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  Date Title City, State  
 
1, Report #1170729


Aug 19 2014
09:10 AM
ABQ Direct Build, Selective Styles, Martin Martinez Contractor/Thief albuquerque/ Rio Rancho New Mexico Author: albuquerque, New Mexico Home Improvements: ABQ Direct Build albuquerque, New Mexico  
 
2, Report #1170438


Aug 18 2014
06:11 AM
Woman of Achievement by Marlena Martin promised my wife a title after paying $5,000 in cash and awarded someone else Los Angeles Internet
Author: Alhambra, California Modeling Agencies: Woman of Achievement Internet
 
 
3, Report #1170143


Aug 16 2014
08:38 AM
Ge capital bank james martin steve They told me i was approved for a loan and said it was based off my income and that would need to verify money . Nationwide Author: Ashville , Alabama Loans: Ge capital bank Nationwide  
 
4, Report #1170048


Aug 15 2014
03:41 PM
Fred Morales Pro Stone Fred MoralesPro Stone If you see Fred morales with Pro Stone then run Palm desert california Author: San Diego , California Building Services: Fred Morales Pro Stone Palm desert, California  
 
5, Report #1169331


Aug 12 2014
01:22 PM
Powersport Superstore Incompetant, False Claims, Rude Cedar Park, Texas Author: sault sainte marie, Michigan Advertising / Deceptive: Powersport Superstore Cedar Park, , Texas  
 
6, Report #1169082


Aug 11 2014
04:32 PM
Richard Huizar Martin FIero R&R Wood Design and HT Cabinets Ripe Off Arists - Con men Los Angeles California Author: Los Angeles, California Unusual Rip-Off: R&R Wood Design Ricard Huizar Los Angeles, California  
 
7, Report #1168422


Aug 08 2014
12:03 PM
The Harrison Law Firm The Harrison Law Office Mike Scott and Daniel Martin Cash Advance America PayDay Loan Scam Carthage New York Author: Minnesota Collection Agencies: The Harrison Law Firm Carthage, New York  
 
8, Report #1167947


Aug 06 2014
06:00 PM
Raul Ruiz Gonzalez, Charles Andree Baccichet, Francisco Martin Lucia Perez LADRONES, PILLOS Y TIMADORES Nuevo Vallarta Internet Author: , Florida $$ REWARDS Offered: Raul Ruiz Gonzalez Internet  
 
9, Report #1167882


Aug 06 2014
02:51 PM
Ron Harr St. Martin & Fantasy Power Boats Same people same problem ! North Versailles Pennsylvania Author: North Versailles, Pennsylvania Bait-and-Switch: Ron Harr North Versailles, Pennsylvania  
 
10, Report #1167738


Aug 06 2014
07:45 AM
Best Rate Movers Fred Oneal This company is a ripoff San Diego California
Author: San Antonio, Texas Moving Companies: Best Rate Movers San Diego, California
 
 
11, Report #1167354


Aug 04 2014
06:35 PM
Vantage Press, Inc., Martin Littlefield; Tina Mukwaya No Publicity as Promised in the Contract New York New York Author: Cathedral City, California Literary Agencies: Vantage Press, Inc. New York, New York  
 
12, Report #1167157


Aug 04 2014
06:16 AM
Fred Faramarzi Major Scam Artist Vernon California Author: , Halls & Auditoriums: Fred Faramarzi Vernon, California  
 
13, Report #1166960


Aug 02 2014
05:01 PM
Cash Net USA Vick Martin Cash Net USA Rip Offs Chicago Internet
Author: Chicago, Illinois Wanted Criminals: Cash Net USA Internet
 
 
14, Report #1053442


Aug 02 2014
11:07 AM
Flamingos Acqua Condominiums Lic. Raúl Ruiz Gonzales, Mr. Charles Andres Bacichett Sr. Lic Francisco Martin Lucia Perez Will ROB you in EVERY WAY POSSIBLE Nuevo Vallarta Nayarit, Mexico
Author: Sacramento, California ORGANIZED CRIME: Flamingos Acqua Condominiums Lic. Raúl Ruiz Gonzales, Mr. Charles Andres Bacichett Sr. Lic Francisco Martin Lucia Perez Nuevo Vallarta, Select State/Province
 
 
15, Report #1166856


Aug 02 2014
06:46 AM
Castaic Studios Fred Faramarzi Major Ripoff Artists Castaic California Author: , Halls & Auditoriums: Castaic Studios Castaic, California  
 
16, Report #1166470


Jul 31 2014
02:25 PM
Cash America John Martin - Loan Officer Approved a Loan for me and then asked for Green Dot MoneyPak deposits totalling $800.00 and then did not give me the loan nor will not give me my deposits back. Long Island, New York Internet Author: Bozeman, Montana Internet Fraud: Cash America Internet  
 
17, Report #1166449


Jul 31 2014
01:26 PM
Bulk Email Software Superstore Tim Ripped off on list of physicians Pompano Beach Florida Author: Kittanning, Pennsylvania On-Line Business: Bulk Email Software Superstore Pompano Beach, Florida  
 
18, Report #1166166


Jul 30 2014
01:26 PM
roger martin From Federal Law Department, Cash Advance USA threaten with law suit sec9 chapter 19 inform credit bureaus Social Security current employment to call pay debt and avoid charges Internet, Ohio Author: Miami, Florida Collection Agencies: roger martin Internet  
 
19, Report #1166061


Jul 30 2014
09:01 AM
RBM Building Services or Maintenance Utah based RBM Building Services offers Contract Kickbacks and Bribery to retain Maintenance Contracts Salt Lake City Utah Author: 84095, Utah Cleaning Services: Mark Martin Salt Lake City, Select State/Province  
 
20, Report #1165918


Jul 29 2014
04:06 PM
Bootply.com,Bootply Bootstrap Playground Bootply,Bootply.com,bootstrap playground Fall River Massachusetts Author: 84095, Utah Internet: Mark Martin Internet  
 
21, Report #1165852


Jul 29 2014
01:32 PM
Small Engine Shop Fred Hagaman Held captive in a non-cancellable unfair lease by a vendor while they repeatedly steal money from our small business. Madisonville Texas Author: Madisonville, Texas Credit Services: Small Engine Shop Madisonville, Texas  
 
22, Report #154773


Jul 28 2014
01:49 PM
George W. Bush ripoff Bush is a repulsive president who lied to invade a sovereign nation for OIL and hikes the gas prices for Americans! Washington District of Columbia Author: Tupper Lake, New York Federal Government: George W. Bush Nationwide  
 
23, Report #194600


Jul 26 2014
11:38 AM
James Smith, National Real Estate Investors, NRI, ripoff: Real Estate Investing Training Scam! Empty Promises... Empty Wallet!! Provo Utah Author: Madison Heights, Michigan Seminar Programs: James Smith, National Real Estate Investment, NRI Provo, Utah  
 
24, Report #1165138


Jul 26 2014
08:52 AM
American Philatelic Society Ken Martin Forced donation of collection Bellefonte Pennsylvania Author: Wilkes-Barre, Pennsylvania Unusual Rip-Off: American Philatelic Society Bellefonte, Pennsylvania  
 
25, Report #1164754


Jul 24 2014
03:20 PM
FourMarkets.com Fred Willams 844-314-7844 ext 804Peter Jones 315-221-8492EXT director 919-655-8930 Scammed me and took my money! NEW YORK phone numbers. Internet Author: Menahga, Minnesota ORGANIZED CRIME: FourMarkets.com Internet  
   
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