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  Date Title City, State  
 
1, Report #1177022


Sep 15 2014
06:50 PM
Ymax Oration Mark Henry Scam calling my work threatening emergency Chicago Nationwide Author: Yuba City, California Federal Government: Ymax Oration Nationwide  
 
2, Report #1176855


Sep 15 2014
10:48 AM
Mark Levine universal home improvement uhimprovement.com hired him to do our bathroom he overcharged, took our money, never finished and cant be contacted, do not hire Belmont California Author: san jose, California Builders & Contractors: Mark Levine universal home improvement Belmont, California  
 
3, Report #1176853


Sep 15 2014
10:44 AM
Universal Home Improvement Mark Lavine Mark Lavine from Universal Home Improvement is a scam artist Belmont California Author: REDWOOD, California Home Improvements: Universal Home Improvement Belmont, California  
 
4, Report #1176689


Sep 14 2014
11:14 AM
smith property management Hanna smith, daniel smith aka daniel barber,daniel vass non pyment of work over a two month time period.im not the only one.use of convicted felons on job site while ignoring contract need for background checks maryville Tennessee Author: oak ridge , Tennessee Home Improvements: smith property management maryville, Tennessee  
 
5, Report #1176334


Sep 12 2014
09:57 AM
Vanilla Reload Network Juan Smith aka money making Juan aka strictly business Juan scammed me with these reload able cards Vanilla Reload Network Fortson GA Georgia Author: Fort Pierce, Florida Unusual Rip-Off: Vanilla Reload Network Internet  
 
6, Report #1176317


Sep 12 2014
08:31 AM
CashNetUSA David Smith Phone harrassement about applying for a pay day loan Nationwide Author: La Puente, Florida Consumer Services: CashNetUSA Nationwide  
 
7, Report #1176226


Sep 11 2014
08:54 PM
SpotFN, Kimberly Jackson, Mark Thompson, Grace Grattis (spelling changes and unconfirmed), Paul Soho, Sebastian Grey, Mary Batista, , lies and false guarantees about types of trades and payouts; money withdrawal dates, amounts, ability, and statuses; unauthorized bonuses; that the New Customer Verification and Deposit Confirmation Forms insure losses; Brokers are in New York; HQs are in London New York and UK
Author: Washington, Dist of Columbia Investment Brokers: SpotFN Nationwide
 
 
8, Report #1176186


Sep 11 2014
04:07 PM
Crone's Repair and Towing / Mark Crone Proven in court of law to be at fault but still refuses to take reponsibility Delta Pennsylvania Author: Maryland Auto Mechanics: Crone's Repair and Towing Maryland  
 
9, Report #1176160


Sep 11 2014
02:59 PM
la dermanique lumera Miracle face cream used by Ellen Degeneres proves to be a giant scam!!!! 120 Smith Hines Rd., Greenville, SC 29607 South Carolina Author: Dallas, Texas Sales People: la dermanique Internet  
 
10, Report #1176090


Sep 11 2014
10:46 AM
DBT Path - Debbie Corso DBT PATH Debbie Corso and Alicia Paz Without any warning through me out of the program and blocked me when I questioned why. Refused to refund money. California Nationwide Author: New York Mental Health: DBT Path - Debbie Corso DBT PATH Debbie Corso and Alicia PazHealingfromborderline.org healingfrombpd.org California Nationwide  
 
11, Report #1175815


Sep 10 2014
10:48 AM
cottman transmission 250 over the price given to me by 7 other businesses. Just picked up my car and I questioned why they were so much more money when MARK, who appeared to be the kindest gentleman at first, began to scold me about calling around to compare prices. He stated how dare you do such a thing. Under minding his expertise then proceeded to tell me he even waived the the tow which is interesting because they told me they waive it anyways when they do a major repair. Long story short I just spent 950 on a 3,000 $ car when quoted 650 by 7 other companies. He also lied about having to take half the motor apart to do the repair....flat out lie because I called the dealership. Good luck if you choose Cottman transmission flint Michigan Author: flint, Michigan Mechanics: cottman transmission flint, Michigan  
 
12, Report #1175659


Sep 09 2014
05:16 PM
department of higher authorities in grants Marcus Brooks Patrick Walter Eric 2026576242 Marvin Smith 200 independence Ave Washington DC 20201 800 independence Ave Washington DC 20201 $1550.00  Author: Las Vegas, Nevada Unusual Rip-Off: department of higher authorities in grants Nationwide  
 
13, Report #902366


Sep 09 2014
02:50 PM
Mark Carmel Attorney Would not suggest , Internet Author: West palm Beach, Florida Mark Carmel Attorney Internet  
 
14, Report #1175479


Sep 09 2014
08:52 AM
Specialized Loan Servicing Horrible Service! Not actually doing anything with paperwork. Lied about what has been done. Highlands Ranch Colorado Author: Fort Smith, Arkansas Mortgage Companies: Specialized Loan Servicing Highlands Ranch, Colorado  
 
15, Report #1175413


Sep 08 2014
10:49 PM
Mark Bradshaw, Echo Next, Multiwave, Inc. SCAM ALERT: Took $2,500 deposit for software development, delivered nothing, disappeared Los Angeles California Author: Las Vegas, Nevada Computer Programmers: Mark Bradshaw Los Angeles, California  
 
16, Report #1175137


Sep 07 2014
08:22 PM
Mark Kochinski VFX Extortion lies fraud Los Angeles, California Author: Los angeles, California Producers: Mark Kochinski VFX Internet  
 
17, Report #1174964


Sep 06 2014
04:26 PM
Cloud Pro Hosting, LeadsDotCom.com, Michael Kennedy, Bill Richmont, Mark Navi, Robert Miyagi Slick huge email marketing/hosting scam Internet Author: Anonymous, Other Credit Card Fraud: Cloud Pro Hosting Internet  
 
18, Report #1174620


Sep 05 2014
09:26 AM
Cash Advance USA robert smith from afganastan...really Harrassing phone calls. I ask them to take me off their call list. I just got this number as I relocated and the previous person still gets several calls. Ive asked to be put on the do not call list these guys are smart a**es and think they understand english.. they actually asked me if I understand Engilish. WTF Robert Smith from Afgahanistan your are a dumb a**. First that is not your real name second go home. chicago illinois Nationwide Author: van alstyne, Texas Cash Services: Cash Advance USA Nationwide  
 
19, Report #1174552


Sep 04 2014
10:19 PM
M&M Landscaping LLC Mark Mecum Deposited our $2000 downpayment, a year later, never did work Sun Prarie Wisconsin Author: Madison, Wisconsin Landscaping: M&M Landscaping LLC Sun Prarie, Select State/Province  
 
20, Report #1174471


Sep 04 2014
03:21 PM
2020PC.COM THREATENS TO POST YOUR CREDIT CARD PUBLICLY FRAUD, IDENTITY THEFT, PC, 2020PC.COM, MARK OMIDI, FONTANA, CALIFORNIA Fontana California
Author: Fontana, California On-Line Business: 2020pc.com Fontana, California
 
 
21, Report #1174350


Sep 04 2014
08:08 AM
rizzle cash, janet smith,marvin smith hearing impaired want to pay in full with a credit card washington michigan Author: Wyandotte, Michigan Unusual Rip-Off: rizzle cash, janet smith,marvin smith Internet  
 
22, Report #1162580


Sep 03 2014
04:38 PM
Larry Smith Quartzmine Zoomring Total Pervert - Don't Go To His Ranch Auburn California Author: Berkeley, California Modeling & Talent Agencies: Larry Smith Auburn, California  
 
23, Report #1174133


Sep 03 2014
10:59 AM
Zynga Farmville 2, CEO: Mark Pincus, CFO: Mark Vranesh, COO: David Y. Ko Zynga stole 100 favors and 100 farmbucks from my account and refuses to return it. San Fransisco California Author: Chehalis, Washington Ticket Sales: Zynga San Fransisco, California  
 
24, Report #1174023


Sep 02 2014
07:54 PM
ARA Inc. Mark Farmer Sent me a letter on 8/21/2014 claiming I own them 14,415.19 $ I haven't bought anything in 25yrs. Villa Park Illinois Author: anchor point , Alaska Collection Agencies: ARA Inc. Villa Park, Illinois  
 
25, Report #1173983


Sep 02 2014
04:50 PM
Mark Wurm, Venice Beach Hostel Violence, Harassment, Using gang related commentary to instill fear (terror), Unlawful use of Labor under the California Labor Laws Venice Beach California Author: Venice Beach, California Hotel: Mark Wurm, Venice Beach Hostel Venice Beach, California  
   
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