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1, Report #1198051


Dec 28 2014
07:36 PM
Alliance Financial Group Consumer protection DepartmentConsumer Promotion Drawing and Smartedge Sweepstakes We are asked to pay $2,500.00 Processing fee. a check for $2,800.00 is enclosed. Prize is supposed to be $350,000.00 Las Vegas Nevada Author: Walla Walla, Washington Miscellaneous Companies: Alliance Financial Group Las Vegas, Nevada  
 
2, Report #959709


Dec 28 2014
07:18 PM
Deal Dash DealDash.com SCAM Internet
Author: Lowcountry, South Carolina Online Casinos: Deal Dash Internet
 
 
3, Report #1197973


Dec 28 2014
09:55 AM
Amerihope Alliance Promised Full Refund In Writing/ Two days later changes to partial refund plantation Florida Author: Hoopeston, Illinois Loan Modification: Amerihope Alliance plantation, Florida  
 
4, Report #1197959


Dec 28 2014
08:27 AM
Wall & Associates I Was Scammed by Wall & Associates Tax Service Company Pulaski VA Author: Charlotte, North Carolina Income tax: Wall & Associates Nationwide  
 
5, Report #1197845


Dec 27 2014
01:03 PM
Robert evans real estate sales coaching Robert Evans, R C Evans, rcevanstraining.net, Robert C. Evans Took out $500 Unathorized from my bank account, after I told him numberous times I will call you when I can afford this sales coaching Houston Texas Author: spring, Texas Corrupt Companies: Robert evans real estate sales coaching Internet  
 
6, Report #1197816


Dec 27 2014
08:41 AM
Alliance Nissan Lie to Make You Buy - Misrepresenting Loan Information Elizabeth City North Carolina Author: Nags Head, North Carolina Auto Dealers: Alliance Nissan Elizabeth City, North Carolina  
 
7, Report #1197752


Dec 26 2014
05:22 PM
Ryan R. Johnson sued repeatedly for unpaid wages Marina Del Rey CALIFORNIA
Author: Syracuse, New York Producers: Ryan R. Johnson Marina Del Rey,
 
 
8, Report #1190818


Dec 26 2014
10:09 AM
Colin R. Singer Sabotaging immigration cases, delaying immigration cases, bait and switch marketing, signs people up before immigration law changes and bails out with money Montreal Quebec
Author: Montreal, Quebec Lawyers: Colin R. Singer Montreal, Quebec
 
 
9, Report #1197612


Dec 25 2014
05:41 PM
Wakabayashi Fund, Jeff Stone, Hong Kong Alliance Fund, Stock Manipulation, FraudN Janette Diller Stone Fraud, Stock Manipulation Japan, New York Japan, New York Author: San Francisco, California Financial Services: Wakabayashi Fund, Jeff Stone, Hong Kong Alliance Fund, Stock Manipulation, Fraud Japan,  
 
10, Report #1197342


Dec 23 2014
04:11 PM
Assets Recovery and Associates Mr. Timothy Johnson Told me he was calling for some finance company in the state of mississippi about a repossesion that I had back in 1990's. He said that company was sueing me for money owe on the car. He said that he was going to file a harassment suit against since I would not talk to him about the mississippi finance, I knew nothing about. He said I was rude and that he was gonna get the Iredell County Sherriff to send a warrant on me. He would not tell me that. Natiionwide Author: Mount Ulla, North Carolina Car Financing: Assets Recovery and Associates  
 
11, Report #1197285


Dec 23 2014
11:27 AM
Mr. Frank R. Price, Ed Daspin Mr. Peter Alsberg, Partner:Mr. Dennis H. Kammerer, PartnerMr. Rudolph Anthony Batarse, PartnerMr. Malcolm Knight, PartnerMr. Jacob Cherian, Partner: Patner in a S E C scam New Jersey Author: Albany, New Jersey Business Consultants: Mr. Frank R. Price, Ed Daspin New Jersey  
 
12, Report #1197276


Dec 23 2014
10:36 AM
America Connected Eden R. King, David R. Bicher Paid company directly for airline tickets to Seattle and the tickets were never paid for. Fresh Meadows New York Author: Midlothian, Virginia Airline Companies: America Connected Fresh Meadows, New York  
 
13, Report #1197134


Dec 22 2014
03:29 PM
Oakland Shores Condo Association, Rosemerie DeMalleo Mauck, Oakland Shores Condo Associates Inc Rosemarie Mauck, LCAMRosemarie D. MauckRose D. Mauck Rosemerie DeMalleo Mauck, Condo Association Manager Planned Harassment, Breaking The Law Oakland Park Florida Author: Oakland Park, Florida Home Owner Associations: Oakland Shores Condo Association, Rosemerie DeMalleo Mauck, Oakland Shores Condo Associates Inc Oakland Park, Florida  
 
14, Report #1197096


Dec 22 2014
01:37 PM
David Lerner Associates Lied to us repeatedly, said we would have to declare bankruptcy to get any of our money White Plains New York Author: Pawling , New York Advertising Agencies: David Lerner Associates White Plains, New York  
 
15, Report #1196076


Dec 22 2014
08:47 AM
Aberdeen Financial Associates​ Tim Rosen or Adam Rosen Fraudulent Asset Based Lender San Francisco ca Author: Scottsdale, Arizona Mortgage Brokers: Aberdeen Financial Associates​ Internet  
 
16, Report #1196903


Dec 21 2014
10:19 AM
Wisselman, Harounian & Associates, P C Harounian Completely Incompetent Great Neck New York Author: Forest Hills, New York Lawyers: Wisselman, Harounian & Associates, P C Great Neck, New York  
 
17, Report #1196688


Dec 19 2014
11:48 PM
Roy R Lustig ESQ Roy the robber Lying under oath Miami Nationwide
Author: Miami, Florida Attorneys General: Roy R Lustig ESQ Nationwide
 
 
18, Report #1196625


Dec 19 2014
05:01 PM
Toys R Us Toys R Us tells you toy in stock to tell you after its too late it will be after Christmas before they get back in stock Nationwide Author: PG , Virginia Toy Stores: Toys R Us Nationwide  
 
19, Report #1196598


Dec 19 2014
02:42 PM
David R. Nelson David Nelson; David Nelson Law Offices This guy will take you money and run! Run when he say's... I'm all over it, like a cheap suit... Willows California Author: Orland, California Lawyers: David R. Nelson Willows, California  
 
20, Report #1196584


Dec 19 2014
02:16 PM
Enhanced Acquisitions, LLC Possible connected with Northern Resolutions Collection Agencies Amherst, New York Nationwide Author: Metairie, Louisiana Collection Agencies: Enhanced Acquisitions, LLC Nationwide  
 
21, Report #380715


Dec 19 2014
02:12 PM
Dr. Christopher O. Harper, M.D.-Warrior Medical Associates, P.C. Terrible Medical Doctor, Lousy Medical Doctor Warrior Alabama Author: Birmingham, Alabama Doctors: Dr. Christopher O. Harper, M.D. Warrior, Alabama  
 
22, Report #1196439


Dec 18 2014
10:37 PM
coolhandlehosting Adam R They deducted $277.75 out of my acct without my permission,I immediately called and they gave me the run around and sent an email saying no refunds,Dont do business with these crooks California Author: Lansing, Michigan Web Hosting: coolhandlehosting  
 
23, Report #1196338


Dec 18 2014
02:11 PM
R & R Venture Group ,Jay Armstrong, Ph.# (((Redacted))) (((Redacted))) scam artist Las Vegas Nevada Author: LEEDS, Alabama Timeshare Rentals: R & R Venture Group Las Vegas, Nevada  
 
24, Report #1189336


Dec 18 2014
11:47 AM
Eagle Research Associates, Inc. EagleResearchAssociates.org BEWARE - SCAM - RIPOFF - Eagle Research Associates, Inc / Associates.org - SCAM - RIPOFF - BEWARE Mission Viejo California Author: Los Angeles, California Computer Fraud: Eagle Research Associates, Inc. Mission Viejo,  
 
25, Report #1196000


Dec 17 2014
09:56 AM
Coinbase: Bitcoin Wallet -‎ Alex Herman, Brian Armstrong, Fred Ehrsam, Randy Brito - Company holds your money in bad faith and blames compliance -internet
Author: phoenix, Arizona Financial Services: Coinbase Internet
 
   
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