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1, Report #1190962


Nov 23 2014
11:23 PM
Dr Robert Mchugh...Mystery Shoppers Inc Edward Renees, Chicago Illinois.... Samantha Portillo, San Jose CA This is a scam through a website that tricks you into thinking you will be hired as a mystery shopper. My fiance wanted to become a mystery shopper and filled out a application from a website. A month later she received a package from priority mail postage paid through stamps.comm..com. The package had instructions from recruitment manager Robert Mchugh along with a check. Do not fall for this SCAM!!! the check is fraudulent. Knoxville, TN CA, CHI, TN.
Author: cary, North Carolina Cash Services: Dr Robert Mchugh...Mystery Shoppers Inc Knoxville, TN,
 
 
2, Report #1190960


Nov 23 2014
10:23 PM
Neda Firouz / Firouz / Neda Firouz HOA / Neda Firouz Property Manager / HOA Fraud Neda Firouz / Cross Creek Village HOA Neda Firouz Neda Firouz, Neda Firouz HOA, HOA Fraud Neda Firouz, Neda Firouz HOA Fraud, HOA Fraud, Neda Firouz, Firouz, Cross Creek HOA Neda Firouz, Los Angeles California
Author: Los Angeles, California Home Owner Associations: Neda Firouz / Firouz / Neda Firouz HOA / Neda Firouz Property Manager / HOA Fraud Neda Firouz / Cross Creek Village HOA Neda Firouz Los Angeles, California
 
 
3, Report #1190958


Nov 23 2014
10:21 PM
Efax j2 Global®, Inc., 6922 Hollywood Blvd., 5th floor, Los Angeles, CA 90028, USA Still Ripping People Off in Global Internet Scam Los Angeles, CA Internet Author: Salem, Oregon Internet Fraud: Efax Internet  
 
4, Report #1060701


Nov 23 2014
09:45 PM
Kerry and William Santiago, 2098 Northern Dr. Scumlord and Scamlords. DO NOT RENT OR BUY THEIR PROPERTY. Will put blame on renters when the problems already exists. Will attempt to sell their home without disclosing problems that a renter or buyer will only find out about after living there. Beavercreek Ohio Author: Beavercreek, Ohio Landlords: Santiago Ohio  
 
5, Report #1190946


Nov 23 2014
07:35 PM
Parker Avenue False purchase of mortgage Fryman strikes again with trying to destroy small business men Poughkeepsie New York Author: Yonkers, New York Mortgage Fraud Investigators: Parker Poughkeepsie, New York  
 
6, Report #1190942


Nov 23 2014
07:29 PM
Heather johnson What a complete b**** cybersource and this bitch heather opened u account one day and after I called to verify I could accept payments they said my account was active and any payments mite request a invoice after sending a invoice they said its to risky and closed my account after I took over $2000 f*** this company and this b**** heather Internet Author: Wayne, Michigan Landscape Companies: Cybersource Internet  
 
7, Report #1190935


Nov 23 2014
06:36 PM
Trenton Manley I met Trenton at a job I had in Mesa AZ where we worked together briefly together until he quit. He claimed to have owned his own company and also that he had several assets.  He came to me when he said he had no place to stay and agreed to pay me if I would let him stay with me in my one bedroom Apartment in Tempe AZ. I agreed and he brought a few of his things over and slept in my living room, over the course of three weeks he borrowed over $300 from me and never paid me a dime. The day my rent was due he up and vanished while I was at work. I had spoken to him earlier that day and he said he was going to pay me. So I wrote the rent check out and when he and his stuff where missing when I got home I was bewildered. I am not the only one he has ripped off. He also falsified his tax records. I feel sorry for anyone who comes across him. Beware. Phoenix Arizona Author: Phoenix, Arizona Unusual Rip-Off: Trenton Manley Nationwide  
 
8, Report #1190936


Nov 23 2014
06:22 PM
TRIDENT ASSET MANAGEMENT Columbia House Saying that on Dec. 15,2010 I owe them $136.00 Internet Author: Jefferson City, Missouri Video Stores: TRIDENT ASSET MANAGEMENT Internet  
 
9, Report #1190932


Nov 23 2014
05:41 PM
North American Company Life and Health Insurance The worst insurance company, liars, cheaters Southfield Michigan Author: Sparta, New Jersey Health Insurance: North American Company Life and Health Insurance Southfield, Michigan  
 
10, Report #1190925


Nov 23 2014
04:39 PM
Magazines Inc. Magazines Discount Center Deceptive advertising - canceled within time frame and have not have been refunded any money Garden City New Jersey Author: Centerville, Massachusetts Newspapers – Magazines: Magazines Inc. Internet  
 
11, Report #1190924


Nov 23 2014
04:38 PM
Digital Pros Paid 778.00 for a Nikon Camera, Lense is grainy, supposed to get two lenses, got one, battery dies after 4 pictures, Tutotial disk was empty, did not tell me I had a restocking charge, told me he would not charge tax or shipping; I am going to push this issue, the camera does not work. New York Author: Newport, Pennsylvania Cameras & Video: Digital Pros  
 
12, Report #1190923


Nov 23 2014
04:20 PM
National Floors Direct Unlawful Scam Artists Avon Massachusetts Author: Billerica, Massachusetts Sales People: National Floors Direct Avon, Massachusetts  
 
13, Report #1190919


Nov 23 2014
04:18 PM
AtvsNetWeb inc Loncin Engine Parts Ripped of my money Marion Illinois Author: Wytheville, Virginia Motorcycles: AtvsNetWeb inc Marion, Illinois  
 
14, Report #1190914


Nov 23 2014
03:16 PM
Orangberry Book Tours Pandora Poikilos MIssing wages Internet Author: Alabama Work at Home: Orangberry Book Tours Internet  
 
15, Report #1190906


Nov 23 2014
02:30 PM
platoon staffing they called me a interview at the work source in the city of commerce. I was with child at the time and badly in need of a job. I went to the interview there was a lot of people there for the same job. I was told to fill out the job application and another form, because I didn't have my gaurd Card. I was told I had to pay 10 dollars for a shirt and 100 dollars for my gaurd card training. I played the fee trusting that I would soon have my gaurd card and be working. after no contact from the manager who I gave my money to . I tryed to contact platoon staffing to attend the training I was promised but nothing or no one could help me. I never received my uniform or a refund. this company robbed me of money and my trust. something needs to be done about this fraud going on it is not fair. commerce Nationwide Author: Los Angeles, California BBB Better Business Bureau: platoon staffing Nationwide  
 
16, Report #1190890


Nov 23 2014
01:46 PM
Tires Plus York, Pa Charged $1500 dollars to repair my van so I could get home to Michigan York Pennsylvania Author: Wyandotte, Michigan Auto Repair Service: Tires Plus York, Pa York, Pennsylvania  
 
17, Report #1190885


Nov 23 2014
01:03 PM
US Career Institute Weston Distance Learning At Home Professions At Home Professions Manipulative & Deceiving Fort Collins Colorado Author: Newark, Delaware Adult Career & Continuing Education: US Career Institute Fort Collins, Colorado  
 
18, Report #1190884


Nov 23 2014
01:02 PM
Edge Hill, llc Paul Hillaire Paul Hillaire, Paul Saint Hilaire, Vincent Hilaire, Vincent Paul Hilaire, Gerard Hilaire, Vincent Paul Gerard Saint Hilaire, Majestic Farms, Inc. Fake Developer is attempting to scam investors and employees Buellton Nationwide Author: California Builders & Contractors: Edge Hill, llc Paul Hillaire Nationwide  
 
19, Report #1190881


Nov 23 2014
12:33 PM
plumbing 911, inc. My kitchen sink was stop up, I call them they came out, got on top of My house run a snake down the vent on top total of 5min.and charge me 325.00 and would only take cash . leeds Alabama Author: Irondale, Alabama BBB Better Business Bureau: plumbing 911, inc. leeds, Alabama  
 
20, Report #1190873


Nov 23 2014
12:33 PM
Convergys Made Me Believe They Were Worth My Time Internet Author: Pennsylvania Work at Home: Convergys Internet  
 
21, Report #1190867


Nov 23 2014
10:34 AM
Tony Verran. My dream sports job Sports CEO This guy sells a dream. Never gives reports of clients that sign on. Will not put in writing what you will make only tells you you have money coming. Never pays California Internet Author: Bristol, Connecticut Work at Home Business: Tony Verran. My dream sports job Internet  
 
22, Report #1190847


Nov 23 2014
07:17 AM
President Obama Barack Obama DESTROYING AMERICA BY UNLEASHING LIES, MORE CORRUPTION, & NOW ILLEGAL ALIENS!! WASHINGTON, D.C. Nationwide Author: SKYWARD, Dist of Columbia Federal Government: President Obama Nationwide  
 
23, Report #1190842


Nov 23 2014
06:28 AM
Ivory Option IvoryOption big scam UK Internet Author: Alabama Brokerage Companies: Ivory Option Internet  
 
24, Report #1190831


Nov 22 2014
11:31 PM
Motorfreakusa PCC Global Trading, Inc. Chris Chiu Fraud, damaged item, junk made in china Ontario California
Author: Las Vegas, Nevada Miscellaneous Electronics: Motorfreakusa Ontario, California
 
 
25, Report #1190812


Nov 22 2014
07:12 PM
parkway motors car was coming apart while driving down the road,couple months after purchase.finance company costal saying they don't give a f* about my mother f* mortgage because car got behind while I wen't unemployed. panama city Florida Author: wewahitchka, Florida Auto Dealers: parkway motors panamacity, Florida  
   
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