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  Date Title City, State  
 
1, Report #1287550


Feb 13 2016
09:24 PM
Federico Garcia Salazar / Bluecolor usa corp Bluecolor usa corp Federico Garcia Salazar / BlueColor usa Big Scammer Aventura Florida Author: Aventura, Florida Jewelry Stores: Federico Garcia Salazar / Bluecolor usa corp Aventura , Florida  
 
2, Report #1287453


Feb 13 2016
12:59 PM
SUBURBAN RELOCATION SYSTEMS liar's - they are a moving broker commerce city Colorado Author: denver, Colorado Moving Companies: SUBURBAN RELOCATION SYSTEMS commerce city , Colorado  
 
3, Report #1286893


Feb 13 2016
09:03 AM
Factory Expo Homes Alta Cima Corp Will not return $3182 Down payment after proper cancellation Chandler Arizona Author: Chandler, Arizona Manufactured Home Dealers: Factory Expo Homes Chandler, Arizona  
 
4, Report #1283838


Feb 11 2016
02:32 PM
Mike Daspin Michael Daspin Aka Edward Daspin ROCC Return on capital Corp ++ MacKenzie Acquisition IncROCC Return on Capital Corporation ROE Return On Equity, ROE, E. Michael DaspinLarry May and Ed Daspin MacKenzie Mergers and Acquisitions, IncEdward Michaels Michael Daspin, Mike Daspin, Business Deals, ROCC, mkmainc, mkmainc.com, Weston florida Author: Clarkston, Michigan Assisted Living Elderly & Disabled: Mike Daspin Michael Daspin Aka Edward Daspin ROCC Return on capital Corp ++ Morristown , New Jersey  
 
5, Report #1286225


Feb 09 2016
06:02 AM
21st Mortgage Corporation 21st Mortgage Corp., 21 Mortgage Constant Harassment by Phone, Email & Text; Attempting to Defraud a Customer by Double-Charging; Unethical Business Practices; Rude, Ignorant, Incompetent Employees Knoxville Tennessee And yet.... Author: Lewisville, Texas Mortgage Companies: 21st Mortgage Corporation Knoxville, Tennessee  
 
6, Report #1285842


Feb 07 2016
02:38 PM
ClubWhiteSmile Club White Smile, NH Systems ApS, Nyvej 17 B, Dk-1851 Frederiksberg C. VAT: 33745591 stated I was eligible for a test iPhone 6. Shipping $1.99 Internet Author: Chatham, Ontario, Telephones: ClubWhiteSmile Internet  
 
7, Report #1285703


Feb 06 2016
07:40 PM
The last goldmine/jamie lewis marketing www.jamielewis.comJamie Lewis They just took my money and as they say money back guarantie. This was done on october 2015 it is February 2016 and still wating for my money. We had few emails but always and excuse not to relase de founds. Last one was that there systems were broken and since then I been sending emails and no one is answering. Please stay away of this scammers!!! Monroe Connecticut Author: Thornbury, Alabama Internet Marketing Companies: The last goldmine/jamie lewis marketing Monroe, Connecticut  
 
8, Report #1285575


Feb 06 2016
07:03 AM
hwa illinois corp Home Warranty of America unknowingly billed for service, con artist, ripoff, unlawful charges, fraud, thief Buffalo Grove Illinois Author: Indianapolis, Indiana Home Warranty Companies: hwa illinois corp Buffalo Grove, Illinois  
 
9, Report #1285453


Feb 05 2016
05:05 PM
EMPS First Data Corp Steals your money with bogus fees Hagertown Maryland Author: Red Lion, Pennsylvania Credit Card Processing Companies: EMPS Hagertown, Maryland  
 
10, Report #1285187


Feb 04 2016
06:52 PM
hsbc mortgage corp I filed a deed in leu of foreclosure on Oct 1, 2010. Through HSBC law firm in Tampa Fl. In 2011 they filed a TRANSFER OF MORTGAGE BACK TO hsbc oN 07/2013 THEY THEN FILED A FORCLOSURE NOTICE without notifying me Depew New York Author: Sebring, Florida Unusual Rip-Off: hsbc mortgage corp Internet  
 
11, Report #1282418


Feb 04 2016
03:36 PM
Cornelius Mitchell, Flex Mitchell, Mitch Mitchell , Josh Edwards , Josh Litt, Christina Watkins  ,  Web Blog Systems, webblogsystems.com, Web blog System, webblogsystem.com , world beyond systems, XmProducts.com, XM Products ,worldbeyondsystems.com, XmProducts.com and Webblogsystems.com Same Company - Same Scam Phoenix Arizona 
Author: Phoenix, Arizona Bait-and-Switch: XmProducts.com, Mitch Mitchell, Josh Edwards, josh Lott, Cornelius Michell, Phoenix, Arizona
 
 
12, Report #1284319


Feb 03 2016
11:01 AM
FlexStar Capital, Inc Wright Capital Corp., Justin Wright Scammer Changes Name Abilene Texas Author: Northbrook, Illinois Investment Brokers: FlexStar Capital, Inc Abilene, Texas  
 
13, Report #1281017


Feb 01 2016
11:20 AM
Dun and Bradstreet Dun and Bradstreet Creditability Corp SIGN OUR PETITION TO REPORT DUN & BRADSTREET FOR FEDERAL INVESTIGATION Short Hills New Jersey Author: Campbell, California Attorneys General: Dun and Bradstreet Short Hills, New Jersey  
 
14, Report #1283261


Jan 29 2016
02:35 PM
Autogard Advantage Corp Warranty Scam Toronto Nationwide Author: Toronto, Pennsylvania Warranty Companies: Autogard Advantage Corp Nationwide  
 
15, Report #629376


Jan 28 2016
03:30 PM
Ideal Tax Solutions LLC Mabrook Corp. Scammer company, buyer beware, consider yourself warned. Internet Author: Tustin, California Income Tax Service: Ideal Tax Solutions LLC Internet  
 
16, Report #1282946


Jan 28 2016
11:47 AM
Frontier Communications Corp Promised 12 MBS only recieved 1/2. Nationwide Author: Fultonville, New York Internet: Frontier Communications Corp Nationwide  
 
17, Report #1282688


Jan 27 2016
03:17 PM
MCD Financial Systems Huey Smith, Jr. Michelle Wheeler I turned over hundreds of thousands of dollars in accounts these guys and they collected 20% of the debt and I didn't get a time from them. They should be put in jail for theft. Longview Texas
Author: Longview, Texas Collection Agencies: MCD Financial Systems Longview, Texas
 
 
18, Report #1282353


Jan 25 2016
06:29 PM
PayPal prepay card Netspend Corp. Bought card, couldn't activate. But still have to pay for charges and refund. Nationwide Already taken care of. Author: Sardinia, Ohio Credit & Debt Services: PayPal prepay card Nationwide  
 
19, Report #1282332


Jan 25 2016
05:46 PM
global payment systems north american banccard Will not forward disputes to issuing bank Owings Mills MD Nationwide Author: atlantic city, New Jersey Credit Card Processing Companies: global payment systems Nationwide  
 
20, Report #1282247


Jan 25 2016
01:25 PM
US Imagaing Systems Overcharging, Saying we placed orders when we didn't, will not let us return Encino California Author: Harrison, New York Office Suppliers & Stationers: US Imagaing Systems Encino, California  
 
21, Report #1282008


Jan 24 2016
09:10 AM
Blue Systems investigations RIPPED ME OFF FOR $5,000 DOLLARS Santa Ana California Author: Yorba Linda , California Private Investigators: Blue Systems investigations Santa Ana, California  
 
22, Report #1281985


Jan 24 2016
06:51 AM
Atomic Boxing Atomic fitness systems Lied; misrepresented; deceived San Pedro California Author: San Pedro, California Weightloss Programs: Atomic Boxing San Pedro, California  
 
23, Report #699102


Jan 22 2016
04:35 PM
Castlerock Security Inc, APX Alarm Services - SAI SecurityAPX Alarm Security Solutions is Vivint Castlerock Security Inc - APX Alarm Services - SAI Security, Liars, malfunctioning security systems, crooks had to change name from Castlerock Security, APX Alarm services to Vivint because of so many complaints, enethical creeps Internet, Utah  Castlerock Security Author: , Nationwide Security Services: Vivint Internet, Utah  
 
24, Report #1281609


Jan 21 2016
08:39 PM
Electronic payment systems Eps Biggest rip off ever Englewood Colorado Tell us about the terms of the agreement Author: Castlerock , Colorado Auto Mechanics: Electronic payment systems Englewood , Colorado  
 
25, Report #1281581


Jan 21 2016
06:34 PM
express infomation systems in phoenix az. charge you for canceling your orders , even though you call to cancel within 10 days of receiveing your first contact letter from them phoenix Arizona Author: cal city, California Newspapers – Magazines: express infomation systems in phonex az. phonex, Arizona  
   
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