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  Date Title City, State  
 
1, Report #1287569


Feb 14 2016
12:02 AM
Richland Holdings aka Acct Corp of Southern Nevada, Jerome Bowden Law Offices Filed Fraudulent law suit against us Las Vegas Nevada Author: Las Vegas, Nevada Collection Agencies: Richland Holdings Las Vegas, Nevada  
 
2, Report #1287550


Feb 13 2016
09:24 PM
Federico Garcia Salazar / Bluecolor usa corp Bluecolor usa corp Federico Garcia Salazar / BlueColor usa Big Scammer Aventura Florida Author: Aventura, Florida Jewelry Stores: Federico Garcia Salazar / Bluecolor usa corp Aventura , Florida  
 
3, Report #1286893


Feb 13 2016
09:03 AM
Factory Expo Homes Alta Cima Corp Will not return $3182 Down payment after proper cancellation Chandler Arizona Author: Chandler, Arizona Manufactured Home Dealers: Factory Expo Homes Chandler, Arizona  
 
4, Report #1287364


Feb 13 2016
12:05 AM
READY DEBIT GOLD I request a card to card transfer feb 5 2016 and it is now feb 13 i still have not had access to any of my funds that was transferred over a week now. I call everyday and get the answer that they are having problemswith their IT Dept. it's been over a week and i am highly upset that i cant access my funds to even get my babies diapers and food. I would like to file a lawsuit against the company for holding my funds causing me to be late on paying my bills and provide for my kids for over a week, Nationwide Author: charlotte, North Carolina Financial Services: READY DEBIT GOLD Nationwide  
 
5, Report #1283838


Feb 11 2016
02:32 PM
Mike Daspin Michael Daspin Aka Edward Daspin ROCC Return on capital Corp ++ MacKenzie Acquisition IncROCC Return on Capital Corporation ROE Return On Equity, ROE, E. Michael DaspinLarry May and Ed Daspin MacKenzie Mergers and Acquisitions, IncEdward Michaels Michael Daspin, Mike Daspin, Business Deals, ROCC, mkmainc, mkmainc.com, Weston florida Author: Clarkston, Michigan Assisted Living Elderly & Disabled: Mike Daspin Michael Daspin Aka Edward Daspin ROCC Return on capital Corp ++ Morristown , New Jersey  
 
6, Report #1286235


Feb 09 2016
06:14 AM
Frank Collins Cassie Sercombe Misleading Recruitment Consultants Dubai Internet
Author: London, Alabama BBB Better Business Bureau: Frank Alistair Collins Internet
 
 
7, Report #1286225


Feb 09 2016
06:02 AM
21st Mortgage Corporation 21st Mortgage Corp., 21 Mortgage Constant Harassment by Phone, Email & Text; Attempting to Defraud a Customer by Double-Charging; Unethical Business Practices; Rude, Ignorant, Incompetent Employees Knoxville Tennessee And yet.... Author: Lewisville, Texas Mortgage Companies: 21st Mortgage Corporation Knoxville, Tennessee  
 
8, Report #1285575


Feb 06 2016
07:03 AM
hwa illinois corp Home Warranty of America unknowingly billed for service, con artist, ripoff, unlawful charges, fraud, thief Buffalo Grove Illinois Author: Indianapolis, Indiana Home Warranty Companies: hwa illinois corp Buffalo Grove, Illinois  
 
9, Report #1285453


Feb 05 2016
05:05 PM
EMPS First Data Corp Steals your money with bogus fees Hagertown Maryland Author: Red Lion, Pennsylvania Credit Card Processing Companies: EMPS Hagertown, Maryland  
 
10, Report #1285187


Feb 04 2016
06:52 PM
hsbc mortgage corp I filed a deed in leu of foreclosure on Oct 1, 2010. Through HSBC law firm in Tampa Fl. In 2011 they filed a TRANSFER OF MORTGAGE BACK TO hsbc oN 07/2013 THEY THEN FILED A FORCLOSURE NOTICE without notifying me Depew New York Author: Sebring, Florida Unusual Rip-Off: hsbc mortgage corp Internet  
 
11, Report #1285175


Feb 04 2016
05:48 PM
LioriDiamonds LioriDiamonds, Lioridiamonds.com LIORIDIAMONDS.com is a fraud SOLD me fake Diamond Rings that gold was not even real. New York New York Author: New York, New York Jewelry Stores: LioriDiamonds New York, New York  
 
12, Report #1284319


Feb 03 2016
11:01 AM
FlexStar Capital, Inc Wright Capital Corp., Justin Wright Scammer Changes Name Abilene Texas Author: Northbrook, Illinois Investment Brokers: FlexStar Capital, Inc Abilene, Texas  
 
13, Report #1284217


Feb 02 2016
06:09 AM
blade-soul.com Blade And Soul Gold Store, Best Blade And Soul Gold Store Washington Washington
Author: Washington, Washington Internet Fraud: blade-soul.com Washington, Washington
 
 
14, Report #1281017


Feb 01 2016
11:20 AM
Dun and Bradstreet Dun and Bradstreet Creditability Corp SIGN OUR PETITION TO REPORT DUN & BRADSTREET FOR FEDERAL INVESTIGATION Short Hills New Jersey Author: Campbell, California Attorneys General: Dun and Bradstreet Short Hills, New Jersey  
 
15, Report #1283261


Jan 29 2016
02:35 PM
Autogard Advantage Corp Warranty Scam Toronto Nationwide Author: Toronto, Pennsylvania Warranty Companies: Autogard Advantage Corp Nationwide  
 
16, Report #629376


Jan 28 2016
03:30 PM
Ideal Tax Solutions LLC Mabrook Corp. Scammer company, buyer beware, consider yourself warned. Internet Author: Tustin, California Income Tax Service: Ideal Tax Solutions LLC Internet  
 
17, Report #1282946


Jan 28 2016
11:47 AM
Frontier Communications Corp Promised 12 MBS only recieved 1/2. Nationwide Author: Fultonville, New York Internet: Frontier Communications Corp Nationwide  
 
18, Report #1282733


Jan 27 2016
05:03 PM
Gold of Sunshine Online thievery Internet Author: Wantage, New Jersey Pharmacies: Gold of Sunshine Internet  
 
19, Report #1282441


Jan 26 2016
08:46 AM
Gold Coast Management is the worse Newbury Park California Author: Port Hueneme, California Homeowner Associations: Gold Coast Management Newbury Park, California  
 
20, Report #1282353


Jan 25 2016
06:29 PM
PayPal prepay card Netspend Corp. Bought card, couldn't activate. But still have to pay for charges and refund. Nationwide Already taken care of. Author: Sardinia, Ohio Credit & Debt Services: PayPal prepay card Nationwide  
 
21, Report #1281535


Jan 21 2016
03:58 PM
Midas Resources Inc. Peter KronschnabelSenior Broker After doing business with Midas Resources Inc. in the past I placed an order for $15,000 in gold and silver bullion. They got the money I got nothing! Burnsville Minnesota Author: Cincinnati, Ohio Gold & Silver Investments: Midas Resources Inc. Burnsville, Minnesota  
 
22, Report #1281460


Jan 21 2016
12:02 PM
PMC Marketing Corp. Ryan Perkins SEO, Marketing Company Las Vegas Nevada Internet Author: Las Vegas, Nevada Internet Marketing Companies: PMC Marketing Corp. Internet  
 
23, Report #1281289


Jan 20 2016
03:47 PM
Meadow brook Financial Mortgage Bankers Corp LOUIS DEGATI Worst Mortgage Company EVER!!!! Garden City New York Author: orlando, Florida Mortgage Companies: Meadow brook Financial Mortgage Bankers Corp Garden City, New York  
 
24, Report #1281273


Jan 20 2016
02:49 PM
Coach outlet Wang Gang I ordered a brown purse...received a food stained gold bag. Shanghai Author: Auburn, Indiana Luggage & Leather Goods: Coach outlet Shanghai,  
 
25, Report #1274984


Jan 19 2016
10:58 PM
Lawn Tech Corp Lawn fertilization and treatment Prosper Texas
Liars and Thieves Author: Prosper, Texas Landscape Companies: Lawn Tech Corp Prosper, Texas
 
   
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