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  Date Title City, State  
 
1, Report #1215499


Sep 28 2016
03:16 PM
Anthony Azar Tony Azar Calls himself an investor, costing others money, making fake websites to deface companies that release him from jobs for noncompliance and breach of contract. Melbourne, Florida Nationwide George CLINTON ...CON ARTIST Trash Author: Lancaster, California Modeling & Talent Agencies: Anthony Azar Nationwide  
 
2, Report #1330221


Sep 26 2016
02:26 PM
Collection Bureau Services Inc. Equity Managment inc. Clean out bank account with out telling you, despite payment agreement Missoula Montana Author: Great Falls , Montana Collection Agencies: Collection Bureau Services Inc. Missoula, Montana  
 
3, Report #1330196


Sep 26 2016
02:12 PM
Deep Eddy Rug and Carpet Cleaners $502.00 ripoff. Said it was ready but rug was full of dust, dog hair, filthy. Refused to return our payment. Austin Texas Author: AUSTIN, Texas Cleaning Services: Deep Eddy Rug and Carpet Cleaners Austin, Texas  
 
4, Report #1330088


Sep 26 2016
06:04 AM
Power Investment Group Mark Paine He receieved payment and did not deliver according to contract Truckee California Author: MAYNARDVILLE, Tennessee On-Line Business: Power Investment Group Truckee, California  
 
5, Report #1329883


Sep 24 2016
10:32 AM
24 Hr Field Services Chris Dorpat, Ryan Krutzig Non payment of contractors Internet Author: Crivitz, Wisconsin Property Management: 24 Hr Field Services Internet  
 
6, Report #1329831


Sep 23 2016
06:59 PM
National pool wholsalers Scare tactics, after stopping payment, National pool wholesalers Okeechobee flor Author: leechburg, Pennsylvania Questionable Activities: National pool wholsalers Florida  
 
7, Report #1329710


Sep 23 2016
06:32 AM
Nadeesh Weerasinghe This person is full of lies and Fraud. Pls do not believe him. He says he has millions and try to get business but he has no money. He owes many companies and people in Sri Lanka. All his employyes have also left him due to non payment of salaries. He will look to be very innocent but pls be careful. Do not do any business with him. We have proof of all his dealings and the list of people who needs to be paid. He has also past records of women abuse Colombo 5, Sri Lanka Nationwide Author: Michigan, Michigan Book & Magazine Publishers: Nadeesh Weerasinghe Nationwide  
 
8, Report #1329542


Sep 22 2016
08:45 AM
FreedomPop Free cell phone data internet scam Los Angeles California Author: Hoover, Alabama Cellular Phone Companies: FreedomPop Nationwide  
 
9, Report #1329443


Sep 21 2016
04:55 PM
Cash Central Did not adhere to payment agreement I thought I was under Internet Author: Las Vegas, Nevada Cash Services: Cash Central Internet  
 
10, Report #1329250


Sep 20 2016
04:09 PM
literature and latte Scrivener Softwarwe Accepted payment for software but no license provided. No response to numerous emails. Internet User Already Had Valid Licence and Did Receive Replies Author: Oakton, Virginia Computer Software: literature and latte Internet  
 
11, Report #1329188


Sep 20 2016
11:40 AM
Faye robbins Just like the guy who was selling his macbook, I to got emails that i thought were from paypal saying the the payment was there & to go ahead & ship the item. By the time I figured out it was a scam, the item had already been deliverd. macon Georgia Author: salisbury, North Carolina Clothing Stores: Faye robbins macon, Georgia  
 
12, Report #1329099


Sep 20 2016
06:11 AM
Credobill.com BIG Limited ,CredoBill Payment Group, Paid them a deposit but no reply for a week now Roseau
Wow. Your reply is rather irony! Author: London, Financial Services: Credobill.com Roseau,
 
 
13, Report #1329074


Sep 19 2016
08:35 PM
NPF Reports Division Solicited money be sent in return for cash award over $1 million. Jackson Heights New York Author: Lapel, Indiana Cash Services: NPF Reports Division Jackson Heights, New York  
 
14, Report #1328980


Sep 19 2016
12:42 PM
JD Byrider They set you up to fail Columbia South Carolina Why would you buy a car if you don't have the down payment? Author: South Carolina Auto Dealers: JD Byrider Columbia, South Carolina  
 
15, Report #1328929


Sep 19 2016
09:32 AM
Apartment Boy TC Dillard Llc Jacob 321 246 5816 Jacob lied about providing me with a payment for using apartmentboy as a reference for moving into my new apartment. Houston, TX Author: Houston , Texas Housing Rentals: Apartment Boy TC Dillard Llc Nationwide  
 
16, Report #1328841


Sep 18 2016
06:26 PM
Award notification commission William macdougal. John McNabb They say I won two million and I can have it once I pay to get it Kansas city Kansas Author: Ishpeming , Michigan $$ REWARDS Offered: Award notification commission Kansas city, Kansas  
 
17, Report #1328827


Sep 18 2016
12:36 PM
Vatterott College (Sunset Hills) Trade School False reporting of first term payment St Louis Missouri Author: St Louis, Missouri Trade Schools: Vatterott College (Sunset Hills) St Louis, Missouri  
 
18, Report #1328794


Sep 18 2016
09:29 AM
Award notification division John mcnabb and William macdougal They want me to give them 12.99 in exchange for 2,000000.00 keep sending letters saying I won and my status is limbo Kansas city Kansas city kansas Author: Akron, Ohio $$ REWARDS Offered: Award notification division Nationwide  
 
19, Report #1328712


Sep 17 2016
11:53 AM
Verizon Witeless Massive Data Overage in less than 24 hours Virginia Beach Nationwide
Author: Virginia Beach, Virginia Cellular Phone Companies: Verizon Wireless Nationwide
 
 
20, Report #1328704


Sep 17 2016
11:24 AM
Care gear (we care) Operate a website, that if you register to will send you emails and texts, offering overnight delivery. After they recieve payment they will tell you that you owe them more money, and never send anything. Do not send them money. Internet Author: North Port, Florida Miscellaneous Companies: Care gear (we care) Internet  
 
21, Report #1328686


Sep 17 2016
11:09 AM
911 Tree Sevice Victor Del Castillo Eric Del Castillo John Del Castillo Victor had been signing up contracts without h home owners in the San Diego area. He will always quote an estimate at a lower price than his competitors. It always a guarantee that he gets the contract signed and always will ask for half of the payment before starting the job. He either will not complete the job or he'll just do partial work and leave the property. He will keep the customers money without completing the job. Spring valley California
Author: La Mesa , California Landscaping: 911 Tree Sevice Spring valley , California
 
 
22, Report #1328674


Sep 17 2016
10:56 AM
Hughesnet Hughes Network Systems data being used Internet Author: North Port, Florida Internet: Hughesnet Internet  
 
23, Report #1328631


Sep 16 2016
06:00 PM
Jd byrider Kendra,Brooks I have paid my first six notes on time was told by a former employer that for the first six payments there where no grace periods after my first 8 payments which were made on time i was incarcerated and couldnt work im on my ninth payment and was asked could i pay the following week they said it was no grace periods to turn the car in or they would pick it up never in all the delarships i have delt with these are the only ones that dont give a d**n if anything happens in life they just want their money i have never been so mistreated and wasted my time and money on such a rude scam business Sherwood arkansas Nationwide Author: NORTH LITTLE ROCK, Arkansas Car Financing: Jd byrider Nationwide  
 
24, Report #1328408


Sep 15 2016
05:21 PM
Garcinia Cambogia PURE WEIGHT placed order for free trai lof garcinia cambogia and authorized payment od $4.95 thats all. 2 days later they charge me 89.95X2 i Check my Account severas times per day and when I saw this pending charges I was told this was the price for this pill I to They are a rip off Georgia Author: Las Vegaa , Nevada Liars: Garcinia Cambogia PURE WEIGHT Internet  
 
25, Report #1328234


Sep 14 2016
09:25 PM
Commoonwealth dodge Dealership sabotaged ignition repair fraudulently force payment after recall work , also claimed recalledairbag completed, foundout airbags been blown Louisville Kentucky
Author: Louisville , Kentucky Auto Dealer Repairs: Commoonwealth dodge Louisville , Kentucky
 
   
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