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  Date Title City, State  
 
1, Report #1329854


Sep 24 2016
10:44 AM
Howard Leventhal American Supply Howard Leventhal ripped me off in2006, for over $3,000.00.He is an experienced con artist,A big liar.I was surprised when I found my files tonight and looked his name up to see if he was still cheating people.I have copies of files which I filed with the AG of Arizona. ASH FORK Arizona Author: Lithia Springs, Georgia Clothing Stores: Howard Leventhal ASH FORK, Arizona  
 
2, Report #1329902


Sep 24 2016
10:17 AM
All American Outdoor Construction Dino Milutinovic Took $2500 dollar deposit to purchase materials for an outdoor kitchen. Never came back, stop answering phone calls, phone disconnected. Total Scam Frisco Texas
Author: Ovilla, Texas Builders & Contractors: All American Outdoor Construction Frisco, Texas
 
 
3, Report #1329903


Sep 24 2016
10:16 AM
Businessesforsale.com Refused to refund me my money. Internet Author: Durban, Alabama Advertising Agencies: Businessesforsale.com Internet  
 
4, Report #1329906


Sep 24 2016
10:16 AM
Logo Design Cafe Their Logo Service is a Scam Somewhere in India Internet Author: Houston, Texas Advertising Agencies: Khawar Naeem Internet  
 
5, Report #1329780


Sep 23 2016
02:00 PM
HuskHawk, LLC Heather Sanders and Mark Reed Said they were bringing me up on Bank and check fraud. Phone is located in Kansas and Florida Nationwide Author: Palm Bay, Florida Collection Agencies: HuskHawk, LLC Nationwide  
 
6, Report #1329774


Sep 23 2016
12:30 PM
janis donnaud and associates janis donnaud literary agent scams disabled author for $10k new york new york Author: new brunswick, New Jersey Literary Agencies: janis donnaud and associates NY  
 
7, Report #1329652


Sep 22 2016
05:46 PM
American Office Solutions Traci Burrington. Joe?? American Office Solutions or Innovative Solutions con artists Mentor Ohio Author: Jamestown, North Carolina Computer Service & Repair: American Office Solutions Mentor, Ohio  
 
8, Report #1329644


Sep 22 2016
04:34 PM
Denise American Standard Friendly rental real estate fraud Internet Author: gilbert, Arizona Unusual Rip-Off: Denise American Standard Internet  
 
9, Report #1329516


Sep 22 2016
06:48 AM
American Auto Guardian Inc. The person I spoke with stated if you don't have a battery your car won't run Arlington Heights Illinois Those auto warranty's are meant to increase revenue to the dealership and are not designed to help consumers Author: soddy daisy, Tennessee Auto Warranty: American Auto Guardian Inc. Arlington Heights, Illinois  
 
10, Report #1329501


Sep 22 2016
06:06 AM
American Honda Motor Co., Inc. Leith of Raleigh, North Carolina .Leith Honda American Honda Does not validate a Warranty on their vehicle and Leith Honda conspired to defraud me. Torrance California Author: Raleigh, North Carolina Auto Warranty: American Honda Torrance, California  
 
11, Report #1329463


Sep 21 2016
07:20 PM
CityRoom, Inc. CityRoom, Inc.Fraud! Port Townsend Washington Author: Pompano Beach, Florida Advertising Agencies: CityRoom, Inc. Port Townsend, Washington  
 
12, Report #1329434


Sep 21 2016
03:14 PM
Ave legal services Representative: Angela Brumfield fraud claim Los Angeles California Internet Author: La Mesa, California Collection Agencies: Ave legal services Internet  
 
13, Report #1329406


Sep 21 2016
01:08 PM
Specialized Financial & Insurance Services Best Rate Financial & Insurance ServicesSourcepoint Financial & Insurance ServicesTBRC Direct Insuance ServicesBest Rate America Financial Services LLCBest Rate Direct Insurance Services LLCBest Rate Companies LLCOak Tree BrokerageAvion Online Ete EMPLOYMENT FRAUD SCAMMING INSURANCE AGENTS Internet Author: Park Ridge, Illinois Insurance Agencies: Specialized Financial & Insurance Services Internet  
 
14, Report #1329363


Sep 21 2016
09:42 AM
American Academy of Facial Esthetics Stat DDS Inaccurate promotion and holding clients to useless contracting South Euclid Ohio Yeah, not so much... Author: Newport Beach, California Dental Services: American Academy of Facial Esthetics South Euclid, Ohio  
 
15, Report #1329301


Sep 20 2016
10:48 PM
Thomas C. Cox Cox Consulting Student Loan Management and Collection Agency Deceptive Practices Winfield Illinois
Author: Navasota, Texas Collection Agencies: Thomas C. Cox Winfield, Illinois
 
 
16, Report #1329255


Sep 20 2016
04:40 PM
US MAKER MILLIONS AMERICAN CASH REWARDS jerry green TRYED TO GET ME TO SEND THEM 399.00 FOR TAX MAN THAT WORKS WITH IRS THAT CAN GET VERIFIED pennslyvaina/new york Author: springdale, Arkansas $$ REWARDS Offered: US MAKER MILLIONS Nationwide  
 
17, Report #1329165


Sep 20 2016
10:30 AM
CoastLine & Associates, aka Maria Perez Harrassing calls to cell phone, called family's cell phones, threat with lawsuit and even jail. Irvine California Author: Temple, Georgia Collection Agencies: CoastLine & Associates Irvine, California  
 
18, Report #1329080


Sep 19 2016
10:47 PM
A Plus Carports Pilot Mt. North Carolina Author: Coats, North Carolina Adoption Agencies: A Plus Carports  
 
19, Report #1329014


Sep 19 2016
03:25 PM
Yugster scammed me for product then gave me a fake phone number Internet Author: Brighton, Colorado Adoption Agencies: Yugster Internet  
 
20, Report #1329008


Sep 19 2016
03:09 PM
American Expedited Group Scottie Logistics Ripoff pay, reimbursements , junk trucks, junk trailers, thief, fraud, liar Lake zurich Illinois
Author: JACKSONVILLE , Florida Trucking Companies: American Expedited Group Lake zurich, Illinois
 
 
21, Report #1328930


Sep 19 2016
09:36 AM
1968 They treat their employees the same way they treat the collections Arlington Heights Illinois Author: rolling meadows, Illinois Collection Agencies: Brown and Joseph LTD Nationwide  
 
22, Report #1328800


Sep 18 2016
09:55 AM
Portfolio Recovery Collection Agency, they were told this was an ID theft. There are 6 accounts, open same day in 2010, man was tried and went to jail for theft. He was caught after 2 years, all were motified by email and us mail. Portfolio Recovery keep reporting it on her credit . We will file with all Government agencies including US Attorney. These people should be in jail the way they do many people.This was a GE Money account at Home Depot for $2410.I will post up dates on this as we are going after these crooks. Nationwide Author: Lakeland, Florida Collection Agencies: Portfolio Recovery Nationwide  
 
23, Report #1328780


Sep 18 2016
08:10 AM
Mg credit Credit reporting Florida Author: Jacksonville, Florida Collection Agencies: Mg credit Florida  
 
24, Report #1328682


Sep 17 2016
11:05 AM
AMERICAN LEISURE How do they keep getting away w this? Class Action? Charged Credit Card $389 w/o Authorization but even Discover could not get it back! Internet Author: Bloomfield Hills, Michigan Places & Information: AMERICAN LEISURE Internet  
 
25, Report #1328605


Sep 16 2016
03:38 PM
Soundbetter No guarantee pf client payments, poor oversite of clents, does not resolve disputes, allows rip-offs of freelancers Brookline, Internet Author: Greenville, South Carolina Modeling & Talent Agencies: Soundbetter Internet  
   
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