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  Date Title City, State  
 
1, Report #1324048


Aug 23 2016
07:14 AM
Steven D. Carter Jr. CEO has been moving money around to hide from investors San Antonio Texas Author: Texas Investment Brokers: Steven D. Carter Jr. San Antonio, Texas  
 
2, Report #1323341


Aug 19 2016
06:02 AM
Markwardt Property Management Greg Markwardt, Edgar Markwardt, Dixie Kampground, Riverwalk RV Park, Antonian Hotel, Hotel Corpus Christi Bayfront Fraud, Real Estate Fraud, Illegal eviction, theft of $60,000, Mobile Home Sale Scam San Antonio Texas
Author: San Antonio, Texas Trailer Parks: Markwardt Property Management San Antonio, Texas
 
 
3, Report #1323302


Aug 18 2016
05:33 PM
STARS SHOWCASE Steve Thompson HOLLYWOOD RIP-OFF CONSULTANT STEALS ACTORS' MONEY & DREAMS Beverly Hills California Author: Santa Rosa, California Modeling & Talent Agencies: STARS SHOWCASE Beverly Hills ,  
 
4, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
5, Report #1323145


Aug 18 2016
06:02 AM
Thomas perfomance automotive My Transmission Repair Shop, America's Transmission Scammed & ripped me off Spring Texas Author: San Antonio, Texas Auto Repair Service: Thomas perfomance automotive Spring, Texas  
 
6, Report #1322326


Aug 13 2016
07:11 PM
Aamco transmission total car care Carl Cox and the whole clan Marketing scheme, dissrespectful, commission salesman San Antonio Texas Author: Texas Motor Vehicle Division DMV: Aamco transmission total car care San Antonio, Texas  
 
7, Report #1322286


Aug 13 2016
10:39 AM
Sunshine Metrix, LLC EyeWinklesGone, Derma Essence Serum Enrolled me into an autopay plan and refusing to refund even though I cancelled. Las Vegas Nevada Author: San antonio, Texas Beauty Products: Sunshine Metrix, LLC Internet  
 
8, Report #1322279


Aug 13 2016
10:32 AM
Magnetic Advertising Promotions M.A.P. I was contracted by Jessica Kelly to purchase an exclusive realtor ad for the Champion High School magnetic calendar. I paid almost $500 for the ad and recruited other business associates to advertise. This calendar was supposed to be distributed to all students thru the school welcome packets. I was told they would send me an ad proof and I never received anything. When I tried to contact Jessica her number had been disconnected. When I call the company they never return my calls or emails. San Antonio Texas Author: Fair Oaks Ranch , Texas Advertising / Deceptive: Magnetic Advertising Promotions San Antonio, Texas  
 
9, Report #1322213


Aug 12 2016
06:01 PM
Personal cash advance Approved for 4000 but yet ended up paying 700 to them for western union and money gram and they still wanted to get more out of me! New york Nationwide Author: San Antonio, Texas Unusual Rip-Off: Personal cash advance Nationwide  
 
10, Report #1320579


Aug 11 2016
05:09 PM
Pacific capital leasing julian Duong actually stole $3000.00 dollars will not return calls was supposedly approved for 30,000.00 but fell through and is not responding to calls or emails Santa Ana California Author: San Antonio, Texas Accounting: Pacific capital leasing Santa Ana , California  
 
11, Report #1322024


Aug 11 2016
03:22 PM
Beauden Corp JW Edwards aka Beauden Corp, Beauden Corp LLC Very disappointing services. San Antonio Texas
Author: San Antonio, Texas Builders & Contractors: Beauden Corp San Antonio, Texas
 
 
12, Report #1321023


Aug 06 2016
09:53 AM
Direct Buy Auto Warranty took my $1800.00 and ran with no auto service,rippped me off San Antonio Texas Author: San Antonio, Texas Auto Warranty: Direct Buy Auto Warranty San Antonio, Texas  
 
13, Report #1320999


Aug 06 2016
09:24 AM
US Direct Express San Antonio Texas Author: Crisfield, Maryland Cash Services: US Direct Express Texas  
 
14, Report #1320987


Aug 06 2016
09:11 AM
Letgo So i had a post of my old phone for sale when a guy asked to text him, that he was interested in the phone. Internet Author: San antonio, Texas Telephones: Letgo Internet  
 
15, Report #1320637


Aug 04 2016
08:28 AM
DURIZON ROOFING AND CONSTRUCTION / SCAM ALERT! MARK RODRIGUEZ DURIZON ROOFING AND CONSTRUCTION RIPPING OFF HOME OWNERS! San Antonio Texas Author: SAN ANTONIO, Texas Roofing Companies: DURIZON ROOFING AND CONSTRUCTION San Antonio, Texas  
 
16, Report #1320522


Aug 03 2016
03:30 PM
Jason Ely Magnetic Advertising Promotions Jessica Kelly Jenna Anderson THIEVES! This company claims to align themselves with prestige apartments/residences and promise to make you a preferred vendor on a magnetic strip they claim with be placed on all new resident's refrigerators so that your company can be seen by them on a daily basis (for advertising purposes). They cash your check IMMEDIATELY then never return phone calls or emails! San Antono Texas Author: san antonio, Texas Advertising / Deceptive: Jason Ely San Antono, Texas  
 
17, Report #1320405


Aug 03 2016
07:21 AM
FTI Frederick-thompson company I started with this company 3 weeks ago yesterday, I am only getting 1-1/2 loads a week. the bad part about it, these loads are only about 300-400 miles, I get one on around tuesday, the other on friday that delivers on thursday and monday so how am I supposed to get miles when I am sitting in truckstop (NOT BY CHOICE)?  terminal is located in detroit, mi michigan Author: Sycamore, Pennsylvania Unusual Rip-Off: FTI michigan  
 
18, Report #1320130


Aug 01 2016
05:47 PM
Grass4sale Fraud San Antonio Texas Author: Peoria, Arizona Landscaping: Grass4sale Texas  
 
19, Report #1319896


Jul 31 2016
08:31 PM
NuBiotix misleading trial period Sandy Utah Author: san antonio, Texas Supplemental Health Programs: NuBiotix Internet  
 
20, Report #1319400


Jul 28 2016
10:26 AM
Resort World Pass Some Discount on their Travel Services! San Antonio Texas Contacting Resort World Pass' CEO Author: San Antonio, Texas Travel Agencies: Resort World Pass San Antonio, Texas  
 
21, Report #1319307


Jul 27 2016
07:05 PM
Happy Skies Photography - Emily Thompson 100% FRAUD, USES OTHER PHOTOGRAPHERS WORK Saginaw Texas Author: Rack City, Texas Photography: Happy Skies Photography - Emily Thompson Saginaw, Texas  
 
22, Report #1319227


Jul 27 2016
12:34 PM
GE Equipment bank acct scam Calls to get your bank account info, saying they need to wire you money San Antonio Texas Author: Dublin, Pennsylvania Banks: GE Equipment San Antonio, Texas  
 
23, Report #1319150


Jul 27 2016
08:48 AM
Design Tech Homes Design Tech Custom homesDesign tech Stealing money with False promises for dream build by company and sales San Antonio / Houston Texas Author: Buda, Texas Builders & Contractors: Design Tech Homes San Antonio , Texas  
 
24, Report #1319049


Jul 26 2016
03:05 PM
Countrywide Periodicals Inc RipOff Scammers - will not allow you to cancel subscriptions and charges you for full price of years worth of magazines!! Hamilton Montana Author: San Antonio, Texas Telemarketers: Countrywide Periodicals Inc Hamilton, Montana  
 
25, Report #1318846


Jul 25 2016
04:38 PM
Stonebridge Mobile home park, Sun Communities, ABSOLUTELY, NOT A CHILD FRIENDLY First ask to see the written pool rules (not the posted rules). ISan Antonio Texas Author: san antonio, Texas Advertising / Deceptive: Stonebridge Mobile home park, San Antonio, Texas  
   
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