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  Date Title City, State  
 
1, Report #1190621


Nov 21 2014
05:48 PM
CBC CONSULTING GnbH OR AC LOGISTICS PAID OFF CREDIT CARDS, I THEN MADE PURCHASES, SHIPPED THEM TO RUSSIA, WIRETRANSFERS BOUNCED AFTER 9 DAYS NEW YORK New York Author: san diego, California Credit Card Fraud: CBC CONSULTING GnbH NEW YORK, New York  
 
2, Report #1190571


Nov 21 2014
03:56 PM
Actuarial Consulting Group (ACG): Hal Butler: Carmen Davis: Amy Hawks: Ripoff Liars: Lebanon Tennessee Author: Alabama Small Business Services: Actuarial Consulting Group Lebanon, Tennessee  
 
3, Report #1190472


Nov 21 2014
10:01 AM
Darin Vega; Darren Vega Refuses to pay for services rendered on automotive repair Marimar Beach Fl, Mobile Al Florida, Ala. Author: Mobile, Alabama Auto Repair Service: Darin Vega Marimar Beach, Florida  
 
4, Report #1190475


Nov 21 2014
09:23 AM
Fiesta fabrics Gold value international I was a independent commissioned sales agent for him from 2012-2014 and he FAILED to pay ALL monies due my lawyer is now in contact  Los Angeles California Author: NYC, New York Business Consulting: Fiesta fabrics Los Angeles, California  
 
5, Report #1190359


Nov 20 2014
05:09 PM
Rodrigo y Guillermo Hicks Macias PEMEX Translesa Transportadora Central de Combustibles Petroleos Mexicanos, S.A. de C.V. Robo de combustibles, venta al narco traffico, complicidad con crimen organizado Aguascalientes Author: New Mexico ORGANIZED CRIME: Rodrigo y Guillermo Hicks Macias PEMEX Translesa Transportadora Central de Combustibles  
 
6, Report #1190264


Nov 20 2014
11:38 AM
Vaultigo Vaultigo - not secure at all Internet Author: London, Other Consulting: Vaultigo Internet  
 
7, Report #1190246


Nov 20 2014
11:22 AM
The League (secret/covert society) Author:Tom or Kevin et al Invitation letter to join a covert society called the League, promises instant prosperity, power, love, happiness Dallas Texas Author: CHURCHVILLE, Pennsylvania ORGANIZED CRIME: The League Dallas, Texas  
 
8, Report #1190203


Nov 20 2014
08:55 AM
Thetabiz-Jean Louis Fraud Thetabiz and Jean Louis Fraud, they take money and run Nationwide Author: Zadar, Other Business Consulting: Thetabiz-Jean Louis Nationwide  
 
9, Report #1190103


Nov 19 2014
06:30 PM
Stevenson Automotive I'm having extreme difficulties with your store, Stevenson Chevrolet, in Swansboro, NC. back in February, 2014, I traded my 2013 Ford F150 in for a Chevrolet Express 1500 Conversion Van, fully loaded, leather interior. Currently, the last three days, ive been trying to trade this van in for a different vehicle. Front wheel drive, gas saver, nothing fancy or new. I'm being told that the trade in value of the van is significantly lower than the value appraised by one of your salesmen (back in February) when i applied for a loan. The bank denied the loan saying the vehicle was over priced. The sales man physically went with us to the bank to point out the upgrades to the banks representative, to convince them that a TV and vhs player made the vehicle worth it's asking price. I bought a dvd player and replaced the outdated vhs. I'm being told the value of my van is in the 4-7000$ range, yet I owe 16000$ as of today, after paying $313 a month for ten months. Your company will not accept the upgrades as what they once were, saying they are not upgrades anymore. Two banks, and another branch of your same company reported to us today that we may have been scammed on trading in my 2013 F150 by 8000$ plus. This sales man no longer works for you. I'm not asking to be reimbursed for the money ive lost, however I am asking for help to get into a cheaper vehicle more fit for my life, yet the man I spoke with at Stevenson Chevrolet today, told me he had a vehicle lined up for me, an equinox for roughly 9000$. When I got to the store, he had lined up a 2015 Malibu for 23000$. Very nice vehicle but not in my price range or what I was asking for, or even what we spoke about over the phone. I need the trade in value on my van accurately assessed, with the upgrades still included in the value, no different than when i purchased it. Not as an empty shell, but as the luxury conversion van your sales associate convinced my bank was worth 16000$. Or at least be told that you won't do anything for me and that you let one of your employees scam me for 10000$. thank you for your time. Waiting for reply Jacksonville nc Author: Hubert, North Carolina Auto Dealers: Stevenson Automotive Jacksonville, internet  
 
10, Report #1189918


Nov 19 2014
12:08 AM
GMS Financialgroup.com, Midwestfinancial group, We Share Crowd Funding.com, Light House Funding, Nikka Capital, National Credit Consulting www.commericalhardequitylender.com or Commercial Hard Equity Lenderwww.boundlessbusinesssolutions.com or Boundless Business Solutionswww.fastmoneyinc.com or Fast Money Incwww.bluecloverfinancial.com or Blue Clover Financialwww.getmefundingnow.com TINA CONELY, TIFFANY WASHINGTON & TONS OTHER NAMES, ALMOST ALL NEW WEBSITES ON BACK PAGE.. PROFESIONAL SCAMMERS BEWARE ATLANTA, GEORGIA Internet
Author: mobil, Alabama Financial Services: GMS Financialgroup.com, Midwestfinancial group, We Share Crowd Funding.com, Light House Funding, Nikka Capital, National Credit Consulting Internet
 
 
11, Report #1189810


Nov 18 2014
03:52 PM
dealerfunding USA auto sales and performance automotive ripoff columbia, sc and atl ga Nationwide
Author: Columbia, South Carolina Auto & Truck Rental: dealerfunding Nationwide
 
 
12, Report #1183871


Nov 18 2014
02:19 PM
Verde Media Group, William Veve William Veve, Tucker Financial William Veve is a FRAUD and CON artist. VERDE MEDIA IS BROKE AND WRITES BAD CHECKS New York, Los Angeles Internet
Author: New York, New York Business Consulting: Verde Media Group, William Veve Internet
 
 
13, Report #1189754


Nov 18 2014
01:21 PM
Florida Business Consulting-Downtown Miami FBC Deceptive job postings. Abusive and unsafe interview process. BEWARE Miami Florida Author: Coral Gables, Florida Employers: Florida Business Consulting-Downtown Miami Miami, Florida  
 
14, Report #1189655


Nov 18 2014
08:01 AM
JSM Consulting of USA / Davis and Associates / Michael Mell / Kevin (did a search for this company- found them on your site) Beltsville Maryland Author: Taneytown, Maryland Bait-and-Switch: JSM Consulting of USA Beltsville, Maryland  
 
15, Report #1189542


Nov 17 2014
04:21 PM
GTAA Golf Tournament Association America Golf Tournament Association of America GTAA Golf Tournament Association America Phil Immordino Rip Off Phoenix Arizona Author: Cape Coral, Florida Business Consulting: GTAA Golf Tournament Association America Phoenix, Arizona  
 
16, Report #1189454


Nov 17 2014
11:35 AM
Cybergenica/Daniel St Pierre Cybergenica/Daniel St Pierre/ Christian Cybergenica, Daniel St Pierre Christian Photography, Internet Consulting Beware of this man and his company. He has approached me agressivly for me to hire him as a SEO. I have not hired him and will not because of his background in trying to hurt people and their businesses. St Petersburg Florida Author: Lee, Florida Animal Services: Cybergenica/Daniel St Pierre St Petersburg, Florida  
 
17, Report #1189165


Nov 15 2014
06:09 PM
Chase Automotive Chase automotive servicesChase autoChase auto repair Chase Botched a Diesel Emissions test on my Used truck purchase from Cherry Creek Dodge. That cost me thousands to repair Aurora, Colorado Author: Aurora, Colorado Auto Mechanics: Chase Automotive Aurora, , Colorado  
 
18, Report #1189029


Nov 14 2014
11:40 PM
Solutions for Business and Home Don Malloch False Lead Provider Payson Utah Author: Murray, Utah Business Consulting: Solutions for Business and Home Payson, Utah  
 
19, Report #1188933


Nov 14 2014
03:07 PM
Obituary.us.com Penguin Leads; 143 Consulting; Carhistoryrecord.com, Jailinmate.org, Warrantchecks.org, Arrestrecordlookup.com, Mugshotslookup.com, Criminalreports.com, Backgroundcheckamerica.org, Deathrecordslookup.com, Vehiclehistoryguide.com, deathreportusa.com Very deceptive bait-and-switch various Alabama Author: Buford, Georgia Internet Fraud: Obituary.us.com Internet  
 
20, Report #1188869


Nov 14 2014
01:03 PM
Germaine Moody G. Moody is not the true king of networking atlanta Nationwide
Author: Mobile, Alabama Business Consulting: Germaine Moody Nationwide
 
 
21, Report #1188847


Nov 14 2014
11:01 AM
Ashley Furniture Fultondale, Al I bought over $3,905.41 worth of furniture fultondale Alabama Author: Birmingham, Alabama Employees: Ashley Furniture fultondale, Alabama  
 
22, Report #1187866


Nov 13 2014
07:55 PM
My Venture Nation LLC MVN LLC James Jones has lied, and ran off with my money. Along with my LLC documents. Las Vegas Nevada
Author: las vegas, Nevada Business Consulting: My Venture Nation LLC Las Vegas , Nevada
 
 
23, Report #29175


Nov 13 2014
06:40 PM
Phoenix International, Inc. AKA Construction Management America ripoff! Skipped Judgement by Changing Name. Hilton Hotel AKHI Hospitality, Inc. scam, forced out of business Scottsdale Arizona Author: Mesa, AZ Builders & Contractors: Phoenix International, Inc. Scottsdale, Arizona  
 
24, Report #1188639


Nov 13 2014
10:01 AM
State Farm Insurance agent; Rene Burke Vestavia, Al.35243-2359 Insurance company did not believe my explanation of accident and that report contained a fabricated statement by reporting officer Vestavia Nationwide Author: Vestavia, Alabama Car Insurance: State Farm Insurance Nationwide  
 
25, Report #1188543


Nov 12 2014
05:58 PM
Beware of Bare! Non-payment issues Virginia Author: New York Business Consulting: Bare International Virginia  
   
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