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  Date Title City, State  
 
1, Report #1176558


Nov 27 2014
09:14 AM
Dennis Khanna Metro financial - hamilton ontarioGlobal investment Holdings - burlington ontario Dennis khanna stole our home and our future! Hamilton Ontario Author: Brantford, Ontario Real Estate Services: Dennis Khanna Hamilton, Ontario  
 
2, Report #1191656


Nov 26 2014
11:30 PM
John White - Boca Financial Group - Creative Funding - 506(c) Funding ServicesARI Financial Services, Inc., John White is running an investment broker Ponzi....Lots of promises until he gets paid, then hes gone. Chicago Illinois
Author: SF, California Investment Brokers: Boca Financial Group Chicago, Illinois
 
 
3, Report #1182954


Nov 26 2014
08:41 PM
Mantrans, LLC Unethical Business Practices and lack of follow through Columbus Ohio
Author: Columbus, Ohio Unusual Rip-Off: Mantrans, LLC & Global Re-manufacturing owner Darrell B. Moore Tallahassee, FL
 
 
4, Report #1185800


Nov 26 2014
08:34 PM
C&F Movers, Inc. Frank Palermo Mover broke our furniture, blew us off, and then threatened us North Port Florida
Author: Punta Gorda, Florida Moving Companies: C&F Movers, Inc. North Port, Florida
 
 
5, Report #1191638


Nov 26 2014
08:20 PM
Honda Financial Services No bills + bad credit Nationwide Author: brooklyn, New York Car Financing: Honda Financial Services Nationwide  
 
6, Report #1188832


Nov 26 2014
05:51 PM
Tina Starling aka Starlington/Capital Strategies/Helping Hands Tina Starling, Nicholas Below, Mario Ausoni, Swiss Capital, Helping Hands, Merciful Holdings Option Paper Scam, Tina Starling aka Starlington, Capital Strategies Destin Nationwide Author: Washington Financial Services: Tina Starling/Capital Strategies/Helping Hands Nationwide  
 
7, Report #1191583


Nov 26 2014
02:07 PM
Ruben Lara Freedom Guitar Inc Ruben Lara scams people for money claiming he will repair electronics. San Diego California Author: San diego, California Audio & Electronic Retail Stores: Ruben Lara San Diego , Ca  
 
8, Report #1191355


Nov 26 2014
01:07 PM
MultiView, Inc. MultiView, Jason Cox, Tim Fogus, Wes Carrell Scammed, Used, Taken Advantage Of, Manipulated Irving Texas Author: Canyon Country, California Advertising / Deceptive: MultiView, Inc. Irving, Texas  
 
9, Report #1191568


Nov 26 2014
12:54 PM
Sean Tajarood - Arad Group Inc. Sean, Sherveen Money Extortion, Threats and False Ripoff reports Toronto Nationwide Author: Toronto, Ontario Home Improvements: Sean Tajarood - Arad Group Inc. Nationwide  
 
10, Report #1191563


Nov 26 2014
12:17 PM
DWOLLA CLUMSY,STUPID,THEY SHOULD NOT BE IN THE FINANCIAL BUISINESS Author: Michigan Financial Services: DWOLLA Internet  
 
11, Report #1191555


Nov 26 2014
11:42 AM
Mg Bros Construction Inc.ALERT!! Grzegorz Kawula Fraud!!!!! Lies to his subcontractors!!! Doesn't pay for their hard work!!! Wood Dale ILLINOIS Author: Palatine, Illinois Builders & Contractors: Mg Bros Construction Inc.  
 
12, Report #1191531


Nov 26 2014
10:04 AM
BHP Room Acquisitions INC BHP Premier, Beverly Hills Premiere Tour Operator,BHP RA, Azoulay Enterprise Incorporated, Gabriel Azoulay and David Galiani BEWARE OF BHP ROOMS ACQUISITIONS Beverly Hills California Author: Torrance, California Hotel: BHP Room Acquisitions INC Beverly Hills, California  
 
13, Report #1191529


Nov 26 2014
10:02 AM
Binary Academics oversold/underperformce rotten customer service New York New York Author: Alexander, Iowa Financial Education: Binary Academics New York, New York  
 
14, Report #1191482


Nov 26 2014
07:00 AM
Madison Payments Inc. David Patick, Josh Yudell SCAM CHEATING SEXIST PHONY FAKE Manhattan New York Author: Brooklyn, New York Credit Card Processing Companies: Madison Payments Inc. Manhattan, New York  
 
15, Report #1191470


Nov 25 2014
10:32 PM
iCare Financial Scam Thomas Lark Scammer Sam Fuchs katie Kessing Sammers iCare Credit, Care Credit, sam fuchs, thomas lark, katie kessing, icare financial, life long scammers, Kennesaw GA icare thief Scammed me out of $1995 and never provided no training-their rep lied to me about payments to me as well Kennesaw Georgia Author: Kennesaw, Georgia Credit Services: iCare Financial Thomas Lark Sam Fuchs katie Kessing Sammers Kennesaw, Georgia  
 
16, Report #1191451


Nov 25 2014
08:48 PM
Mg Bros Construction Inc. Grzegorz Kawula Owes money to hard working people!!!!! Wood Dale Illinois Author: Palatine, Illinois Builders & Contractors: Mg Bros Construction Inc. Wood Dale, Illinois  
 
17, Report #1191416


Nov 25 2014
04:29 PM
Turnkey Auto Group, Inc. Tried to get my Confidential Information West Palm Beach, may be Internet Author: San Francisco, California Auto Warranty: Turnkey Auto Group, Inc. Internet  
 
18, Report #1191394


Nov 25 2014
03:37 PM
IAA Inc aka IAAI aka Insurance Auto Auctions Inc Sold me a total loss vehicle with out indicating it on the posting ,frame damage, Anaheim CALIFORNIA Author: Spring Valley, California Auto Dealers: IAA Inc Nationwide  
 
19, Report #1191380


Nov 25 2014
02:44 PM
Cash Advance, Inc. I received an email identical to the one you received previously, except for the amount requested. If these characters were legitimate they would have sent proper legal paperwork by POSTAL mail. They certainly would not be using a Web-based email service Their email is threatening in tone and obviously intended to intimidate people into paying them. Well, I've been around the block a few times and I'm not so easily intimidated. Los Angeles California Author: Brooklyn, New York Collection Agencies: Cash Advance, Inc. Los Angeles, California  
 
20, Report #1191368


Nov 25 2014
02:11 PM
LPI Financial Serices, Inc Life Partners Inc Misrepresented product Waco Texas Author: San Jose, California Insurance Companies: LPI Financial Serices, Inc Waco, Texas  
 
21, Report #1191370


Nov 25 2014
01:58 PM
Green tree financial Huge scam, took money before closing costs were needed Newport Beach California Author: Lexington , South Carolina Unusual Rip-Off: Green tree financial Newport Beach, California  
 
22, Report #1191341


Nov 25 2014
12:27 PM
pacific brochures inc. theifs. diane stanley promised to deliver product in 4 weeks will not answer and when they do it is to a diane stanly liar san diego California Author: Manitowoc, Wisconsin Sales People: pacific brochures inc. san diego, California  
 
23, Report #1191256


Nov 25 2014
07:09 AM
Greyhound Lines Inc Lost My Luggage On A 1 Transfer Trip, No Clothes, No Work Gear Dallas Texas Author: harrison, Arkansas Bus Travel: Greyhound Lines Inc Nationwide  
 
24, Report #1191071


Nov 24 2014
11:57 AM
Federal Financial Group Rescind & Apology Draper Utah Author: Wilmington, California Insurance Agencies: Federal Financial Group Internet  
 
25, Report #1190962


Nov 23 2014
11:23 PM
Dr Robert Mchugh...Mystery Shoppers Inc Edward Renees, Chicago Illinois.... Samantha Portillo, San Jose CA This is a scam through a website that tricks you into thinking you will be hired as a mystery shopper. My fiance wanted to become a mystery shopper and filled out a application from a website. A month later she received a package from priority mail postage paid through stamps.comm..com. The package had instructions from recruitment manager Robert Mchugh along with a check. Do not fall for this SCAM!!! the check is fraudulent. Knoxville, TN CA, CHI, TN.
Author: cary, North Carolina Cash Services: Dr Robert Mchugh...Mystery Shoppers Inc Knoxville, TN,
 
   
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