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  Date Title City, State  
 
1, Report #1319500


Jul 28 2016
07:06 PM
Max Fitness-American Club Systems Deceptive Practices @ Max Fitness/American Club Systems-Takes Advantage Of CSU Athletes Columbus Georgia Author: Columbus, Georgia Health Clubs & Gyms: Max Fitness Columbus, Georgia  
 
2, Report #1316876


Jul 28 2016
03:27 PM
Hemmingsway Consultant & Lyceum Group Both companies owned by Mark Price...well his other name Mark Thomas as well Mark Price ,Mark Thomas ... Milwaukee Nationwide Author: Milwaukee, Wisconsin Accounting: Hemmingsway Consultant & Lyceum Group Nationwide  
 
3, Report #1319196


Jul 28 2016
03:12 PM
ARBETS.COM arbets.com, United Systems, Michael Arbs, ARBETS, utdsys.com, Michael Bond sports arbitrage betting scam, no service delivery, fake promises, fraud for surebets arbs Fremont, California California Author: Mahattan, New York Sports Instruction: ARBETS.COM Internet  
 
4, Report #1319221


Jul 27 2016
11:38 AM
mark anthony turner Amor de Cartagena by Mark Anthony Turner is a Fraud youngstown, ohio Internet Author: anonymous, Florida Modeling Agencies: mark anthony turner Internet  
 
5, Report #1319190


Jul 27 2016
10:22 AM
Easy Rest Adjustable Sleep Systems Ron Korman, Scott, Mark Elliott Scammers, Unethical Business Practice, Rude, Disrespectful, Fraudlent & Inflated Pricing Baltimore Maryland Author: Ocean City , Maryland Bed & Bath: Easy Rest Baltimore, Maryland  
 
6, Report #1319126


Jul 27 2016
06:06 AM
speedy cash usa online ethan, jerry,mark,mike anthony loan fraud with itunes cards 1135.00 stole. very convincing so dont do it outside atlanta Georgia Author: portland, Oregon Loans: speedy cash usa online Georgia  
 
7, Report #1318985


Jul 26 2016
10:59 AM
LDC Collection Systems A total scam Internet Author: Yorba Linda, California Collection Agencies: LDC Collection Systems Internet  
 
8, Report #1318983


Jul 26 2016
10:44 AM
Captain Mark White They sent me an email saying that I owed 1247 and had to pay immediately and to respond with a flat answer or else I would be arrested and charged and spend 2 years in prison. Internet Author: North Las Vegas, Nevada Cash Services: Captain Mark White Internet  
 
9, Report #1289658


Jul 26 2016
08:00 AM
Mark Romine Southern Integrity scammed $500 deposit for floor tile never did work, numerous excuses, wouldn't return calls for refund Texas City Texas Author: Pasadena, Texas Carpet & Tile Installers: Mark Romine Texas City, Texas  
 
10, Report #1289218


Jul 26 2016
07:47 AM
321 custom auto inc mark petro manipulative dishonest extremely poor repair. my trucks worse now. Palm Bay Florida Author: Melbourne, Florida Auto Repair Service: 321 custom auto inc Palm Bay, FL  
 
11, Report #1318932


Jul 26 2016
07:17 AM
First American Payment Systems Credit Card Merchant Service Hostage Ft. Worth, Texas Nationwide Author: Addison, Texas Credit Card Processing (ACH) Companies: First American Payment Systems Nationwide  
 
12, Report #1318926


Jul 26 2016
07:16 AM
Interactive Systems & Technologies Took over $1,000 of my money and did not provide a product - won't return my money. Jasper Georgia Author: Wheeling, Illinois Car Parts & Accessories: Interactive Systems & Technologies Jasper, Georgia  
 
13, Report #1318893


Jul 25 2016
11:05 PM
Networx Systems, LLC rip off charge my card without me asking for any service san jose Nationwide Author: san jose, California Building Products: Networx Systems, LLC Nationwide  
 
14, Report #1290726


Jul 25 2016
08:12 PM
Blue Systems International Keith Gooselaw Scammed PI beware they will take your money, not do work and then sue you Santa Ana California
Author: Santa Ana, California Private Investigators: Blue Systems International Santa Ana, California
 
 
15, Report #1318841


Jul 25 2016
04:03 PM
Clx systems inc Medina Minnesota
Author: salem, Alabama Credit Card Fraud: Clx systems inc Medina, Minnesota
 
 
16, Report #1291147


Jul 23 2016
09:59 PM
Flex away systems At it again Tamara Sayhun Internet Author: Jamaica Plain, Massachusetts Beauty Products: Flex away systems Internet  
 
17, Report #1285100


Jul 23 2016
12:20 PM
Cheryl Peterson Officedesk909HFS@gmail.com, Sungard Financial Systems , 424-322-0835, They were offering an at home tele-commute job paying $25.00. Wayne Pennsylvania Author: Cinnaminson, New Jersey Work at Home Business: Cheryl Peterson Wayne, Pennsylvania  
 
18, Report #1285097


Jul 23 2016
12:19 PM
Ace Cash Accounts Department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.  Author: Fairfield, California Cash Services: Ace Cash nationwide  
 
19, Report #1282194


Jul 22 2016
07:40 PM
Jade Travel Mark (?) Shapiro - Pwner INCOMPETENT Caldwell New Jersey Author: ny, New York Air Travel: Jade Travel Caldwell, New Jersey  
 
20, Report #1279869


Jul 22 2016
12:24 PM
Spy Camera Specialists Inc / www.spycameras.com / SCS ENTERPRISES, INC. / KENNETH LEE / MARK KIM The prior staff use to provide a great product.  suffern Internet Author: Suffern, New York Cameras & Video: Spy Camera Specialists Inc Internet  
 
21, Report #1278625


Jul 22 2016
08:09 AM
aquablue pool & spa svcs mark zweig most of report is NOT TRUE boca raton Florida Author: binghamton ny, Alabama Pool Services: aquablue pool & spa svcs boca raton, Florida  
 
22, Report #1318263


Jul 22 2016
06:08 AM
Ashley Black Systems® | The Fasciology® Institute. Ashley Black Fasciology Paid for paypal invoice as this is their only option for international customers, no correspondence since despite ongoing attempts, invoice was for $141US when the website lists as $89US Internet Author: Mackay, Alabama Alternative Health: Ashley Black Systems® | The Fasciology® Institute. Internet  
 
23, Report #1276587


Jul 21 2016
08:43 PM
Classic Van Lines Julie JennerClassic Van LineSwift Moving Systems Overcharged, Poor Customer Service, Liars, Deceitful Charlotte North Carolina Author: Gainesville, Virginia Moving Companies: Classic Van Lines Charlotte, North Carolina  
 
24, Report #1292340


Jul 21 2016
05:37 PM
Performance Merchant Alliance Payment Systems Corp SCAM ALERT - Performance Merchant Alliance - New Payment Systems Corp Los Angeles California Nationwide Author: Novato, California Credit Card Processing (ACH) Companies: Performance Merchant Alliance Nationwide  
 
25, Report #1318173


Jul 21 2016
02:25 PM
First American Payment Systems Locked into a long term contract Nationwide Author: Meridian, Mississippi Credit Card Processing (ACH) Companies: First American Payment Systems Nationwide  
   
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