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  Date Title City, State  
1, Report #1259441

Oct 06 2015
08:26 AM
Lease Finance Group Asset Manager Extremely Rude Over the phone Chicago, Illinois Author: Colorado Springs, Colorado Credit Card Processing (ACH) Companies: Lease Finance Group Chicago,, Illinois  
2, Report #1259413

Oct 06 2015
06:33 AM
Theresa Owen aka Theresa Hus ,Sue Taylor aka Weight Watchers ,eric aka Eriz Hus Business locate is just one of the names (((REDACTED))) scammers taking money for years Hollywood Internet Author: Hollywood, Florida Internet Marketing Companies: Theresa Owen aka Theresa Hus ,Sue Taylor aka Weight Watchers ,eric aka Eriz Hus Internet  
3, Report #1259386

Oct 05 2015
09:30 PM
Ontel AKA wonder Lock Wallet Its a bait and switch, complete fraud Fairfield New Jersey
Author: Defiance, Ohio Bait-and-Switch: Ontel Fairfield, New Jersey
4, Report #1259375

Oct 05 2015
07:31 PM
Holiday Inn Club Holiday Vacation Club Complete telemarketing SCAM by Holiday Inn Club Kissimmee Florida Author: Baltimore, Maryland Timeshare Rentals: Holiday Inn Club Kissimmee, Florida  
5, Report #1259366

Oct 05 2015
07:09 PM
Hi-Tech Remodeling Group Inc. Gilliland Dana Allen calls himself Guy Bogus mold test, scammed for 2,400. Insisted that this was a mandatory requirment prior to beginning work on my kitchen, lied and said my insurance co. would pay for it. Calabasasl California Author: Carlsbad, California Inspections & Hazards: Hi-Tech Remodeling Group Inc. Calabasasl, California  
6, Report #1259349

Oct 05 2015
05:49 PM
One Stop Travel/America Direct CrowdSaving Too good to be true. Internet Author: Chicago, Illinois Air Travel: One Stop Travel/America Direct Internet  
7, Report #979332

Oct 05 2015
05:34 PM
CDL TEST TRUCK CDL TEST TRUCK aka CDL Services, Inc aka Billy Bedford, Edwin William Bedford, Edwin Bedford This company uses Classic Bait and Switch techniques to defraud you of your hard earned dollars. ALLEN, Texas
Not a hoax or scam Author: Salt Lake City, Utah Trucking Companies: CDL TEST TRUCK ALLEN, Texas
8, Report #1258951

Oct 05 2015
03:53 PM
Future Payment Technologies Future PaytechCrescent Processing CompanyFuture PayTech Park Central Processing, Atrium Processing, Crescent Processing, Future Payment Technologies Future PayTech AKA Crescent Processing Used my signature on an iPad to trick me into a contract I never saw Dallas Texas Author: Portland, Oregon Credit Card Processing (ACH) Companies: Future Payment Technologies Nationwide  
9, Report #1259314

Oct 05 2015
03:25 PM
IQAIR aka IQ AIR Carbon dust ALL OVER MACHINE, company says that normal! Im selling it! My review - it sucks! La Mirada California Author: tulsa, Oklahoma Appliances: IQAIR La Mirada,  
10, Report #1259282

Oct 05 2015
01:54 PM
Coast to coast vacations aka Sun price vacations Using Expedia for automated phone call targeting elderly to charge credit card Internet
Author: Edmonton, Alberta Cruises: Coast to coast vacations Internet
11, Report #1259251

Oct 05 2015
12:27 PM
12, Report #1259227

Oct 05 2015
11:09 AM
Grand Incentives, Cheap Trips takes your money and doesn't answer calls or return calls Boulder Colorado Author: Boulder, Colorado Air Travel: Grand Incentives, Cheap Trips Colorado  
13, Report #1259198

Oct 05 2015
10:11 AM
Travelocity Never book cruise at Travelocity based on promotions Internet Author: Georgia Travel Agencies: Travelocity Internet  
14, Report #1259165

Oct 05 2015
07:29 AM
monetary Allocation group MAG grigoire wyhoee North Babylon New York Author: dothan, Alabama ORGANIZED CRIME: monetary Allocation group North Babylon, New York  
15, Report #1259124

Oct 04 2015
10:04 PM
THEBLOGWAY Earn at home club Paid 4.95 for the service. but nothing on the site said it was only for a 3 day period. Ckecked my account and it was charged 77.00 for which I did not authorize.  Internet Author: Cleveland, Tennessee Home Based Business: THEBLOGWAY Internet  
16, Report #1259100

Oct 04 2015
07:01 PM
Newport Marketing LLC Newport Travel, Newport Travel Package, Incentive Travel Plus, newport SCAMMERS, FRAUD, FAKE LIARS, OVERCHARGING, DEMAND OF FULL REFUND NOT COMPLETE NOT SATISFIED WITH ANY OF THEIR SERVICES. Sunny Isles Beach Florida Author: Douglasville, Georgia Travel Services: Newport Marketing LLC Sunny Isles Beach, Florida  
17, Report #1259096

Oct 04 2015
05:49 PM is a scammer AKA is a NIGERIAN SCAMMER and a Thief. he stole my $1500. Beware of Him, all he does is steal and switch off Phone. Internet Author: Alabama $$ REWARDS Offered: is a scammer Internet  
18, Report #1259074

Oct 04 2015
03:40 PM aka:;this week, aka:! Bad products, no cash return policy (in reality) when told could get cash back Knoxville Internet Author: Montrose, California On-Line Stores: Internet  
19, Report #1259046

Oct 04 2015
12:06 PM
Belfast Sales Academy AKA A1 Organisation, DCG marketing, Topaz marketing, Dave Glass, Pamela Glass Deceptive Job title, Wage theft, Unsuitable working conditions, Lying Belfast North Ireland Author: Belfast, Alabama Employment Services: Belfast Sales Academy Belfast, Other  
20, Report #1259039

Oct 04 2015
11:14 AM
Chris Bucceri Debarb Pointers...Buckshot GSP's and Hunting Dog Training School Chris Bucceri...AKA.. Buck is a fraud and we want to see him shut down. Flushing Michigan Author: Santa Maria, Alabama Animal Abuse: Chris Bucceri Flushing, Michigan  
21, Report #1259011

Oct 04 2015
06:26 AM
GlobesterLLC Trevelerdesk ,cheap tickets. Albert.Share.Nathan , overcharged my credit card, and sent a ticket a month later,,blocked my cell number,I can not call for 8 month Poway CA Nationwide Author: Freehold, New Jersey Air Travel: GlobesterLLC Nationwide  
22, Report #1258996

Oct 03 2015
10:17 PM
AM Artists Group producer Anshu AM Artists Group ( NORTH EAST GORILLAS) OFFERING SCAM RECCORD DEALS MIAMI, FL Florida Author: Phoenix, Arizona Liars: AM Artists Group producer Anshu Miami, Florida  
23, Report #1258973

Oct 03 2015
08:39 PM
Stereo USA Plus AKA: Jason and AKA: Middle Eastern male adult. VERY BAD ,SLOPPY TINT JOB, AIR BUBBLES AND SMEARS EXCUSES ,NOT EXCELLENT CUSTOMER SERVICE Covina California Author: Cypres, California Car Stereos & Alarms: Stereo USA Plus Covina, California  
24, Report #1258972

Oct 03 2015
07:11 PM is a scammer AKA AKA AKA is a scammer, beware of Him. I sent him $6000 for a Canadian Passport and Up till now he hasn't sent me the pas sport i paid for. I emailed him so many times and he didn't reply my emails. beware of Him and do not contact Him. his scam website is Internet I'm not a scammer and You are the scammer, You scammed me Author: Alabama $$ REWARDS Offered: Internet  
25, Report #1258953

Oct 03 2015
05:50 PM
Resortcom International, The Villa Group, Cabo-Premier Vacations Trust II, Villa del Palmar, Villa del Arco, Constructora los Arcos del Cabo S. A & C V Deceptive Sales Practices and Lousiest Customer Service San Diego Nationwide Author: Poway, California City Officials: Resortcom International, The Villa Group, Cabo-Premier Vacations Trust II, Villa del Palmar, Villa del Arco, Constructora los Arcos del Cabo S. A & C V Nationwide  
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