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  Date Title City, State  
1, Report #1260135

Oct 08 2015
09:50 PM
Prime Acceptance Auto Corp Unlawful rights of repossession Salt lake Utah Always A Sob Story! Author: Henderson , Nevada Auto & Truck Rental: Prime Acceptance Auto Corp Utah,  
2, Report #1258172

Oct 08 2015
02:35 PM, Echo Capital, Echo Capital Corp Warning: Thief, Liar, Ripoff, False Company Stealing Clients Funds and Money - BEWARE! Jacksonville Florida
All Scam Artists! Author: California Financial Services: Jacksonville, Florida
3, Report #1259911

Oct 08 2015
06:31 AM
CFC Oil & Gas Chris SchlagleComodore Finantial Corp. Elaborate oil scam. Dallas Texas Author: Woodlawn, Tennessee Telemarketers: CFC Oil & Gas Dallas, Texas  
4, Report #1259899

Oct 07 2015
11:30 PM
George Cornea GC marble & tile Corp GC marble and tile Corp Michaels Stoica Construction contractor fraud run money West park Florida Author: Sunny Isles, Florida Builders & Contractors: George Cornea West park, Florida  
5, Report #1259854

Oct 07 2015
05:37 PM
diamond nexus No refunds Franklin Wisconsin Author: Sacramento, California Jewelry Stores: diamond nexus Franklin, Wisconsin  
6, Report #1259847

Oct 07 2015
05:01 PM
Prestige Mercedes Tried to rip me off for brake repair Paramus New Jersey Author: Franklin Lakes, New Jersey Auto Repair Service: Prestige Mercedes Ben Paramus, New Jersey  
7, Report #1259741

Oct 07 2015
10:53 AM
Internation Travel Network Corp ITN I was sold travel insurance stating that it would make my ticket refundable should something happen and they are refusing to refund my money. San Fracisco California Author: Oceanside, California Travel Companies: Travel Agencies: Internation Travel Network Corp San Fracisco, California  
8, Report #1259436

Oct 06 2015
08:22 AM
TimePayment TimePayment Corp. Fee Gouging, Horrendous Customer Service Burlington Massachusetts Author: North Highlands, California Loans: TimePayment Burlington, Massachusetts  
9, Report #1258936

Oct 03 2015
03:26 PM
Gravity Defyer Corp. I said the Gravity Defyer Shoes were very noisy and they said to bad as I am past the 30 day warranty by 1 month. Pacolma Blvd. California Author: Scottsdale, Arizona Weightloss Programs: Gravity Defyer Corp. Pacolma Blvd., California  
10, Report #1258478

Oct 01 2015
02:16 PM
ACS Corp John Harris Senior investigation officer Asking me to pay or I will go to jail Palm Beach Florida Scammers Author: Bismarck, North Dakota Collection Agencies: ACS Corp Palm Beach, Florida  
11, Report #1258153

Sep 30 2015
09:54 AM
Vince Patrick & Patrick Sweeney Dont trust. They state can do marketing, raise capital and corp work Orange County Internet Author: Alabama Business Consultants: Vince Patrick & Patrick Sweeney Internet  
12, Report #1257293

Sep 26 2015
09:58 AM
Jolean's Outlet Fake Products! No Refunds! No Responses! Queens, NY (allegedly) Internet Author: Franklin Park, New Jersey Internet Fraud: Jolean's Outlet Internet  
13, Report #1257175

Sep 25 2015
02:19 PM
Admobile Media Maurice Franklin, Easy Fund Lending Paid 1900 to Maurice Franklin at Admobile Media. He disappeared. Also does business under Easy Fund Lending. He's a scammer Irvine, CA and Riverside, CA. California Author: Van Nuys, California Advertising Agencies: Admobile Media  
14, Report #1257071

Sep 25 2015
06:14 AM
Income from Waste Corp.ifwcorp, IFW Recycling Corp. Recycling the overwhelming supply of used tires into diesel fuel and carbon black Cheyenne Wyoming Author: Woodlawn, Tennessee Liars: Income from Waste Corp. Cheyenne, Wyoming  
15, Report #1256865

Sep 24 2015
06:01 AM
ECAST SETTLEMENT CORP IRS NOTIFICATION NEW YORK Nationwide Author: Espyville, Pennsylvania Internal Revenue Service: ECAST SETTLEMENT CORP Nationwide  
16, Report #1256833

Sep 23 2015
07:14 PM
ASI/Quicklister Corp ASI, previously known as ARP Company charged credit card several times and never delivered products after many months. Phoenix Arizona Author: Van Nuys, California Computer Marketing Companies: ASI/Quicklister Corp Phoenix, Arizona  
17, Report #1256524

Sep 22 2015
02:05 PM
Moriatas Capital Corp. Jeffrey (jaffar baharudin) Baharudin Was going to provide a loan and I paid a wiring fee of $1500 and my partner paid $500 App Fee New York New York Author: New York, New York Loans: Moriatas Capital Corp. New York, New York  
18, Report #1255906

Sep 19 2015
11:37 AM
NFP Reports Division Received letter claiming I won $1.2 million for a $20 fee Plainview, NY Nationwide Author: Franklin, Indiana $$ REWARDS Offered: NFP Reports Division Nationwide  
19, Report #1255492

Sep 17 2015
09:21 AM
Liberty National Financial Corporation LIBERTY NATIONAL FINANCIAL CORP handled my dispute with a customer very quickly and privately Norman Oklahoma Author: San Jose, California Financial Services: Liberty National Financial Corporation Norman, Oklahoma  
20, Report #1255309

Sep 16 2015
03:32 PM
Property return mail fraud California Author: Franklin, Indiana Computer Fraud: Property Internet  
21, Report #1255288

Sep 16 2015
12:42 PM
CW3 Construction, LLC Yetz Corp, Clifford Washington, Bernadine Vauhn Classic Rip Off Glenside Pennsylvania Author: Somerdale, New Jersey Building Services: CW3 Construction, LLC Glenside, Pennsylvania  
22, Report #1255283

Sep 16 2015
12:37 PM
POOL DEALS.COM MIDWEST CANVAS CORP Inferior Quality Deceptive Warranty claims Grand Island, New York Author: South Bend, Indiana Pools & Saunas: POOL DEALS.COM Grand Island,, New York  
23, Report #1255228

Sep 16 2015
09:53 AM
24, Report #1254978

Sep 15 2015
08:39 AM
Lilac Corp Gene-Eden-VIR/PolyDNA PLEASE RUN DO NOT WORK FOR THIS SCAM COMPANY YOU WANT GET PAID!!! Valley Cottage New York MISUNDERSTANDING!! Author: East Point, Georgia Internet: Lilac Corp Valley Cottage, New York  
25, Report #1254813

Sep 14 2015
12:33 PM
SD Wheel Corp Steves Discount Wheels Jason Will Not Make Contact Carol Stream Nationwide Author: Fredonia, Pennsylvania Auto Tire shops: SD Wheel Corp Nationwide  
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