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  Date Title City, State  
1, Report #1334395

Oct 21 2016
01:40 PM
CROSSROAD DENTAL GROUP Dr. Steven Lee Wrong tooth , broken needle in tooth Hebron Ohio
Author: Newark, Ohio Dental Services: CROSSROAD DENTAL GROUP Hebron, Ohio
2, Report #1334385

Oct 21 2016
01:08 PM
HD Omaha Harvest Development I, II and III Convoluted Crooks Omaha Nebraska Author: Omaha, Nebraska Property Management: HD Omaha Omaha, Nebraska  
3, Report #1334369

Oct 21 2016
11:57 AM
Waste Management (Jacksonville, FL) WASTE MANAGEMENT'S BUSINESS MALPRACTICES JACKSONVILLE Nationwide Author: Jacksonville , Florida Questionable Activities: Waste Management (Jacksonville, FL) Nationwide  
4, Report #1334333

Oct 21 2016
07:59 AM
Arrico Realty & Property Management BEWARE! Valrico FL Author: Columbia, Maryland Property Management: Arrico Realty & Property Management FL  
5, Report #1334316

Oct 21 2016
06:47 AM
George Gonzalez Scam Artist Realtor Ozark Alabama Author: Montrose , Colorado Real Estate Investing: George Gonzalez Ozark , Alabama  
6, Report #1334280

Oct 20 2016
07:10 PM
Katie Wells katie wells KJ micro mini pigsCuero victoria Texas Corpus Christi, Zachary Jacobs, Katie wells enormous pigs Nationwide Underseller, liar, scam artist, immature Victoria, Tx Nationwide Author: Victoria , Texas Animal Services: Katie Wells Nationwide  
7, Report #1334276

Oct 20 2016
06:47 PM
Hubert Wang CharlotteTom Top Group Limitedttmallzone365 eBay scammer sent damaged harddrive and says replacement was sent but need to add 8gdp for tracking number Internet Author: Vancouver, British Columbia Wanted Criminals: Hubert Wang Internet  
8, Report #1334273

Oct 20 2016
06:39 PM
MCG (Merchants Consulting Group) & Performance Merchant Alliance & Miles Suffling Don't work for this company they lie! North Carolina - Miles Suffling who represents MCG Nationwide Author: Charlotte, North Carolina Credit Card Fraud: MCG (Merchants Consulting Group). & Miles Suffling Nationwide  
9, Report #1307360

Oct 20 2016
01:35 PM
Loud Media Group LLC/Tom Stokes Theft of services Dallas Texas
Totally false Tom Author: Dallas, Texas Event Planners & Sites: Loud Media Group LLC/Tom Stokes Nationwide
10, Report #1334207

Oct 20 2016
12:57 PM
Los Angeles Corporate Challenge LACC, Anthony West, Dubb Records, Blo Drive, Lidia Silva Con Artist Anthony West Strikes Again, Do NOT fall for his lies Hollywood California Author: Los Angeles, California Nonprofit Organizations: Los Angeles Corporate Challenge Hollywood, California  
11, Report #1334110

Oct 20 2016
06:13 AM
I am unable to buy a house because Conrad Collection has put a lean on my Credit report for Evolution Management Systems. I was told that I borrowed $3825.00 in Jan. 2012 and I now owe $4713. I have never been contacted by this company either by phone or mail. South Jordan Utah Author: South Jordan, Utah ORGANIZED CRIME: Conrad Collection South Jordan, Utah  
12, Report #1334106

Oct 20 2016
06:10 AM
The Global Beauty Group Beware. Buy cheap equipment for under $ 4000 and sell for $ 30 000 Melbourne Victoria Author: Unusual Rip-Off: The Global Beauty Group  
13, Report #1332094

Oct 19 2016
03:53 PM
Kevin Armstrong,,, Kevin Armstrong forex binary options scam artist con man Craigslist con artist scammer, posts fake ads to steal people's money pretending to be a professional trader!!! Tupelo Mississippi Mississippi Author: New york, New York Investment Brokers: Kevin Armstrong,,, Tupelo , Mississippi  
14, Report #1331847

Oct 19 2016
02:42 PM
Stacey Shefton Atlanta Motor Group, Premierone Motors Inc. Stacey Sapp, Stacey Wells, Atlanta Xotic Rentals Theft By Deception Stole $25,000 By Selling Benz With Out Title Stole 3 Cars & Rent 1 Atlanta Xotic Rental Norcross Marrietta Cobb Sylvania Augusta Georgia Author: Norcross, Georgia Motor Vehicle: Stacey Shefton Norcross, Georgia  
15, Report #1334012

Oct 19 2016
12:56 PM
Blue Housing Group BHG BLUE HOUSING GROUP INC .BLUEHOUSINGGROUP.COMICHELLE SULLIVAN AT BLUE HOUSING GROUP Scam, job offer, re: your job application, $43 per hour, no college degree needed, hr certification, $7.95 for certification none listed Internet Author: North Carolina Employers: Blue Housing Group Internet  
16, Report #1333949

Oct 19 2016
08:39 AM
The Entrepreneur Unleashed - Patti Keating Untruthful, Interested in Your Money Only Not Your Success, Scam Artist Portland, Oregon Internet Author: Portland, Oregon Unusual Rip-Off: The Entrepreneur Unleashed - Patti Keating Internet  
17, Report #1333933

Oct 19 2016
06:52 AM Quintup is a SCAM, That Con Artist is a Liar and Writes Fake Reviews Chicago Internet Author: Chicago, Illinois Internet Fraud: Internet  
18, Report #1333916

Oct 19 2016
06:08 AM
Shiva Kumar, He refuses give me refund, He delayed project, did horrible job, He I paid 1450 dollars, only refund 150 dollar. I sent lots emails and he never replies, He awful man and scam artist, He full lies and false promises, He string you along, For months and even years. Dont do business with this man or company Timar Timar Author: Alabama Websites: Shiva Kumar  
19, Report #1333910

Oct 19 2016
06:02 AM
IQ2 CLOUD LLC USA Dialer Services Jerry Kelly SCAM ARTIST.... Predator..... Bernie Madoff of Call Center Dialer Services Gilbert Arizona Author: Los Angeles, California Computer Software: IQ2 Cloud LLC Gilbert, Arizona  
20, Report #1333900

Oct 18 2016
11:20 PM
MailChimp AKA Mail Chimp and Rocket Science Group SCUMBAGS Ben Chestnut and Dan Kurzius are SPAMMERS and SCAMMERS Atlanta Georgia
Author: Georgia Internet Marketing Companies: MailChimp AKA Mail Chimp Atlanta, Georgia
21, Report #1333899

Oct 18 2016
10:49 PM
Gsp Management co. Gary Moyer Thief ,liar,rude took $1000.00 from me and could not get title . Never heard from Gary since. Complete scum and liars. Morgantown Pennsylvania Author: Philipsburg, Pennsylvania Liars: Gsp Management co. Morgantown, Pennsylvania  
22, Report #1333830

Oct 18 2016
08:23 PM
Advisorworld Another scam artist Annuity Lead group, operating out of Canada Toronto, Canada Internet server in Kansas
Author: Other, Other Financial Services: Advisorworld Nationwide
23, Report #1333864

Oct 18 2016
07:21 PM
Shannon Motors Absolute scam artist involved sales representative's along with unprofessional administration employees. Warwick Rhode Island On behalf of Shannon Motors Author: Warren,, Rhode Island Auto Dealers: Shannon Motors Warwick, Rhode Island  
24, Report #1333822

Oct 18 2016
02:11 PM
BatteryShip Complete Scam Faulty Merchandise Damaged my Phone Scam Artist Cheyenne Wyoming Author: Melville, New York Cellular Phone Companies: BatteryShip Cheyenne, Wyoming  
25, Report #1333805

Oct 18 2016
01:26 PM
Performance Merchant Alliance Fraudulent Agreement orlando Florida Author: Bloomington, Indiana Credit Card Processing Companies: Performance Merchant Alliance  
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