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  Date Title City, State  
 
1, Report #1161826


Jul 14 2014
08:59 AM
Sinatra Entertainment Group Universal Music Group Sinatra Entertainment Group - FAKE Production Company - CONS! Hollywood California
Author: Hawaii Producers: Sinatra Entertainment Group Hollywood, California
 
 
2, Report #1161812


Jul 14 2014
08:12 AM
BayFlower Moving Group North American Master Lines - Alexei Dorokhov Scam, rip off, thieves, liars, cheats Brandon Nationwide
Author: Holiday, Florida Moving Companies: BayFlower Moving Group Nationwide
 
 
3, Report #1161792


Jul 14 2014
07:01 AM
Hotwire does not give accurate information at the time booking san francisco Nationwide Author: Los Angeles, California Travel Agents: Hotwire Nationwide  
 
4, Report #1161711


Jul 13 2014
12:45 PM
Gary Blonder Gary Blonder, Auto Sport Group Dead Beat, Don't Pay His Bills Delray Beach Florida Author: Milford, Michigan Trucking Companies: Gary Blonder Delray Beach, Florida  
 
5, Report #1161689


Jul 13 2014
10:28 AM
Columbia Care aka Patriot Care, aka CC Nevada, aka Columbia Care Nevada, aka Great River Growers, aka Columbia Care New York, aka Columbia Care Delaware, aka Constitution Care Nicholas(Nick) Vita, Michael Abbott This company is defrauding unsuspecting entrepeneurs out of their Medical Marijuana businesses using Ponzi scheme tactics. Greenwich Internet- New York Author: Boston, Massachusetts Financial Services: Columbia Care Internet  
 
6, Report #1161635


Jul 13 2014
05:42 AM
Anderson Law Group SCam email Internet Author: sunbright, Tennessee Internet Fraud: Anderson Law Group Internet  
 
7, Report #1161631


Jul 12 2014
11:27 PM
Jason Cranford Rifle Mountain AKA Hope Foundation Fraud and Embezzlement. Unpaid employees. Longmont Colorado Author: Denver, Colorado Healthcare Centers: Jason Cranford Rifle, Colorado  
 
8, Report #1161629


Jul 12 2014
10:51 PM
ROYAL HOLIDAY CLUB ROYAL HOLIDAY CLUB SCAM IN THE BAHAMAS MIAMI Florida Author: MCDONOUGH, Georgia Resorts: ROYAL HOLIDAY CLUB MIAMI, Florida  
 
9, Report #1076073


Jul 12 2014
08:18 PM
National Home Gardening Club I informed the company right away after I received my first magazine, that I wanted to cancel my membership. The stopped sending me the magazines, but continued to send me bills. Minnetonka Minnesota Author: St Pete Beach, Florida Landscaping: National Home Gardening Club Minnetonka, Minnesota  
 
10, Report #1161613


Jul 12 2014
08:02 PM
All Direction Moving LLC aka Moving Direct Eli Saban Owner Eli Saban come to my home give me flat price for my move on the day of the move send the truck with 3 movers the come pick up my staff and the next day Eli call me and damned $3000.00 for extra cub that I have this guy also have involute in two movi Fraud me lye and still my goods don't use this company EATONTOWN New Jersey Author: Lakewood, New Jersey Moving Companies: All Direction Moving LLC aka Moving Direct Eli Saban EATONTOWN, New Jersey  
 
11, Report #1161577


Jul 12 2014
03:52 PM
Anderson Law Group, Anderson Law Group They company filed a case against me with for an an oustatnding loan for $972 and I need to contact them within the next 48 hours or else a lawsuit will be downloaded against me and I will have to pay $972. Nationwide Author: Alhambra, California Loans: Anderson Law Group Nationwide  
 
12, Report #1160580


Jul 12 2014
01:57 PM
FeatherStone Investment Group FeatherStone Investment Group, LLC, LP Up front fee scam Atlanta Georgia,Delawar Author: Riverton, Utah Real Estate Investing: FeatherStone Investment Group Atlanta, Georgia  
 
13, Report #1160667


Jul 12 2014
01:38 PM
Advocacy and Collections Group ACG Pump and Dump fraud recovery Hollywood Internet Author: denver, Colorado Questionable Activities: Advocacy and Collections Group Internet  
 
14, Report #1161511


Jul 12 2014
10:31 AM
Columbia Care LLC, aka Columbia Care Nevada LLC, aka Patriot Care LLC, aka Columbia Care Delaware LLC, Nicholas Vita,Michael Abbott Directors/Partners Defrauded Medical Marijuana entreprenuers out of their business by Ponzi scheme tactics Greenwich Internet- NY Author: Boston, Massachusetts Investment Brokers: Columbia Care LLC Internet  
 
15, Report #1161514


Jul 12 2014
09:55 AM
CruiseAmerica Branchburg Location DANIEL DEAN No customer service, they hang up when they try to call and pass the problem to the next guy Branchburg, NJ New Jersey Author: Easton, Pennsylvania Travel Services: CruiseAmerica Branchburg Location Nationwide  
 
16, Report #1161500


Jul 12 2014
09:33 AM
Elite Realty Group Inc.- Calvin Gleaton Terri Bridges Justin Gleaton Beverly Hamler Loyd Terrance Cequetta BEWARE-FRAUDULANT CRIMINALS STOCKBRIDGE Georgia
Author: locust grove, Georgia Property Management: Elite Realty Group Inc.- Calvin Gleaton STOCKBRIDGE, Georgia
 
 
17, Report #1161422


Jul 11 2014
06:38 PM
The Hauser Group Hausernet Decoy David Hauser I enter mail received by them on the internet. I have not been paid since Dec. 2013. I emailed David Hauser and other people in the company and no one has responded. They never pay at all until I threaten them. I believe they should be reported to the Better Business Bureau and should be forced to pay their decoys monthly as they have promised many times. east meadow New York Author: bayside, New York Employers: The Hauser Group east meadow, New York  
 
18, Report #1161409


Jul 11 2014
05:21 PM
Mona Williamson aka Monaca Williamson This number phones daily, sometimes twice daily selling different products via robo call. I press 1 and get a person and tell them to stop calling. They keep calling. When I call back the message says the phone is temporarily disconnected. McLeansville North Carolina
Author: Greensboro, North Carolina Security Services: Mona Williamson McLeansville, North Carolina
 
 
19, Report #1161377


Jul 11 2014
02:52 PM
National Truck Group National Truck Funding Kept My Insurance Check and Refused to sell truck after 1 year period Gulfport Mississippi Author: Toqerville, Utah Car Financing: National Truck Group Gulfport, Mississippi  
 
20, Report #1161371


Jul 11 2014
02:52 PM
The PDM Group, LLC The PDM Group, LLC Used my money fraudulently Phoenix Arizona Author: Rock Creek, British Columbia Internet Fraud: The PDM Group, LLC Phoenix, Arizona  
 
21, Report #1160767


Jul 11 2014
01:52 PM
Wallace Morgan Inc and Alta Vista Group Inc. Tommy Smith, Gary McKinley, Steve Dongo Assurance Wireless Scamming People New York New York Author: New York, New York Miscellaneous Office Services: Wallace Morgan Inc/Alta Vista Group Inc. New York, New York  
 
22, Report #1161321


Jul 11 2014
12:28 PM
Doug Shriber; Marbury Group Advertising Douglas Shriber; Marbury Group; If you like dishonest & outdated, Doug Shriber is the ad guy for you! pittsburgh Pennsylvania Author: pittsburgh, Pennsylvania Advertising Agencies: Doug Shriber; Marbury Group Advertising pittsburgh, Pennsylvania  
 
23, Report #1161336


Jul 11 2014
12:25 PM
DJR Group STP Processing on going scam! Houston Texas Author: Miami, Florida Legal Process Servers: DJR Group Houston, Texas  
 
24, Report #1161316


Jul 11 2014
11:49 AM
LBF TRAVEL, INC. Both tickets were $396. Until the surprise $300 Agent fee charged one day later onto my card by this company! San Diego Nationwide Author: Fort Collins, Colorado Travel Services: LBF TRAVEL, INC. San Diego, California  
 
25, Report #1161309


Jul 11 2014
11:38 AM
Allianz Travel Insurance Misleading conditions of insurance coverage Richmond VA Virginia Author: Largo, Florida Air Travel: Allianz Travel Insurance Richmond VA , Virginia  
   
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