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  Date Title City, State  
 
1, 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  
 
2, Report #1319739


Jul 30 2016
10:10 AM
Into County Towing they tried to hold vehicle for more money Ridgecrest California Author: Ridgecrest, California Auto Towing: Into County Towing Ridgecrest , California  
 
3, 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  
 
4, Report #1319730


Jul 30 2016
10:03 AM
TD Bank Seabrook NH $175 OD FEES FOR .72 CENT ERROR SO THE FIRST $35 FEE CAUSED EVERYTHING ELSE TO BOUNCE AND THEY ARE MORE LIKE BANK OF AMERICA NOW REFUSING TO REFUND THE OUTRAGEOUS FEES - TIME FOR ANOTHER CLASS ACTION LAW SUIT FROM SSI RECIPIENTS WHO APPEAR TO BE THEIR NEWEST TARGET Seabrook New Hampshire Author: Salisbury, Massachusetts Banks: TD Bank Seabrook NH Seabrook, New Hampshire  
 
5, Report #1319723


Jul 30 2016
09:57 AM
US Golf Schools Mitch Crum BEWARE! Mitch Crum is a thief. Murrell Inlet South Carolina Author: Ithaca, New York Sports Instruction: US Golf Scholls Nationwide  
 
6, Report #1319722


Jul 30 2016
09:56 AM
new body herbs online shady unprofessional scammers Compton California Author: Kansas city, Missouri Adult Care Facilities: new body herbs online Compton, California  
 
7, Report #1319719


Jul 30 2016
09:53 AM
lovespellz.com, mr anwar sadat He is a fraud with 0 knowledge of healing. He will make you send more and nore money and show you no results. He is a liar and does not care about you after tou send him the money. He is not capable of anything. He is a loser. I send him money 6 timea and got no results. So please do nit trust this guy. South Africa Internet Author: Fullerton , California Astrologers & Psychics: Www.lovespellz.com, mr anwar sadat Internet  
 
8, Report #1319714


Jul 30 2016
08:09 AM
Pascal Abrar fake car documents,no air bag Los Angeles California Author: Los Angeles, California Junk Dealers: Pascal Abrar Los Angeles, California  
 
9, Report #1319708


Jul 30 2016
07:42 AM
UNITED STATES DISTRICT COURT Federal Warrant Copy:- Attorney: -David Rogers Number: - (845)-201-7403 The Trataros Law Associates. Kingston,  New York Author: Plainwell, Michigan Cash Services: UNITED STATES DISTRICT COURT 12401, United State , New York  
 
10, Report #1319706


Jul 30 2016
07:40 AM
Rona Hummel of Nu Glo Medi Spa Rona Hummel is a Thief Hewlett New York Author: New York Health Spas: Rona Hummel of Nu Glo Medi Spa Hewlett, New York  
 
11, Report #1319699


Jul 30 2016
07:30 AM
Bluebird American Express Don't use mobile check deposit! Internet Author: Ventura, California Credit & Debt Services: Bluebird American Express Internet  
 
12, Report #1319689


Jul 29 2016
08:16 PM
Quantum.Code.net Support@theQuantumCode.netUpdates@theQuantumCode.com Quantum code has stolen. Three hundred dollars. Told me i would make thousand. This was my rent money i thought i could trust them Internet Author: Fontana, California Internal Revenue Service: Quantum.Code.net Internet  
 
13, Report #1319692


Jul 29 2016
08:11 PM
Mesa Property Management Dishonest and Manipulating Victorville California Author: Upland, California Property Management: Mesa Property Management Victorville, California  
 
14, Report #1319690


Jul 29 2016
08:10 PM
Nuway Living AKA Ruben Jones. Fraudulent Company! Directly lied about refunding me . Still have not received refund! Help!! New Jersey Author: Wasilla, Alaska Weightloss Programs: Nuway Living  
 
15, Report #1319687


Jul 29 2016
07:54 PM
James Jim Pusateri Beware of possible scam, i was a victim. Nationwide Author: los angeles, California Accounting: Financial Services: Real Estate Investing: James Nationwide  
 
16, Report #1319682


Jul 29 2016
07:41 PM
universal expedite.Jackie and joe new lenox Illinois Author: Illinois Unusual Rip-Off: universal expedite.Jackie and joe new lenox, Illinois  
 
17, Report #1319671


Jul 29 2016
06:28 PM
Supernova Sales rep purports to be with google+ and says he can inmprove my web present for a one time $299 fee newport beach California Author: virginia beach, Virginia Advertising / Deceptive: Supernova newport beach, California  
 
18, Report #1319667


Jul 29 2016
06:25 PM
TakeStar Haload Verbally Abused my mother, did not fulfill contract, groupon deal misleading Santa Monica California Author: Glendale, California Moving Companies: TakeStar Santa Monica, California  
 
19, Report #1319665


Jul 29 2016
06:06 PM
PaymentWall Credit Card Fraud Unethical Criminal Corporation San Francisco California Author: Hawaii Internet Fraud: PaymentWall Internet  
 
20, Report #1319663


Jul 29 2016
06:05 PM
Brooks & Co Scott Brooks Worthless Annuity leads that were sold to me as an Advisor Sugarland Texas Author: Alpine, California Financial Services: Brooks & Co Sugarland, Texas  
 
21, Report #1319659


Jul 29 2016
04:58 PM
Eyetensify and Skin Optics RIP OFF and a SCAM Santa Anna, California Internet Author: Monongahela, Pennsylvania Eye Care: Eyetensify and Skin Optics Internet  
 
22, Report #1319652


Jul 29 2016
04:23 PM
Gus Da Silva Gustavo DaSilva, Gustavo D Silva, Mayra Da Silva People who dont pay for services are thieves Yorba Linda California Author: Anaheim, California Cleaning Services: Gus Da Silva Yorba Linda, California  
 
23, Report #1319650


Jul 29 2016
04:08 PM
Fast Track Urgent Care Center MD Businesses, Inc. BEWARE OF WORKING FOR FAST TRACK URGENT CARE! Tampa Florida Wow Author: New Port Richey, Florida Clinics: Fast Track Urgent Care Center Tampa, Florida  
 
24, Report #1319644


Jul 29 2016
04:07 PM
SkinOptics - Eyessentials - Skinrestor - Eyetensive Fraudulent Scheme Santa Ana California Author: Dallas, Texas Bait-and-Switch: SkinOptics - Eyessentials Santa Ana, California  
 
25, Report #1319649


Jul 29 2016
03:46 PM
franklin legal group james walker saying i owe a loan i never took Internet
Author: monmouth junction, New Jersey Loan Brokers: franklin legal group Internet
 
   
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