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1, Report #1357653


Feb 22 2017
12:58 PM
Federal Equity Partners Steven Anthony DeJEsus; Mary Evans Sending Unsolicited Emails demanding $3500.00 to update SAM registration even though registration was already completed Wash, D.C. Dist of Columbia Author: New York, New York Unusual Rip-Off: Federal Equity Partners Wash, Dist of Columbia  
 
2, Report #1357628


Feb 22 2017
10:22 AM
Ghost Plate Zero Customer Service Internet Author: Baldwin, Florida Miscellaneous Electronics: Ghost Plate Internet  
 
3, Report #1357620


Feb 22 2017
09:53 AM
Comfortable Care Dental Group Scam on Minors, Parents Beware Sarasota Florida Author: Brooksville, Florida Dental Services: Comfortable Care Dental Group Sarasota, Florida  
 
4, Report #1357603


Feb 22 2017
08:51 AM
Mazda of Escondido Penske Auto Group Escondido California
Buying a new vehicle that has been altered by wash bay Billy Author: Escondido, California Auto Dealers: Mazda of Escondido Escondido, California
 
 
5, Report #1357488


Feb 21 2017
04:53 PM
fulfillment, po box 35530, St Petersburg, Florida Trial Kit paid for - YET was charged some $245.80 on my credit card St PETERSBURG Florida
Author: squamish, British Columbia Beauty Salons: fulfillment, po box 35530, St Petersburg, Florida St PETERSBURG, Florida
 
 
6, Report #1357476


Feb 21 2017
03:41 PM
Signal processing Group selling untested electroniccs items(mostly customer returns)ignorant,hiding addresses phone numbers possibly Glendale Arizona Author: Los Angeles, California Miscellaneous Electronics: Signal processing Group Arizona  
 
7, Report #1357460


Feb 21 2017
02:45 PM
Aengus Fogarty, Quinton Hall Wire fraud Victoria Brtish Columbia British Columbia Author: Palm Harbor, Florida Investment Brokers: Aengus Fogarty Internet  
 
8, Report #1357458


Feb 21 2017
02:39 PM
Vivint Smart Home, aka Vivint, APX, Blackstone Group Cancelled my account in June 2016, still being charged monthly bills Provo, Utah Arizona Author: Sierra Vista, Arizona Home Security: Vivint Smart Home Nationwide  
 
9, Report #1357450


Feb 21 2017
02:26 PM
future fun group A.C AUTO SALES LEASED US CHECK APPROVING MACHINES THAT WE COULD NEVER GET CHECKS APPROVED WITH CHARGED US ABOUT 300.00 PER MO, MIDDLETOWN New York Author: union gap, Washington Miscellaneous Electronics: future fun group MIDDLETOWN, New York  
 
10, Report #1357431


Feb 21 2017
01:14 PM
Extreme Tactical Dynamics Aspire Sales LLC Stole my money Jupiter Florida Author: Boonville, Missouri Miscellaneous Electronics: Extreme Tactical Dynamics Jupiter, Florida  
 
11, Report #1357274


Feb 20 2017
06:46 PM
Emporium private loan servicing/ Pacific credit group BIG SCAM! san diego California hard to believe Author: campbell, California Furniture & Furnishings: Emporium san diego , California  
 
12, Report #1357161


Feb 20 2017
10:25 AM
GERLER & SON INC GERLER & SON INCONLINE SHOE.COM ACCEPT CRAP BECAUSE NO RETURNS ACCEPTED GROVEPORT Ohio Author: Washington DC, Dist of Columbia Department & Outlet Stores: GERLER & SON INC GROVEPORT, Ohio  
 
13, Report #1357129


Feb 20 2017
07:44 AM
Holiday Property Group llc michael dean, allen taylor, david and kelly brooks,sara weaver rip off scam winchester Virginia Author: Strasburg, Virginia ORGANIZED CRIME: Holiday Property Group llc winchester, Virginia  
 
14, Report #1357089


Feb 19 2017
08:28 PM
Unstoppable Vision LLC Ordered 2 banks and never received them! Author: Grover Beach, California Miscellaneous Electronics: Unstoppable Vision LLC  
 
15, Report #1356999


Feb 19 2017
10:52 AM
Optionsrider.com Bishop Lee, Optionsrider's CEO, Optionsrider.com is an absolute FRAUD Forex exchange Co. Auckland NewZealand Author: Vancouver, British Columbia Investment Brokers: Optionsrider.com Internet  
 
16, Report #1356979


Feb 19 2017
10:27 AM
VAUGHN LEONARD ERIC MYERS SBA PROFESSIONAL DEBT RECOVERY MYERS FINANCIAL ACE CASH EXPRESS DBA AKA SCAM ARTIST FRUADSTER WILL ROB YOU STEAL ALL YOUR MONEY TO GET WHATEVER HE NEEDS TO STEAL MORE!!!! WEST VIRGINIA ACE Cash Express Author: Washington , Dist of Columbia Credit Reporting Agencies: VAUGHN LEONARD ERIC MYERS Nationwide  
 
17, Report #1356927


Feb 18 2017
07:51 PM
itechdeals.com Vic SCAMMMMMMM Lakewood New Jersey
Author: CHULA VISTA, California Miscellaneous Electronics: itechdeals.com Lakewood, New Jersey
 
 
18, Report #1356902


Feb 18 2017
06:59 PM
biggerdiscounts.net Aka: Hobbies DiscountAka: Bigger Discounts ( on Facebook ) Nothing discount about this company, they charge triple that of amazon and never ship. Canada. 8778877815 Internet
Author: Thousand Oaks , California Miscellaneous Electronics: biggerdiscounts.net Internet
 
 
19, Report #1356867


Feb 18 2017
10:47 AM
Rainbow Vacuum rainbow vacuum, rainbow airpurifier atlanta, georgia Nationwide Author: Lawrenceville, Georgia Miscellaneous Electronics: Rainbow Vacuum Nationwide  
 
20, Report #1356822


Feb 18 2017
10:39 AM
Beckum Mortgage Consulting Group Ja Mean Beckum Jamean Beckum presented himself in a suit, drove behind the wheel of a Jaquar and referred to himself as self employed with a business out of Ontario, California Ontario Nationwide
Jamean Beckum Author: Beaumont, California Consumer Services: Beckum Mortgage Consulting Group Nationwide
 
 
21, Report #1356825


Feb 18 2017
10:36 AM
Consumers Distributing Marc King/ Cartlidge Davi Tiann Attempted to purchase an Iphone from a man named Marc King representing Consumers Distributing Vancouver Internet
Author: Vancouver, British Columbia Cellular Phone Companies: Consumers Distributing Internet
 
 
22, Report #1356830


Feb 18 2017
10:32 AM
GP CONSTRUCTION GROUP Unfair business practice... scammed me out of 20k US dollars, lie to customers. Commit insurance fraud.. I worked for them and watched this happen to employees and customers. Grapevine Texas Author: Flower mound , Texas Small Business Services: GP CONSTRUCTION Grapevine , Texas  
 
23, Report #1356802


Feb 17 2017
06:44 PM
Force Group Network Sold me advertising for home rental with guarantee that I would get one rental from them within 1 year. Charged me $995.00. We never received one rental through their company. They refused to refund my money. Florida Author: Duluth, Minnesota Telemarketers: Force Group Network  
 
24, Report #1356765


Feb 17 2017
03:14 PM
federal pardons & waivers naz khan larry (accounting) terrible business practices North York Ontario Author: vancouver, British Columbia Legal Services: federal pardons & waivers North York, Ontario  
 
25, Report #1356678


Feb 17 2017
10:23 AM
B&H Photo-Video PRO Audio B&H Photo Delivery and Ordering Issues New York New York B&H repliy Author: Sao Paulo, SP, Miscellaneous Electronics: B&H Photo-Video PRO Audio New York, New York  
   
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