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1, Report #1340943


Dec 01 2016
07:47 PM
Door to Door Services-Kenzie Miller Ultimate Green LivingHealth & Fitness Expolevoncleaningservice@gmail.comDoor to Door Services TCME Management I signed up for a vendor event. Come to find out, it was a scam. I'm out $155.00 and would love to get it back or them jailed. I'm not the only one. I assumed Little Rock. So unknown Internet Author: Little Rock , Arkansas Unusual Rip-Off: Door to Door Services-Kenzie Miller Internet  
 
2, Report #1340597


Nov 30 2016
07:56 AM
Aqua Isles Gables community HI, I was mislead by the office employee and the office manager Cynthia... I contacted the Regional Manager Allison Versaille and they still havnt contacted me. I was mislead on what was needed to move in credit wise...... They advised me that I was approved but I must pay my creditor... but my creditor is for my car loan in which I was involved in a car accident and still on my credit..... Janey advised me that if I'm approved I can move in but they called me 24 hours later and said your approved if you pay that debt.... that's very misleading.... diania beach Florida Author: Miami, Florida Real Estate Services: Aqua Isles dianis beach, Florida  
 
3, Report #1340218


Nov 28 2016
12:43 PM
BHG Housing Julie Gross, Karen Miller Scam involving bogus employment opportunity. Email requesting I9 employment clearance with false offer of employment. It seemed hokey to me so I didn't follow through. They claim Baltimore Office Internet Author: Riverdale, Maryland Employees: BHG Housing Internet  
 
4, Report #1339981


Nov 26 2016
06:17 PM
BHG Housing, located in Detroit, MIchigsn Karen Miller & Julia Gross Assistant Office Manager Detroit Internet Michigan
Author: Aurora, Illinois Credit Card Fraud: BHG Housing, located in Detroit, MIchigsn Internet
 
 
5, Report #1339957


Nov 26 2016
06:01 PM
BHG Housing a Real Estate company Julia Gross Karen Miller Complete Scam! Email said they wanted to hire me on Wednesday at 10 am but only if I filled out an I-9 report to get clearence Internet Author: San Diego, California Realtors: BHG Housing a Real Estate company Internet  
 
6, Report #1339840


Nov 25 2016
06:43 PM
Karen Miller; Julia Gross Hello Ronnette White, You are such a wonderful candidate, you would be a great addition to our company. My name is Julia Gross, I'm the hiring coordinator in our Charlotte office at BHG Housing. BHG Housing is a real estate company with over $17 billion in assets and 55-offices nationwide. I have a $51K/year Assistant Office Manager position available. Do you want the job? If so, can you get your I9 E-Verify employment clearance before 9PM this evening? I want to meet with you on Tuesday or Wednesday morning, but you need your clearance. Henderson NV Author: Charlotte, North Carolina Employers: Blue Housing Group Internet  
 
7, Report #1339590


Nov 25 2016
12:52 PM
Larry H Miller Super Ford I showed up interested in Ford edges. They tried to get me into a Ford Edge with a price quote of 25500. I told them that I would think about it and I drove away.Slc Utah Author: Utah Auto Dealers: Larry H Miller Super Ford Slc, Utah  
 
8, Report #1339324


Nov 21 2016
10:29 PM
Partner with Mike B Mike Buontempo and Ozan Yucetepe False advertising claiming 30 day money back guarantee but no such thing. Westfield New Jersey Author: Bangalore, Karnataka , New Jersey Adult Web Site: Partner with Mike B Internet  
 
9, Report #1339251


Nov 21 2016
03:29 PM
Ace Cash Express 702-518-6420702-723-6042Goggle Numbers online loans David Miller, Steve Morris, Mr Williams acecashexpress ACE Cash Express Author: Saginaw, Michigan Brokerage Companies On-line: Ace Cash Express Internet  
 
10, Report #1339210


Nov 21 2016
01:25 PM
Teresa Howell-Walking in Victory International LLC. Teresa B. Howell did not pay for the work that was done for her. Durham Internet
Teresa B. Howell Made False Claims To Credit Card Company Author: Charlotte, North Carolina Book Publishers: Teresa Howell Internet
 
 
11, Report #1339208


Nov 21 2016
12:44 PM
adultfriendfinder.com Various, Inc. No support. No customer service. No responses. Yes, they have my money. Sunnyvale Author: Miller, Nebraska Adult Web Site: adultfriendfinder.com Internet  
 
12, Report #1339082


Nov 20 2016
07:50 PM
Fountain park motel Frank is the manager. And he says no visiting for people who rent out here at motel. And b***ef people out and my husband. When on the brochure there is visiting until 7am-9pm. Fountain park scamming bulls*** Sheboygan Wisconsin Author: Sheboygan, Wisconsin Unusual Rip-Off: Fountain park motel Sheboygan, Wisconsin  
 
13, Report #1339029


Nov 20 2016
01:21 PM
Major Singh Bhangu, Douglas Ryan, Victor McBee, Bryan Foth, B. WashingtonPMG Legal Servives, International, Silicon Valley Finance Capital Loans, Finance Small Business San Francisco California Author: Dallas, Texas Financial Services: Major Singh Bhangu San Francisco , California  
 
14, Report #1338981


Nov 19 2016
09:09 PM
B Side Construction Inc. Anton KalafatiVladimir +1 (650) 669-1168Yury Employment scam late payments fraudsters promises lies stress verbal manipulations buracracy Oakland California Author: San Francisco, California Employment Services: B Side Construction Inc. Oakland, California  
 
15, Report #1338854


Nov 19 2016
09:29 AM
PNC BANK N.A. FLORIDA. FL James B. Prirtle Construction Co. Inc.5700 Griffin Road Suite 200 Davie, Florida. 33314 I am sharing this so others do not fall victim to someone sending you a check for an amount over what they owe for an order that want you to place. DO NOT DEPOSIT THE CHECK. IT WULL THEN HAVE YOUR BANK ACCOUNT INFORMATION ON IT. Not to mention no one pays thousands of dollars more for something and asks you to send back the difference because they claim their financial advisor made a mistake. THIS IS CHECK FRAUD. DO NOT FALL FOR IT. PNC BANK CHECKS Nationwide Author: South Berwick, Maine On-Line Business: PNC BANK N.A. FLORIDA. FL Nationwide  
 
16, Report #1338481


Nov 16 2016
02:24 PM
Lutrell Shutz Haus David Loerman/ George Miller Thief and professional scam artist Baltimore Maryland Author: Queen Creek, Arizona Liars: Lutrell Shutz Haus Baltimore , Maryland  
 
17, Report #1338355


Nov 15 2016
08:10 PM
PAUL MILLER LAND ROVER PARSIPPANY FORCED TO PAY FOR NEW BRAKES ON VEHICLE WITH ONLY 24,000 MILES Parsippany New Jersey Author: GUTTENBERG, New Jersey Auto Dealers: PAUL MILLER LAND ROVER PARSIPPANY Parsippany, New Jersey  
 
18, Report #1338159


Nov 14 2016
08:04 PM
alliancebankcredit.com is a wholly owned Subsidiary of Sinclair Capital Holdings LTD LLC JORDAN DAVIES, CYNTHIA Demand A Refund Doesn't Respond Henry county, GA an Arlington, TX Nationwide A BOLD LIE Author: LAS VEGAS, Nevada Credit & Debt Services: alliancebankcredit.com, Sinclair Capital Holdings LTD LLC Nationwide  
 
19, Report #1337247


Nov 08 2016
08:26 PM
Jackson Neil Us live delivery service Spokane Washington Was suppose to ship a Yorkie to my address for and price called said it went through check. But neede Id an special crate that was going to be 500. To rent as well as insurance for 400. Her name was Cynthia and Jacob days Internet There is no puppy Author: sparta, Tennessee Dog Breeders: Jackson Neil Internet  
 
20, Report #1336964


Nov 07 2016
11:00 AM
Hewlett Packard OEM printer cartridge costs about 30 cents a page. Printed only about 50 B&W standard pages Palo Alto CA California Author: Tampa, Florida Miscellaneous Electronics: Hewlett Packard Palo Alto CA, California  
 
21, Report #1336789


Nov 05 2016
07:34 PM
David Hauser, Flavored Panel Does not pay, Beware! Miller Place New York Author: Lubbock, Texas Car Insurance: David Hauser, Flavored Panel Miller Place, New York  
 
22, Report #1336096


Nov 01 2016
04:19 PM
Singular Construction,LLC d/b/a GAD Development, LLCGolan, LLCGalil, Inc. Stole my money, Did not complete work, used unlicensed Subcontractors, went on vacation after cashing my check Boca Raton Florida
I AM NOT DEAD Author: Boca Raton, Florida Builders & Contractors: Singular Construction,LLC Boca Raton, Florida
 
 
23, Report #1335927


Oct 31 2016
04:34 PM
W B Sign Studio I purchased a christmas gift to be made for my daughter and new husband at the Letchworth Arts and Craft Show on 10/9/16.. Paid by check which was cashed on 10/12/16. Emailed picture of dogs to be included in woodwork. Kept emailing to confirm owner received pictures with no responses. Multiple calls to him with no answer. Syracuse New York
Author: Geneseo, New York Sales People: W B Sign Studio Syracuse, New York
 
 
24, Report #1118198


Oct 28 2016
03:31 PM
ECM Worldwide Thomas Thompson ECM Worldwide/ Thomas Thompson sent me a 20 year old damaged electronic control module. Mr. Thompson has refused to replace the part or offer a refund and has accused the mechanic and myself of destroying the part. The mechanic spoke by phone with Tom Thompson the minute it did not work and received nothing but accusations. Trion Georgia
LIES UPON LIES Author: Marina, California tempdir: tempdir: ECM Worldwide Trion, Georgia
 
 
25, Report #1335450


Oct 28 2016
09:12 AM
NETCREDIT NC Financial Solutions of Utah, LLC, d/b/a NetCredit175 W. Jackson Blvd., Suite 1000 Chicago, IL 60604 877-392-2014 Predatory lender that provides credit to people with challenged credit Internet Mind your business Author: Norfolk, Virginia Loans: NETCREDIT Internet  
   
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