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1, Report #1171531


Aug 21 2014
11:53 PM
Mathew Runions Lonestar Remodeling Scam artist horrible contractor everyone beware!! Fremont Nebraska
Author: Fremont, Nebraska Home Improvements: Mathew Runions Fremont, Nebraska
 
 
2, Report #1171530


Aug 21 2014
11:33 PM
Crystal Investment and Real Estate Ltd Luke Smith shareholder and sole Director Tuscan Dawn Developments Limited Tuscan Dawn Crystal took very significant reservation fees or deposits from clients for property purchases, no property delivered money gone, Crystal gone bankrupt, Luke smith sole director starts again Old Harlow, Essex UK Essex Author: Old Harlow, Essex, Realtors: Crystal Investment and Real Estate Ltd Nationwide  
 
3, Report #1171524


Aug 21 2014
11:07 PM
Zomaron Merchant Services Mitchell McQuade, Invos, Mitch McQuade, Sales Force Marketing Are Fraudsters They Don't Pay You, Run Around, Disappear and Won't Answer Questions Calgary, London Ontario, Edmonton, Montreal, Ontario,Alberta Author: Calgary, Alberta Credit Card Processing (ACH) Companies: Zomaron Merchant Services Nationwide  
 
4, Report #1171515


Aug 21 2014
09:51 PM
Lisa Poe, Lisa Bomar, Lisa Bender, Lisa Castro, Lisa Worley Lisa Poe, Tried to scam and lie to Senior Residents in Hidden Hills community Deland Florida Author: Deland, Florida Mobile Home Parks: Lisa Poe Deland , Florida  
 
5, Report #1171514


Aug 21 2014
09:50 PM
Servpro of Santa Ana South Tom PuorroShannon Puorro SCAM ALERT!!!!! Do not trust Servpro Santa Ana South Santa Ana California Author: Anaheim, California Maintenance Companies: Servpro of Santa Ana South Santa Ana, California  
 
6, Report #1171502


Aug 21 2014
08:34 PM
harrtmann intetnationl 7 David the owner scam me, lied about paying workers smoking crack on the job. Washington district of columbia Nationwide Author: Maryland Home Improvements: harrtmann intetnationl 7 Nationwide  
 
7, Report #1171506


Aug 21 2014
08:32 PM
NHE Certifications NHE Certs NHE Morgage Scam and Cons Dallas, Texas Internet Author: Colorado Financial Services: NHE Certifications Internet  
 
8, Report #1171499


Aug 21 2014
08:19 PM
Andre Junior Lamerique aka JR Hepburn and Vendetta Motion Pictures,LLC Andre Junior Lamerique aka JR Hepburn and Vendetta Motion Pictures,LLC Recently convicted of 1 Conspiracy to Commit Wire Fraud and 33 Wire Fraud goes to the film industry to scam people of money racketeering money to people he owes money to Weymouth Massachusetts
Author: Scituate, Massachusetts Celebrities: Andre Junior Lamerique and Vendetta Motion Pictures,LLC Weymouth, Massachusetts
 
 
9, Report #1171497


Aug 21 2014
08:18 PM
Orion Funding Shane Dean - Do not trust this individual. He is a liar and nothing but a con artist working out of his home and represents owning this large company. He is a fake and will lie and tell you whatever he needs to so he can sign you up for a loan and he will send your personal information to about 20 loan sharks that will pull your credit and make your credit score drop over 100 points. He is not a lender as he tries to make you believe he is. Melbourne Florida Author: Irvine, California Financial Services: Orion Funding Melbourne, Florida  
 
10, Report #1171495


Aug 21 2014
07:42 PM
Celadon Transportation Quality Drivers Scam Disaster Bait and Switch Indianapolis Indiana Author: Fayetteville, North Carolina Trade Schools: Driving Schools: Celadon Transportation Indianapolis, Indiana  
 
11, Report #1171485


Aug 21 2014
06:31 PM
Benji Delnatus scam, scam music artist, music scam, flordia
Author: los angeles, California Festivals & Event Services: Benji Delnatus Internet
 
 
12, Report #1171481


Aug 21 2014
06:30 PM
Viking Magazine Service RIP OFF - DON'T BE SCREWED BY THEM! CHARGES SHOULD BE FILED AGAINST THEM! Burnsville Minnesota Author: Farmington, New Mexico Book & Magazine Publishers: Viking Magazine Service Burnsville, Minnesota  
 
13, Report #1171478


Aug 21 2014
05:28 PM
Weight Loss Institute WLIAWLIAZ SCAM!!! depending on your insurance, they may make you pay $2k more!!!! Tempe Arizona Author: Phoenix, Arizona Plastic Surgeons: Weight Loss Institute Tempe, Arizona  
 
14, Report #1171460


Aug 21 2014
04:23 PM
SHELLPOINT IS A SCAM RESURGENET, LVNV, BANK OF NEW YORK, ETC... SHELLPOINT VIOLATED HAMP MORTGAGE AGREEMENT AND FRAUD GREENSVILLE North Carolina Author: Newport Beach, California Collection Agencies: SHELLPOINT IS A SCAM GREENSVILLE, North Carolina  
 
15, Report #1171440


Aug 21 2014
02:59 PM
portraits usa Rip Off/Scam norcross Georgia Author: GA, Alabama Credit Card Fraud: portraits usa norcross, Georgia  
 
16, Report #1171393


Aug 21 2014
02:14 PM
Trinity security services Walt Walters and Earl White and armed guard Denton  came to my job site, while i was at 7 eleven to go to restroom,  i did not go to 7 eleven next door because they told me before i could not use the restroom only for employees of 7 eleven,  went down the street to the other 7 eleven, Earl White called my phone and asked where i was at and i told him 7 eleven to use restroom, he told me he need me on site  and that's when denton walked up on me and pushed me and then he chest bumped me and told me to leave the property and i looked at Walt and said you going to let your armed guard do that to me and he looked away and that's when some tenants came up and said why are you allowing him Denton to put his hands on Anthony as soon as that was done i told them i was calling police  they all proceeded back to they car and left site....i went home had my mother and sister come for witness only , long story short Security Denton, came outside after i called dispatched to let them know i was their to make a report against Security Denton and he answered the phone so i did tell him i was calling the police. Next thing i know security Denton was at my car window talking disrespectful to my mom and sister and my sister works for the company too, she did not know him nor did he know her i don't understand when did armed guards became armed bullies and the owner allow it to happen not to just their employee but their families, .I WOULD NOT NEVER TELL ANYONE TO WORK FOR A COMPANY THAT ARE BULLIES....FROM OWNER'S AND SECURITY DENTON.... Las Vegas Nevada Author: North Las Vegas, Nevada Security Services: Trinity security services Las Vegas, Nevada  
 
17, Report #1171428


Aug 21 2014
02:03 PM
Don McClain - Peak Property Investors Don McClain is a guest on REAL ESTATE POWER HOUR hosted by DANNY WEBBER tonight @ 7:00pm KJCE 1370 AM Austin, Texas Author: Austin, Texas Investment Brokers: Don McClain Select State/Province  
 
18, Report #1171407


Aug 21 2014
01:30 PM
Cottman Transmission in Greensboro North Carolina Total scam.... charge you arm and a leg and dont even fix the problem. They keep saying bring it back but when you do its just a waste of time... there horrible. dont be scammed like me! $2200 and my truck lastedf just over 10,000 miles and now they say.... nothing they can do unless i pay them another $500!!!! my 12 year old son could have done a better job on this transmission!!! BEWARE!!!! Greensboro North Carolina Author: High Point, North Carolina Auto Repair Service: Cottman Transmission in Greensboro North Carolina Greensboro, North Carolina  
 
19, Report #1171402


Aug 21 2014
01:15 PM
VII PEAKS CAPITAL GURPREET CHANDHOKE- STEVEN SHEA FRAUD,ESPIONAGE,MANIPULATION SAN FRANSISCO BAY AREA SAN FRANSISCO
Author: SAN FRANCISCO , California Investment Brokers: VII PEAKS CAPITAL Nationwide
 
 
20, Report #1171395


Aug 21 2014
12:55 PM
James ,Jim, Clang of A to Z; A to Z Home Repairs: Jim Clang;James Clang; A to Z This person works on cars, makes home repairs, electrical and plumbing work, splits logs and steals your cash Norwich, Connecticut; Salem, Connecticut; Taftville, Connecticut; Greeneville Nationwide
Author: Norwich, Connecticut Drug Dealers: James (Jim) Clang of A to Z Nationwide
 
 
21, Report #1171372


Aug 21 2014
12:52 PM
ThredUp Deceptive, Scam, Dishonest, Should be Shut Down San Francisco California
Author: Scarsdale, New York Consignment Stores: ThredUp Internet
 
 
22, Report #1171388


Aug 21 2014
12:38 PM
freedom pop phones that don't work and shady refund practices long as hell phone waits and people who can't help you at all and run around Internet Author: university park, Illinois Cellular Phone Companies: freedom pop Internet  
 
23, Report #1171375


Aug 21 2014
11:56 AM
Universal Supply Toner Scam CA - California Author: Upland, California Computer Service & Repair: Universal Supply California  
 
24, Report #1171381


Aug 21 2014
11:54 AM
Solar Nails and Spa 2 Nail Salon SCAM Park City Utah Author: Laguna Beach, California Nail Salons: Solar Nails and Spa 2 Park City, Utah  
 
25, Report #1171361


Aug 21 2014
11:51 AM
Robert Moore Robert Moore thought he was going to scam my dad, wasn't he fooled!!! It's all about common sence people!!!! Jamaica Author: New Iberia, Louisiana Cross-Border Scams: Robert Moore Nationwide  
   
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