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  Date Title City, State  
 
1, Report #1196757


Dec 20 2014
11:17 AM
Payment Systems Corp Scammed me into an additional contract with LFG when not neccessary. Los Angeles California Author: Mansfield , Ohio Credit Card Processing (ACH) Companies: Payment Systems Corp Los Angeles, California  
 
2, Report #1196735


Dec 20 2014
09:28 AM
Premier swimming pool renovation corp PREMIER POOL & RENOVATION Margate Florida Author: Pompano Beach, Florida Pool Builders: Premier swimming pool renovation corp Margate, Florida  
 
3, Report #1196642


Dec 19 2014
05:42 PM
Completion 360 Corporation , Amanda Rebec, Miles Molstad, James Graham, Completion 360 Corp The C360 Team Fraud, Hacking, Scam, Rip Off, Completion 360 Corp, Theft Calgary Nationwide Author: North Dakota Oil Companies: Completion 360 Corporation ( Amanda Rebec, Miles Molstad, James Graham) Nationwide  
 
4, Report #1196545


Dec 19 2014
12:20 PM
Mark Palestine future green, Uranium Aquisition Corp, (((redacted))), deceptive, lying, and dishonest landlord in boca raton fl boca raton Florida Author: Florida Property Management: Mark Palestine boca raton, Florida  
 
5, Report #910070


Dec 19 2014
12:13 PM
Tony Hartman Denver Financial Group FINRA complaint and State of Colorado action, Internet Author: Englewood, Colorado Investment Brokers: Tony Hartman Internet  
 
6, Report #1196421


Dec 18 2014
08:08 PM
Fossil Oil Dennis and Les Kittler High Return Oil Well Investments That Never Return!! Houston Texas Author: Las Vegas, Nevada Investment Brokers: Fossil Oil Houston, Texas  
 
7, Report #1196325


Dec 18 2014
01:09 PM
YMax Communications Corp Scam Nationwide Nationwide Author: Tallahassee, Florida Legal Process Servers: YMax Communications Corp Nationwide  
 
8, Report #1196309


Dec 18 2014
12:40 PM
Quick Auto / Heritage Acceptance Corp / Quick Auto Warranty / HAC Financing Replaced Engine With Engine That Needs Repairs Michigan City Indiana Author: Michigan City, Indiana Auto Warranty: Quick Auto / Heritage Acceptance Corp Michigan City, Indiana  
 
9, 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
 
 
10, 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  
 
11, Report #1196237


Dec 18 2014
07:02 AM
Simon Cain Slee Property and real estate investment fraud / A and M Properties LLC - Peter Rushford Simon Cain Slee Spain Marbella real estate fraud con man thief jailbird New York Nationwide Author: Arkansas Realtors: Simon Cain Slee Nationwide  
 
12, Report #1196200


Dec 17 2014
09:42 PM
Zoldan Eastwood AKA Zolden Eastwood AKA Angeltouch Holdings This man steals money through fake investment opportunities New York New York
Author: New York, New York Financial Services: Zoldan Eastwood New York, New York
 
 
13, Report #1196144


Dec 17 2014
04:37 PM
North American Driling Corporation Larry Koonce Has defrauded me on 4 oil wells for over 150k and stole my money. Plano Texas
Author: Mckinney , Texas Investment Brokers: North American Driling Coporation Plano, Texas
 
 
14, 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
 
 
15, Report #1194545


Dec 15 2014
11:08 AM
Rizwan Sultanally Rahim K Sultanally Smart Plan Investment, Inc. Sells multi-level marketing scams Glendale Heights Illinois Author: Chicago, Illinois Multi Level Marketing: Rizwan Sultanally Glendale Heights, Illinois  
 
16, Report #1195471


Dec 15 2014
08:51 AM
Neil Greenberg Borrowed money then persuaded me to change to an investment Sunrise Florida Author: Fort Lauderdale, Florida Adult Web Site: Neil Greenberg Internet  
 
17, Report #1195421


Dec 14 2014
11:54 PM
Concrete Crawlspaces Basement Waterproofing Corp. | Stephen Gavin Dishonest with their use of multiple DBA's | Representing themselves with other company brands | Poor product Glen Ellyn Illinois Author: Wheaton, Illinois Builders & Contractors: Concrete Crawlspaces Glen Ellyn, Illinois  
 
18, Report #1195382


Dec 14 2014
03:58 PM
Gary W. Hales Gary William Hales; Gary Hales, Gary M. Hales, Gary W. Hales, Gary C. Hales; Calidad Energy Thief, Con Artist, Scam Artist, Fake, Liar, Quack, Investment, Gold Shipment, Scum of the earth, Scumbag Bay City Texas
Author: Texas ORGANIZED CRIME: Gary W. Hales Bay City , Texas
 
 
19, Report #1195304


Dec 13 2014
11:13 PM
Pennystocksniper.com pennystocksniperJeff Avery Illegitimate penny stock picks clkbank*com fake Internet Author: Indiana Investment Brokers: Pennystocksniper.com Internet  
 
20, Report #1195088


Dec 13 2014
10:46 AM
IG profile,, therealghost30 Therealghost20, therealghost43. this guy goes by the name therealghost30 on instagram and other social media websites. He is involved in multiple investment and financial schemes by use of money gram, western union, and green dot and vanilla pak money cards. Do not get involved with this guy and his vast network of scam artists, you will only lose money, you've been warned!!! Miami Florida Internet
Author: New york, New York Financial Services: IG profile,, therealghost30 Internet
 
 
21, Report #1195178


Dec 13 2014
10:31 AM
Curtis Brown Curtis Miyamoto Brown1st Round Capital LLCSusan Turner Got taken for $2,000 San Diego California Author: San Clemente, California Investment Brokers: Curtis Brown San Diego, California  
 
22, Report #1079574


Dec 12 2014
07:58 PM
Residential Home Funding Corp Anthony Forte Danilo Kullock Mortgage scam! Do not trust these people! White Plains New York Author: kingston, New York Mortgage Brokers: Residential Home Funding Corp White Plains, New York  
 
23, Report #906335


Dec 12 2014
05:25 PM
Media Society is IndieVest Wade Bradley Jeremy Kopp deceitful, no integrity, no accountability Internet Author: Chicago, Illinois Producers: Media Society is IndieVest Internet  
 
24, Report #1194569


Dec 10 2014
06:39 PM
First Advantage Background Services Corp. First Advantage, Consumer Print Center Falsified Background Investigation Atlanta Georgia Author: Antioch, Tennessee Private Investigators: First Advantage Background Services Corp. Atlanta, Georgia  
 
25, Report #1194151


Dec 10 2014
05:37 PM
Binary App-810, John Callaghan “The Insider John” Binary App-810, John Callaghan “The Insider John”, Binary Options, BigOptions, Bank De Binary, OptionBit, Binary App-810, John Callaghan, Bank De Binary, OptionBit, Cyprus Internet Author: Hamilton, Ontario Investment Brokers: Binary App-810, John Callaghan “The Insider John” Internet  
   
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