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  Date Title City, State  
 
1, Report #1140181


Apr 19 2014
07:08 PM
La Dermanique La Dermanique120 Smith Shines Rd Greenville, South Carolina USA La Dermanique a $2.95 S&H only bottle of cream turned into a hidden 14 day trial period and monthly automatic $87.63 shipments Greenville South Carolina Author: US, Other Alternative Health: La Dermanique Greenville, South Carolina  
 
2, Report #1140161


Apr 19 2014
04:37 PM
USA Filing Services SCAM SCAM SCAM! Cincinnati Internet Author: San Diego, California Unusual Rip-Off: USA Filing Services Internet  
 
3, Report #1071563


Apr 18 2014
10:46 AM
ROADLOANS OR SANTANDER CONSUMER USA AND CARMAX ALSO; CARMAX car Dealer/ Santander Consumer USA / S.C. USA Roadloans AKA Santander Consumer USA is a SCAM and a THREAT to personal information Fort Worth Texas Author: Ohio Loans: ROADLAONS OR SANTANDER CONSUMER USA AND CARMAX Fort Worth, Texas  
 
4, Report #1130792


Apr 18 2014
10:23 AM
POWER PLUS USA,  JOSE MENENDEZ, JOSE GUIDO MENEDEZ, DAVID WANOUNOU, BRIAN GOTTESMAN JOSE MENENDEZ,  NIKI NEDANOVICH,  PAMELA KNIGHT, JORDAN  WRIGHT SCAM ARTIST Tampa Florida
Author: Spring hill , Florida Unusual Rip-Off: POWER PLUS USA // JOSE MENENDEZ Tampa , Florida
 
 
5, Report #1139848


Apr 18 2014
07:21 AM
Movers Authority SCAM!! RIP OFF!!!!! MARYLAND Author: col hgts, Virginia Moving Companies: Movers Authority Select State/Province  
 
6, Report #1088530


Apr 17 2014
07:34 PM
Ashra Spells Ashra Ashra Spell Caster America USA Author: Select State/Province Psychic Fortune Tellers: Ashra Spells Select State/Province  
 
7, Report #1131202


Apr 17 2014
07:11 PM
Brand Activation USA, (CHRIS BARRY CEO) REFUSES TO PAY ME $800 FOR MERCHANDISING EVENTS I WORKED AT SAM'S CLUBS, COSTCO CHRIS BARRY CEO, PAY, FRAUD, SCAM Neptune New Jersey Author: United States, Florida Modeling Agencies: Brand Activation USA, LLC Neptune, New Jersey  
 
8, Report #1062472


Apr 17 2014
05:25 PM
CashNet USA AKA Cash America International SCAMMERS, Fraudulent Loan Company, Refuses to Refund My Money Fort Worth Texas Author: Paola, Kansas Loans: CashNet USA Fort Worth, Texas  
 
9, Report #1139687


Apr 17 2014
01:45 PM
Peak Technical Services Peak Technical Staffing Peak Technical Staffing USA Corporations Count, Employees are Disposable Oceanside California Author: San Diego, California Employment Services: Peak Technical Services Oceanside, California  
 
10, Report #1106615


Apr 17 2014
01:43 PM
K Performance Horses Boston Terriers French Bulldogs Kelly Molloy Langley BC BROKER, PUPPYMILL ALERT, Kelly Molloy IS selling hundreds of dogs from MILLS ACROSS THE USA langley Internet
Author: langley, British Columbia Dog Breeders: K Performance Horses Boston Terriers Internet
 
 
11, Report #1139673


Apr 17 2014
12:53 PM
American Discount Movers SCAM ALERT BAIT AND SWITCH HOSTAGE Fort Lauderdale Nationwide Author: birmingham, Alabama Moving Companies: American Discount Movers Nationwide  
 
12, Report #1139290


Apr 16 2014
11:12 PM
Cash USA Email from DOMONIQUE BRYANT Nationwide Author: Hudson, New York Cash Services: Cash USA Nationwide  
 
13, Report #1139512


Apr 16 2014
09:58 PM
Lending USA Peter White, Peter White Johnson, Sam Watson also said he was with Fast Cash USA Thought we were dealing with Fast Cash USA, Peter White has harassed repeatedly, threatened violence against me & my daughter, has stolen close to $7,000 and hacked my phone. Said he was coming to my house to collect more. Kingston New York Author: Lansing, Michigan Loans: Lending USA Kingston, New York  
 
14, Report #1131069


Apr 16 2014
05:46 PM
USA ADVERTISING CONSULTANTS LLC Let's get to the GOOD PART--AND MAKE MONEY PHOENIX Arizona Author: Willingboro, New Jersey Telemarketing Companies: USA ADVERTISING CONSULTANTS LLC PHOENIX, Arizona  
 
15, Report #1139451


Apr 16 2014
05:22 PM
cash advance usa Cash advance this is paul from cash advance unknown California Author: killeen, Texas Sales People: cash advance usa Internet  
 
16, Report #1139388


Apr 16 2014
02:10 PM
cash advances for usa inc. sean stiffler was the contact person peter pachecko was ceo guaranteed me a loan took all my money no loan california Author: ocala, Florida Loans: cash advances for usa inc. Select State/Province  
 
17, Report #1139262


Apr 16 2014
08:53 AM
Cool Air USA Dishonest... Do Not Use Them. MIAMI FL Author: MIAMI, Florida Sales People: Cool Air USA Internet  
 
18, Report #1139268


Apr 16 2014
08:41 AM
Mango Moving Christopher Kuhnast Load Unload Experts, Reliable Moving, Mango Moving Labor Company, Shawn Wright, Reliable Movers Riverview, Reliable Movers Threatened, Lied, Stole, Cheated, CONVICTED Thieves with Documented Alias' and Criminal Histories Tampa Florida
Author: Spring Hill, Florida Moving Companies: Mango Moving Christopher Kuhnast Tampa, Florida
 
 
19, Report #1139235


Apr 16 2014
06:52 AM
Atlanta Flat Rate Movers Botched move into storage, stolen gun Georgia Author: Kennesaw, Georgia Moving Companies: Atlanta Flat Rate Movers Select State/Province  
 
20, Report #1139125


Apr 15 2014
04:39 PM
American Discount Movers LLC FIRST CALL MOVERSHOME TEAM MOVERSRED WHITE AND BLUE MOVERS AMERICAN DISCOUNT MOVERS SCAM SAME AS FIRST CALL MOVERS BAIT AND SWITCH HOSTAGE Fort Lauderdale Nationwide
Author: birmingham, Alabama Moving Companies: American Discount Movers LLC Nationwide
 
 
21, Report #1139096


Apr 15 2014
03:22 PM
USA Cash Advance SCAM Internet Author: Saint Joseph, Missouri Cash Services: USA Cash Advance Internet  
 
22, Report #1138994


Apr 15 2014
11:00 AM
Midway Van Lines Shady Movers Hollywood Florida Author: Lancaster, California Moving Companies: Midway Van Lines Hollywood, Florida  
 
23, Report #1138926


Apr 15 2014
06:57 AM
USA Mortgage Leads Mortgage leads 4 less Company is a FRAUD New York Nationwide Author: Columbus, Ohio Real Estate Services: Sales People: USA Mortgage Leads Nationwide  
 
24, Report #1138788


Apr 14 2014
03:06 PM
Shaztec ,USA, Inc. aka Peter Gill- President Theft of Product/services , Failure to pay, Failure to respond Philadelphia Pennsylvania Author: Portland, Oregon Collection Agencies: Shaztec (USA) Inc. Philadelphia , Pennsylvania  
 
25, Report #1138594


Apr 13 2014
08:00 PM
Usa cars financial corp Leonardo enriquez This sell vehicles with odometer fraud, be carefully buying used vehicles there. Miami Florida Author: Florida Auto Dealers: Usa cars financial corp Miami, Florida  
   
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