41, Report:
#1202106
Posted Date:
Jan 16 2015
192.com background reports 192.com offer background reports and the are doing this for £17.50 this is a total rip off - scam london and the uk Internet
192.com is a very well know and popular site in the Uk used by a lot of people as an alternative to paying higher fees to prodfessioanls who specialise in locating people and providing expert background reports at realsitic fees.ie private and corporate investigators.
Ordinary me...
Entity
192.com
Categories: Miscellaneous Companies
42, Report:
#1199227
Posted Date:
Jan 04 2015
TITAN TRADE ALGO CAPITALS OR MHHG TECH SOLUTIONS emailed me and scammed me out of $5,000 London
I sent a total of $5,700 to Titan Trades for binary trades. When I requested to close my account and have my money sent back to me and they sent me $700 and are still holding $5,000 wired out of my savings account (my life savings).
Entity
TITAN TRADE
Categories: Investment Brokers
43, Report:
#1174370
Posted Date:
Sep 04 2014
JDate Used unconscionable terms to steal fee and profile Internet
1) Jdate stole fee $123.93, caused additional loss to me.
Posted for the rebuttals author “Robert” of JDate stole fee remover valid Romantic profile
“Robert” anyone who reads this will suspect you work for Jdate from the awe with which you protect the same terms of service...
Entity
JDate
Categories: Advertising / Deceptive
44, Report:
#1170452
Posted Date:
Aug 18 2014
NRG Binary, NRG Capitals ,located in Cyprus, Warning! Once you invest, they will keep your money! London London, UK
I invested money in NRG Binary, to make binary option trades.
A broker called often in the beginning, and was very eager to have me invest more.
The trades went well at first and I did invest more.
When I needed money and made a withdrawal request, no one bothered.
I´ve sent more t...
Entity
NRG Binary
Categories: Brokerage Companies
45, Report:
#1109402
Posted Date:
Jul 23 2014
UNION CAPITAL ASSOCIATES, Inc. LOAN FEES CONFINSCATED- Huntington Beach, California
I worked with this company 2 times. The first time I had issues with my documents being drawn up for the wrong state, so I had to redo them which in turn slowed my funding down. The second time, they gave me a proposal for money but when they could not actually get the funding w...
Entity
UNION CAPITAL ASSOCIATES, Inc.
Categories: Financial Services
46, Report:
#1149329
Posted Date:
May 24 2014
Mr Kim Podinarath Euro Capital Mr KIM PODINARATH ISSUES SCAM LETTERS USING HIS NAME AND NOT EURO CAPITALS. Paris Paris
Mr Kim Podinarath from EURO CAPITAL approached us to forward project finance opportunities for us to fund.
Please read below where this Mr Kim Podinarath issues scam letters by only using his name and not EURO CAPITAL.
Please click on the link below to see his scam letter in...
Entity
Mr Kim Podinarath
Categories: Financial Services
47, Report:
#1118121
Posted Date:
May 08 2014
Kettler Capitals Iceplex Unwilling to refund money for services not provided Arlington Virginia
I signed up for a Power Hockey ice hockey class. Based on the description provided on the website where the class was advertised, it seemed that this class was designed for intermediate or advanced skaters and experienced ice hockey players. However upon arriving at the first cl...
Entity
Kettler Capitals Iceplex
Categories: Sports Instruction
48, Report:
#1132592
Posted Date:
Mar 22 2014
ebay.com seller on ebay.com California Internet
ebay's seller policies suck Story.I am a 100% feedback guy with over 65 positive and no negative or neutral feedbacks.My sister has an ebay seller account. She sells her own used handbags, purses and wallets for ladies as auctions.She has a positive feedback score too. Most of ...
Entity
ebay
Categories: Miscellaneous Electronics
49, Report:
#605553
Posted Date:
Jan 14 2014
M3 Strategy - Michele Mitchell michele mitchell thieves,liars,con artists scottsdale, Arizona
my experience is no different then the ones already reported except for a few things. michele mitchell does not answer her phone, she lies in every email, she has been locked out of her office because i went there and took the landlords sheet off the door that shows it. her answer t...
Entity
M3 Strategy - Michele Mitchell
Categories: Mortgage Companies
50, Report:
#1090492
Posted Date:
Oct 08 2013
Local Records Office Scammy, Sleazy, Predatory, I-Can't-Believe-That's-Their-Business-Model Pekin Illinois
Received official-looking envelope with LOCAL RECORDS OFFICE in all capitals in the return address, with words printed on it like IMPORTANT PROPERTY INFORMATION, RESPOND PROMPTLY, and WARNING: $2,000 FINE , 5 YEARS IMPRISONMENT OR BOTH FOR ANY PERSON INTERFERING OR OBSTRUCTING WITH ...
Entity
Local Records Office
Categories: Government Services