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  Date Title City, State  
 
1, Report #496233


Apr 23 2014
09:44 PM
CPP Recruiting, TMG, Summit Merchants, Certified Payment Processing Trans Tech, CPP, Transtech Merchant Group, Summit Merchant Solutions, First American Payment Systems Shady practices Carrolton, Texas Author: KCMO, Missouri Credit Card Fraud: CPP Recruiting, TMG, Summit Merchants, Certified Payment Processing Carrolton, Texas  
 
2, Report #1133387


Apr 23 2014
09:41 PM
Maria Rivera-Ortiz, Divorce Attorney Maria Rivera Ortiz, Divorce Attorney418 Main St, Worcester, MA 01608. 508-503-7360 Maria Rivera-Ortiz, is s w***e, a liar and a cheat Worcester Massachusetts
Author: Lincroft, New Jersey Lawyers: Maria Rivera-Ortiz, Divorce Attorney Worcester, Select State/Province
 
 
3, Report #1095936


Apr 23 2014
09:36 PM
World Financial Group WFGWSB My Experience With Wfg Alviso CALIFORNIA Author: alviso, california, California Insurance Companies: World Financial Group Alviso, Select State/Province  
 
4, Report #1134033


Apr 23 2014
09:24 PM
Convergent Outsourcing, Inc. ATERSO01PO Box 1022Wixom MI 48393-1022 Notice received by US Mail stating I owe Dish Network $149.85 and offering me a settlement amount of only $74.93. I have not had business with Dish for over 3 years and left them with a $0 balance. Houston Texas Author: Willits, California Internet: Convergent Outsourcing, Inc. Houston, Texas  
 
5, Report #1134097


Apr 23 2014
09:23 PM
Bellini Global Bill Barontini or Nathan Barontini BELLINI Global, Inc.Pittsburgh, Pennsylvania 15237George Perret Impact Fitness Bellini Global INc - http://www.belliniglobalinc.com/Profitness.comhttp://www.pro-fitness.com/ Will take your money not ship product and not return money Pittsburgh Pennsylvania
Author: Oroville, Washington Sporting-good Manufactures: Bellini Global Pittsburgh, Pennsylvania
 
 
6, Report #1134192


Apr 23 2014
09:19 PM
USA.FAST CASH USA.FAST CASH LEGAL GROUP OF ATTORNEYS Has put a hold on my SSN New York New York
Author: Davis, Oklahoma Cash Services: USA.FAST CASH New York, New York
 
 
7, Report #1015722


Apr 23 2014
09:16 PM
Internet Training Products Inc ITP,Inc I PAID for the information with a credit card - debited from my checking account and received a notice thanking me for my order and then could not download the information Internet Author: farmington hills, Michigan United States Post Office: Internet Training Products Inc Internet  
 
8, Report #1134075


Apr 23 2014
09:14 PM
hmcardealers Hm car dealers a fake car company that makes you believe that they are legit. they send all the necesary paperwork, you pay money into their account, and then tell you that the car is on its way. but the car then never arrives at your addres. they are a group of consultants , they have website that looks original and is very temptingm free state Internet Author: kimberley, Alabama Auto Dealers: hmcardealers Internet  
 
9, Report #251499


Apr 23 2014
09:06 PM
College Works Painting Aka Student Works Painting, Aka CWPNC Inc, AKA, SDP Inc, NICA1 Have written contract to piant house by 5/28/07-no show no call- No choose paint Englewood Colorado Author: Colorado Springs, Colorado Paint & Wallpaper: College Works Painting Aka Student Works Painting, Aka CWPNC Inc, AKA, SDP Inc, NICA1 Englewood, Colorado  
 
10, Report #1120244


Apr 23 2014
09:03 PM
toplinetvs.com Talked to Alex Alexander at toplinetvs.com. He offered me 2 payment options. First is via Credit Card. Second option is by bank transfer to our coporate account or a check deposit. With the transfer you can save a additional 4.5 percent off the total below. AND A FREE 5 year home warrenty. Please let me know which way you would like to proceed. We appericate the opportunity to sever your home theater needs. Rob Consumer Electronics Sales Manager. Talked to Rob and verified the transaction was a chashers check sent to their corporate routing number and account number. Then I have sent at least 5 e mails and the responce has been very bussy will try to have Samsung UN65F8000 that I spen 2100 dollars on to me. Keep getting trying to have to you by Superbowl. Not going to happen told them to refund total amount on ORDER # 141833. Looks like I will have to go to Chase to go after Cashier's Check made out to Bank Of America for Alex Alexander. Have all emails related to this matter. To prove a very unworthy track record from toplinetvs.com to myself. toplinetvs.com Internet Author: Clearwater, Florida TVs & VCRs: toplinetvs.com toplinetvs.com, Select State/Province  
 
11, Report #1141226


Apr 23 2014
08:02 PM
Midas Dennis Robbins Deamma Inc. Quote one price, demand another when done. Phoenix Arizona Author: Bend, Oregon Auto Repair Service: Midas Dennis Robbins Phoenix, Arizona  
 
12, Report #1140546


Apr 23 2014
07:35 PM
Isaac Miller Irvine Trust Financial Services Group Total Scam artist Irvine California Author: philadelphia, Pennsylvania Financial Services: Isaac Miller Irvine, California  
 
13, Report #1139855


Apr 23 2014
07:12 PM
Tina Elizabeth Wise Tina E Wise Tina E Wise False Police Report, Con Artist, False Accusations Prescott Arizona
Author: Prescott, Arizona Liars: Tina Elizabeth Wise Prescott, Arizona
 
 
14, Report #1131010


Apr 23 2014
07:05 PM
ALLENAIR EXPLOSIVE MEDIA INC HOSTING ALLENAIR.COM WEBSITE UNDER INVESTIGATION BY POLICE Mineola New York
Author: Oceanside, New York Internet Fraud: ALLENAIR Mineola, New York
 
 
15, Report #1139726


Apr 23 2014
07:04 PM
certegy boycott any company that uses certergy write to ceo srikanth kothur 16777740 ( Certegy Check Services, Inc. P.O. Box 30296 Tamp Nationwide Author: Brockton, Massachusetts Credit & Debt Services: certegy Nationwide  
 
16, Report #1141210


Apr 23 2014
06:52 PM
Discount Gold Brokers, Inc. Placed an order, sent payment, received numerous calls with excuses, but order was never filled. Sherman Oaks California Author: Mobile, Alabama Gold & Silver Investments: Discount Gold Brokers, Inc. Sherman Oaks, California  
 
17, Report #1141198


Apr 23 2014
05:48 PM
Ultimate Unity Inc. Ripoff children's book and poster salesman with a hard-luck story.. Chhandler Arizona Author: Chandler, Arizona Door to Door Sales: Ultimate Unity Inc. Select State/Province  
 
18, Report #1141195


Apr 23 2014
05:46 PM
MonexGroup Monex Group hidden fees, no customer service, tight contract, automatic renewal of contract Nationwide Author: Vancouver, British Columbia Credit Card Processing Companies: MonexGroup Nationwide  
 
19, Report #1141174


Apr 23 2014
05:11 PM
Legend Auto Sales Inc dishonest salesperson/ Rip - off dealer Burien Washington
Author: everett, Washington Auto Dealers: Legend Auto Sales Inc Burien, Washington
 
 
20, Report #1141160


Apr 23 2014
03:50 PM
Podvin Law Group Foreclosure Mitigation Atlanta Georgia Author: Buford, Georgia Legal Services: Podvin Law Group Nationwide  
 
21, Report #1141020


Apr 23 2014
02:39 PM
Liquidation.com Liquidity Services, Inc. Auction Pictures are Worthless Internet Author: Santa Teresa, New Mexico Department & Outlet Stores: Liquidation.com Internet  
 
22, Report #1141026


Apr 23 2014
02:38 PM
Midwest Restoration, Inc. Susan Cuthill If you want paid for your services do not do business with Midwest Restoration, Inc. Elkhorn Nebraska Author: Omaha, Nebraska Small Business Services: Midwest Restoration, Inc. Elkhorn, Nebraska  
 
23, Report #1141123


Apr 23 2014
02:35 PM
Eschelon Merchant Services Michael Lee/Sales Agent. Business Affiliate Is Northern Leasing Systems Inc. Misconduct, Misrepresentation, Lied, Idenity Theft, Forged Signature, False Documents, Unexplained Pricing, Lied About Pricing, Lied About Process. Lied About Approval Process. Lied About Merchant Machine Independent Rep: Southern California Region Nationwide Author: Alhambra, California Credit Card Processing Companies: Eschelon Merchant Services Nationwide  
 
24, Report #1141128


Apr 23 2014
01:53 PM
Lease Finance Group LLC Took money out of our checking account demanded $1700.00 for equipment we never had Chicago Illinois Author: mt holly, New Jersey Restaurants: Lease Finance Group LLC Chicago, Illinois  
 
25, Report #808738


Apr 23 2014
01:22 PM
Federal Financial Group & Rick Dixon World Financial Group, FFG, FFG2 Pyramid Scam - They only make money from your recruitment fees Draper, Utah Author: , Insurance Agencies: Federal Financial Group & Rick Dixon Draper, Utah  
   
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