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  Date Title City, State  
1, Report #1334658

Oct 23 2016
12:19 PM
Arie Abekasis Diditan Financial Diditan Group Arie Abekasis of Diditan Financial home loans and refinance rips off employees and fakes business identity Van Nuys California
Author: Sherman Oaks, California Mortgage Companies: Arie Abekasis Diditan Financial Van Nuys, California
2, Report #1334620

Oct 23 2016
09:47 AM
Andrew Ochendusko/Trademark Management Group Be on the lookout for Trademark Management Group, it's a trap! Wall New Jersey Author: Brick, New Jersey Door to Door Sales: Employers: Andrew Ochendusko/Trademark Management Group Wall, New Jersey  
3, Report #1334477

Oct 22 2016
10:25 AM
MAP Staffing Solutions Group LLC A PATTERN IT SEEMS. WITHHOLD MONEY FOR DAYS WORKED AND WHEN TIME TO PAY COMMISSIONS PRETEND AGREEMENTS WERE NEVER AGREED UPON New York New York Author: Raleigh , North Carolina Employment Services: MAP Staffing Solutions Group LLC New York, New York  
4, Report #1334470

Oct 21 2016
08:51 PM
Core Advisory Group Svcs, LLC. Devin Benter & Brian Boozer Core Advisory Group Svcs, Loan modification scam. Devin Benter & Brian Boozer liars. Fake address on website. Illegally took money upfront. Anaheim California Author: Orem, Utah Loan Modification: Core Advisory Group Svcs, LLC. Anaheim, California  
5, Report #1334467

Oct 21 2016
08:34 PM
Prime auto group Deceptive scumbag dealership Moosic Pennsylvania Author: Wilkes-barre, Pennsylvania Auto Dealers: Prime auto group Internet  
6, Report #1334466

Oct 21 2016
08:23 PM
Restructuring Advisory Group Capital restructure Group Restructuring Advisory Group IS Capital restructure Group. same crooks new name BEWARE monarch beach California Author: los angeles, California Loan Modification: Restructuring Advisory Group monarch beach, California  
7, Report #1334395

Oct 21 2016
01:40 PM
CROSSROAD DENTAL GROUP Dr. Steven Lee Wrong tooth , broken needle in tooth Hebron Ohio
Author: Newark, Ohio Dental Services: CROSSROAD DENTAL GROUP Hebron, Ohio
8, Report #1324257

Oct 21 2016
12:04 PM
VCP Travel House Scam VCP Travel House is a supposed travel agency offering tours to island resorts in the Philippines. We paid them 2,000 US dollars to book a trip for 13 people in Coron, Palawan. They confirmed it and took our money but cancelled our trip on the eve of the travel date. We demanded a refund and it took them 60 days to refund just 70 percent of whatwe paid. They are extremely shady and will avoid communicating with clients they ripped off as much as they can. These people are swindlers and what they did to us is an act of theft, pure and simple. Quezon City, Philippines Internet
Refund Issued Author: Oklahoma City, Oklahoma Travel Agencies: VCP Travel House Internet
9, Report #1334335

Oct 21 2016
08:42 AM
safeline fingerhut safeline do not whole up there words.... Nationwide Author: charleston, South Carolina Insurance Agencies: safeline Nationwide  
10, Report #1334286

Oct 20 2016
08:43 PM
tropical family getaways Florida Caribbean travel called telling me I won a vacation package. pressured me for almost 2 weeks to send money hallandale beach florida No scam here Author: Lawrenceburg, Kentucky Travel Services: tropical family getaways Internet  
11, Report #1334285

Oct 20 2016
07:28 PM
Assurant Solutions American Bankers of Florida, Inc. phone, cell phone, mobile, mobile phone insurance, denied, denial, bad faith Miami Fl Nationwide Author: Santa Monica, California Cellular Phone Companies: Assurant Solutions Nationwide  
12, Report #1334276

Oct 20 2016
06:47 PM
Hubert Wang CharlotteTom Top Group Limitedttmallzone365 eBay scammer sent damaged harddrive and says replacement was sent but need to add 8gdp for tracking number Internet Author: Vancouver, British Columbia Wanted Criminals: Hubert Wang Internet  
13, Report #1334273

Oct 20 2016
06:39 PM
MCG (Merchants Consulting Group) & Performance Merchant Alliance & Miles Suffling Don't work for this company they lie! North Carolina - Miles Suffling who represents MCG Nationwide Author: Charlotte, North Carolina Credit Card Fraud: MCG (Merchants Consulting Group). & Miles Suffling Nationwide  
14, Report #1334241

Oct 20 2016
03:31 PM
Assurant Solutions Inept, Scam Artists, Insurance Fraud is usually by Insurance Company Wayne Pennsylvania Author: Las Vegas, Nevada Cellular Phone Companies: Assurant Solutions Wayne, Pennsylvania  
15, Report #1307360

Oct 20 2016
01:35 PM
Loud Media Group LLC/Tom Stokes Theft of services Dallas Texas
Totally false Tom Author: Dallas, Texas Event Planners & Sites: Loud Media Group LLC/Tom Stokes Nationwide
16, Report #1334106

Oct 20 2016
06:10 AM
The Global Beauty Group Beware. Buy cheap equipment for under $ 4000 and sell for $ 30 000 Melbourne Victoria Author: Unusual Rip-Off: The Global Beauty Group  
17, Report #1334093

Oct 19 2016
10:30 PM
Premier Auto Credit GAP INSURANCE MY A S! VAN NUYS California Author: Canoga Park, California Car Financing: Premier Auto Credit VAN NUYS, California  
18, Report #1334061

Oct 19 2016
05:27 PM
19, Report #1332095

Oct 19 2016
03:53 PM
Business Travel Network Jacky Maldonado Omar Robles Big SCAM Georgia, US Georgia Author: PR, Georgia Timeshare Rentals: Business Travel Network Georgia  
20, Report #1331847

Oct 19 2016
02:42 PM
Stacey Shefton Atlanta Motor Group, Premierone Motors Inc. Stacey Sapp, Stacey Wells, Atlanta Xotic Rentals Theft By Deception Stole $25,000 By Selling Benz With Out Title Stole 3 Cars & Rent 1 Atlanta Xotic Rental Norcross Marrietta Cobb Sylvania Augusta Georgia Author: Norcross, Georgia Motor Vehicle: Stacey Shefton Norcross, Georgia  
21, Report #1334016

Oct 19 2016
12:59 PM
Health insurance innovations Tampa Florida Author: Ellenton, Florida Health Insurance: Health insurance innovations Tampa, Florida  
22, Report #1334012

Oct 19 2016
12:56 PM
Blue Housing Group BHG BLUE HOUSING GROUP INC .BLUEHOUSINGGROUP.COMICHELLE SULLIVAN AT BLUE HOUSING GROUP Scam, job offer, re: your job application, $43 per hour, no college degree needed, hr certification, $7.95 for certification none listed Internet Author: North Carolina Employers: Blue Housing Group Internet  
23, Report #1333962

Oct 19 2016
09:44 AM
Lake Elsinore Ford Georgina Villavicencio Kevin Roberts Eric Lambert Horrible financial customer service! Attempted to cash a check that should have been voided Lake Elsinore California Author: Indianapolis, Indiana Car Insurance: Lake Elsinore Ford Lake Elsinore, California  
24, Report #1333927

Oct 19 2016
08:14 AM
Budget Truck Rental BEWARE OF INSURANCE FRAUD!! Nationwide Author: Springdale, Arkansas Moving Companies: Budget Truck Rental Nationwide  
25, Report #1333909

Oct 19 2016
06:01 AM
Wells Fargo Would not honor cellphone insurance as offered Hockessin Delaware Author: , Delaware Advertising / Deceptive: Wells Fargo  
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