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  Date Title City, State  
 
1, Report #1340469


Nov 29 2016
02:26 PM
Telephone Physique Sherrie Anthony Mystery Shopper We Are Virginia Nationwide Author: tondo, Alabama Cash Services: Telephone Physique Nationwide  
 
2, Report #1340270


Nov 29 2016
10:17 AM
Cortez Moore Anthony Cortez Moore STAY AWAY!! TEXAS Internet Author: Florida Financial Services: Cortez Moore Internet  
 
3, Report #1340173


Nov 28 2016
09:47 AM
Magic Tracks (as seen on TV) Same complaint as other lady but when I reached someone through the ordering dept to cancel my $62 purchase that should have been $30, a man named Anthony was rude, laughed at me when I was explaining my order.  Internet Author: Denton, Texas Toy Stores: Magic Tracks (as seen on TV) Internet  
 
4, Report #1339993


Nov 26 2016
06:43 PM
LVNV Funding LLC Emmett L. GoodmanAttorney for LVNV, 544 Mulberry Street Macon GA 31201 Vexatious litigation, deceptive practices ... Macon Georgia Nationwide Never EVER Author: Social Circle, Georgia Questionable Activities: LVNV Funding LLC Nationwide  
 
5, Report #1339969


Nov 26 2016
06:08 PM
U.S. Bank N.A., Trustee of the Oseberg Trust Ill - (present);U.S. Bank N.A. F/K/A FIRST. BANK NATIONAL ASSOCIATION TRUST U/A dated 03/01/99 (EQCC HOME EQUITY LOAN TRUST 1999-1) BY EQUICREDIT CORPORATION OF AMERICA (a/k/a USB has been notoriously, illegally trying to TAKE my PAID-OFF HOME! I AM A WIDOW & S.O.Florida Cert.Foster Care/Emergency Shelter Agent! A LEGAL DEED WAS NEVER OFFICIATED THRU PROBATE! I WAS MAILED AN OFFICIAL RELEASE OF MORMORTGAGEI HAVE A CERTIFIED COPY OF CASHIER'S CHECK-PIF! I NEVER RE-FINANCED OR MODIFIED ANY CONTRACT! I WAS IN LAS VEGAS, NE ON DATE OF SIGNING! AN EXPERT HW ANALYST HAS ATTESTED, CONFIRMED & SUBMITTED A REPORT OF A FRAUDULENT SIGNATURE! I PAID FOR THIS HOME & US BANK IS TRYING TO VALIDATE A 4Closure on my home! FLA 1DCA Presently requesting a M4Rehearing is on the docket for CERT because of this horrifying ordeal and others, have suffered thru - & l PAID OFF my husband & my American Drean - & lost him, via culpable negligent actions of USB's egregious actions! NATIONWIDE
Author: Newberry, Florida Liars: U.S. Bank Nationwide
 
 
6, Report #1339887


Nov 26 2016
10:06 AM
paypal.com paypal, pay pal Paypal.com illegal wire fraud, hklaw.com/Luis-Gonzalez/, Luis Gonzalez, HKLaw.com, Palo Alto, California Internet Author: Conifer, Colorado Cash Services: paypal.com Internet  
 
7, Report #1336607


Nov 25 2016
02:39 PM
Ok foodtrucks Luis Felipe Elvira Gonzalez Swindler, fraudstér,lier, Once you pay them for a foodtruck they disparar and you dont have the foodtruck and Your investment. Mexico City, Chulas Vista , New York Mexico City
Author: Mexico, Auto & Truck Rental: Ok foodtrucks Nationwide
 
 
8, Report #1339705


Nov 24 2016
09:53 AM
West Coast Realty Mario Gonzalez West Coast, Golden Star Realty, MCR realty West Coast Realty, AKA MCR Realty Mario Gonzalez Cerritos California
MCR Realty Author: whittier, California Realtors: West Coast Realty Mario Gonzalez Cerritos,
 
 
9, Report #1339332


Nov 21 2016
11:44 PM
Mario Gonzalez MCR Realty, MCR Escrow Division Real Estate Fraud Cerritos California Author: Fontana, California Realtors: Mario Gonzalez Cerritos, California  
 
10, Report #1339093


Nov 20 2016
07:56 PM
Scam Jacob Fedosky Jacob fedosky, high End Holdings HighEndHoldings scam Blue5.net scam Develio, LLC domaining, way too many fake businesses a t this address. Home decoration also a scam, Keane E FedoskyAmy H FedoskyJacob H Fedosky Susan L Bokosi Michael W Bokosi Katel Domaim Scammer scumbag bad faith Dallas ft worth Texas tx Rowlett Texas
Author: Rowlett, Texas Drug Dealers: Scam Jacob Fedosky Rowlett, Texas
 
 
11, Report #1338793


Nov 18 2016
02:27 PM
Anthony Adolino Handyman Hudson valley Newburgh ny New York Author: Suffern, New York Home Improvements: Anthony Adolino Newburgh ny , New York  
 
12, Report #1338753


Nov 18 2016
11:07 AM
Piya Pinvatana Christopher L. Salvesen Bharat Shah of film production company and software We were victims of a predatory Loan and scammed by J.A. Bremont ACR and Patrick Creamer of Revealtion Studios coupled together to create A&R in Australia to scam us New York, Florida, Australia Internet Author: Panorama City, California Producers: Piya Pinvatana Internet  
 
13, Report #1338729


Nov 18 2016
08:07 AM
The Deal Empire Deal Empire I placed an order and still l have not received it. I've emailed them and they don't respond. Author: new haven, Connecticut Clothing Stores: The Deal Empire Nationwide  
 
14, Report #1338257


Nov 15 2016
12:04 PM
Worldgn Wor(l)d Global Network Became a distributor to get in on the beginning stages and ended up buying $379 worth of space... HUH? Miami Florida Author: Jamaica , New York Multi-Level Marketing: Worldgn Miami, Florida  
 
15, Report #1338126


Nov 14 2016
06:40 PM
West Coast Leads - Jared Anthony / Ryan Brandt / Aged Data Center SCAM!! They sold solar leads to our company that didn't meet the criteria or were absolutely fake. Newport Beach California Author: Irvine, California Advertising / Deceptive: West Coast Leads Newport Beach, California  
 
16, Report #1337918


Nov 13 2016
11:30 AM
Graceland Properties A & L Enterprises, Eagle Carports (Justin Texas) Graceland Of Justin, Lance Leverich Buyer Beware: Owner is Deceptive, a Lier and a all out Theif Justin Texas Author: Hurst, Texas Building Products: Graceland Properties Justin , Texas  
 
17, Report #1337827


Nov 12 2016
07:23 PM
Church hughes P/L ratios absurd Nationwide Author: Mamdeville, Louisiana Investment Brokers: Church hughes Nationwide  
 
18, Report #1335161


Nov 08 2016
12:22 PM
Anthony Fehrenbacher, Jackie Weber Fehrenbacher Tony Fehrenbacher Rip Off Artist Steals House from Senior Citizen Father Manhattan Author: Manhattan, Illinois Unusual Rip-Off: Anthony Fehrenbacher, Jackie Weber Fehrenbacher Manhattan, New York  
 
19, Report #1334990


Nov 08 2016
11:39 AM
Emily West Emily L West, Emily Westbrook, Amelia West,  MysticalCoven.com, Mystical CovenFastLoveSpellsPsychic, Amelia psychicemily.com Psychic and Spell Casting Fraud Internet Author: Peachtree, Georgia Psychic: Emily West Internet  
 
20, Report #1337073


Nov 07 2016
09:01 PM
Bob Wutitdew Anthony Bruce Advertising Red Bull on your car with magnetic flyers Internet
Author: Midlothian, Virginia Internet Fraud: Bob Wutitdew Internet
 
 
21, Report #1337017


Nov 07 2016
02:52 PM
World Global Network Wor(l)d GN, Your Network USA World Global,wor(l)d global network, worldgn.com /usa/ Multi Million Dollar World Global Scam Miami Florida Author: Deerfield Beach, Florida Communications & Networking: World Global Network Miami, Florida  
 
22, Report #1336244


Nov 02 2016
12:49 PM
Rick Owens he Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade name Cash Advance, 100 Day Loan, Net l Original Balance Settled For Saved $660.00 $540.00 $120.00 Nationwide It's a scam - don't contact them at all Author: Montello, Wisconsin Financial Services: Rick Owens Nationwide  
 
23, Report #1336037


Nov 01 2016
12:24 PM
Nina Bernardin aka Christina Bernardin aka Christina L Bernardin Ripped me off for a lot of money Gardnerville NV & Sarasota FL Nevada or Flori Author: Lynbrook, New York Business Consultants: Nina Bernardin aka Christina Bernardin Gardnerville , Nevada  
 
24, Report #1336022


Nov 01 2016
11:46 AM
G & L Lock Smith,AKA,Mentor Lock & Key Distributing Inc. Anna, at front desk. Took advantage of an elderly disabled senior citizen. Mentor Ohio Author: Painesville Twp., Ohio Auto Repair Service: G & L Lock Smith,AKA,Mentor Lock & Key Distributing Inc. Mentor, Ohio  
 
25, Report #1335814


Oct 31 2016
07:32 AM
S&L Pump and Well Repair S & L Pump and Well Repair Horrible, Rude, and Dishonest Company Stoughton Massachusetts Author: Stoughton, Massachusetts tempdir: S&L Pump and Well Repair Stoughton, Massachusetts  
   
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