211, Report:
#1364438
Posted Date:
Mar 28 2017
IIIInvestments iiinvestments.com A fake unlicensed managed fx fund Vienna Austria
This website is nothing but a pure scam. Why? Because after doing my own due diligence, I found some very interesting information about it. I don’t even know where to start:
They claim that they hold and manage over 26M in total funds, nothing wrong with that but can you guys exp...
Entity
Categories: Investment Brokers
212, Report:
#1362771
Posted Date:
Mar 20 2017
Utrader Binary Options Scams London Internet
I've invested GBP 15,150 with a company called Utrader. I've dealt with senior consultants that referred to themselves as Max Anderson & Adam Johansson. Since it was my first time trading in Binary Options, I've done all my trading with them - on a phone call or with Skype they've l...
Entity
Categories: Online Trading
213, Report:
#1360995
Posted Date:
Mar 10 2017
American Lead Transfers americanleadtransfers.com FAKE FAKE FAKE this is not Avatar Montgomery New York
WARNING WARNING WARNING Do not send money to this company--they are a fake and are pretending to be Avatar. They have stolen pictures from Avatar's site. They also had a video linking to AVatar. Thye will tell you they are Avatar. They are not related to Avatar and will s...
Entity
Categories: Telemarketing Companies
214, Report:
#1360620
Posted Date:
Mar 08 2017
Superior Solutions Superior Group Superior Sim Superior Solutions / Superior Group / Superior Sim not refunding money! Karachi.Pakistan Internet
It’s regarding Superior Solutions also knows as Superior Group, Superior Sim and Ahsan Javed with whom I bought a official unlock service for two iPhones locked by Japan's KDDI. I first place an order through the website and made a payment of $ 70.00 US through the payment servic...
Entity
Categories: Internet Fraud
215, Report:
#1360097
Posted Date:
Mar 06 2017
Complete Capital & Business Services, LLC Robert ColinsSteve McKayConstance M. HarperNathan Blanco ***SCAM Offer to Buy Timeshare*** Denver Colorado
Entity
Categories: Unusual Rip-Off
216, Report:
#1359255
Posted Date:
Mar 02 2017
BurnsSupplements Garcinia Burn,Oransun*Garcinia Hidden fees with Garcinia Internet
I ordered the trial for 9.94. Not once was I told that 79 dollars would be taken out of my bank account at a later date. (Which put my account as negative) The email address with my conformation email does not work. I called the number and they denied taking more money from my...
Entity
Categories: Drug Manufacturers
217, Report:
#1356843
Posted Date:
Feb 18 2017
Patrick Richard Beals, APA Fencing AKA All In One Fencing and More Shoddy craftmansship, overpriced fir crappy work. Promise to fix but keeps stalling! Had to redo entire fence myself! Ione California
My good neighbor fence blue down in the storm . The neighbor brought Patrick over to bid on fixing the fence. He and his crew were working across the street. I mistakenly thought this was the same guy that had done his previous fence repair. We settled on $1700 and he would s...
Entity
Categories: Home Improvements
218, Report:
#1356506
Posted Date:
Feb 16 2017
Stripe Founders: John Collison, Patrick Collison STRIPE 100% DISHONEST COMPANY - John Collison, Patrick Collison San Francisco California
I refuse to allow this company to hold my monies hosatage. They are completly 100% not a company you want to do business with. First off they will only accept emails that right there is a red flag when dealing with money. They do not respond in the time frame they say and you being ...
Entity
Categories: Internet Services
219, Report:
#1356353
Posted Date:
Feb 16 2017
Robinhood-Free Stock Trading Scam Trading Company Palo Alto California
Don't allow Robinhood to entice you with their $0 fee schedule. Robinhood is a fairly new trading company that was started in 2014. The only way to open an account with them is online via a mobile device (tablet, iphone, etc). They sucker people into opening an account by offering $...
Entity
Categories: Online Trading
220, Report:
#1355268
Posted Date:
Feb 10 2017
Dave Lewis 702-236-9873 [email protected] [email protected] facebook.com/postyourads www.facebook.com/postyourads Promote Your Business To 5000 Cities! I Will Put Your Product Or Service On 5000 Web Pages And Submit Every Page To Google, Yahoo An This guy, Dave Lewis, scammed me. Las Vegas Nevada
This guy scammed me out of $110, and I have it all documented in a Facebook conversation, and have it backed up on my computer, and another backup copy on Google Drive. Don't believe any of his rebuttals. He told me that if I didn't get any results from his submission of 5,000 web...
Entity
Categories: Search Engine Optimization