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  Date Title City, State  
 
1, Report #1140232


Apr 20 2014
08:24 AM
T-Mobile USA, Inc. Bait and switch Internet Author: Philadelphia, Pennsylvania Cellular Phone Companies: T-Mobile USA, Inc. Internet  
 
2, Report #1140210


Apr 20 2014
06:16 AM
Creative Concept Inc, Suzie Maria Artists, beware of Creative Concept Inc Suzie Maria New York  New York
Author: Montfermeil, Book Publishers: Ronnie Jiang Internet
 
 
3, Report #1140185


Apr 19 2014
09:00 PM
American Knights Moving & Storage Inc. Major Van Lines Conned and Robbed, a Moving Nightmare Houston Texas Author: Kentucky Moving Companies: American Knights Moving & Storage Inc. houston, Texas  
 
4, Report #1113940


Apr 19 2014
01:53 PM
Sierra Services Inc. Charles Francis, Shannon Conser (Jacobs) Deceptive, Misleading, Fraudulent, Con Game, Continuing Criminal Enterprise. Helsinki Finland Author: Chicago, Illinois Internet Services: Sierra Services Inc. Helsinki, Select State/Province  
 
5, Report #1115852


Apr 19 2014
01:53 PM
Attention Marketing Inc, Flint MI 720 CFO Program Jon Miller = Ponzi Master Flint Michigan Author: Bent over by Jon, Michigan Financial Services: Attention Marketing Inc, Flint MI Flint, Michigan  
 
6, Report #1140096


Apr 19 2014
01:19 PM
my cash now Loan mediation inc claimed i have a fraud case filed against me and to avoid a bench warrant i need to pay money to clear my name. already collected money and more money pending to come out of my account on 25 th of april for second fraud accusation pasadena California Author: dolan springs , Arizona Internet Fraud: my cash now pasadena, California  
 
7, Report #1112477


Apr 19 2014
01:12 PM
Class Motors Inc Car Dealership Decatur Georgia Author: Atlanta, Georgia DMV - Department of Motor Vehicle: Class Motors Inc Select State/Province  
 
8, Report #1140132


Apr 19 2014
12:40 PM
Bernard (Bernie) Woodard, Richard C. Weber, American Sunset Living LLC, MNE, Magic Numbers Estimating, Measure 37 Development, Inc., CB General Contracting and Harris Contracting - Ripped Off by Convicted Scam Artist Cottage Grove Oregon Author: Tacoma, Washington Questionable Activities: Bernard (Bernie) Woodard, Richard C. Weber, American Sunset Living LLC, MNE, Magic Numbers Estimating, Measure 37 Development, Inc., CB General Contracting and Harris Contracting Cottage Grove, Oregon  
 
9, Report #1124809


Apr 19 2014
12:32 PM
LEXUS OF AUSTIN JOHN ROBERTS LEXUS. L-MOTORS INC. LEXUS OF AUSTIN SELLS LEASE TURN IN WITH $10000+ DAMAGE AS CERTIFIED PRE-OWNED AUSTIN Texas
Author: AUSTIN, Texas Auto Dealers: LEXUS OF AUSTIN AUSTIN, Texas
 
 
10, Report #1140100


Apr 19 2014
10:23 AM
Performance Corvettes Orlando Florida Empire Corvettes www.360HydroGraphics.com Jake Cohen - Manager Jake@PerformanceCorvettes.com Johnny Shiel - Owner Johnny@PerformanceCorvettes.com CREDIT CARD FRAUD ,RIPOFF ,DON'T REPLY TO EMAILS ,CHARGEBACK ,CREDIT CARD FRAUD,MAIL FRAUD .DON'T ANSWER PHONE OR RETURN CALLS .FBI INVESTIGATION Orlando Florida Author: Gander NL, New Foundland Car Parts & Accessories: Performance Corvettes Orlando Florida Orlando, Florida  
 
11, Report #1140057


Apr 19 2014
05:09 AM
SureShot 2k, Inc. SureShot BooksSureShot Books PublishingDerrin HarringtonDerrin Love TOTAL FRAUD! USES EBAY TO STEAL MONEY ONLINE!! Nyack New York Author: New York, New York Audio & Electronic Retail Stores: SureShot 2k, Inc. Nyack, New York  
 
12, Report #1140022


Apr 18 2014
06:54 PM
MVC Towing Some fat guy foreably wanted to tow my car. Turns out the fatso is the owner (he claimed). Anyway, unfortunately got into an altercation with the shyster and physically disallowed him. He fell hard so I wonder how he explained the bruises in the days after. Mississauga Ontario Canada Author: Ontario Auto Towing: MVC Towing Mississauga, Ontario  
 
13, Report #1138193


Apr 18 2014
05:19 PM
TORONTO DOMINION HOMES INC ELI LEVINSON AND ADRIAN THEY ARE CON ARTISTS - THEY FIND POTENTIAL TENANTS AND THEY WITHOLD THEIR 1ST MONTH TENT AND DEPOST INSTEAD OF GOING TO THE LANDLORD THEY PROVIDE FAKE CHEQUES TO COVER THE TENANTS LAST MONTH RENT - THEIR BANK ACCOUNT HAS BEEN FROZEN BY THE BANK ONCE THEY TAKE YOUR DEPOST AND ANY OTHER MONIES YOU GIVE TO THEM THEY NO LONGER ANSWER THEIR PHONES OR REPLY TO ANY TEXT MESSAGES STAY AWAY FROM THEM - IF YOU HAVE BEEN DUPED LETS GET TOGETHER AND PUT THESE FRAUDSTERS BEHIND BARS MISSISSAUGA Ontario Canada Author: north york, Alabama Property Management: TORONTO DOMINION HOMES INC MISSISSAUGA, Ontario  
 
14, Report #1139632


Apr 18 2014
04:57 PM
ACS INC I owe and never applied for this Internet Author: Lansdowne, Maryland Collection Agencies: ACS INC Internet  
 
15, Report #1139966


Apr 18 2014
03:52 PM
wildwood auto repair and wrecker svc inc Wayne and blonde at counter that wrote my ticket fraud, gouging, Wildwood Florida Author: tampa, Florida Auto Tire shops: wildwood auto repair and wrecker svc inc Wildwood, Florida  
 
16, Report #1113345


Apr 18 2014
03:45 PM
Dinar Corp inc Dinar rip off IN Author: Lantana, Florida Financial Services: Dinar Corp inc Select State/Province  
 
17, Report #1139945


Apr 18 2014
03:29 PM
tint world - mike(owner) WORST TINTING JOB FOR $258.80/ WENT BACK 3 TIMES FOR ERRORS bensenville Illinois
Author: skokie, Illinois Car Stereos & Alarms: tint world bensenville, Illinois
 
 
18, Report #1139981


Apr 18 2014
03:26 PM
The Highline Car Connection Yankee Auto Sales Inc. Lied about free lifetime oil changes!! Waterbury Connecticut
Author: Waterbury, Connecticut Auto Service Stations: The Highline Car Connection Waterbury, Connecticut
 
 
19, Report #1139977


Apr 18 2014
02:57 PM
Full Service Van Lines Moving and Storage Accounting Inc. Worse Moving Company Ever Pompano Beach Florida Author: Madison, Alabama Moving Companies: Full Service Van Lines Pompano Beach, Florida  
 
20, Report #1139963


Apr 18 2014
02:39 PM
North Georgia Automotive, Inc. ; North GA Auto ; NG Auto, Inc. Evil Acworth auto repair swindle for money to do more evil and more swindling the next day. Acworth Georgia Author: Acworth, Georgia Auto Repair Service: North Georgia Automotive, Inc. Acworth, Georgia  
 
21, Report #1108008


Apr 18 2014
11:45 AM
Unbounded Solutions, Inc is cheating its employees, vendors, and clients Atlanta Georgia Author: Atlanta, Georgia Consulting: Unbounded Solutions, Inc Atlanta, Georgia  
 
22, Report #829501


Apr 18 2014
11:18 AM
watchrepair.net Jeff Herman, owner Bait & Switch, misrepresentation, a total FRAUD! Internet Author: Scottsdale, Arizona Jewelers: watchrepair.net Internet  
 
23, Report #1139892


Apr 18 2014
10:50 AM
Kay Jewelers (Store #2138) Sterling, Inc. Fired sales associate, NATHAN HUBER, of KAY JEWELER (STORE #2138) blatantly lied concerning Kay Lifetime Diamond Guarantee in order to procure a sale! Orem Utah Author: Orem, Utah Jewelry Stores: Kay Jewelers (Store #2138) Orem, Utah  
 
24, Report #1133316


Apr 18 2014
10:30 AM
WPI, WholeSale Properties International, Carl Ferrel, Lee This company has been 100% dishonest, I am still trying to get back a $20,000 deposit. Wholesale Properties International claims to help investors find properties(specializes in multifamily) at discounted prices through the bank. My dealings have been nothing but a headache and one lie after another. Last February I called because I was looking for a multifamily property in Charlotte, I spoke with Lee who told me they could help with the whole process, finding the property to getting tenants and management in place. Lee informed me that in order to look for properties I must give them a $10,000 deposit to hold a property which is 100% refundable if they don't find anything in three months. Three months have gone by and they kept showing me the same beat up properties. Nothing has been resolved and it's been over a year. Be Careful. Charlotte North Carolina
Author: ronkonkoma, New York Real Estate Services: WPI, WholeSale Properties Inc, Carl Ferrel, Lee Charlotte, North Carolina
 
 
25, Report #1139888


Apr 18 2014
10:18 AM
Auto Spa Refused to take Responsibility, Broken Windshield, Owner refused to Help Woodbridge Virginia Author: Woodbridge, Virginia Car Washes: Auto Spa Woodbridge, Virginia  
   
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