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1, Report #1369602


Apr 25 2017
03:19 PM
TRS Limited and Tate & Kirlin Associates, Inc Internet fraud company and collection agency/attorney representing them. Philadelphia Pennsylvania Author: Orlando, Florida Internet Fraud: TRS Limited Philadelphia, Pennsylvania  
 
2, Report #1369595


Apr 25 2017
02:36 PM
Agora Financials Jim Reccards GOLD report/ Mike's Trne following Be aware of REFUNDS Baltimore Maryland Author: Elkhart, Indiana Financial Services: Agora Financials Baltimore, Maryland  
 
3, Report #1369582


Apr 25 2017
02:24 PM
Hinlar Cell site services INC HINLAR INC.1000 Centre Green Way, Suite 200Cary, NC 27513 Contracted us to do the concrete work to strengthen the base for a tower and then after we completed the job they did not pay us the $30,000.00 Moultrie Georgia
Author: Largo, Florida Builders & Contractors: Hinlar Cell site services INC Moultrie , Georgia
 
 
4, Report #1369587


Apr 25 2017
02:18 PM
Scansource, Inc - Sales Mgr James Vogt End of year theft by credit card. Duplicate Charge 4 months apart on one of the last days of the year. Norcross Georgia Author: Spring, Texas Computer Fraud: Scansource Norcross, Georgia  
 
5, Report #1369574


Apr 25 2017
01:30 PM
WWE Entertainment, INC. wwe network app stamford Connecticut
Author: eolia, Kentucky Public Relations: WWE Entertainment, INC. stamford, Connecticut
 
 
6, Report #1369547


Apr 25 2017
11:07 AM
american bankruptcy company www.certifiedbankruptcypreparers.com biggest rip off....seeking money back - 100% guarantee my a*s Internet Author: Mobile, Alabama Attorneys & Legal Services: american bankruptcy company Internet  
 
7, Report #1369534


Apr 25 2017
10:24 AM
United family resources Aaron Bowers False advertising, deceptive, rip off Internet
Author: Pueblo, Colorado Lawyers: United family resources Internet
 
 
8, Report #1369487


Apr 25 2017
06:32 AM
Hermitages farmers mobile home company THE INGLIS DEALERSHIP INC HUD SCAMS Elkhart Indiana Author: Camden, South Carolina Attorneys General: Hermitages farmers mobile home company Elkhart, Indiana  
 
9, Report #1369479


Apr 25 2017
06:19 AM
TRS Limited Tate & Kirlin Associates, Inc. Credit Card Fraud Philadelphia Pennsylvania Author: Stamford, Connecticut Credit Card Fraud: TRS Limited Philadelphia, Pennsylvania  
 
10, Report #1369439


Apr 24 2017
09:58 PM
Leon Davis Jr Klaudia Funding LLC Gold and Diamond Scam las vegas Nevada
Author: las vegas, Nevada Financial Services: Leon Davis Jr las vegas, Nevada
 
 
11, Report #1369434


Apr 24 2017
07:58 PM
American Standard online This is a scam!!!! Nothing but a bunch of thieves!!! California Internet Author: Dickinson , North Dakota Credit Card Fraud: American Standard online Internet  
 
12, Report #1369428


Apr 24 2017
07:14 PM
Homewise Improvement Solutions Inc. 04/20/2017They caused damage to my ventilation system while trying to repair it. My electric bill went through the roof after 1 year and the ventilation unit burned out! I would NOT recommend this company to anyone!!! I'm still paying on this crap at an Exponentially Overpriced, Deceptive to Unconscionable level and Incompetent work with Errors. Longwood Florida Author: Wesley Chapel, Florida BBB Better Business Bureau: Homewise Improvement Solutions Inc. Longwood, Florida  
 
13, Report #1369364


Apr 24 2017
11:10 AM
SUSAN HILGER RECEIVED A BIZARRE LETTER, FROM A COLLECTION AGENCY TATE & KIRLIN ASSOC. INC. CLAIMING I OWE 139.97 I HAVE NO IDEA WHAT THIS IS OR WHAT THE PRODUCT IS!! HAWTHORNE New Jersey Author: HAWTHORNE, New Jersey Credit Card Fraud: SUSAN HILGER HAWTHORNE, New Jersey  
 
14, Report #1369319


Apr 24 2017
07:11 AM
homesinc.com, homes inc, homesinc,homes incorporation, chris Faulkner nelson davenport earl davenport, carole faulkner scam investment, fraudulent invesment. Illegal. los angeles California Author: los angeles, California Investment Brokers: homesinc.com Nationwide  
 
15, Report #1369317


Apr 24 2017
07:09 AM
Official CPN Number Cameron Jefferson Took Money and Did Not Provide Any Services/Theif and Scam Artist Internet
Author: Houston, Texas Financial Services: Official CPN Number Internet
 
 
16, Report #1369314


Apr 24 2017
06:23 AM
Homes Inc., Homes Incorporation Chris Faulkner, Nelson Davenport Scam investment, scam company, scammed me out of money los angeles Nationwide Author: laguna hills, California Investment Brokers: Homes Inc Nationwide  
 
17, Report #1369273


Apr 23 2017
08:37 PM
Nova Fashion USA, inc Mike the suit guy Mike Singh Possible bait and switch. Owner is a tailor and shows one fabric and then orders from Bangkok the same the design but low quality. Charges double what the suit is worth. As soon as I asked about the fabric I never heard back from the guy. Reading, Boston, Massachusetts MA Response to Complaint filed on 04-23-17 Author: Waltham, Massachusetts Tailor Shops: Nova Fashion USA Nationwide  
 
18, Report #1369251


Apr 23 2017
08:23 PM
Karen DI Valerio Integrity financial team Cohurst a crime involving 4million dollars Arizona Author: London, Alabama Accounting: Karen DI Valerio Nationwide  
 
19, Report #1369270


Apr 23 2017
08:20 PM
Orlando Pool and Patio by Design Inc Eric Meyers BEWARE, STAY AWAY AT ANY COST Orlando Florida
Author: Lake Mary, Florida Pool Builders: Orlando Pool and Patio by Design Inc Orlando, Florida
 
 
20, Report #1369263


Apr 23 2017
07:54 PM
Total Business Solutions, LLC Shannon Total Business Solutions is a con game by Shannon. She takes peoples credit and ruins it. She does not fund anyone. All she does is get them credit cards and then uses those cards to give others credit. She is a con artist dont believe a word she tells you. She'll tell you she can get funding and she'll waste your time as she has no contacts and is giving funding one customer gets to another. It is fraud. Jackson, Mississippi Nationwide Author: Aberdeen, Maryland Financial Services: Total Business Solutions, LLC Nationwide  
 
21, Report #1369250


Apr 23 2017
07:23 PM
STEVENS CONSTRUCTION & DESIGNS INC STEVENS CONSTRUCTION, The shower Pan Company Robert, AKA Tony Stevens, is a complete hack and should be held criminally responsible. I hired him to to do a front yard project which required tearing out old grass, preparing the ground for artificial turf, digging some holes for trees, then adding a concrete patio.  Chula Vista California Author: Chula Vista, California Home Improvements: STEVENS CONSTRUCTION & DESIGNS INC Chula Vista, California  
 
22, Report #1366365


Apr 23 2017
03:59 PM
Broad Financial LLC Jeff Astor, Madison Trust Checkbook IRA Ponzi Scheme Scam with Broad Financial LLC, Madison Trust Company Monsey New York Author: Jackson, Mississippi Cross-Border Scams: Broad Financial LLC Monsey, New York  
 
23, Report #1366349


Apr 23 2017
03:43 PM
wikipay.today Ponzi scheme running on a website infringing on our trademarks Internet Author: Santa Monica, California Financial Services: wikipay.today Internet  
 
24, Report #1366208


Apr 23 2017
03:16 PM
Washiongton National Insurance Co Issued 1099-Misc form for tax year 2016 for money not paid Carmel Indiana Author: Charleston, South Carolina Financial Services: Insurance Companies: Washiongton National Insurance Co Carmel, Indiana  
 
25, Report #1366199


Apr 23 2017
03:12 PM
Ace Cash Services acsincorporated.net/ ACE INC Claims that I owe on a loan and need to pay using an itunes gift card! Internet Author: Foley, Alabama Computer Fraud: Ace Cash Services Internet  
   
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