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1, Report #1255076

Oct 09 2015
03:37 PM
Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
William Ryan Woods Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
2, Report #1260313

Oct 09 2015
03:01 PM
Fluesbrothers Chimney Service I spent $3,000 with FB installing a new liner. Kansas City Kansas Author: Gardner, Kansas Cleaning Services: Fluesbrothers Chimney Service Kansas City, Kansas  
3, Report #1260312

Oct 09 2015
03:00 PM
Lloyd's Certified Philatelics International, LLC Regency Classic LLC Republic of Niger Pricness Diana Imperforate Memorial Stam Sheets Oceanside California
Author: Columbia, Illinois Financial Services: Lloyd's Certified Philatelics International, LLC Oceanside, California
4, Report #1260307

Oct 09 2015
02:56 PM,, Not a real company, not real names, complete scam New York New York Author: Los Angeles, California Employment Services: New York, New York  
5, Report #1258393

Oct 09 2015
02:50 PM
Elite Financial Services Chris Copeland at Took $2500 for 90 day Credit Sweep and 120 days later still not complete!! Columbus GA Author: Decatur, Georgia Credit Services: Elite Financial Services Nationwide  
6, Report #1258396

Oct 09 2015
02:43 PM
Texas Certification Directory, INC Jamie Demericus Owner became extremey beligerant and abusive over email when I asked questions about the certification. He said and I quote: Go somewhere and play games and that I was attempt[ing] to play ignorant with a sneak attack. He even used bullying tactics threatening to deny my company a Texas Certification. The email communication was simply baffling and unbelievable and instantly sounded my internal fraud alert! Austin Texas Author: Dallas, Texas Small Business Services: Texas Certification Directory, INC Internet  
7, Report #1260305

Oct 09 2015
02:35 PM
Chamberlain Philatelics, LLC Regency Classic, LLC Twenty Nine Cent Flag over White House Coil Wrong Color Stamp Error Boulder City Nevada
Partially agree Author: Columbia, Illinois Financial Services: Chamberlain Philatelics, LLC Boulder City, Nevada
8, Report #1260296

Oct 09 2015
02:21 PM
authority tax services Los Angeles CA sent co.apoxamently 6500 dollars all they did is file extensions for 2yrs per IRS los Angeles California Author: NORTH ROYALTON, Ohio Accounting: Income Tax Service: authority tax services Internet  
9, Report #1260285

Oct 09 2015
02:06 PM
Colt Ledger and Assoc. Colt Ledger, Henry Blue Hill; COLT LEDGER SCAMMED ME!!!! Internet Author: Florida Financial Services: Colt Ledger and Assoc. Internet  
10, Report #1260278

Oct 09 2015
01:50 PM
Gracy Custom Homes, Kenneth Gracy Construction,Karren Gracy,Kenneth Gracy Sign the papers and they disappear while your house falls apart,will not stand behind there home. Leonard Texas Author: Nevada, Texas Building Services: Gracy Custom Homes Leonard, Texas  
11, Report #1260259

Oct 09 2015
12:14 PM
Justice Entertainment Group Susan Joseph does not pay her bills las vegas Nevada Author: oakland, New Jersey Credit & Debt Services: Justice Entertainment Group las vegas, Nevada  
12, Report #1260237

Oct 09 2015
11:14 AM
check mate they offer free background reports and after pretending to do a lot of research they then make you pay for a simple report and keep wanting to add more sensitive background information thereby increasing the cost they work out of california Nationwide Author: tannersville, Pennsylvania Legal Services: check mate Nationwide  
13, Report #1260224

Oct 09 2015
10:49 AM
home inspections of america Dave KnudsenSteve Peroz Opportunists to the Max Denver Co Denver Colorado Author: alamogordo, New Mexico Employment Services: home inspections of america Internet  
14, Report #1260205

Oct 09 2015
08:54 AM
Industrial Warehouse Supplies Sales phone cramming scam. Irvine California Author: Vancouver, Washington Questionable Activities: Industrial Warehouse Supplies Irvine, California  
15, Report #1260202

Oct 09 2015
08:28 AM
Megan Varga HÔM Sotheby's International Realty, Megan Varga realtor, Megan Varga real estate real estate agent real estate broker realtor orange county Newport Beach California Author: Newport Beach, California Real Estate Services: Megan Varga California  
16, Report #1260188

Oct 09 2015
07:54 AM
Overnight Prints Delayed My Order For Questionable Reasons Internet Author: Sunnyside, New York Printing & Copy Services: Overnight Prints Internet  
17, Report #1260172

Oct 09 2015
07:18 AM
Atlanta Periodontics N.Gail McLaurin, D.M.D. Extremely Rude receptionist, Changes prices, No integrity Atlanta Georgia Good News!!! Author: Loganville, Georgia Dental Services: Atlanta Periodontics Atlanta, Georgia  
18, Report #1260166

Oct 09 2015
06:51 AM
cobb emc Cobb emc is a very lowdown crooked company. They have fake customr service. The reps pretend to care but will do notging to help pr accomodate you with your issue.  smh marietta Georgia Author: acworth, Georgia Electrical Services: cobb emc marietta, Georgia  
19, Report #1260160

Oct 09 2015
06:30 AM
Dr Steven Samuels MD Discontinued, via certified mail, his desires, without any explanation, as to why he would no longer be willing or able to provide me medical services. He had been a personal friend & acquaintance for approximately 40 years.  Greenwood Indiana Author: Indianapolis , Indiana Doctors: Dr Steven Samuels MD Greenwood , Indiana  
20, Report #1260151

Oct 09 2015
06:23 AM
Legal Sheild Davis Miles McGuire Gardner, PLLC Taken Hard Eran Money Nothing in return but disrescpect Ada Oklahoma Author: Phoenix, Arizona Legal Services: Legal Sheild Ada, Oklahoma  
21, Report #1260142

Oct 08 2015
11:54 PM
American Pressure Clean and Carlos Bernal Their Ad Says Satisfaction Guaranteed -- Theirs Not Yours !!! Margate Florida Author: Boca Raton, Florida Cleaning Services: American Pressure Clean Margate, Florida  
22, Report #1260141

Oct 08 2015
11:20 PM
Americare Respiratory Services Improper Billing, Improper Insurance Claim Requests, Double Billing, Billing for Unrequested Services Santa Ana California Author: Bethesda, Maryland Medical Supplies: Americare Respiratory Services Santa Ana, California  
23, Report #1260096

Oct 08 2015
06:16 PM
DeMar Realty & Property Management Services Golfland MortgageSherry Demar These people are trying to extort and defraud home buyers. Gulfland mortgage is one of their supporters. Youngstown Ohio Author: Youngstown, Ohio Real Estate Services: DeMar Realty & Property Management Services Youngstown, Ohio  
24, Report #1260093

Oct 08 2015
05:32 PM
24-7 Ride Horrible service. Tustin California Author: Laguna Niguel, California Limousine Services: 24-7 Ride Tustin, California  
25, Report #1258682

Oct 08 2015
05:07 PM
Blake Kelley Southwest Elite Services (SWES)Prosperity Trade MovementMidwest Elite Services Job scams Scottsdale AZ Nationwide Author: Phoenix, Arizona Nonprofit Organizations: Blake Kelley Nationwide  
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