71, Report:
#1469878
Posted Date:
Dec 19 2018
Raging Bull Bond and his jasonbondtraining.com, jasonbondpicks.com, ragingbull.com, Jeff Bishop, who is running now his weeklymoneymultiplier.com and his weeklymoneymaker.com, and his topstockpicks.com, Kyle Davis who is running his biotechbreakouts.com, Jeff Williams and his pennypro.com, Petra Hess and her petrapicks.com, Illegal charging of credit cards, false advertising, scam
After been charged $2,999 for an automatic renewal today of Kyle Dennis Biotechbreakouts biotechbreakouts.com, the renewal that I canceled 11 months ago, I decided to expose some of the companies that continue to scam people and making millions on the way. Don’t get me wrong, I do...
Entity
Raging Bull, 1
Author
Sydney, United States
Categories: E-trade, Trading, Online Trading School, Trade Schools, Online Trading, Trading Service
72, Report:
#1466963
Posted Date:
Nov 09 2018
crypto kirby vip he did not provide the vip service he advertised and i payed for
i payed $5,000 for vip membership which i did not recieve, then he blocked me from his sites
Entity
crypto kirby, 1
Author
john, perth, western australia, Australi...
Categories: Bitcoin Fraud, BTC Fraud, RIP-OFF, spam, Trading, Internet Fraud, Advertising / Deceptive, internet, Con Artist, theft
73, Report:
#1465855
Posted Date:
Oct 29 2018
Apiary Fund Promised quality training but better was found for free on Youtube, and they charge money to waste time in trade simulator Lindon Utah
I have always been interested in learning to trade Forex. I had some extra time last year since I took a leave of absence from work to look after my sick father. Apiary Fund offers to teach you to trade, and if you learn well they say they would even fund you to trade with their mon...
Entity
Apiary Fund, Lindon, Utah, 1
Author
Tom, Torrance, United States
Categories: education, Trading, Online Trading School, forex trading, Online Trading
74, Report:
#1463092
Posted Date:
Oct 01 2018
Modern Automotive LLC AC Finance, BG Finance, Spartanburg Auto Mall Buy Here Pay Here Sold Knowingly Sold Bad Vehicle Spartanburg SC
I went to Modern Automotive LLC to get a vehicle to drive back and forth to work. They were only able to get me into a 2005 Mustang Convertible through Buy Here Pay Here program. At the time of test drive everything seemed good with the vehicle except the motor for the convertible ...
Entity
Modern Automotive LLC, Spartanburg, SC, 1
Author
FireVet24, Spartanburg, SC, United State...
Categories: Auto Advertising Services, Auto dealer, Auto Dealer Repairs, Auto Dealers, auto financing, Auto Inspection, Auto Insurance, Auto Parts, Auto Repair Service, Auto Warranty, Automotive, Automotive loan servicing company, Banking, Car Financing, Car Insurance, Car Leasing/Sales, Car Parts & Accessories, car registration, Car sales, Car Stereos & Alarms, Fabrication, Fraud, Fraud, Junk Dealers, Mechanic, Mechanics, Motor Vehicle, Odometer, pricing, private party sale, Recall, failure to act, repairs, Safety/car accident, Sub Leasing, Title loans, Title Recovery, Unsafe car, Attorneys General, Better Business Bureau, Advertising, Discount Internet Retailer, E commerce, E-trade, Fraud, Internet Fraud, Internet sales, Internet sales, RIP-OFF, RIP-OFF, Suspected fraud, Suspected fraud, Trading, Auto loan, Auto Loan Financing, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Banks, collection agency, Collection Agency's, Collection scam, Collections, Conartist, Corp cedit., Credit, Credit Bureau, Credit Reporting Agencies, Finance, Fraud, Installment Loan Fraud, insurance, Insurance Companies, Loan, Loan and Bankruptcy Fraud, Loan Fraud, Loan Modification, Loan scam, Loans, Rip off, Scammers, Short term loan scams, Short term loans, took the money and ran, Accountability, Attorney Generals, Auto Dealers, BBB Better Business Bureau, Collection Agency, Company lied to me, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Fraud, FRAUDS BEWARE, Internet Fraud, Motor Vehicle Division, Return security deposit, RIP-OFF, Sales People
75, Report:
#1460344
Posted Date:
Sep 11 2018
Rajesh K Sinha Rajesh Sinha Rajesh K sinha Rajesh Kumar Sinha OS EDGE Rajesh Sinha stole more than 80,000 by pretending international trader Milpitas CA
Rajesh sinha is a real person
He lives in Bay Area
He has multiple cases
He is committing crimes against multiple people.
He stole 80K from us by pretending as if he will get us shipped PVC Resin from Africa. HE opened a letter of credit for 767,000 and he took an advance of 76,700 ...
Entity
Rajesh K Sinha, Milpitas, CA, 1
Author
expozfraud, Dhuri, Punjab, India
Categories: Trading