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1, Report #1098229


Jul 30 2016
02:30 PM
Aroma Express Serge Butman (aka Zalman Group or Group Zalman) Non-payment of invoice Montreal Quebec Aroma Express was changed to Express Kafeh Author: Montreal, Quebec Caterers: Serge Butman /Aroma Express Montreal, Quebec  
 
2, Report #1317732


Jul 30 2016
02:23 PM
Charlie Sean Ohana, Wadin Joseph Pinchavos East Coast Movers East Coast Moving and Storage East Coast Moving and Storage/ Van Lines Finest Movers Charlie Sean Ohana , Wadim -Wade- Joseph Pinchavos Moving Scam experts Hallandale Florida Author: Atlanta, Georgia Moving Companies: Charlie Sean Ohana, Wadin Joseph Pinchavos Hallandale, Florida  
 
3, Report #1317720


Jul 30 2016
02:19 PM
Movie Clips Magazine, Shaun Michael and John LaRe took my money and did not deliver Ponzi, scam, Buyer beware Fort Myers Florida Author: Blacksburg, Virginia Work at Home Business: Movie Clips Magazine Fort Myers, Florida  
 
4, Report #1317534


Jul 30 2016
01:56 PM
Ehrlich Pest Control I'm being billed for services I'm not receiving and I can't reach anyone at the company. They don't answer the phone or return calls to explain Groveport Ohio Author: Grove City, Ohio Inspections & Hazards: Ehrlich Pest Control Groveport, Ohio  
 
5, Report #1317528


Jul 30 2016
01:55 PM
Charles Fitch Charly Fitch, ebayisajoke, seller critic Arcade Repair Scam and Cabinet Theft Canton Michigan Internet
Author: Westland, Michigan Internet Fraud: Charles Fitch Internet
 
 
6, Report #1317525


Jul 30 2016
01:53 PM
MT Programmers TOTAL SCAM! Do not send any money or do any biz with them. Internet
Author: California Programmers: MT Programmers Internet
 
 
7, Report #1317523


Jul 30 2016
01:52 PM
service com usa have done many jobs for them was only been paid for 2. they owe me 4 to 5 thousand dollars for walmart work. its been months have not been paid. they are full of it. there accounting office will not talk with you. make up excuses.they are the worst of the worst company. i hope they all go to jail brielle New Jersey Author: rochester, New York Property Management: servicecomusa brielle, New Jersey  
 
8, Report #1317516


Jul 30 2016
01:45 PM
Clint Blackburn//Biographics//247signs Biographics//247signs//Clint Blackburn Clint Blackburn is operating under businesses that do not exist called Biographics, and 247 signs.myrtle Beach//Surside//Georgetown//North Carolina/ SOUTH CAROLINA Author: myrtle Beach , South Carolina Sign Shops: Clint Blackburn//Biographics//247signs Surfside, South Caronlina  
 
9, Report #1317514


Jul 30 2016
01:43 PM
Lgi homes My mom is going through LGI now for hone's and she has to put almost 8,000 down because her credit score is not good. Plus they keep telling her that she needs more documents and resendso the same stuff over and over again. She was supposed to be in end of may then end of June then end of July and it's been a nightmare ever since Atlanta Georgia Author: Sugar Hill, Georgia Mortgage Brokers: Lgi homes Atlanta, Georgia  
 
10, Report #1317467


Jul 30 2016
01:34 PM
Sposen Signature Homes, Jeremy Sposato Sposen Realty, Sposen Signature Homes, J Roberts and Company, My Home Kinnect DO NOT BUY FROM SPOSEN HOMES or JEREMY SPOSATO Cape Coral Florida Author: Cape Coral , Florida Unusual Rip-Off: Sposen Signature Homes, Jeremy Sposato Cape Coral, Florida  
 
11, Report #1319783


Jul 30 2016
12:31 PM
Skin Element and Eye Vibe Beware of Snake oil Pacoima Nationwide Author: Upton, Massachusetts Credit Card Fraud: Skin Element and Eye Vibe Nationwide  
 
12, Report #1319781


Jul 30 2016
12:22 PM
North American Chimney & Gutter, Corp. DAVID F JARETT DAVID JARETT Illegal Telemarketing and Chimney Scam Operation Harrisburg West Borough Fairfield Bay Shore New York Author: Pennsylvania Heating, Cooling & Ventilation: North American Chimney & Gutter, Corp. Bay Shore, New York  
 
13, Report #1319777


Jul 30 2016
12:04 PM
DISK CABLE AND ATT ATT HARRASEMENT, OVERCHARGING, RUDE, THREATENING, Burleson, texas Nationwide Author: Burleson, Texas TV News Satiations: DISK CABLE AND ATT Nationwide  
 
14, Report #1319776


Jul 30 2016
12:03 PM
Aging Miracle Serum Sim Beauty Cream Blossom Youth Cream Free trial offered but no info ANYWHERE that they will start billing your c/c and NO REFUNDS Don't list on c/c statemnet New Jersey Author: W Palm Beach, Florida Drug Manufacturers: Aging Miracle Serum New Jersey  
 
15, Report #1319771


Jul 30 2016
11:40 AM
Savingology Sent wrong item, refused to replace or refund Internet Author: Nashville, Tennessee Miscellaneous Electronics: Savingology Internet  
 
16, Report #1319761


Jul 30 2016
11:21 AM
B E & L AUTO SALES BOWMAN, EARNEST AND LOTTIE AUTO SALES Crooks, overpaid, salvaged title, flood, total loss WALTERBORO South Carolina
Author: St. Helena, South Carolina Auto Dealers: B E & L AUTO SALES WALTERBORO, South Carolina
 
 
17, Report #1319766


Jul 30 2016
11:07 AM
First American Title Beware Unethical Company Arizona Author: Scottsdale, Arizona Insurance Companies: First American Title Nationwide  
 
18, Report #1319762


Jul 30 2016
11:04 AM
RESORT Property Management Jamea O. salesman'John Williams Owner of RESORT Property MGMT SCAMMED ME OUT OF $15,000 TO RENT MY TIMESHARES Atlanta Georgia Author: Virginia Beach, Virginia Timeshare Rentals: RESORT Property Management Atlanta, Georgia  
 
19, Report #1319758


Jul 30 2016
10:39 AM
Parkash Guha Emcure Pharmaceutical Onkar Pandharpurkar Claimed it was the Emcure Pharmaceutical Company New Jersey Internet Author: Santa Ana, California Internet Fraud: Parkash Guha Emcure Pharmaceutical Internet  
 
20, Report #1319754


Jul 30 2016
10:23 AM
Kindercare Kenilworth nj Dirty, understaffed and isolation of kids Kenilworth New Jersey Author: Union, New Jersey Abusive Children: Kindercare Kenilworth nj Kenilworth , New Jersey  
 
21, Report #1319753


Jul 30 2016
10:22 AM
Iteach Andrew Rozell Cost me my job Denton Texas Author: Shreveport, Louisiana Colleges and Universities: Iteach Denton, Texas  
 
22, Report #1319743


Jul 30 2016
10:13 AM
CMG & Associates ERG Assocaiates Fraudlent Mediator Company for Debitors New York Nationwide Author: Weymouth, Massachusetts Collection Agencies: CMG & Associates Nationwide  
 
23, Report #1319740


Jul 30 2016
10:11 AM
Matthew Harold Sells Delta Airlines Award tickets on Craigslist and then cancels ticket after payment Internet Author: Miami, Florida Air Travel: Matthew Harold Internet  
 
24, Report #1319735


Jul 30 2016
10:06 AM
Debt Negotiations Sevice Took money and did not pay on anything. Boington beach Florida Author: Vancleave, Mississippi BBB Better Business Bureau: Debt Negotiations Sevice Boington beach , Florida  
 
25, Report #1319733


Jul 30 2016
10:05 AM
Jensen Loans Hard Money Lending Fraud Albany, New York or Maybe Not Internet Author: Feeding Hills, Massachusetts Commerical Lending Brokers: Jensen Loans Internet  
   
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