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  Date Title City, State  
1, Report #1334496

Oct 22 2016
10:59 AM
MG MARKETING/ BALBOA MAILING COMPANY GEORGE TAYLOR/BALBOA MAILING COMPANY 501 W. BROADWAY SUITE 800SAN DIEGO CALIFORNIA 921O1 We received a letter to make money putting GET CREDIT NOW and we sent them a money order for $125. We did not receive any materials as they promised us. This was 10-9-2015. We then received another letter from MG MARKETING for the same thing. San Diego California Author: Houston, Texas Mail Order Services: MG MARKETING/ BALBOA MAILING COMPANY  
2, Report #1334477

Oct 22 2016
10:25 AM
MAP Staffing Solutions Group LLC A PATTERN IT SEEMS. WITHHOLD MONEY FOR DAYS WORKED AND WHEN TIME TO PAY COMMISSIONS PRETEND AGREEMENTS WERE NEVER AGREED UPON New York New York Author: Raleigh , North Carolina Employment Services: MAP Staffing Solutions Group LLC New York, New York  
3, Report #1334471

Oct 22 2016
10:20 AM South bay motor sports Complete unprofessional scammers. From finance to sales. all scammers Chula Vista California Author: Alabama Motorcycles: Chula Vista, California  
4, Report #1334470

Oct 21 2016
08:51 PM
Core Advisory Group Svcs, LLC. Devin Benter & Brian Boozer Core Advisory Group Svcs, Loan modification scam. Devin Benter & Brian Boozer liars. Fake address on website. Illegally took money upfront. Anaheim California Author: Orem, Utah Loan Modification: Core Advisory Group Svcs, LLC. Anaheim, California  
5, Report #1334467

Oct 21 2016
08:34 PM
Prime auto group Deceptive scumbag dealership Moosic Pennsylvania Author: Wilkes-barre, Pennsylvania Auto Dealers: Prime auto group Internet  
6, Report #1334466

Oct 21 2016
08:23 PM
Restructuring Advisory Group Capital restructure Group Restructuring Advisory Group IS Capital restructure Group. same crooks new name BEWARE monarch beach California Author: los angeles, California Loan Modification: Restructuring Advisory Group monarch beach, California  
7, Report #1334453

Oct 21 2016
07:36 PM
Signature Logistics and xpress Logistics Daniel Brown AKA Danny and Alex Brooklyn New York
Author: Englewood, Colorado Multi Level Marketing: Signature Logistics and xpress Logistics Brooklyn, New York
8, Report #1334450

Oct 21 2016
06:52 PM
Idiot Realtor-Shawn Murray, Sales Representative , Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST. Ancaster, Hamilton, ON L9G 3K9 Agnieszka Murray Jackass Realtors - SHAWN MURRAY AND TONY LOCANE - Salesperson. Real Estate Agent selling homes in Ancaster, Binbrook, Burlington, Dundas, Glanbrook, Grimsby Agnieszka Murray Thieves and Fraudsters - SHAWN MURRAY, TONY LOCANE AND AGNIESZKA MURRAY are arranging shady 2nd mortgages where they make up expenses and fees at their whim Ancaster, Hamilton Ontario
Author: Hamilton, Ontario Realtors: Idiot Realtor-Shawn Murray, Sales Representative , Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST. Ancaster, Hamilton, ON L9G 3K9 Agnieszka Murray Ancaster, Hamilton, Ontario
9, Report #1334447

Oct 21 2016
06:47 PM
American Gun Association I ordered pellets for pellet rifle. Never got them. Email keeps coming back as permanent failure. Receiving server will not accept request to connect. Internet Author: Dublin, Georgia Guns & Ranges: American Gun Association Internet  
10, 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
11, Report #1334383

Oct 21 2016
12:46 PM
Premier rental Solutions Lied and stole $1220 saying they would sell or rent out timeshare within 90 days. We have a contract and they did not refund our money Tampa Nationwide Author: Pinellas park , Florida Timeshare Rentals: Premier rental Solutions Nationwide  
12, Report #1326974

Oct 21 2016
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13, Report #1334341

Oct 21 2016
09:10 AM
eRealty Blast Austin Advertising Etcetera They over email lists that are very old --- 10 years or older....SCAM Austin Texas Author: Cleveland, Ohio Computer Marketing Companies: eRealty Blast Austin, Texas  
14, Report #1334309

Oct 21 2016
06:32 AM
American Loco company American Loco Poor quality, Misrepresentation, Scam Online only Internet Author: Fort Washington, Maryland Sales People: American Loco company Internet  
15, Report #1334289

Oct 20 2016
09:39 PM
American dream home improvement Brookfield,wi Contractor Mivhael Montoya Came to home (no solicitor) signn told to come back when home owner home instead gotonroof uninvitedunauthorized trespassing videoed without permission unwitnessed probably causing damage to leave an uninvited unauthorized estimate Brookfield Wisconsin Author: Madison, Wisconsin Unusual Rip-Off: American dream home improvement Brookfield,wi Brookfield, Wisconsin  
16, Report #1334285

Oct 20 2016
07:28 PM
Assurant Solutions American Bankers of Florida, Inc. phone, cell phone, mobile, mobile phone insurance, denied, denial, bad faith Miami Fl Nationwide Author: Santa Monica, California Cellular Phone Companies: Assurant Solutions Nationwide  
17, 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  
18, 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  
19, Report #1334234

Oct 20 2016
05:34 PM
Kube Marketing Inc Wine tastings: Kube Marketing owes me over $800 for wine tastings/demos done during first 6 months of 2016. Conifer Colorado Author: Orange Park, Florida Liquor & Wine Stores: Kube Marketing Inc Conifer, Colorado  
20, Report #1334242

Oct 20 2016
03:40 PM
right way auto sales Pontiac Michigan The Reason? Author: auburnhills, Michigan Auto Dealers: right way auto sales Pontiac mi, Michigan  
21, 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
22, Report #1334218

Oct 20 2016
01:28 PM
US Flyer Service Complete Rip Off - Never Attempted any Deliveries (SCAM) Brentwood Tennessee Author: Anchorage, Alaska Multi-Level Marketing: US Flyer Service Brentwood, Tennessee  
23, Report #1334170

Oct 20 2016
10:39 AM
American standard online Refused to refund 200 i paid for them to find me an apartment. California Author: Manor, Texas Housing Rentals: American standard online Internet  
24, Report #1334127

Oct 20 2016
07:42 AM
empire today empire carpet , sales rep Farmington Minnesota Nationwide Author: farmington, Minnesota Carpet & Tile Installers: empire today Nationwide  
25, Report #1334126

Oct 20 2016
07:36 AM
BrandRep Brand Rep, BrandRep Inc. Hijack Domain Names, Social Media Accounts Irvine California Author: Mims, Florida Internet Marketing Companies: BrandRep Irvine, California  
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