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  Date Title City, State  
 
1, Report #1357330


Feb 21 2017
06:19 AM
clarks home improvements, Brett clark took $3,300 to order windows for porch. no work done. Nov of 2014, never heard from him again sorrento Florida Author: leesburg, Florida Building Products: clarks home improvements sorrento, Florida  
 
2, Report #1357313


Feb 21 2017
06:04 AM
The malling shack home job AKA mailing broush. also here's there supportaddress ,advancedmg@wi.rr.com, I really needed to make money to send for my future wife. And found what I thought was much needed help with money problems and I used all of what I had just to end up being SCAMMED OUT OF MY ONLY MONEY I HAD!! Internet Author: Las Vegas, Nevada Convenience Stores: The malling shack home job mailing broush Internet  
 
3, Report #1357277


Feb 20 2017
07:26 PM
Mercedes benz of calabasas Mercedes Benz of Calabasas is the Home of Fraud and Scammers Calabasas California Author: Santa Monica , California Auto Dealers: Mercedes benz of calabasas Calabasas, California  
 
4, Report #1357262


Feb 20 2017
05:40 PM
birdi Company has disappeared san francisco California Author: Miami, Florida Home Security: birdi san francisco, California  
 
5, Report #1357258


Feb 20 2017
05:39 PM
Liley Funeral home very rude offensive liars marblehill Missouri Author: marblehill, Missouri Funeral Services: Liley Funeral home marblehill, Missouri  
 
6, Report #1357244


Feb 20 2017
05:05 PM
EasyKits Work at Home  Internet Author: Winterhaven, California Home Based Business: EasyKits Work at Home Internet  
 
7, Report #1357237


Feb 20 2017
03:36 PM
FIRST NATIONAL COLLECTION BUREAU American General Financial, LVNV FUNDING LLC This company said it owe a debt for $1104.50 I don't remember this on this debt this company said it owe is almost 10 year old Sparks Nevada Author: Rochester, New York Accounting: FIRST NATIONAL COLLECTION BUREAU Sparks, Nevada  
 
8, Report #1357156


Feb 20 2017
10:20 AM
Cornerstone Home Care Services Vauna Lawrence Where is the money honey???? Melbourne Florida Author: Palm Bay, Florida Employment Services: Cornerstone Home Care Services Melbourne , Florida  
 
9, Report #1357154


Feb 20 2017
10:17 AM
Linkshe placed order for $188 on February 2, 2017 and have not received any word on my order Internet Author: alamogordo, New Mexico Clothing Stores: Linkshe Internet  
 
10, Report #1357149


Feb 20 2017
10:13 AM
Cactus Leasing Jason BatesTanelle Bates The company shorted me out of $1,000 of my final pay. I was kicked out of the truck in Davenport,IA and had to pay my own way back home. Kansas City Missouri
Author: Chandler , Arizona Trucking Companies: Cactus Leasing Kansas City, Missouri
 
 
11, Report #1357100


Feb 19 2017
10:01 PM
Wagon Wheel Mobile Home Park Al Verbense ,owner, Rip off slumlord that sells broken unsafe homes. Oak harbor Washington Author: Oak Harbor, Washington Mobile Home Parks: Wagon Wheel Mobile Home Park Oak harbor, Washington  
 
12, Report #1357091


Feb 19 2017
09:04 PM
Bidvertiser took $70 in less than 2 hours Nationwide Author: Cleveland, Tennessee Internet Marketing Companies: Bidvertiser Nationwide  
 
13, Report #1357090


Feb 19 2017
09:04 PM
Frances Bowles Unlawful entry, home owner / real estate fraud, tenat fraud Oakville Ontario
Author: Burlington, Ontario Landlords: Frances Bowles Oakville, Ontario
 
 
14, Report #1357088


Feb 19 2017
08:37 PM
govdeals govdeals.com BUYERS BEWARE, DO NOT BUY. SELLERS REFUSE TO SELL TO HIGHEST BIDDER Internet Author: Pittsburgh, Pennsylvania Auction / Liquidators: govdeals Internet  
 
15, Report #1357089


Feb 19 2017
08:28 PM
Unstoppable Vision LLC Ordered 2 banks and never received them! Author: Grover Beach, California Miscellaneous Electronics: Unstoppable Vision LLC  
 
16, Report #1356977


Feb 19 2017
10:18 AM
Mediagemm.com mediagemm.com /home/ Stole money from my account. Internet Author: Bedford, New Hampshire Book Publishers: Mediagemm.com Internet  
 
17, Report #1356958


Feb 18 2017
08:37 PM
Kingsway Enterprises,LLC Kingsway Trucking Adam hired us for 2 years of back bookkeeping and will not pay the bill. Lies and avoids, doesn't pay. Conroe, Houston Nationwide, Tex Author: Conroe, Texas Customer: Kingsway Enterprises,LLC Nationwide  
 
18, Report #1356906


Feb 18 2017
07:06 PM
JC PENNEY Inmar promotions, and Sunbeam They renigged on a promotional $10 rebate on a $50 toaster. Coral Springs Florida Author: Margate, Florida Department & Outlet Stores: JC PENNEY Coral Springs, Florida  
 
19, Report #1356821


Feb 18 2017
10:40 AM
Citadel Steven Delvecchio Manna construction Crook, Conman, Thief, Liar, Poor excuse of a human being East Meadow New York Author: Liong Beach, New York Home Improvements: Citadel Steven Delvecchio East Meadow , New York  
 
20, Report #1356843


Feb 18 2017
10:16 AM
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
Author: Sacramento, California Home Improvements: Patrick Richard Beals, APA Fencing Ione, California
 
 
21, Report #1356817


Feb 17 2017
08:36 PM
Raneri and Long Roofing of Napa RL roofing This company put a roof on my mobile home that I later found out was not to code and not done correctly the roof now leaks If you check out Yelp and a few of the other side you will find they have done this to many other people Napa California Author: Sonoma, California Building Services: Raneri and Long Roofing of Napa Napa, California  
 
22, 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  
 
23, Report #1356778


Feb 17 2017
04:57 PM
GARCINIA CAMBOGIA GARCINIA CAMBOGIA SCAM CHARGES YOU FULL PRICE FOR YOUR FREE TRIAL BOTTLE AFTER ONLY 2 WEEKS! CONTINUES TO CHARGE & SEND PRODUCT AFTER CANCELLING! REFUSES REFUND! NATIONWIDE Internet Author: Albemarle, North Carolina Weightloss Programs: GARCINIA CAMBOGIA Internet  
 
24, Report #1356761


Feb 17 2017
02:56 PM
American West Homes Las Vegas Forcing families to pay with misleading information to keep your money Las Vegas Nevada Author: Las Vegas, Nevada Home Owner Associations: American West Homes Las Vegas Las Vegas, Nevada  
 
25, Report #1352628


Feb 17 2017
02:39 PM
Prakash Arunachalam Prakash Mr. Prakash Arunachalam/Pure Perfect Limited is a complete charlatan and fraud! Located in India, Prakesh pretends to be a Commitment/Allocation Holder, offering Newly Issued BGs to unsuspecting Buyers, claiming he can offer these from Deutsche Bank, Barclays and HSBC. Only problem is that he initially offers Desk to Desk Procedures followed by MT760 delivery of the BG, and then refuses to sign such a Contract, and instead tells the Buyer he can do the deal right away if the Buyer puts up a BLOCKED FUNDS via MT799. Chennai Tamil Naidu India
Author: FRESNO, California Financial Services: Prakash Arunachalam Chennai, India
 
   
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