:37 PM
321 Travel, Travel Service Group, Travelate Travel Agency, 321 Travel, Travel Service Group, Travelate London, UK Nationwide Author: Alabama Travel Agents: 321 Travel Nationwide  
 
14, Report #1356271


Feb 15 2017
01:23 PM
Covered Glass, Inc, Window Design Group Ordered two windows. To be ALUMINUM, period, end of subject. Half aluminum and wood windows arrive. I decline the delivery. Simi Valley California Author: Woodland Hills, California Building Products: Covered Glass, Inc, Simi Valley, California  
 
15, Report #1356275


Feb 15 2017
01:20 PM
CashNet Us Group Fabiel Castillo CashNet US Group keeps calling and emailing me stating I took a payday loan from them and that they are going to have me arrested.  not appear Nationwide
Author: East Dundee , Illinois Unusual Rip-Off: CashNet Us Group Nationwide
 
 
16, Report #1356158


Feb 15 2017
08:32 AM
Cristina Sales Group SP Beware of Phil Amara selling anything for you on consignment............. You will never see a dime plus he will keep your property! Hudson Florida Author: Hudson, Florida Sales People: CrisGroup USA Hudson, Florida  
 
17, Report #1356139


Feb 15 2017
06:33 AM
Lumik Group Took my fridge back under warranty and thats the last i heard from them Melbourne Victoria Author: Sydney, Alabama Specialty Stores: Lumik Group Nationwide  
 
18, Report #1356071


Feb 14 2017
04:32 PM
Allen Marketing Group AMG TLC Vacation Package, Las Vegas Vacation Package Las Vegas Time Share Marketing Company Cedar City Utah Vegas Vacation Scam - Sales Fraud and Misrepresentation Las Vegas, Nevada and Cedar City, Utah Nationwide
Author: Los Angeles, California Travel Services: Allen Marketing Group AMG Nationwide
 
 
19, Report #1356037


Feb 14 2017
02:00 PM
Entegee Employment Services, Engineering Services Group, Adecco Entegee stole/embezzled thousands of dollars from my 401k. Burlington MA Author: Los Angeles, Employment Services: Entegee Employment Services Nationwide  
 
20, Report #1355990


Feb 14 2017
10:41 AM
Omnisure group, LLC Warranty on my Jeep, Chicago Illinois Author: Blaine, Minnesota Auto Warranty: Omnisure group, LLC Chicago , Illinois  
 
21, Report #1355954


Feb 14 2017
08:29 AM
Dynamic Motor Group eBay Auction Scammers rip off review unethical liars cheats Houston Texas Author: Texas Auto Dealers: Dynamic Motor Group Houston, Texas  
 
22, Report #1355926


Feb 14 2017
06:37 AM
National Congress of Employers Association AKA NCE GapAfford Plus, AKA MultiPlan Inc, AKA NCE Premier Medical Insurance, AKA NCE Group, AKA Amenity Benefits, AKA Allied National Lied, Scam, Fake, Pre-Exisiting Condition Termination, No refunds Houston TX Author: Durham, North Carolina Health Insurance: National Congress of Employers Association Internet  
 
23, Report #1355881


Feb 13 2017
07:29 PM
Kacmarsky Architectural Group Ron Kacmarsky DOESNT PAY HIS SUBCONTRACTORS Keasby New Jersey Author: Phila, Pennsylvania Home Improvements: Kacmarsky Architectural Group Keasby , New Jersey  
 
24, Report #1355874


Feb 13 2017
06:51 PM
Don Stera aka The Starrett Group Dead beat, stiffs his sub-contractors Langhorne Pennsylvania Author: Phila, Pennsylvania Home Improvements: Don Stera Langhorne, Pennsylvania  
 
25, Report #624101


Feb 13 2017
12:00 PM
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