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1, Report #1324389


Aug 24 2016
02:22 PM
L&R Inc Rick and Laurie Smith Scam artist CONCORD New Hampshire Author: 03045, New Hampshire Employment Services: L&R Inc CONCORD, New Hampshire  
 
2, Report #1324387


Aug 24 2016
01:46 PM
Prize distribution services The letter states that i won 1,823,976.00. It says i needed to claim my prize in 14 days by sending them 20 dollars which I did. It has a prize file number of 30601319345. I have not received anything from them in over a month. I was scammed and want my money back. Hewlett New York Not going to happen.... Author: Baltimore, Maryland Cash Services: Prize distribution services Hewlett, New York  
 
3, Report #1324386


Aug 24 2016
01:27 PM
Discount Cab Worker exploitation at its worst Tucson Arizona Author: Tucson, Arizona Taxi & Limousine Services: Discount Cab Tucson, Arizona  
 
4, Report #1324377


Aug 24 2016
01:25 PM
twisted metal auto body port richey I was purchasing an auto we agreeded on a price I told them I wanted to have it inspected first when I finished having it inspected I returned to twisted metal and was told the person who traded in the car wanted it back because the car that they traded for had engine problems. When they showed me the car nothing was said about it being a trade in and when I tryed to speak to them about the car I was treated very rudely.Guess they changed their mind about the price. port richey Florida Author: port richey, Florida Auto Dealers: twisted metal auto body port richey port richey , Florida  
 
5, Report #1324369


Aug 24 2016
01:23 PM
trinity Automotive scam artist aka reverand. deceptive. tell you are approve for car, take your down payment, then call you two or three weeks later,telling you to return car and you owe them for renta use. Beware. Dont buy a car there. you will be sorry. Nashville Tennessee Author: nashville, Tennessee Auto Dealers: trinity Automotive Nashville, Tennessee  
 
6, Report #1324367


Aug 24 2016
01:22 PM
MyLLC.com Incorp services Incorp services online Online Nationwide Author: Prospect, Maine Legal Services: MyLLC.com Nationwide  
 
7, Report #1324362


Aug 24 2016
01:21 PM
Sears Repair Vacuum incompetence Sunrise Mall Massapequa, New York Nationwide Author: Lindenhurst, New York Consumer Services: Sears Repair Nationwide  
 
8, Report #1324365


Aug 24 2016
12:45 PM
Garage Door Services Company very corrupt company St Louis Missouri Author: St Louis, Missouri Garage Door Companies: Garage Door Services Company Nationwide  
 
9, Report #1324358


Aug 24 2016
12:42 PM
sitncycle first the lie,them the weigh now the pain I'm 67 with body problems,to put a thing together was not said to carry it in I live alone,tv didn't said that wallingford Connecticut Author: stedman, North Carolina United States Military: sitncycle wallingford, Connecticut  
 
10, Report #1324357


Aug 24 2016
12:31 PM
Monex monex, money express, monexgroup, monex scam, monex scammers, money express scam, monex group scam, monex group, monex, money express Toronto Ontario Author: Toronto, Ontario Credit Card Processing (ACH) Companies: Monex Toronto, Ontario  
 
11, Report #1324350


Aug 24 2016
12:25 PM
American sweepstakes publishers Micheal Washington Micheal Washington Kansas City Author: crestview, Florida Cash Services: American sweepstakes publishers Nationwide  
 
12, Report #1324341


Aug 24 2016
11:15 AM
BrokerPriceOpinion.com First EvaluationsWalter Coats BrokerPriceOpinion-First Evaluations/Walter Coats Criminals Westminister Colorado Author: Fort Myers, Florida Real Estate Investing: BrokerPriceOpinion.com Westminister, Colorado  
 
13, Report #1324322


Aug 24 2016
10:56 AM
Fairway Media (Bench Craft Company) Admits to attempting fraud, but it's ok because the credit card declined the charge. Portland, Oregon Nationwide Author: Edmonton, Alberta Advertising / Deceptive: Fairway Media Nationwide  
 
14, Report #1324314


Aug 24 2016
10:51 AM
Victor Funding Co. Victor Funding, Victor Funding Corporation Burn your Credit, Mislead Info, False Pre Approval El Paso Texas
Author: Montreal, Credit & Debt Services: Victor Funding Co. El Paso, Texas
 
 
15, Report #1324187


Aug 24 2016
10:40 AM
GAWH Corp. Garrett Henson, owner The Grant Center, Gera Grant Services, Cenex_Grant_Babylon_Service, Grant Assistance Center, GAWH Corp., Blue Saguaro Marketing, LLC. SCAMMERS, Hi-jackers, CONS, LIARS Indianapolis Indiana Author: West Palm Beach, Florida Grant Writing & Research: GAWH Corp. Garrett Henson, owner Indianapolis, Indiana  
 
16, Report #1324324


Aug 24 2016
10:31 AM
Consumer Clearing House Exactly the same things happened to me today. I was told that I had won $500,000 and that my husband had to be on the line t hear of my good luck. The taxes information was all the same, but before she got to the we pay them $4,000 part, the line gave a busy signal. I was unable to call them back, and I'm grateful I was spared wasting any more of my time. Nationwide Author: Hopewell, New Jersey Tax Services: Consumer Clearing House Nationwide  
 
17, Report #1324302


Aug 24 2016
08:31 AM
Alliance Security Monitronics Fraudulent contract Cranston Rhode Island Author: Orlando, Florida Security Services: Alliance Security Cranston, Rhode Island  
 
18, Report #1324303


Aug 24 2016
08:14 AM
Nazaire Group Inc Ronald J Nazaire Nazaire and Company LLCNazaire & Nazaire LLC, Nazpay, NAZAIRE COMMUNITY DEVELOPMENT, INCNAZAIRE'S UNITED-FAMILY AND CHILDREN EXCEPTIONAL SUPPORT ASSOCIATION INC. This company failed to file the payroll wages for all employees. Once the employees were laid off they could not collect unemployment benefits because there was no proof of wages earned. Garden City New York Author: Brooklyn, New York Tax Services: Nazaire Group Inc Ronald J Nazaire Garden City, New York  
 
19, Report #1324297


Aug 24 2016
08:11 AM
Greystone Capital Brad  347- 657-9519 FRAUD! These guys stole my deal. Do not do business with them! Brooklyn New York Author: New York , Florida Brokerage Companies: Greystone Capital Brooklyn , New York  
 
20, Report #1324280


Aug 24 2016
06:43 AM
truthfinder.com Offers complete reports but asks for more money when you pay for report. Internet Author: Daphne, Alabama Credit Card Fraud: truthfinder.com Internet  
 
21, Report #1324273


Aug 24 2016
06:07 AM
Premier financial capital Baw Business alliance wholesale, Steven Weaver Scammed me and clients out of money Never paid me one check Miami beach Florida and Chicago Internet Author: northbrook, Illinois Commerical Lending Brokers: Premier financial capital Internet  
 
22, Report #1324266


Aug 24 2016
06:04 AM
Frontier Communcations Tied a knot in my still unburied line. Called it fixed. Nationwide
Author: Paoli, Indiana Internet Services: Frontier Communcations Nationwide
 
 
23, Report #1324262


Aug 24 2016
06:00 AM
KISS SALES GROUP Allowed an unauthorized transaction on a card of mine, or perhaps were involved in it themselves Hampton Virginia Author: Medford, Oregon Credit Card Fraud: KISS SALES GROUP Hampton, Virginia  
 
24, Report #1324260


Aug 23 2016
11:39 PM
Purebred rescue of FL Guinette and Stacie, they are rude They were rude to my mother and I. They sold me a sick dog who passed away due to parvo. Called me a liar when I confronted them about it. Brooksville Florida
Author: Tampa, Florida Animal Services: Purebred rescue of FL Brooksville, Florida
 
 
25, Report #1324241


Aug 23 2016
08:42 PM
Mike hustings Cash advance This person first time called me on my phone talking about I took a loan from cash advance and now I didn't pay or so they sent me to collection which o have never tooked a loan from a company name cash advance and then today on 08/23/2016 they Emailed me saying that I failed to pay the debt so this is the final notice or else they well send me a lawsuit of 7600$ and o can get arrested he asked me to pay today 607$ through email or else they well file the next day for a lawsuit Internet Author: Kent, Washington Credit Card Fraud: Mike hustings Internet  
   
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