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  Date Title City, State  
1, Report #1334470

Oct 21 2016
08:51 PM
Core Advisory Group Svcs, LLC. Devin Benter & Brian Boozer Core Advisory Group Svcs, Loan modification scam. Devin Benter & Brian Boozer liars. Fake address on website. Illegally took money upfront. Anaheim California Author: Orem, Utah Loan Modification: Core Advisory Group Svcs, LLC. Anaheim, California  
2, Report #1334467

Oct 21 2016
08:34 PM
Prime auto group Deceptive scumbag dealership Moosic Pennsylvania Author: Wilkes-barre, Pennsylvania Auto Dealers: Prime auto group Internet  
3, Report #1334466

Oct 21 2016
08:23 PM
Restructuring Advisory Group Capital restructure Group Restructuring Advisory Group IS Capital restructure Group. same crooks new name BEWARE monarch beach California Author: los angeles, California Loan Modification: Restructuring Advisory Group monarch beach, California  
4, Report #1334398

Oct 21 2016
01:53 PM
Earth Chemistry Natasha Lee This product makes claims that are impossible and fraudulent. Amazon Prime Internet 
Author: Dist of Columbia Beauty Salons: Earth Chemistry Internet
5, Report #1334395

Oct 21 2016
01:40 PM
CROSSROAD DENTAL GROUP Dr. Steven Lee Wrong tooth , broken needle in tooth Hebron Ohio
Author: Newark, Ohio Dental Services: CROSSROAD DENTAL GROUP Hebron, Ohio
6, Report #1334333

Oct 21 2016
07:59 AM
Arrico Realty & Property Management BEWARE! Valrico FL Author: Columbia, Maryland Property Management: Arrico Realty & Property Management FL  
7, Report #1334317

Oct 21 2016
06:49 AM
Purity mineral science Internet Author: Columbia , South Carolina Internet Fraud: Purity mineral science Internet  
8, Report #1334276

Oct 20 2016
06:47 PM
Hubert Wang CharlotteTom Top Group Limitedttmallzone365 eBay scammer sent damaged harddrive and says replacement was sent but need to add 8gdp for tracking number Internet Author: Vancouver, British Columbia Wanted Criminals: Hubert Wang Internet  
9, Report #1334273

Oct 20 2016
06:39 PM
MCG (Merchants Consulting Group) & Performance Merchant Alliance & Miles Suffling Don't work for this company they lie! North Carolina - Miles Suffling who represents MCG Nationwide Author: Charlotte, North Carolina Credit Card Fraud: MCG (Merchants Consulting Group). & Miles Suffling Nationwide  
10, Report #1334238

Oct 20 2016
03:39 PM
Packaging Plus LLC Scam Washington Dist of Columbia Author: Springfield, Illinois Work at Home Business: Packaging Plus LLC Washington, Dist of Columbia  
11, Report #1307360

Oct 20 2016
01:35 PM
Loud Media Group LLC/Tom Stokes Theft of services Dallas Texas
Totally false Tom Author: Dallas, Texas Event Planners & Sites: Loud Media Group LLC/Tom Stokes Nationwide
12, Report #1334217

Oct 20 2016
01:26 PM
car xenon hid kits Took my money and didnt send me the product new york New York Author: 70 mile house, British Columbia Car Parts & Accessories: car xenon hid kits new york, New York  
13, Report #1334106

Oct 20 2016
06:10 AM
The Global Beauty Group Beware. Buy cheap equipment for under $ 4000 and sell for $ 30 000 Melbourne Victoria Author: Unusual Rip-Off: The Global Beauty Group  
14, Report #1331847

Oct 19 2016
02:42 PM
Stacey Shefton Atlanta Motor Group, Premierone Motors Inc. Stacey Sapp, Stacey Wells, Atlanta Xotic Rentals Theft By Deception Stole $25,000 By Selling Benz With Out Title Stole 3 Cars & Rent 1 Atlanta Xotic Rental Norcross Marrietta Cobb Sylvania Augusta Georgia Author: Norcross, Georgia Motor Vehicle: Stacey Shefton Norcross, Georgia  
15, Report #1334012

Oct 19 2016
12:56 PM
Blue Housing Group BHG BLUE HOUSING GROUP INC .BLUEHOUSINGGROUP.COMICHELLE SULLIVAN AT BLUE HOUSING GROUP Scam, job offer, re: your job application, $43 per hour, no college degree needed, hr certification, $7.95 for certification none listed Internet Author: North Carolina Employers: Blue Housing Group Internet  
16, Report #1333900

Oct 18 2016
11:20 PM
MailChimp AKA Mail Chimp and Rocket Science Group SCUMBAGS Ben Chestnut and Dan Kurzius are SPAMMERS and SCAMMERS Atlanta Georgia
Author: Georgia Internet Marketing Companies: MailChimp AKA Mail Chimp Atlanta, Georgia
17, Report #1333830

Oct 18 2016
08:23 PM
Advisorworld Another scam artist Annuity Lead group, operating out of Canada Toronto, Canada Internet server in Kansas
Author: Other, Other Financial Services: Advisorworld Nationwide
18, Report #1333807

Oct 18 2016
01:40 PM
Logodesigncafe, Inc Charged Visa, Promised Refund, NEVER GOT IT! Used Several Emails, Choppy English, Sounded like the Same Person Using Different Names Nationwide Author: British Columbia Consumer Services: Logodesigncafe, Inc Nationwide  
19, Report #1333790

Oct 18 2016
12:43 PM
Motor Vehicle Services/Enterprise Financial Group (EFG) Horrible Customer Service and Refund Runaround Saint Charles Missouri Check the FTC website about vehicle warranties Author: Houston, Texas Auto Warranty: Motor Vehicle Services/Enterprise Saint Charles, Missouri  
20, Report #1333566

Oct 18 2016
11:03 AM
Michaelson Group, LLC Colonnade at Regency Horrible Staff, Unsafe Apartments, Broken A/C, Dirty Community Jacksonville Florida
Author: Jacksonville, FL, Florida Real Estate Services: Michaelson Group, LLC Jacksonville, Florida
21, Report #1333741

Oct 18 2016
09:40 AM
Apple Law Group Debt Consolidation Firm NEWPORT BEACH California Author: San Francisco, California Abusive Children: Apple Law Group NEWPORT BEACH, California  
22, Report #1333739

Oct 18 2016
09:06 AM
Robert C Seldon & Associates Bob Seldon Lauren Dradic Charlene Bofinger Molly Buie White Firm Lack Understanding of Black Lives Washington Dist of Columbia
Author: Washington, DC , Dist of Columbia Legal Services: Robert C Seldon & Associates Washington, Dist of Columbia
23, Report #1333708

Oct 18 2016
06:40 AM
Kaja Holdings LLC Vision Property Management Rent-to-buy scam Columbia South Carolina Author: Baltimore, Maryland Real Estate Investing: Kaja Holdings LLC Columbia, South Carolina  
24, Report #1333651

Oct 17 2016
05:20 PM
Larry H Miller Management Group Corp Stock Investments & Management Groups Corp.; Fraudulent investment scheme, such Alliances Networks to Sale Sub-standard Vehicles, Increase Investors scheme or the promise of high-yield returns, with L.H.M. Integrity as qualifying sale; Katherine R McCall scammed, suffering excess $11,233.39 just operational repair level ,funds depleted, many more pending, Sandy Utah Author: Blaine, Washington Auto Dealers: Larry H Miller Management Group Corp Sandy, Utah  
25, Report #1333534

Oct 17 2016
08:42 AM
Fleetwood Budget Brake and Mufflar - Mike Madari WATCH THESE CROOKS LIKE A HAWK Surrey British Columbia Author: Blaine, Washington Auto Repair Service: Fleetwood Budget Brake and Mufflar - MikeMadari Surrey, British Columbia  
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