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  Date Title City, State  
 
1, Report #1324476


Aug 24 2016
08:49 PM
Maryland Department Of Motor Vehicles The DMV will not provide hard tags and registration stating uninsured vehicle I owned 10-15 years ago Glen Burnie Maryland Author: Annapolis, Maryland DMV - Department of Motor Vehicle: Maryland Department Of Motor Vehicles Glen Burnie, Maryland  
 
2, Report #1324407


Aug 24 2016
03:00 PM
Purch Group, Inc., Buyerzone, Doug Llewellyn, Greg Mason, Luke Callahan, Jamie Davis, Dominic Moruzzi scam, rip off, take advantage, bullying, horrible leads Ogden, UT. Utah Author: Littleton, Colorado Small Business Services: Purch Group, Inc., Buyerzone, Doug Llewellyn, Greg Mason, Luke Callahan, Ogden, Utah  
 
3, Report #1324387


Aug 24 2016
01:46 PM
Prize distribution services The letter states that i won 1,823,976.00. It says i needed to claim my prize in 14 days by sending them 20 dollars which I did. It has a prize file number of 30601319345. I have not received anything from them in over a month. I was scammed and want my money back. Hewlett New York Not going to happen.... Author: Baltimore, Maryland Cash Services: Prize distribution services Hewlett, New York  
 
4, Report #1324357


Aug 24 2016
12:31 PM
Monex monex, money express, monexgroup, monex scam, monex scammers, money express scam, monex group scam, monex group, monex, money express Toronto Ontario Author: Toronto, Ontario Credit Card Processing (ACH) Companies: Monex Toronto, Ontario  
 
5, Report #1324348


Aug 24 2016
12:21 PM
Elegant Group Scam Company Dhaka Dhaka
Author: Modesto, Manufacturers: Elegant Group Nationwide
 
 
6, Report #1324306


Aug 24 2016
09:40 AM
Bitchemicals, Lazaship, McNifren Leymac Royn, Amah Tita, SCAM 1835$ Rip-off by bitchemicals Glenn Dale Maryland, Internet Author: Internet Unusual Rip-Off: Bitchemicals Internet  
 
7, Report #1324303


Aug 24 2016
08:14 AM
Nazaire Group Inc Ronald J Nazaire Nazaire and Company LLCNazaire & Nazaire LLC, Nazpay, NAZAIRE COMMUNITY DEVELOPMENT, INCNAZAIRE'S UNITED-FAMILY AND CHILDREN EXCEPTIONAL SUPPORT ASSOCIATION INC. This company failed to file the payroll wages for all employees. Once the employees were laid off they could not collect unemployment benefits because there was no proof of wages earned. Garden City New York Author: Brooklyn, New York Tax Services: Nazaire Group Inc Ronald J Nazaire Garden City, New York  
 
8, Report #1324285


Aug 24 2016
07:27 AM
Revita Beau Derma Free Trial Scam Revita Derma Free Trail Scam/Nationwide Author: Upper Marlboro, Maryland Bait-and-Switch: Revita Beau Derma Free Trial Scam Nationwide  
 
9, Report #1324262


Aug 24 2016
06:00 AM
KISS SALES GROUP Allowed an unauthorized transaction on a card of mine, or perhaps were involved in it themselves Hampton Virginia Author: Medford, Oregon Credit Card Fraud: KISS SALES GROUP Hampton, Virginia  
 
10, Report #1324220


Aug 23 2016
05:48 PM
Association Management Group Earl Feuer business owner Unfair business practices resulting in revolving fines/penalties Carlsbad California Author: Cardiff, California Property Management: Association Management Group Carlsbad, California  
 
11, Report #1324208


Aug 23 2016
04:41 PM
Avis Budget group Brainless company steals from their customers, who quickly become former customers Nationwide Author: Tampa, Florida Auto & Truck Rental: Avis Budget group Nationwide  
 
12, Report #1324168


Aug 23 2016
02:12 PM
Monteva Aviation Group Accepted our PO and money but never sent the parts or refunded us!! Montreal Quebec Author: Joplin, Missouri Unusual Rip-Off: Monteva Aviation Group Montreal, Quebec  
 
13, Report #1324159


Aug 23 2016
01:56 PM
Vidanta Group Timeshare Scam Internet Author: New York, New York Timeshare Rentals: Vidanta Group Internet  
 
14, Report #1323141


Aug 23 2016
01:26 PM
bella investment group llc dba;standard preowned auto sales kaukauna & suamico wisconsin, ┬ájohn Solberg dba;jd rockefellerllc brent & vicki strelka dba; Standard preowned auto sales lot #1 Kaukauna dba; suamaico investment group llc Bryan crain dba;living on the end llc james lenz dba; james lenz auto sales llc sold my consinement vehicle by useing Wisconsin Department of motor vehicles secured web site without paying me for our 2004 mazda miata while knowing i have a loan on the car. i still have my title in my name poaying a loan on my car while Wisconsin DMV stole my title & registered it in new owners name i want my car back or my money dmv stole from us i filed law siut claim with police and state of wisconsin dmv & dot and all associates kaukauna & suamico 2 sales lots Wisconsin Author: bryant, Wisconsin Questionable Activities: bella investment group llc dba;standard preowned auto sales kaukauna & suamico wisc Wisconsin  
 
15, Report #1324115


Aug 23 2016
01:23 PM
Joel Peterson Shawn PetersonJoel Joseph Peterson Joel Joseph Peterson aha Shawn Peterson Scammed $1000 for aged TV data and never delivered the file Long Beach California Author: berlin, Maryland Customer Leads: Joel Peterson Long Beach, California  
 
16, Report #1324095


Aug 23 2016
11:04 AM
Jonnas Darby Promising puppies,Taking Our Money, and Breaking Our Empty Hearts Baltimore Maryland Author: Anaheim, California Bait-and-Switch: Jonnas Darby Baltimore, Maryland  
 
17, Report #1324087


Aug 23 2016
09:55 AM
beachcomber.net beachcomber host This hosting company was bought by Cloud Equity Group. I have been double billed, have no access to email or websites and tech support and sales does NEVER contact you back. After 15 emails, phone calls, I gor no response, no help..This company should be closed down and charges pressed against all parties involved. This company MUST BE AVOIDED at all costs. I have started litigation ny ny Author: 07601, New Jersey Internet Services: beachcomber.net Internet  
 
18, Report #1324019


Aug 23 2016
06:24 AM
Beretta USA Corp. Beretta USABeretta Refused to Honor Rebbate Accokeek Maryland Author: Virginia Guns & Ranges: Beretta USA Corp. Accokeek, Maryland  
 
19, Report #1323983


Aug 22 2016
09:08 PM
Lend Plus Tri-Emerald Financial Group Thieves! They rip off their own employees! What makes you think you're getting a good deal? Check again people! Lake Forest California
Author: Lake Forest, California Mortgage Brokers: Lend Plus Lake Forest, California
 
 
20, Report #1323959


Aug 22 2016
05:51 PM
College Funding Group College Funding Claremont  California
Author: Pomona, California Colleges and Universities: College Funding Group Nationwide
 
 
21, Report #1323917


Aug 22 2016
02:42 PM
Bitwine The community is a total con!!BEWARE of this place particularly ...the people working here are a part of a group and will try to threaten you if u deny paying them for the scam or try to stop payment or ask for refund..they threaten u mentally,and also t SCAMMERS and MONEY EXTRACTORS BY FORCE !! Internet Author: California Religious Groups: Bitwine Internet  
 
22, Report #1323899


Aug 22 2016
02:22 PM
Swan Energy, Inc Brandon Davis, CEO Swan Energy, IncHeartland Energy Development CorpBedrock Energy Development, Inc Swan Energy, Inc Oil & gas drilling Joint Ventures Houston Texas Author: Glen Ellyn, Illinois Unusual Rip-Off: Swan Energy, Inc Brandon Davis, CEO Houston, Texas  
 
23, Report #1323874


Aug 22 2016
01:07 PM
YP Marketing Solutions James Tomkins billed me for servicees never rendered Rockville, MD Internet Rockville MD
Author: Adamstown, Maryland Photography: YP Marketing Solutions Internet
 
 
24, Report #122030


Aug 22 2016
11:57 AM
CIT Lease Finance Group - ripoff, fraud, lying, rude receptionists, uneducated agents Berkeley California Author: Oakland, California Corrupt Companies: CIT Lease Finance Group Berkeley, California  
 
25, Report #1323869


Aug 22 2016
11:49 AM
assured greenbrier international inc after 40years of shaving this razor pulled a bulk of skin between the blades lots and lots of blood chesapeake Virginia Author: baltimore, Maryland Drugstores: assured chsapeake, Virginia  
   
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