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  Date Title City, State  
 
1, Report #1337823


Dec 05 2016
05:49 PM
Fraud - Tarbox Toyota and Anton Dushi, Ed Trabox, Anton Dushi, Dushi, Anton, Eddie Tarbox, Tarbox, Tarbox Auto Group, Known and Convicted Criminal Anton Dushi Runs Tarbox Toyota - Don't Buy Anything There! North Kingstown Rhode Island Author: South Kingstown, Rhode Island Auto Dealers: Tarbox Toyota and Anton Dushi North Kingstown, Rhode Island  
 
2, Report #1341555


Dec 05 2016
05:37 PM
Brittni Hoaks Brittni Davis Scammed me Sheldon Illinois
Author: Chicago , Illinois Accounting: Brittni Hoaks Sheldon , Illinois
 
 
3, Report #1341520


Dec 05 2016
02:46 PM
Blue Dolphin M2 Media Group Blue Dolphin Magazines 2016 Blue Dolphin Group, LLC Blue Dolphin scam is repeatedly sending bunches of different magazines that I did not order and also in another persons name and I can't stop it due to not being able to speak to anyone and no return phone calls. Illinois Author: Clinton, Illinois Websites: Blue Dolphin M2 Media Group Illinois  
 
4, Report #1341471


Dec 05 2016
10:51 AM
Kevin Spear @ IKON Talent Management Consulting and Staffing Group Employment agency scam. Nationwide
Website Author: Chicago, Illinois Employment Services: Kevin Spear @ IKON Talent Management Consulting and Staffing Group Nationwide
 
 
5, Report #1341421


Dec 05 2016
07:00 AM
Lifetime Publishing Group, Joseph Gaddas, ext 402 refusing to refund my money for an ad that I paid for Boca Raton, Fla. Florida New Company or Just New Name? Author: Lebanon, Ohio Unusual Rip-Off: Lifetime Publishing Group Internet  
 
6, Report #1341393


Dec 04 2016
09:27 PM
Franklin Funding Group Mike Patel Franklin Funding Group in Brooklyn NY Franklin Funding Group are internet thieves Brooklyn New York Author: Virginia Beach, Iowa Loans: Franklin Funding Group Mike Patel Nationwide  
 
7, Report #1341380


Dec 04 2016
09:18 PM
Dalva Group Albert Dalva This company is a front for international fraud miami Florida Author: Los Angeles, California Banks: Dalva Group miami, Florida  
 
8, Report #1337136


Dec 04 2016
05:28 PM
ULINDA FENWICK Tickle Pink Beaute - WARNING FRAUD Stole Money, Never Delivered Services, Police Investigating, Looking for Ulinda PRINCE FREDERICK Maryland Author: Annapolis, Maryland Hair Salons: ULINDA FENWICK PRINCE FREDERICK, Maryland  
 
9, Report #1341322


Dec 04 2016
11:52 AM
American Consulting Group & Nationwide Business Foundation TOTAL RIPOFF. WARNING DO NOT DO BUSINESS WITH THEM N Las Vegas Nevada Author: Pittsburgh, Pennsylvania Loans: American Consulting Group 141 N Las Vegas #5, Nevada  
 
10, Report #1341303


Dec 04 2016
11:45 AM
J Ryder Group J Ryder GroupGolf Digest Planner J Ryder Group Golf Gigest Planner Auto Dealer Hole in One Bloomfield Hills Michigan
Author: Misquamicutt, Rhode Island Auto Advertising Services: J Ryder Group Bloomfield Hills, Michigan
 
 
11, Report #1341262


Dec 03 2016
08:16 PM
JRyder Group J Ryder Group Golf Digest Planner J Ryder Group Complaints Bloomfield Hills Michigan
Author: Pocono, Pennsylvania Golf Courses: JRyder Group Bloomfield Hills, Michigan
 
 
12, Report #1341246


Dec 03 2016
07:33 PM
Reel Media Group Stephanie Siegel Deceptive, liar, con artist, fraud New York Internet Author: Port Chester, New York Media: Reel Media Group Internet  
 
13, Report #1341217


Dec 03 2016
07:23 PM
John Davis from cash advance inc To call Kathy hawkins I received a email from John Davis saying he represents cash advance Inc and that they are filing a lawsuit against me that I owe them 850 I never received money in my bank account or papercheck either Washington Dist of Columbia Sounds Very Fishy Author: Bowie, Maryland Legal Process Services: John Davis from cash advance inc Washington, Dist of Columbia  
 
14, Report #1341191


Dec 03 2016
11:37 AM
Tiny Home Yorkies and their shipper Express Supreme Shippers From Tiny Home Yorkies aka hony tiny yorkies. Meccanic Johnson, and his wife Melantone Johnson. From Express Supreme Shippers Mansa Paul, Louise Hoffmann the Managing Director, and Matt Daniels the Secretary. Fraud, Ripoff, Liars, Scam, unscrupulous characters Silver Spring, Maryland 20902 Internet
Author: Alhambra, California Miscellaneous Companies: Tiny Home Yorkies and their shipper Express Supreme Shippers Internet
 
 
15, Report #1341180


Dec 03 2016
10:32 AM
Brandy Davis Fortuno aid Thacker Associates Zobri? promised to eliminate debt and sole 17000 from my visa from an old retiree I feel like a fool Nassau New York New York Author: Zephyrhills, Florida Credit & Debt Services: Brandy Davis Nassau, New York  
 
16, Report #1341138


Dec 03 2016
10:18 AM
National Moving Group This is a group of dishonest people who do not care about the consumer. They lure you in with false statements and low initial bid, fail to disclose significant issues and steal your money. Boca Raton Florida Author: Poulsbo, Washington Moving Companies: National Moving Group Boca Raton, Florida  
 
17, Report #1341117


Dec 02 2016
07:52 PM
YOOX Yoox Group Cheap Plastic Counterfeits sold as Italian Leather Designer Boots Milan Internet
Author: Minnesota On-Line Stores: YOOX Internet
 
 
18, Report #1341106


Dec 02 2016
07:48 PM
Daniel Plym Third Eye Media Group So Called Director Came into our Production and Ended up Attempting to Collect Relocation Fees from Us. Los Angeles California
Author: Los Angeles, California Video & Film Production: Daniel Plym Los Angeles, California
 
 
19, Report #1341060


Dec 02 2016
01:36 PM
Integrity Protection Group Royal Administration - Claims Tried to file claim for metal fuel line and heating problem - 'NONE ARE COVERED Ripped Off! Hanover Massachusetts Internet Author: Columbus, Wisconsin Auto Repair Service: Integrity Protection Group Internet  
 
20, Report #1340844


Dec 01 2016
11:59 AM
AMAZON.COM BAIT AND SWITCH Nationwide Author: knoxville, Maryland TVs & VCRs: AMAZON.COM Nationwide  
 
21, Report #1340834


Dec 01 2016
11:40 AM
The Deal Empire The Deal Empire California Author: Beltsville, Maryland BBB Better Business Bureau: The Deal Empire Maryland  
 
22, Report #1340823


Dec 01 2016
11:09 AM
Edward hester newest name in last 24 hrs is now prime pomeranians. old name was social pomeranians I was to purcase a pom named sophie. $500 free shipping. saw her pic fell in love. silver spring state Maryland Author: Benton harbor, Michigan Animal Services: Edward hester silver spring state, Maryland  
 
23, Report #1340774


Dec 01 2016
07:05 AM
10frenchies.com Traeon Davis Selling As a home breeder of French Bulldogs Bastrop Texas Author: N/A, Wisconsin Sales People: 10frenchies.com Bastrop, Texas  
 
24, Report #1340715


Nov 30 2016
10:14 PM
Swift Van Lines revolution moving and Storage LLC. Previously Revolution moving and storage, LLC Deceptive, underhanded and unethical business practices. Maryland Author: Hyattsville, Maryland Moving Companies: Swift Van Lines revolution moving and Storage LLC Internet  
 
25, Report #1340542


Nov 29 2016
08:02 PM
Potpourri Group Inc. 101 Billerica Ave, North Billerica, MA 01862 Massachusetts Author: Nixa, Missouri Attorney Generals: Potpourri Group Inc. 101 Billerica Ave, North Billerica, MA 01862, Massachusetts  
   
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