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  Date Title City, State  
 
1, Report #1287310


Feb 12 2016
04:50 PM
Timothy Delany Plumbing Inc. Timothy Delany bait and switch Vancouver BC
Author: Vancouver, British Columbia Questionable Activities: Timothy Delany Plumbing Inc. Vancouver, British Columbia
 
 
2, Report #1287302


Feb 12 2016
04:21 PM
LVNV FUNDING LLC Niagara Credit Solutions, Inc They are trying to scam me in the amount of 3375. 00 saying I owe sears national bank this money Boston Massachusetts Author: Brockton , Massachusetts Questionable Activities: LVNV FUNDING LLC Boston, Massachusetts  
 
3, Report #1287287


Feb 12 2016
03:49 PM
Rock rose realty Inc, Susan Barnes Rock rose real estate Seller of Non existing business and fradulent real estate sales - archtects the fraud transactions - Kissimmee Florida
Author: Davenport, Florida Realtors: Rock rose realty Inc, Kissimmee, Florida
 
 
4, Report #1287300


Feb 12 2016
03:44 PM
Avid Technology Inc Avid lets customers down Boston Massachusetts Author: Athens, Other Software: Avid Technology Inc Massachusetts  
 
5, Report #1287280


Feb 12 2016
03:18 PM
FTF Inc. Michael Aingorn ***-***-**** FTF ATM, ftfnyc.com $1000 Referral Fee- TOTAL SCAM- FTF Inc. ATM company is a SCAM Brooklyn New York
Author: New York Bad Check Writers: FTF Inc. Michael Aingorn 347-409-9414 Brooklyn, New York
 
 
6, Report #1287229


Feb 12 2016
12:34 PM
SONGSONG, INC. ( GREENICE) TRUCELL VERNON California Author: Arizona Unusual Rip-Off: SONGSONG, INC. VERNON, California  
 
7, Report #1287225


Feb 12 2016
11:53 AM
CONSTELLATION ENERGY SERVICES, INC Exelon CorporationConstellation NewEnergy, Inc.Constellation Energy Power Choice, LLCConstellation Energy Gas Choice, LLCConstellation Energy Services – Natural Gas, LLCBGE Home Products & Services, LLCBGE HomeConstellation Electric and Constellati Constellation Hijacked My Company's Electric Supply Without Authorization De Pere Wisconsin Author: Keyport, New Jersey Electrical Services: CONSTELLATION ENERGY SERVICES, INC De Pere, Wisconsin  
 
8, Report #1287207


Feb 12 2016
11:13 AM
Area Construction Services Inc. Kenneth Monilaw Ken Monilaw contracted to set up a modular in McHenry County for a man who is parapalegic. He subcontarcted the work out 3 years ago. The home and garage is still not finished and none of the sub contractors were paid. He pocketed over $50,000.00 and has disappeared. I reported him to the authorities but nothing has been done to pay back the money he stole from the poor guy who is housed in a nursing home in Chicago because he can't live in a home that is still not finished and damaged from the weather. Crystal Lake Illinois Author: Indianapolis, Indiana Attorneys General: Area Construction Services Inc. Crystal Lake , Illinois  
 
9, Report #1287055


Feb 11 2016
08:19 PM
Global Tour and Travel USA - SUPER VACATION DEAL INC. DBA (100 W. Lucerne Circle Suite 403 Orlando FL 32801. USA) Manoj Rajayah (CEO)manoj@globaltourandtravel.usJennifer Rodriguez (HR)jennifer@globaltourandtravel.usAlex (Sales) accounts@globaltourandtravel.usChris (Sales) accounts@globaltourandtravel.us Manoj Rajayah, Jennifer Rodriguez, Alex and Chris! GTT - Global Tour and Travel USA F* S* of YOU ALL! F* LIERS! F* FAKE! F* B*! YOU OWE TO PAY US OUR SALARY F* S* OF YOU ALL! 100 W. Lucerne Circle Suite 403 Orlando Florida Internet Author: Tagbilaran City, Travel Services: Global Tour and Travel USA - SUPER VACATION DEAL INC. DBA (100 W. Lucerne Circle Suite 403 Orlando FL 32801. USA) Internet  
 
10, Report #1287056


Feb 11 2016
06:39 PM
Trinity de Guzman Christopher de Guzman, Trinity de la Cruz, Ayahuasca Healings, Trinity Marketing LLC, Your Highest Truth Healings Inc. con artist, marketer, illegal ayahuasca Elbe Washington Author: Centralia, Washington Cult Organizations: Trinity de Guzman Elbe, Washington  
 
11, Report #945274


Feb 11 2016
06:20 PM
RYHOLLANDFIELDER, INC. RON WALBLAY & JULIE CULBRETH RON WALBLAY IS A CON MAN ON BIG SCALE WITH HIS SIDE KICK MUTT JULIE CULBRETH MISS FRAUD EXAMINER WHO IS THE BIGGEST FRAUD OF ALL FORT LAUDERDALE, Florida  I am their worst nightmare Author: DALLAS, Texas Questionable Activities: Ry Holland Fielder - Ron Walblay FORT LAUDERDALE, Florida  
 
12, Report #735587


Feb 11 2016
04:31 PM
Press Talent Management and Developement, SCAM ALERT-BRANDIE FROMMELT Las Vegas and Salt Lake City, Nevada Author: , Talent Scouts: Press Talent Management and Developement Las Vegas and Salt Lake City, Nevada  
 
13, Report #722646


Feb 11 2016
04:30 PM
Press Talent Management Tru Talent Management Press Talent and Tru Talent Management are the same company in Salt Lake and  Las Vegas, Nevada Author: Salt Lake City, Utah Modeling & Talent Agencies: Press Talent Management Las Vegas, Nevada  
 
14, Report #1286950


Feb 11 2016
12:38 PM
select portfolio servicing Incorrect loan management, threatens default and forclosure, non-disclosed fees salt lake city Utah Author: albany, New York Commerical Lending Firm: select portfolio servicing salt lake city, Utah  
 
15, Report #1286945


Feb 11 2016
12:34 PM
UNITED STATE ECONOMIC PROTECT LLc. This is the final chance for you. This Legal Proceeding issued on your Docket number: # DU-K/760053 with one of UNITED STATE ECONOMIC PROTECT LLc. Company in order to notify you that after making calls to you on your phone number we were not gets any co response with you. So the Accounts Department of UNITED STATE ECONOMIC PROTECT LLc. has decided to mark this case as a flat refusal and press charges against you in to the court house. No address on the email Nationwide Author: GARDEN CITY, Kansas Loans: UNITED STATE ECONOMIC PROTECT LLc. Nationwide  
 
16, Report #1286910


Feb 11 2016
12:00 PM
Amazon.com, Inc. Unfair business practices by Amazon.com Inc to independent Amazon Professional Seller Seattle,Wa Nationwide Author: Pompano Beach, Florida On-Line Business: Amazon.com, Inc. Nationwide  
 
17, Report #1286719


Feb 10 2016
03:46 PM
Cobblebot Inc Professional Scammers and very good at it. texas Author: Calgary, Alberta Miscellaneous Electronics: Cobblebot Inc Internet  
 
18, Report #1286715


Feb 10 2016
03:11 PM
BCB CONSTRUCTION, INC. ABANDONEMENT ORANGE, California Author: COMMERCE, California Builders & Contractors: BCB CONSTRUCTION, INC. ORANGE,, California  
 
19, Report #1286704


Feb 10 2016
02:46 PM
The Autobroker INC Bob-owner Sold crappy car trying to resolve problem owner starts swearing Fort Wayne Indiana Author: Fort Wayne , Indiana Auto Dealers: The Autobroker INC  
 
20, Report #1286633


Feb 10 2016
11:40 AM
Heritage Motors Inc Sold Known to be bad cars as 100% good Medford Oregon Author: medford, Oregon Auto Dealers: Heritage Motors Inc Medford, Oregon  
 
21, Report #1286616


Feb 10 2016
11:14 AM
HSBC Auto accounts This company has a lien on our 1993 toyota which we bought out right 20 years ago my husband died a few month ago and i wanted to give it to my neighbor and when i went to get a new title because i couldnt find mine they said there was a lien on it. Then i read all these scams and this is fraud. I will take them to court if i have to. Sacremento California California Fishy story Author: North Lauderdale, Florida Car Financing: HSBC Auto accounts Sacremento, California  
 
22, Report #943571


Feb 09 2016
05:14 PM
29 Prime 29' Prime INC, OC Listings INC I've documented and recorded 16 different illegal robo calls made to my phone number wth their Google listing scam Irvine, California Author: San Diego, California Web Hosting: 29 Prime Irvine, California  
 
23, Report #776875


Feb 09 2016
05:03 PM
29 Prime,.INC. OC LISTINGS Worked for them for 3 hours, said we were not being paid for training, so I left,asked them for 24.00, they would not pay so,now we are haveing a hearing at the labor board.29 prime said they have nev  Irvine California Author: Santa Ana, California Search Engine Optimization: 29 Prime Irvine, California  
 
24, Report #1286445


Feb 09 2016
04:45 PM
sSelect Portfolio Servicing Inc SPS Misleading, fraudulent activity, violating Presidents MHA program, badgering Salt Lake City Nationwide Typical Author: Norwich, Connecticut Collection Agencies: sSelect Portfolio Servicing Inc Nationwide  
 
25, Report #1286437


Feb 09 2016
03:51 PM
WePay Inc. Refusal to provide an answer to why my account was closed. Redwood California Author: Jacksonville, Florida Credit Card Processing (ACH) Companies: WePay Inc. Redwood, California  
   
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