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1, Report #1196338


Dec 18 2014
02:11 PM
R & R Venture Group ,Jay Armstrong, Ph.# (((Redacted))) (((Redacted))) scam artist Las Vegas Nevada Author: LEEDS, Alabama Timeshare Rentals: R & R Venture Group Las Vegas, Nevada  
 
2, Report #813950


Dec 18 2014
11:46 AM
Toure Edward Williams Carpe Diem Investment Group Toure Williams conned me out of $3900 Tracy, California
Author: Los Angeles, California Party Planners: Toure Edward Williams Tracy, California
 
 
3, Report #240456


Dec 18 2014
11:35 AM
St. Jude Retreat Center ripoff drug rehab scam for TEN THOUSAND DOLLARS!! Hagaman New York
Author: Plantersville, Texas Misc. Health Specialists: St. Jude Retreat Center Hagaman, New York
 
 
4, Report #1108083


Dec 18 2014
11:34 AM
Selah Ranch All Animal Rescue Cami Lyn Martin,Camilla L AdamsCamilla AdamsCami L AdamsCami BrockCami L BrockCami L HallCami Selah Ranch all Animal Rescue Run By Cami Lyn Martin. Make up your own mind Good or Bad or just a CASH COW SCAM? Greenville Virginia
Author: Everywhere, Virginia Nonprofit Organizations: Selah Ranch All Animal Rescue Greenville, Virginia
 
 
5, Report #1196300


Dec 18 2014
11:26 AM
Full Circle Moving Full Circle MovingSt Augustine, FL Not fullfilling total service after payment St. Augustine Florida Author: Florida Moving & Storage: Full Circle Moving St. Augustine, Florida  
 
6, Report #1196299


Dec 18 2014
11:26 AM
WORLD FAMOUS 4X4 HENRIK HAIRAPETIAN, WORLD FAMOUS 4X4, GM TRUCK CENTER - IT SUPPORT COMPANY Miami Florida
Author: Los Angeles, California Consulting: HENRIK HAIRAPETIAN, WORLD FAMOUS 4X4, GM TRUCK CENTER Nationwide
 
 
7, Report #1078602


Dec 18 2014
11:20 AM
Gramercy Commodities, Inc. Gramercy Millennium Group, Gramercy Private Equity, SRS Global Commodities, Inc., Michael Gale, Tony Choi, Ivar Tabrizi Scam San Francisco California Author: New York, New York Investment Brokers: Gramercy Commodities, Inc. San Francisco, California  
 
8, Report #248993


Dec 18 2014
10:04 AM
Nicaragua Developments - Kevin Fleming land fraud compulsive lying threats misleading public ripoff Isla Mariana Managua Internet Author: San Jose, California Door to Door Sales: Nicaragua Developments Internet  
 
9, Report #1196272


Dec 18 2014
10:00 AM
Invision Group Consulting Services / Teray Stephens Consulting Failure to Pay for Services Rendered Laguna Hills / Newport Beach, California Internet Author: Westminster, California Home Based Business: Invision Consulting Services Internet  
 
10, Report #1196256


Dec 18 2014
08:35 AM
Appliance Subcontractors Debra Ventimiglia Incompetent Company and Owner Imperial Missouri Author: St. Louis, Missouri Work at Home: Appliance Subcontractors Imperial, Missouri  
 
11, Report #1196253


Dec 18 2014
08:01 AM
Anderson Law Group Lisa AnnLegal Representative email saying Dear Debtor, signed Legal Representative Internet Author: Ironton, Ohio Collection Agencies: Anderson Law Group Internet  
 
12, Report #1196223


Dec 18 2014
06:32 AM
Kenneth S Nugent, PC Ken Nugent Misrepresentation Poor Performance of promised legal services Duluth Georgia, AL, FL Author: Dacula, Georgia Lawyers: Kenneth S Nugent, PC Duluth, Georgia  
 
13, Report #1196216


Dec 18 2014
12:25 AM
Jack Moore - Mules and Moore Beware of cheating horse/mule dealer Greer South Carolina Author: Bedford, Virginia Horse Breeders / trainers: Jack Moore - Mules and Moore Greer, South Carolina  
 
14, Report #1196193


Dec 17 2014
09:36 PM
A. S. I. Customer Service/Tech@AutoECU.com I send them a part & call them before I send part with life warranty now that say $300. dollars. Rogersville Tennessee Author: Harlem, Georgia Auto Repair Service: A. S. I. Rogersville, Tennessee  
 
15, Report #816887


Dec 17 2014
08:03 PM
Sarah Flauta Sarah Megan Flauta thief and dirty s*** named sarah flauta Louisville, Colorado
Author: , Rotten Neighbors: Sarah Flauta Louisville, Colorado
 
 
16, Report #1196131


Dec 17 2014
04:15 PM
X Toys Boutique S & A Sales, LLC, xtoysboutique.com Do not send products ordered online, STEAL YOUR MONEY Orlando Florida Author: Cincinnati, Ohio On-Line Stores: X Toys Boutique Orlando, Florida  
 
17, Report #1185330


Dec 17 2014
03:57 PM
John C. Howe , John Howe , Old Hill Partners, Inc., Patriot Group LLC Warning : John C. Howe , is investigated by the Internal Revenue Service (IRS) and Securities and Exchange Commission (SEC) for committing tax fraud WESTPORT Connecticut
Author: New York , New York Investment Brokers: John C. Howe WESTPORT, Connecticut
 
 
18, Report #1172885


Dec 17 2014
03:50 PM
Ana Celia Escoto Ana Escoto at TRUEBLUE/Labor Ready Defrauding Calworks Whittier California
Author: el monte, California Social Services: Ana Celia Escoto Whittier, California
 
 
19, Report #1196123


Dec 17 2014
03:42 PM
Lease Finance Group Scammers, refuse to accept product back to terminate a lease term that was over 5 years ago Chicago Illinois Author: houston, Texas Financial Services: Lease Finance Group Chicago, Illinois  
 
20, Report #1196109


Dec 17 2014
03:29 PM
Zinzino A/S, Norway Seven Nox AB, Sweden, Zinzino Aps, Denmark. PYRAMIDE-SCHEME! Oslo, Copenhagen, Stockholm Nationwide Author: Stavanger, Alabama Door to Door Sales: Zinzino A/S, Norway Nationwide  
 
21, Report #1144501


Dec 17 2014
02:13 PM
Paragon Group Texas - Patsy Collier Pasty Collier, NRA Co, Ongoing 'Retained Search Firm' Scam - These guys do not have retained searches and try to get $$$ from down and our unemployed indiviuals Houston Texas Author: Houston, Texas Employment Services: Paragon Group TX - Patsy Collier Houston, Texas  
 
22, Report #1196067


Dec 17 2014
01:24 PM
E & W AUTO LOGISTICS INC. ENVOY TRANSPORT INC EVELYN SANTIAGO; STEPHANIE CRIOLLO These 2 woman in miami stole over $1500 out of my credit card! Beware of these 2 transport thieves! They charge customer credit cards a whole bunch of times and never transport a vehicle! They keep opening different companies repeating the same scam! The authorities have to put a stop to these 2 miami crooks! MIAMI Florida Author: atlanta, Georgia Auto Transporters: E & W AUTO LOGISTICS INC. MIAMI , Florida  
 
23, Report #1196060


Dec 17 2014
12:55 PM
AVOBUY Inc Owner: Alan Vo AVOBUY STOLE $1650 FROM SINGLE MOM Westminster California Author: ST PETERS, Missouri Miscellaneous Electronics: AVOBUY Inc Westminster, California  
 
24, Report #1196003


Dec 17 2014
10:48 AM
Trucks Only - Mesa Sullivan motor group Real nice LOOKING F-350 - BUT!! looks arent everything. Get everything in writing ro you WILL get screwed. Mesa Arizona
Author: San Tan Valley, Arizona Auto Dealers: Trucks Only - Mesa Mesa, Arizona
 
 
25, Report #1196007


Dec 17 2014
10:32 AM
carports unlimited carports unlimited of texas. cashed deposit check,then no return phone calls to set up date for job,did find a number he answered ,says his brief case was stolen with clients #,dont believe he,s going to show, pasadena,pearland, Internet,texas Author: Houston, Texas Home Improvements: carports unlimited Internet  
   
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