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  Date Title City, State  
 
1, Report #1139773


Apr 17 2014
11:42 PM
Allied co-operative brokers allied financial There at it again, new name same scam, luckily my mom callled me and my brother looked them up toronto, ontario Canada Author: Shamrock, Texas Cross-Border Scams: Allied co-operative brokers Nationwide  
 
2, Report #1139659


Apr 17 2014
11:35 PM
Sundance Vacations/Tris State Financial/TAN Travel Advantage Network High pressured into buying a vacation package that you can't even use. Don't sign up it's a big rip off and scam that will cost you a lot of money and they hound you to pay them. Wilkes Barre Pennsylvania Author: Somers Point, New Jersey Travel Services: Sundance Vacations/Tris State Financial/TAN Travel Advantage Network Wilkes Barre, Pennsylvania  
 
3, Report #1139587


Apr 17 2014
11:31 PM
RushCardLive Scam card to make a few bucks off of hard working people Monrovia, California Internet Author: Collins, Alabama Advertising / Deceptive: RushCardLive Internet  
 
4, Report #1139541


Apr 17 2014
11:31 PM
GE Capital--Frank Jefferson, Mike Ryan Scam,scammers, fraudulent, liars, deceptive practices, false loans, fake, use fake names, sinners Clearwater Florida Author: Wichita, Kansas Loans: GE Capital Nationwide  
 
5, Report #1139794


Apr 17 2014
08:41 PM
PacketViper Frank Trama/Ralph Palaski Scam Network Security Company/Fraud Company/ Pittsburgh Pennsylvania Author: Youngstown, Ohio Computer Fraud: PacketViper Pittsburgh, Pennsylvania  
 
6, Report #1139472


Apr 17 2014
07:36 PM
John Houston Floyd Unique Construction John Floyd, John H. Floyd Unique Construction SHD LLC Roof Giants Property Executives and many more John Houston Floyd is a scam artist, he took our deposit, cashed our check and never returned to the job site Shelby Township Michigan
Author: MOUNT CLEMENS, Michigan Home Improvements: John Houston Floyd Unique Construction Shelby Twp., Michigan
 
 
7, Report #514961


Apr 17 2014
07:34 PM
Claire Weissbach, Sunshine Cleaning Janice Claire Ardolina, Nutritional Counseling Solutions Serial Scam Artist in LI. She will steal your money! Ridge, New York
Author: Yonkers, New York Questionable Activities: Claire Weissbach, Sunshine Cleaning Ridge, New York
 
 
8, Report #102314


Apr 17 2014
07:33 PM
Ameriplan scam work from home rip off Dental Insurance Plan. Ameriplan Corporation. Is this a Dictatorship? Beware! Unfair termination. Plano Texas Author: Wylie, Texas Home Based Business: Ameriplan scam work from home rip off Dental Insurance Plan Plano, Texas  
 
9, Report #859651


Apr 17 2014
07:30 PM
Options Credit Services Canada Ltd Don Antle SCAM ALERT: This company ,and its owners, Don and Karen Antle is an absolute SCAM; they are selling licenses for $15,000 which are nothing more than sales jobs. They claim that if you pay them the $1 Internet, Internet Author: Burnaby, British Columbia Questionable Activities: Options Credit Services Canada Ltd Internet  
 
10, Report #1129470


Apr 17 2014
07:25 PM
scott hedger ccs Erica Minolta scam artist have a law suit against him spring hill Florida
Author: spring hill, Florida Unusual Rip-Off: scott hedger ccs spring hill, Florida
 
 
11, Report #1078805


Apr 17 2014
07:24 PM
Daily Money Team (DMT) and Instant Rewards SCAM ALERT!! Instant Rewards, Daily Money Team, Instant Money Network http://dailymoneyteam.com/ Nationwide
Author: Florida Telemarketers: Daily Money Team (DMT) and Instant Rewards SCAM ALERT!! http://dailymoneyteam.com/sleaks, Select State/Province
 
 
12, Report #1139786


Apr 17 2014
07:15 PM
Jacob Frydman , Winter Investors, Summer Investors, Parker Note Always tries to scam and use others money to take properties New York New York Author: Yonkers, New York Financial Services: Jacob Frydman New York, New York  
 
13, Report #1078779


Apr 17 2014
07:13 PM
Terry Keith Hammond Keith Hammond, Terry Hammond, monsterfm, monsterfm.com, radio-talk.net, Bessie Hammond, North Alabam Warning: Scam artist and long-time criminal JASPER Alabama
Author: Jasper, Alabama Unusual Rip-Off: Terry Keith Hammond JASPER, Alabama
 
 
14, Report #1131202


Apr 17 2014
07:11 PM
Brand Activation USA, (CHRIS BARRY CEO) REFUSES TO PAY ME $800 FOR MERCHANDISING EVENTS I WORKED AT SAM'S CLUBS, COSTCO CHRIS BARRY CEO, PAY, FRAUD, SCAM Neptune New Jersey Author: United States, Florida Modeling Agencies: Brand Activation USA, LLC Neptune, New Jersey  
 
15, Report #1132673


Apr 17 2014
07:06 PM
National Motor Club Of America National Motor Club Of America Field Services scam, illegal pyramid, misleading, manipulative, wrongful termination, deformation of character, monopoly compensation, pyramid Irving Texas Author: Philadelphia, Pennsylvania Multi Level Marketing: National Motor Club Of America Irving, Texas  
 
16, Report #1139784


Apr 17 2014
06:50 PM
VIP homes VIP home loan renter scam Mesa Arizona Author: Queen creek , Arizona Brokerage Companies: VIP homes Mesa, Arizona  
 
17, Report #1139782


Apr 17 2014
06:43 PM
Antun's Catering Hall Antun's of Queens Village Antun's Catering Hall, Hicksville, N.Y. BEWARE OF ANTUN'S CATERING HALL THEY ARE A RIP OFF COMPANY A SCAM LOOK AT MY REVIEW Queens Village New York
Author: New York Caterers: Antun's Catering Hall Queens Village, New York
 
 
18, Report #1139780


Apr 17 2014
06:34 PM
tmart tmart is a scam Internet
Author: PARKERSBURG, West Virginia On-Line Stores: tmart Internet
 
 
19, Report #1139756


Apr 17 2014
06:27 PM
Enterprise Rent a Car This company scammed $100 from me. They wanted to scam me even more. Miami Florida Author: Miami, Florida Auto Rentals: Enterprise Resnt a Car Miami, Florida  
 
20, Report #1139764


Apr 17 2014
06:08 PM
ICA FURNITURE 1299 SW 159TH TERRPEMBROOK PINES, FL FREIGHT CARRIERS will not allow you to inspect the merchandise. They are SCAM Artists!! Pembroke Pines Florida Author: fairfield, New Jersey Furniture Manufactures: ICA FURNITURE Internet  
 
21, Report #1098909


Apr 17 2014
05:16 PM
lauryn hilton Spell caster scam fake lied about casting a spell to rid negative energy to 600 from me. she never answer the phone. b**** nevada nevada Author: newark, Delaware Unusual Rip-Off: lauryn hilton Select State/Province  
 
22, Report #1139312


Apr 17 2014
05:06 PM
Credit Acceptance Corp Auto Loan Modification Scam Nationwide Author: Thornwood, New York Car Financing: Credit Acceptance Corp Nationwide  
 
23, Report #1139746


Apr 17 2014
04:30 PM
Freedom pop rip off / scam-- Tarzana, CA Internet Author: Cherokee Village, Arkansas Communications & Networking: Freedom pop Internet  
 
24, Report #1129038


Apr 17 2014
04:27 PM
KRASAVETZ CONSULTING INC. SCAM ARTIST - WITHOUT THE ARTIST - POOR WEB DESIGN - NO SEO - OWNER DOESN'T EVEN KNOW - HE'S JUST A SALESMAN SAN DIEGO CA
Author: San Diego, California Search Engine Optimization: KRASAVETZ CONSULTING INC. SAN DIEGO, Select State/Province
 
 
25, Report #1139729


Apr 17 2014
03:43 PM
Instinct / Caleb Sims FirstGen Management, AGI Marketing, Agility Group, Contact Promotions, Instinct Business Concepts / NewGen SCAM SCAM SCAM Smart Circle Door to Door DONT BOTHER! Centennial Colorado
Author: Englewood, Colorado Door to Door Sales: Instinct Marketing / Caleb Sims Centennial, Colorado
 
   
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