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1, Report #1316891


Jul 28 2016
03:36 PM
WALTER CAÑAS MARMOLEJO ESTAFADOR Y MOROSO SUELTO POR ESPAÑA Madrid ,Torrejón de Ardoz, InternetWALTER REED MARMOLEJO swindler and MOROSO LOOSE BY SPAIN Madrid ,Torrejon de Ardoz, Internet
Author: Madrid, Liars: WALTER CAÑAS MARMOLEJO Internet
 
 
2, Report #1319406


Jul 28 2016
10:58 AM
Graves General Contractors Cory Graves I paid this contractor $49,100.00 with a paid in full receipt. He was to provide siding replacement, full electrical replacement, plumbing replacement, insulation replacement, refinishing existing cabinets, all new trim throughout the home and house brought back to 100% turn key status. He took my money and did not perform any of the work per the contract. I had to do the work with help of friends. Repay everything that I already paid Cory Graves for. My home is not complete nor do I have the funds to complete. Ponce De Leon Florida Author: DEFUNIAK SPRINGS, Florida Builders & Contractors: Graves General Contractors Ponce De Leon, Florida  
 
3, Report #1319323


Jul 27 2016
10:29 PM
Lounge Party Rentals LLC & Lizette Espericueta Arriola de Chavez: STOLE DEPOSIT; UNPROFESSIONAL; DIRTY FURNITURE; SUBCONTRACTS; FAKE ADDRESS Glendale California
Author: Los Angeles, California Festivals & Event Services: Lounge Party Rentals LLC Glendale, California
 
 
4, Report #1319293


Jul 27 2016
05:42 PM
Reservations.com and Villas de Santa Fe Scams when making reservations-switching the consumer to websites not shown, taking $$ before confirmation of reservations, not showing on PAGE 1 that reservations are nonrefundable and credit card will be charged. Not allowing for an error even minutes later no matter what. FRAUD!!! Santa Fe, Internet/New Mexico Author: Arizona Hotel: Reservations.com Internet  
 
5, Report #1319284


Jul 27 2016
04:30 PM
Ace Cash- Paul Young This is about a loan amount of $300.00 that you took with the AcCash under your e-mail address . LOOK FOR TYPE O. Misspelled Ace Cash. Greenville Texas Author: KANSAS CITY, Kansas Computer Fraud: Ace Cash- Paul Young Greenville, Texas  
 
6, Report #1319221


Jul 27 2016
11:38 AM
mark anthony turner Amor de Cartagena by Mark Anthony Turner is a Fraud youngstown, ohio Internet Author: anonymous, Florida Modeling Agencies: mark anthony turner Internet  
 
7, Report #1319071


Jul 26 2016
05:20 PM
Silver Lightning Home Health Care Jack& HR coordinator &President This Company treats Healthcare Professionals Unprofessionally. They have no respect for us and all they care about is money not the patients or employees. Their checks also bounce! RUN, this mom and pops business should get struck by lightning! Oakland Park Florida Author: Dade and Broward County, Florida Better Business Bureau: Silver Lightning Home Health Care Oakland Park, Florida  
 
8, Report #1319032


Jul 26 2016
02:56 PM
Hobbs/Herder Greg Herder training Non-responsive, Amateur Writers, Over promised under delivered, Most expensive DIY advertising Newport Beach California Author: Oakland, California Advertising / Deceptive: Hobbs/Herder Newport Beach, California  
 
9, Report #1318981


Jul 26 2016
10:42 AM
2 Brothers Auto Sales Installed Used Part and Will Not Repair When That Part Went Bad Although Under Warranty Redlands California
Issue resolved Author: Redlands, California Auto Dealer Repairs: 2 Brothers Auto Sales Redlands, California
 
 
10, Report #1318968


Jul 26 2016
10:29 AM
manhattan beach venture LLC Darren flemming student relief dept.specail limited power of attorney-maybeassets ventures llc -real estates consultant-maybegravitas ventures llc-maybe company or individual, stated they were to help cancel all my student loans under obama forgiveness program , torrance California Unable to Verify Clients Account Author: wentzville, Missouri Credit Card Fraud: manhattan beach venture LLC torrance, California  
 
11, Report #1318911


Jul 26 2016
06:13 AM
Country Lady Antiques Mary Spencer Center Ossipee New Hampshire Author: Wolfeboro, New Hampshire Liars: country Lady Antiques Center Ossipee, New Hampshire  
 
12, Report #1318907


Jul 26 2016
06:02 AM
CHRIST TEAM SUPER THRIFT / Reggie Killogh GOD'S COUNTRY Christ Team Super Thrift Still Their Employees Wages Holly Hill Florida
Author: Daytona Beach, Florida Church Priests: CHRIST TEAM SUPER THRIFT / Reggie Killogh Holly Hill, Florida
 
 
13, Report #814974


Jul 25 2016
11:32 PM
The Business Finance Store This company overcharged my husband and I for trying to help us start our business! Fountain Valley, California This Complaint Is Proven to be Completely False. Irrefutable Proof Below. Author: Crystal Spring, Pennsylvania Financial Services: The Business Finance Store Fountain Valley, California  
 
14, Report #1002857


Jul 25 2016
07:59 PM
The Business Finance Store The Business Finance Store does nothing but stroke your ego and then pull the rug out from under you. SCAM!!!! Santa Ana, California This Report Is Proven to be Completely False. Irrefutable Proof Below. Author: , Internet Financial Services: Business Finance Store Santa Ana, California  
 
15, Report #1288491


Jul 25 2016
04:02 PM
De molle channel Facebook headquarters De molle channel 500.000.00 winnings Minneapolis Minnesota
Author: marion, North Carolina Cash Services: De molle channel Facebook headquarters Nationwide
 
 
16, Report #1318837


Jul 25 2016
03:58 PM
Classic Country Land LLC/Scott Wigginton Misrepresented property condition, accessibility, failed to maintain access roads, refused to grant refund Nationwide
Author: Pennsylvania Realtors: Classic Country Land LLC Nationwide
 
 
17, Report #1288423


Jul 25 2016
03:31 PM
The gilded paw A merchant that doesn't give a d***- rip off report about a company going under and still not caring about customer service Internet Author: California Attorneys General: The gilded paw Internet  
 
18, Report #1318651


Jul 24 2016
09:08 PM
Goldbankcards.com Internet Author: Canyon country, California Credit Services: Goldbankcards.com Internet  
 
19, Report #1282963


Jul 23 2016
12:05 PM
Wayfair Supply Price is great but they will do anything to get out from under a mistake in pricing! Boston, Massachusetts Internet Author: Tucson, Arizona Building Products: Wayfair Supply Internet  
 
20, Report #1318491


Jul 23 2016
10:58 AM
risebroadband skybeam i was paying for 10mps and was getting under 5. Nationwide Author: azle, Texas Internet: risebroadband Nationwide  
 
21, Report #1318438


Jul 23 2016
10:36 AM
Harahs cherokee casino. Harahs casino valley river Slot machine gaming is way under regulation.... the games spin the same loosing sequence . I think theere is a major fraud alert with the gaming board... state and federal do nothing .. Cherokee , Murphy , North Carollina North Carolina
Author: Andrews, North Carolina City Governments: Harahs cherokee casino. Cherokee, North Carolina
 
 
22, Report #1285072


Jul 22 2016
07:04 PM
Porter Infiniti Newark DE RIP OFF, Fradulent, Crooks Newark Delaware Author: voorhees, New Jersey Auto & Truck Rental: Porter Infiniti Newark DE Newark, Delaware  
 
23, Report #1291407


Jul 22 2016
05:12 PM
Country side pediatrics Dental care East Overcharged X3 Naples Florida Author: Naples, Florida Dental Services: Country side pediatrics Naples, Florida  
 
24, Report #1291442


Jul 22 2016
04:46 PM
Melissa & Doug Melissa BernsteinDoug Bernstein The Worst Place to Work in the Country Wilton Connecticut Author: wilton, Connecticut Toy Stores: Melissa & Doug wilton, Connecticut  
 
25, Report #1280237


Jul 22 2016
12:56 PM
James Hume / eServGlobal eServGlobal , James Hume They Wanted to send checks to de deposit in my account and then do withdrawls of that money Europe Internet Author: Austin, Texas Bad Check Writers: James Hume / eServGlobal Internet  
   
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