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  Date Title City, State  
 
1, Report #1325038


Aug 28 2016
09:07 AM
Carlton Medical Supply Jim Turner/ JT Group This is a SCAM ! Do not work for this MAN! McDonough Georgia Author: Atlanta, Georgia Wanted Criminals: Carlton Medical Supply McDonough , Georgia  
 
2, Report #1324965


Aug 27 2016
12:35 PM
James Oliver-US Federal Grant Department Money for nothing? Washington District of Columbia Author: San Antonio, Texas Federal Government: James Oliver-US Federal Grant Department Washington, Dist of Columbia  
 
3, Report #1324942


Aug 27 2016
12:04 PM
Remittance group Angel fisher Unknown Utah Author: Mesa, Arizona Accounting: Remittance group Unknown, Utah  
 
4, Report #1324879


Aug 27 2016
08:19 AM
RUSS DARROW GROUP LIE and RIP OFF West Bend WIsconsin
Trying To Decypher Author: Wisconsin Auto Dealers: RUSS DARROW AT WEST BEND, WISCONSIN
 
 
5, Report #1324850


Aug 26 2016
05:49 PM
Rancho Family Law Group Rancho Family Law Group Jonathan Zitney Rancho Family Law Group Peter Timothy Pittullo Rancho Family Law Group Michael Luther Rancho Family Law Group Sagi Schwartzberg Rancho Family Law Group Rancho Cucamonga Ca The Law Offices of Pittullo, Barker & Assoc Consumers Beware Rancho Family Law Group Is Really Pittullo Barker Associates, P. Timothy Pittullo and Schwartzberg & Luther Rancho Cucamonga, California Author: Rancho, California Attorneys & Legal Services: Rancho Family Law Group Rancho Cucamonga, , California  
 
6, Report #1324855


Aug 26 2016
05:44 PM
Choice Home Warranty Group, Inc. Choice Home Warranty CHW Group, Inc. uses Creative/Deceptive Advertising/Business Practices Designed to Defraud/Deceive Consumers! Edison New Jersey Author: Hamilton, Ohio Warranty Companies: Choice Home Warranty Group, Inc. Edison, New Jersey  
 
7, Report #1324814


Aug 26 2016
01:53 PM
Power home remodeling group Replaced roof and damaged my property Aston, pa Nationwide
Author: Aston, Pennsylvania Builders & Contractors: Power home remodeling group Nationwide
 
 
8, Report #1324768


Aug 26 2016
11:01 AM
Greystone Finance Group Loan Modification Scammers, Never Contact the Bank, Take your money and run Beverly HIlls California Author: Pasadena, California Loan Modification: Greystone Finance Group Beverly HIlls, California  
 
9, Report #1324736


Aug 26 2016
09:13 AM
Senior manager Travis Jones etx 117, senior account officer Kristy and jordan etx 109 Amy Campbell verification officer Scammed me... Washington Dist of Columbia Author: Burnsville, Minnesota Financial Services: Senior manager Travis Jones etx 117, senior account officer Kristy and jordan etx 109 Amy Campbell verification officer Washington , Dist of Columbia  
 
10, Report #1324670


Aug 25 2016
08:30 PM
Empire Marketing Group. EMG They portray themselves as genuine caring people, but are actually very spiteful Worcester Massachusetts Everything has been worked out. Author: Worcester, Massachusetts Bait-and-Switch: Empire Marketing Group. Worcester, Massachusetts  
 
11, Report #1324661


Aug 25 2016
08:12 PM
ALABON COUNTRY KENNELS Lying about the Purebred of his dogs Richmond British Columbia Author: West Vancouver, British Columbia Dog Breeders: ALABON COUNTRY KENNELS Richmond, British Columbia  
 
12, Report #1324654


Aug 25 2016
06:47 PM
carnation auto group car nation auto group deceptive... selling cars with rigged up engines. cars make it just a couple miles off the lot then the engine blows. north benton Ohio
Author: beaver falls , Pennsylvania Auto Dealers: carnation auto group north benton, Ohio
 
 
13, Report #1324589


Aug 25 2016
01:25 PM
outlaw_hobbies #1 autograph forger on ebay is in Canada by this scammer outlaw_hobbies British Columbia Internet
Hi there Author: Tustin, California Computer Fraud: outlaw_hobbies Internet
 
 
14, Report #1324590


Aug 25 2016
01:11 PM
Mechanical Repair Coverag The Warranty Group Exclusions are not made clear and they use them as an excuse not to cover repairs Chicago Illinois Author: montebello, California Insurance Companies: Mechanical Repair Coverag Chicago, Illinois  
 
15, Report #1324524


Aug 25 2016
07:41 AM
Connor Group Hunter's Chase Apartments Not fairly charging rent, not fairly updating apartments Miamisburg Ohio Author: Miamisburg, Ohio Landlords: Connor Group Miamisburg, Ohio  
 
16, Report #1324521


Aug 25 2016
07:31 AM
Seldon Bofinger & Associates, Molly Elizabeth BuieLauren E MarshCharlene BofingerBob Seldon No Win For The Client Washington, DC Dist of Columbia
Author: Washington DC, Dist of Columbia Attorneys & Legal Services: Seldon Bofinger & Associates, Washington, DC , Dist of Columbia
 
 
17, Report #1324407


Aug 24 2016
03:00 PM
Purch Group, Inc., Buyerzone, Doug Llewellyn, Greg Mason, Luke Callahan, Jamie Davis, Dominic Moruzzi scam, rip off, take advantage, bullying, horrible leads Ogden, UT. Utah Author: Littleton, Colorado Small Business Services: Purch Group, Inc., Buyerzone, Doug Llewellyn, Greg Mason, Luke Callahan, Ogden, Utah  
 
18, Report #1324357


Aug 24 2016
12:31 PM
Monex monex, money express, monexgroup, monex scam, monex scammers, money express scam, monex group scam, monex group, monex, money express Toronto Ontario Author: Toronto, Ontario Credit Card Processing (ACH) Companies: Monex Toronto, Ontario  
 
19, Report #1324348


Aug 24 2016
12:21 PM
Elegant Group Scam Company Dhaka Dhaka
Author: Modesto, Manufacturers: Elegant Group Nationwide
 
 
20, Report #1324303


Aug 24 2016
08:14 AM
Nazaire Group Inc Ronald J Nazaire Nazaire and Company LLCNazaire & Nazaire LLC, Nazpay, NAZAIRE COMMUNITY DEVELOPMENT, INCNAZAIRE'S UNITED-FAMILY AND CHILDREN EXCEPTIONAL SUPPORT ASSOCIATION INC. This company failed to file the payroll wages for all employees. Once the employees were laid off they could not collect unemployment benefits because there was no proof of wages earned. Garden City New York Author: Brooklyn, New York Tax Services: Nazaire Group Inc Ronald J Nazaire Garden City, New York  
 
21, Report #1324271


Aug 24 2016
06:05 AM
GOD SVCGS.COM I do not know how they or however they are! Tennessee Their number is 855-421-9615 Author: Columbia, South Carolina Unusual Rip-Off: GOD SVCGS.COM Internet  
 
22, Report #1324262


Aug 24 2016
06:00 AM
KISS SALES GROUP Allowed an unauthorized transaction on a card of mine, or perhaps were involved in it themselves Hampton Virginia Author: Medford, Oregon Credit Card Fraud: KISS SALES GROUP Hampton, Virginia  
 
23, Report #1324220


Aug 23 2016
05:48 PM
Association Management Group Earl Feuer business owner Unfair business practices resulting in revolving fines/penalties Carlsbad California Author: Cardiff, California Property Management: Association Management Group Carlsbad, California  
 
24, Report #1324216


Aug 23 2016
05:27 PM
Cerberus Extract Cube Cart mobile Watch out for this one! Internet Author: Vancouver , British Columbia Alternative Health: Cerberus Extract Internet  
 
25, Report #1324208


Aug 23 2016
04:41 PM
Avis Budget group Brainless company steals from their customers, who quickly become former customers Nationwide Author: Tampa, Florida Auto & Truck Rental: Avis Budget group Nationwide  
   
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