61, Report:
#1338886
Posted Date:
Nov 19 2016
Skyline markets Ripped me off of $250 London Internet
I clicked on OrionCode to register and paid my $250. I then received a phone call from Carlos who told me that in order to have a personal broker I need to pay $2500. When I checked my account, as instructed, i was registered with a micro account, and therefore had to trade myself a...
Entity
Skyline markets
Categories: Investment Brokers
62, Report:
#1334151
Posted Date:
Oct 20 2016
Ann Wasserman Annie WassermanMeshugga Kennels Knowingly sells sick puppies, puppy mill, puppy broker, not a true breeder Ringwood New Jersey
I had purchased a fawn pug puppy from Ann Wasserman of Ringwood, NJ back in December 2013. I had contacted her a few times with issues and concerns. The first being on the night I had taken her home; I discovered she had fleas and was covered in flea dirt. That of course later led t...
Entity
Ann Wasserman
Categories: Animal Abuse
63, Report:
#1333557
Posted Date:
Oct 17 2016
Clarence Neely Clarence Neely, Khalil, Khalil Malik, Clarence Neely, Chesapeake Virginia
Back in 2006, a partner and I were swindled out of $50,000 dollars on a bogus concert which never existed by Clarence Neely. I have pursued him ever since. At one point catching up with him at a local radio station located in Norfolk, VA. Another person he had ripp...
Entity
Clarence Neely
Categories: Ticket Sales
64, Report:
#1331056
Posted Date:
Oct 01 2016
skyline markets Charlie Black/ Andy williams Skyline Markets is a total scam. Capital Markets Services Limited, 31 Southampton R Internet
Registered with $250 and you get a call from them promising you a return on investments and in order to give you advice you should increase your account to $10K. Said lets give it a shot. Of course, it turned out that they are full of it. The so called senior broker gives you a trac...
Entity
skyline markets
Categories: Brokerage Companies
65, Report:
#1328461
Posted Date:
Sep 16 2016
Skyline Markets Nationwide
I activated an account with brokerage Skyline Markets through a binary trading robot Optionrobot with the understanding that 88% of my trades will be successful. Before I activated my account, I used a demo account to see if it will really fulfill the advertised success rates. It ...
Entity
Skyline Markets
Categories: Brokerage Companies On-line
66, Report:
#1290865
Posted Date:
Jul 26 2016
Credico, Source Marketing Direct, Citipeak, AJG Direct, IXL, Skyline Promotions, Pinnacle Promotions etc Lied, manipulation, brainwash London Internet
I am well aware of the way in which these scams operate. The normal method of enticing the vulnerable in is by advertising for jobs in a completely different field. Namely for retail work or shop assistant type roles.
However you get to the interview and it isn't entirely what you a...
Entity
Credico
Categories: Advertising / Deceptive
67, Report:
#1276431
Posted Date:
Jul 20 2016
Owners Pride Companions Craig/Cj Tobler Lair, coward, s*** on the bottom of your shoe. Lockhart Texas
He sold a very sick French Bulldog to us over the holiday weekend. The puppy had parvo. The contracted states that the animal would be in perfect health. Will as you can tell that was not the case. I have contacted animal control as well as the police. My family's lawyer will ...
Entity
Owners Pride Companions
Categories: Animal Abuse
68, Report:
#1316100
Posted Date:
Jul 11 2016
KYH Steel Holdings Ltd kyh-hkkyh-hk.com [email protected] Job Offer Scam Mongkok, Kowloon Internet
Received an email from Caroline Hunter with the email address of [email protected]
The email stated:
Good day, KYH Steel Holdings Ltd is interested in employing your services on contract basis.I have also reviewed your profile on LinkedIn and find you eligible for this. The service...
Entity
KYH Steel Holdings Ltd
Categories: Accounting
69, Report:
#1303961
Posted Date:
May 06 2016
HI-REV MOTORS, LLC Hi-Rev Motors Deceptive, Bait and Switch, Shady Business Practices, SCAM Oviedo Florida Oviedo Florida
2015 was the first year I took a serious interest in acquiring a vehicle from Japan. I first contacted Hi-Rev through email in June of 2015 to inquire about their purchase process. I briefly exchanged emails with them and later I ended up calling to ask several more questions over t...
Entity
HI-REV MOTORS, LLC
Categories: Auto Dealers
70, Report:
#1294122
Posted Date:
Mar 16 2016
All American Auto Patrick Banta - owner Charged me $200+ for false labor charges never performed on my car San Francisco California
All American overcharged me for parts and for labor that was never performed. He took advantage of my being a woman, a minority and a senior citizen.
My 2004 Mercedes Benz C230 car wouldn't start at all on 01/12/2016 after having dinner downtown. That...
Entity
All American Auto
Categories: Auto Repair Service