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1, Report #1363641


Mar 23 2017
10:11 PM
Colonial Capital Group, Kevin Antony Neil and Peter Leonard Shuttleworth USA Chicago Property Bond Scam, High Yield Bond Fraud Chelmsford, Essex, United Kingdom Internet Author: Other Financial Services: Colonial Capital Group Internet  
 
2, Report #1363631


Mar 23 2017
09:10 PM
Towncare Dental Dr. Patricia Gonzalez Dr. Peralta Dr. Tabares Dental practice is a SCAM! Exploiting Consumers! Defrauding the public! Clermont Florida Author: Davenport, Florida Bait-and-Switch: Towncare Dental Clermont, Florida  
 
3, Report #1363628


Mar 23 2017
08:51 PM
1959 About defective spark plug wires the seller out of Pacific Grove California. The seller called me today and he threatened me and cussed me out and I had to call the FBI to look into this matter. I want to advise others and caution then this seller is very violent. I have documentation of the threat and I will forward this to the appropriate authorities and the state of California. Pacific Grove California Pacific Grove C Author: Wellford, South Carolina Auto Advertising Services: Monterey Auto Parts South Carolina  
 
4, Report #1363536


Mar 23 2017
01:07 PM
Asset Recovery Associates Samuel Douglas Scam artists & extortionists Lombard Illinois Author: Winchester, Ohio Credit Card Fraud: Asset Recovery Associates Lombard, Illinois  
 
5, Report #1363526


Mar 23 2017
12:23 PM
Atlantic Pacific Processing Systems TSYS INSIGHTSInsight Support Atlantic Pacific Processing Systems is a SCAM - Beware Fountain Valley California
Author: Fountain Valley, California Credit Card Processing Companies: Atlantic Pacific Processing Systems Fountain Valley, California
 
 
6, Report #727101


Mar 23 2017
11:59 AM
Eagle Shield Inc. Garratt Harwood Product does NOT work They put a Mechanic Lien on my house! Liars! Double Talk! Do not care about their customers just the $$$$$ Dublin, California Sue them, they'll d**n sure respond to a summons. Author: Concord, California Builders & Contractors: Eagle Shield Inc. Dublin, California  
 
7, Report #780561


Mar 23 2017
11:58 AM
Eagle Shield Inc they will say or do anything to get and keep your money Pleasanton, California Author: Woodland, California Heating, Cooling & Ventilation: Eagle Shield Inc Pleasanton, California  
 
8, Report #1363499


Mar 23 2017
10:40 AM
Dances With Circles Rachel Sullivan Rachel Sullivan Dances With Circles hula hoops scam Chicago Internet
Email from Rachel Sullivan Author: Temecula , California Sporting Goods: Dances With Circles Internet
 
 
9, Report #1363483


Mar 23 2017
09:41 AM
ReVitalize ReNewEye ReNewEye, ReVSkin, Enamoreye, and Antiagngskinserum, ReVitalize Skin Serum 'Free' Trial SCAM Brooklyn Internet
Author: Granbury, Texas Skin Care: ReVitalize ReNewEye Internet
 
 
10, Report #1363455


Mar 23 2017
06:12 AM
RealPage, Inc realpage.com Denied me a rental property for false information on my report. Richardson Texas Author: Dallas, Texas Better Business Bureau: RealPage, Inc Richardson , Texas  
 
11, Report #1363450


Mar 23 2017
06:09 AM
TOM TOP TECHNOLOGY antiquechina2009 on Ebay Where do I start? Let's see, first I purchase a Android cable box for $25.00 not bad right?. Then I waited for ever for it to arrive. Finally when it does arrive it doesn't even work Turn On When I tried to reach TOMTOP for assistance I am told that all of their items are tested before shipping them out. Sure! Just like the 1000 & 1 other items you sold to hardworking customers that did not work. I was ensured I would get a new item, tic toc it never came. I asked for a refund and they gave me the run around. YES! Finally I get a message that they refunded me my money.. Oh so I thought, because here I sit still checking and guess what? NO REFUND.... SCAM SCAM SCAM.... Their merchandise is TRASH! Stay away from TOMTOP and antiquechina2009 on Ebay....They are one in the same.... China Internet Author: Yonkers , New York Miscellaneous Electronics: TOM TOP TECHNOLOGY Internet  
 
12, Report #1363449


Mar 23 2017
06:05 AM
nexusop creditfix, credivoice/ usa contact point big time scam,pays per minute bad company owners, bad team leaders Internet Author: sale city, Alabama Credit Card Fraud: nexusop Internet  
 
13, Report #1363420


Mar 22 2017
09:32 PM
COLLISION CLINIC INC Auto Repair Scam of about $10,000.00 over seven months of fake repair.Missed pieces of the car.Charge for parts not replaced.Refuse to give repair report upon payment. Missouri City Texas Author: Sugar Land, Texas Auto Repair Service: COLLISION CLINIC INC Missouri City, Texas  
 
14, Report #1363406


Mar 22 2017
07:08 PM
Randall Alan Kohl Randy KohlRandall KohlRCD Finance LLC Film Funding Scam Los Angeles California Author: Los Angeles, California Producers: Randall Alan Kohl Los Angeles, California  
 
15, Report #1362935


Mar 22 2017
03:54 PM
Kitchenaid kitchenaid extended warranty TOTAL SCAM Benton Harbor Michigan Author: Bend, Oregon Appliances: Kitchenaid Benton Harbor, Michigan  
 
16, Report #1363356


Mar 22 2017
03:27 PM
storagetreasures.com storage battles, storage treasures Scam,crooked,class action law suit scottsdale Internet Arizona Author: Hopewell Junction, New York Auctions: storagetreasures.com Internet  
 
17, Report #1363340


Mar 22 2017
02:11 PM
Sign Co. AKA Elaine Roach Theft of product/services Anaheim California Author: Portland, Oregon Collection Agencies: Sign Co. Anaheim , California  
 
18, Report #1363289


Mar 22 2017
11:08 AM
Cross Stone and Saber, Vincent B. Whitaker, Alan Haarburger, Rising Sun Corp Limited, Jonathan Cannon Wellness Property Development Limited, Wang Xin Hua, Hang Seng Bank Limited, Chan Pai Lun(Dennis) VP SBLC Funding, Liars who could not do what they contracted with me to do, Scam atrists Glendale, Arizona, New Jersey, New York,Hong Kong Author: Fair lawn , New Jersey Financial Services: Cross Stone and Saber Glendale , Arizona  
 
19, Report #1363257


Mar 22 2017
11:07 AM
Fast Caskets The company defrauded me of $1,000.00 Salt Lake City Utah Author: Bridgeport, Connecticut Liars: Fast Caskets Salt Lake City, Utah  
 
20, Report #1363280


Mar 22 2017
10:28 AM
Specialized Loan Servicing Took advantage of my financial well being Salt Lake City Utah Author: Marysville, Ohio Loan Modification: Specialized Loan Servicing Salt Lake City, Utah  
 
21, Report #1362712


Mar 22 2017
09:45 AM
Apical Online Extremely crafty scam starting with pop-up to contact Microsoft, to remote access and loss of $2500 Panama City Internet Author: Melbourne, Other Computer Service & Repair: Apical Online Panama City, Other  
 
22, Report #1171375


Mar 22 2017
09:42 AM
Universal Supply Toner Scam CA - California Wrong company Author: Upland, California Computer Service & Repair: Universal Supply California  
 
23, Report #1363277


Mar 22 2017
09:40 AM
Leaseown Homes Marv Rousselow Real Estate Fraud Scam Theif Scottsdale Arizona
Author: San Clemente, California Investment Brokers: Leaseown Homes Scottsdale, Arizona
 
 
24, Report #1363275


Mar 22 2017
09:37 AM
Financial Document Assistance Administration Financial Document Assistance Administration Scam Fraud Federal Investigation Underway Baltimore Maryland More details about criminals involved in Financial Document Assistance Administration Scam: Author: Fort Lauderdale, Florida Credit & Debt Services: Financial Document Assistance Administration Baltimore, Maryland  
 
25, Report #1363243


Mar 22 2017
06:32 AM
ztronics is a scam Santa Ana Nationwide Author: California Computer Service & Repair: ztronics Nationwide  
   
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