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  Date Title City, State  
 
1, Report #1190831


Nov 22 2014
11:31 PM
Motorfreakusa PCC Global Trading, Inc. Chris Chiu Fraud, damaged item, junk made in china Ontario California
Author: Las Vegas, Nevada Miscellaneous Electronics: Motorfreakusa Ontario, California
 
 
2, Report #1190563


Nov 21 2014
01:52 PM
ACS Inc. Ace Cash Services Inc., Cash Net USA, Cash America and 500 Cash Advance You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. none given Internet Author: Columbus, Ohio Cash Services: ACS Inc. Internet  
 
3, Report #1102682


Nov 20 2014
03:38 PM
OLD STYLE CONJURE Momma Starr RIPOFF FRAUD TEXAS Texas
Author: Florida Astrologers & Psychics: OLD STYLE CONJURE Texas
 
 
4, Report #1190223


Nov 20 2014
11:05 AM
SANTA ANA SMOG REPAIR,INC. JERRY JERRY,CHRIS,TONY,GILBERTO,NEW GUY.TRANSMISSION EXPERT WITH OUT A SHOP. MISLEADING FALSE ADVERTISING OF TRANSMISSION REBUILDING FRAUD,DECEPTIVE TURN A BLIND EYE ON A BAD TRANSMISSION SANDBAGGING UNTIL WARRANTY ENDS Santa Ana California Author: Cypress, California Auto Mechanics: SANTA ANA SMOG REPAIR,INC. JERRY Santa Ana , California  
 
5, Report #1190175


Nov 20 2014
08:35 AM
Monro muffler Kevin and Chris. Manager and assistant respectively. Did a just as good asjob on my disabled fathers car,then when the car caught fire it wasn't there fault. Auburn New York Author: Auburn, New York Auto Repair Service: Monro muffler Auburn, New York  
 
6, Report #1190081


Nov 19 2014
04:32 PM
cool ace air ace air telemarketing call to set up unsollicited appointment; lied phoenix Arizona Author: phoenix, Arizona Advertising / Deceptive: cool ace air phoenix, Arizona  
 
7, Report #1189849


Nov 19 2014
11:36 AM
On time garage door. Issac- Chris Con artist Dade county-Broward county Florida
Author: Miami, Florida Garage Door Companies: On time garage door.
 
 
8, Report #1189790


Nov 18 2014
03:30 PM
ACE Cash Services David CooperSr. Investigation Officer (Law & Enforcement Dept.)Ace Cash ServicesPhone:+1-(347) 468-8964 Fraudulent claims, threats of lawsuit/seize bank accounts/shut down ssn/wage garnishment Internet Internet Author: Denver, Colorado Internet Fraud: ACE Cash Services Internet  
 
9, Report #1189750


Nov 18 2014
01:11 PM
Centurion Chris Harrassed me at work, rude, mean, heartless, I asked him not to call my job and he did again...I dispute the issues, they don't care, they are trying to get money out of me and to give them a credit card and I dont know if they are legit or not...why can't they give me more information about this. They are threating to call human resources on me...I'm a missionary I don't need this...so being pressured I spoke with another gentleman named Joe yesterday and he agreed that I would pay $50 a month starting next month..and this same guy named Chris phones me back again harrassing me saying they need the money this month... all I have is the phone # ***-***-**** and the guys name... Bensalem, PA Internet Author: Camden, New Jersey Collection Agencies: Centurion Internet  
 
10, Report #1189592


Nov 17 2014
08:24 PM
Angelz Appliance Chris and Jen Harper Selling Junk Appliance that do not work Southaven Mississippi Author: Bartlett, Tennessee Appliances: Angelz Appliance Southaven, Mississippi  
 
11, Report #1189576


Nov 17 2014
07:07 PM
Chris Delaney Con Artist, Thief, Scum Bag, Low Life seattle Washington Author: , Delaware Investment Brokers: Chris Delaney seattle, Washington  
 
12, Report #1175284


Nov 17 2014
05:42 PM
Chris Anzalone Christopher Anzalone Liberty International Financial Services Liberty Holding Group (LIHC) Arrowhead Research Corporation SCAM ARTIST Los Angeles California
Author: Los Angeles, California Real Estate Investing: Chris Anzalone calabasas, California
 
 
13, Report #1189514


Nov 17 2014
02:46 PM
Corporate Depot I ordered a Right Angle Binder Set Stock #S60 on July 14, 2014 but never received the merchandise. only on line, no physical address listed Internet Author: Ault, Colorado Unusual Rip-Off: Corporate Depot Internet  
 
14, Report #1189028


Nov 17 2014
01:08 PM
Weebly Inc Weebly.com Weebly for Education Weebly Fraud, Privacy Violation Slander Defamation Weebly Inc David Rusenko Chris Fanini, and Dan Veltri Sequoia Capital Baseline Ventures Ron Conway Y Combinator San Francisco California
Author: Canton, Michigan Internet: Weebly Inc Weebly.com San Francisco, California
 
 
15, Report #1189302


Nov 16 2014
04:42 PM
Christopher Jaworski Chris Jaworski, Christopher t Jaworski, High stakes consultinghighstakesmn.net fast talking con man. Cottage Grove Minnesota Author: Cottage Grove, Minnesota Bait-and-Switch: Christopher Jaworski Cottage Grove, Minnesota  
 
16, Report #1189270


Nov 16 2014
12:25 PM
CENTURY 21 BRADLEY WATKINS-ADAMS TEAM CHRIS PARKER REALTOR * THEY HAVE PROFESSIONAL DEGREES IN LYING * Fort Wayne Indiana Author: Indiana Realtors: CENTURY 21 BRADLEY Fort Wayne, Indiana  
 
17, Report #1189108


Nov 15 2014
01:11 PM
City Garage Chris Schuler Took my car apart, claim to be fixing it, but either can't or won't. They had it 7 weeks. I paid in advance. Apopka Florida Author: Windermere, Florida Auto Repair Service: City Garage Apopka, Florida  
 
18, Report #1188891


Nov 14 2014
12:55 PM
United Legal Investigation Bureau ACE Cash Services/Cash Net USA/Cash America/500 Cash Advance Fraud! Big honking SCAM!! So annoying--kind of scary too Internet Author: Martinsburg, West Virginia Collection Agencies: United Legal Investigation Bureau Internet  
 
19, Report #1188581


Nov 13 2014
08:45 PM
UBAD Corp Martin Medina Ace Car Reconditioning Ace cars, acecars.net, Eric palacios, aloha auto detailing, Tigard auto body repair Extremely dishonest , creepy south of the border employees, fake services, dangerous, vulgar, racist.  Beaverton Oregon
Author: beaverton, Oregon Auto Dealer Repairs: UBAD Corp Beaverton, Oregon
 
 
20, Report #1188653


Nov 13 2014
09:58 AM
ACE CASH SERVICES William Johnson LAWSUIT Internet Author: Watertown, Wisconsin Loans: ACE CASH SERVICES Internet  
 
21, Report #1188492


Nov 12 2014
02:50 PM
ace industrial supply read all these reports-- THEY ARE TRUE burbank California Author: burbank, California Bait-and-Switch: ace industrial supply burbank, California  
 
22, Report #1186258


Nov 12 2014
09:14 AM
Chris ruwe nationwide credit counseling services interstate marketing National consumer bailout program Scammer, fraud, stole my identity Hollywood Florida
Author: Davie, Florida Credit & Debt Services: Chris ruwe nationwide credit counseling services interstate marketing Hollywood , Florida
 
 
23, Report #1188366


Nov 12 2014
07:12 AM
FAST TRACK DEBT RELIEF TAMARAC CHRIS BURKE TOOK MY MONEY AND LIED TO ME TAMARAC Florida Author: Pompano Beach, Florida Collection Agencies: FAST TRACK DEBT RELIEF TAMARAC TAMARAC, Florida  
 
24, Report #1188348


Nov 12 2014
06:29 AM
Mr Chris Niarchos Pyramid Sales Scam Nationwide
Author: New Orleans, Louisiana Advertising / Deceptive: Niarchos Nationwide
 
 
25, Report #1188324


Nov 11 2014
10:40 PM
Ace Legal Ace Cash Services scam company claims wire fraud, refusing to pay a debt committed to by internet Internet Author: Sandusky, Ohio Cash Services: Ace Legal Internet  
   
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