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  Date Title City, State  
 
1, Report #496233


Apr 23 2014
09:44 PM
CPP Recruiting, TMG, Summit Merchants, Certified Payment Processing Trans Tech, CPP, Transtech Merchant Group, Summit Merchant Solutions, First American Payment Systems Shady practices Carrolton, Texas Author: KCMO, Missouri Credit Card Fraud: CPP Recruiting, TMG, Summit Merchants, Certified Payment Processing Carrolton, Texas  
 
2, Report #1095936


Apr 23 2014
09:36 PM
World Financial Group WFGWSB My Experience With Wfg Alviso CALIFORNIA Author: alviso, california, California Insurance Companies: World Financial Group Alviso, Select State/Province  
 
3, Report #1134192


Apr 23 2014
09:19 PM
USA.FAST CASH USA.FAST CASH LEGAL GROUP OF ATTORNEYS Has put a hold on my SSN New York New York
Author: Davis, Oklahoma Cash Services: USA.FAST CASH New York, New York
 
 
4, Report #1134075


Apr 23 2014
09:14 PM
hmcardealers Hm car dealers a fake car company that makes you believe that they are legit. they send all the necesary paperwork, you pay money into their account, and then tell you that the car is on its way. but the car then never arrives at your addres. they are a group of consultants , they have website that looks original and is very temptingm free state Internet Author: kimberley, Alabama Auto Dealers: hmcardealers Internet  
 
5, Report #1058681


Apr 23 2014
09:09 PM
Timeshare Realty Specialists Robert Sussman Aka Timeshare real solutions, vacation tree etc El Cajon/ La Mesa California
Author: Alabama Telemarketing Companies: Timeshare Realty Specialists La Mesa, California
 
 
6, Report #251499


Apr 23 2014
09:06 PM
College Works Painting Aka Student Works Painting, Aka CWPNC Inc, AKA, SDP Inc, NICA1 Have written contract to piant house by 5/28/07-no show no call- No choose paint Englewood Colorado Author: Colorado Springs, Colorado Paint & Wallpaper: College Works Painting Aka Student Works Painting, Aka CWPNC Inc, AKA, SDP Inc, NICA1 Englewood, Colorado  
 
7, Report #1114161


Apr 23 2014
09:02 PM
Discount Gold Brokers, Mike Berman, Katherina Dayer, Lee Dayer Discount Gold Brokers took my money and has not delivered goods as was told. Sherman oaks California Author: Rockaway Beach, Missouri On-Line Business: Discount Gold Brokers Sherman oaks, California  
 
8, Report #1140546


Apr 23 2014
07:35 PM
Isaac Miller Irvine Trust Financial Services Group Total Scam artist Irvine California Author: philadelphia, Pennsylvania Financial Services: Isaac Miller Irvine, California  
 
9, Report #1141214


Apr 23 2014
07:00 PM
Monshe Benet Dewayne Cummings (SCAM ARTIST) BAD BUSINESS MONSHE BENET AKA DEWAYNE CUMMINGS Norcross Georgia
Author: Atlanta, Georgia Clothing Stores: Monshe Benet Norcross, Georgia
 
 
10, Report #1141210


Apr 23 2014
06:52 PM
Discount Gold Brokers, Inc. Placed an order, sent payment, received numerous calls with excuses, but order was never filled. Sherman Oaks California Author: Mobile, Alabama Gold & Silver Investments: Discount Gold Brokers, Inc. Sherman Oaks, California  
 
11, Report #1141195


Apr 23 2014
05:46 PM
MonexGroup Monex Group hidden fees, no customer service, tight contract, automatic renewal of contract Nationwide Author: Vancouver, British Columbia Credit Card Processing Companies: MonexGroup Nationwide  
 
12, Report #1141191


Apr 23 2014
05:46 PM
David Charles Beal New image construction and concrete, aka Empire pools Blatant arrogant Con artist, he will take your money, cash the check and then brag about how he screwed you out of your money Magnolia Texas
Author: Spring, Texas Consumer Services: David Charles Beal Magnolia, Texas
 
 
13, Report #1141182


Apr 23 2014
04:59 PM
Credit report. Com Partnership with Experian. Aka consumer info.com Many fee's for free trail credit report. Internet Author: Las vegas, Nevada Consumer Services: Credit report. Com Internet  
 
14, Report #1141160


Apr 23 2014
03:50 PM
Podvin Law Group Foreclosure Mitigation Atlanta Georgia Author: Buford, Georgia Legal Services: Podvin Law Group Nationwide  
 
15, Report #1141128


Apr 23 2014
01:53 PM
Lease Finance Group LLC Took money out of our checking account demanded $1700.00 for equipment we never had Chicago Illinois Author: mt holly, New Jersey Restaurants: Lease Finance Group LLC Chicago, Illinois  
 
16, Report #1140939


Apr 23 2014
01:50 PM
Sam's Club Wal-Mart Charging double for an item, and asking consumer to wait 3-5 days for refund Cookeville Tennessee Nationwide Author: Cookeville, Tennessee Credit Card Processing (ACH) Companies: Sam's Club Nationwide  
 
17, Report #1118498


Apr 23 2014
01:31 PM
Faith Properties Tony Chalas , Anthony Chalas, Anthony c. Chalas,shelly chalas Beware of Tony Chalas AKA Anthony C. Chalas Faith Properties, Faith Property Management Spring, Texas Author: The Woodlands, Texas Home Based Business: Miscellaneous Companies: Faith Properties spring,tx.77381, Select State/Province  
 
18, Report #808738


Apr 23 2014
01:22 PM
Federal Financial Group & Rick Dixon World Financial Group, FFG, FFG2 Pyramid Scam - They only make money from your recruitment fees Draper, Utah Author: , Insurance Agencies: Federal Financial Group & Rick Dixon Draper, Utah  
 
19, Report #1139923


Apr 23 2014
01:15 PM
Vida Vacation Club Grand Mayan, The Bliss Resorts, CVM Custom Vacations, The Bliss Vacation Club High Pressure Timeshare Sales, False Promises, Lies Cabo San Lucas, Mexico Mexico Author: Lakewood, Colorado Timeshare Rentals: Vida Vacation Club Nationwide  
 
20, Report #1140836


Apr 23 2014
01:15 PM
idgenie.biz, IDCHIEF.INFO. IDCHIEF.CH, IDGENIE.BIZ, IDKING4U,  reallygoodfakes, customfakes, floridafakes, aka idman, idchief800, documentman,  fakepassport bk.r IS A SCAMMER - DO NOT BUY ANYTHING FROM HIM Internet Author: Alabama Wanted Criminals: idgenie.biz Internet  
 
21, Report #1138760


Apr 23 2014
01:08 PM
NCS Law Group Matt Williams Sent Final Notification on Collection via email and requested mailing address Nationwide Author: Indianapolis, Indiana Collection Agencies: NCS Law Group Nationwide  
 
22, Report #764606


Apr 23 2014
01:07 PM
TCB Sports Marketing Group, NCCB, Student Relations Inc., American Youth Group Louis Victor, Mike Martoe, Michael J Martoe SCAMS Investigation and Review Delray Beach, Florida Author: Leesburg, Georgia Advertising / Deceptive: TCB Sports Marketing Group, NCCB, Student Relations Inc., American Youth Group Delray Beach, Florida  
 
23, Report #1140960


Apr 23 2014
12:52 PM
DriveTime Automotive Group DriveTime Sent My Vehicle to Auction After Telling Wouldn't, Took My Money, and Won't Refund Phoenix Arizona Author: Oklahoma City, Oklahoma Auto Dealers: DriveTime Automotive Group Phoenix, Arizona  
 
24, Report #1134307


Apr 23 2014
12:47 PM
Universal Travel Network Adventure to Remember Deceitful business practices, lied, tried to keep getting more and more money after a written advertisement via fax and confirmed by phone. Kansas City Missouri
Author: Aliso Viejo, California Travel Services: Universal Travel Network Select State/Province
 
 
25, Report #1139184


Apr 23 2014
12:38 PM
Commercial Equity Partners, FutureGen Capital, Lawrence Schmidt aka Lawrence St. James - President Predatory Investment Scammer & Fraud Master is a Wizard at what he does! Washington, District of Columbia
Author: Long Beach, Washington Investment Brokers: Commercial Equity Partners Washington,, Dist of Columbia
 
   
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