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  Date Title City, State  
 
1, Report #1341945


Dec 07 2016
02:20 PM
Tradeline Wizard Tradeline Wizard, Paul Scott, David Thomas, The Tradeline Wizard, tradelinewizard.com Tradeline Wizard is a FRAUD COMPANY! THEIVES! Internet Author: West palm Beach, Florida Credit Services: Tradeline Wizard Internet  
 
2, Report #1341823


Dec 06 2016
10:17 PM
Bank:Fidelity Bank n*g PLC Bank Director: Mr Nnamdi Okonkwo Depositors Name :Mr. Gary Harris Gross Batch no : 66840090040 Year Deposited: 2001 Secret Question : Who is Depositor Answer: Mr Gary Harris Gross Security Code: 90600040020 they wanted to send me 200,000 so they ask for all my information and I give it to them. I didn't know this was a scam. I am very pissed. internet Author: honokaa, Hawaii Banks: Bank:Fidelity Bank Nig PLC Bank Director: Mr Nnamdi Okonkwo internet  
 
3, Report #1341720


Dec 06 2016
12:54 PM
Tradeline Wizard, Paul Scott, David Thomas, Tradeline Wizard, tradewizard.com TRADELINE WIZARD IS RUN BY CON ARTISTS AND THEIVES!! Arizona Author: Colorado Credit Services: Tradeline Wizard Arizona  
 
4, Report #1341719


Dec 06 2016
12:39 PM
Scott Craig King He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams. Do not invest with him! Very sick! He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams, photo studio, beauty products, etc. A new scam every month. Do not invest with him! He is wanted by authorities. 6.3, 230 lb, tan, body builder, short brown hair, blue eyes, thick British accent. Covered in black tattoos all over. Very sick and dangerous individual! Currently in Seattle Washington Nationwide comment Author: Seattle, Washington Adult Web Site: Scott Craig King Nationwide  
 
5, Report #1341535


Dec 05 2016
04:48 PM
Tuff Shed Storage Units and/or (Mr. Hyman )and/or (Mr. Juan Contreras) Refuse to respond to complaint of Use of Cheap Presswood while guranteeing a Lifetime Warranty on buildings. Houston Texas Author: Pearland, Texas Storage Companies: Tuff Shed Storage Units Houston, Texas  
 
6, Report #1341529


Dec 05 2016
03:53 PM
Bank of Cardiff Mr. I needed vaseline ! Cardiff, California Author: College Station, Texas Loans: Bank of Cardiff Nationwide  
 
7, Report #1070193


Dec 02 2016
02:59 PM
GS GUNSMITH Does not deliver on time, does not communicate, and exhibits more arogance than abilities & skills Ramsey Minnesota
This dispute has been resolved. Author: Victoria , Minnesota Guns & Ranges: GS GUNSMITH Ramsey, Minnesota
 
 
8, Report #1340695


Nov 30 2016
04:24 PM
Scott sexton landscape did not complete the job to my satisfaction utica Michigan Author: Wyandotte, Michigan Landscaping: Scott sexton landscape utica, Michigan  
 
9, Report #1340657


Nov 30 2016
02:46 PM
Cash America Tony Jackson, Steven Hall, Frank Hamelton United States District Court arrest warrant from Cash America Internet Author: Memphis, Tennessee Cash Services: Cash America Internet  
 
10, Report #1339991


Nov 28 2016
05:25 PM
007 Bullion, Inc, AMG Assets,Inc Mr. Gary D. Gruenberg. 007 Bullion, Inc, AMG Assets,Inc, Fragrance Zone, Inc, Grun Art, Inc, Ideas By Design, and Perfume Free Zone are all owned by Gary Gruenberg and use the phone number 305 491-3878. Never sent me a 1 oz platinum american eagle. Miami Florida BS Author: Salmon Arm, British Columbia Multi Level Marketing: 007 Bullion, Inc, AMG Assets,Inc Internet  
 
11, Report #1340164


Nov 28 2016
08:49 AM
Scott Dolan, Montego Pools, Dolan Pools Pool contractor takes money, skips jobs, causes damage, defective work, poor subs, inadequate insurance Forsyth Georgia Author: Atlanta, Georgia Pool Builders: Scott Dolan Forsyth, Georgia  
 
12, Report #1339788


Nov 25 2016
11:36 AM
Aegis Relocation Services Frank Geivelis; Anastasio Geivelis; Lisa Lines Beware of Rip-off Broker Company Fort Myersm Florida
Author: Covington, Georgia Moving Companies: Aegis Relocation Services Florida
 
 
13, Report #1339615


Nov 23 2016
01:47 PM
Keyspire Inc. Lifetime Wealth Academy real estate training. Scott McGillivray. Cambridge Ontario Author: Cambridge, Ontario Seminar Programs: Keyspire Inc. Cambridge, Ontario  
 
14, Report #1339311


Nov 21 2016
09:18 PM
ASAP Appliances Scott Scott the owner Shrevport Louisiana
Author: shreveport, Louisiana Appliances: ASAP Appliances Shrevport, Louisiana
 
 
15, Report #1339291


Nov 21 2016
08:55 PM
Jules And Associates Inc, Jules Buenabenta, Scott Monroe, Michael Behar, Angel Nevarez, Jacqueline Demerjian, Christopher Shipp, Celenia Kurtz, Thelecia Dunnig, Scam outfit, Lures you with promise of good rates/clean proposal, then catches you with signature in fine print los angelas California Author: denver, Pennsylvania Brokerage Companies: Jules And Associates, Inc los angelas, California  
 
16, Report #1339299


Nov 21 2016
07:51 PM
Holiday Property Group LLc Micheal Dean, Mr Young. Scamed us out of $1062.00 Rehoboth Beach , Delaware Author: Moreno Valley, California Sales People: Holiday Property Group LLc Rehoboth Beach ,, Delaware  
 
17, Report #1339251


Nov 21 2016
03:29 PM
Ace Cash Express 702-518-6420702-723-6042Goggle Numbers online loans David Miller, Steve Morris, Mr Williams acecashexpress ACE Cash Express Author: Saginaw, Michigan Brokerage Companies On-line: Ace Cash Express Internet  
 
18, Report #1339082


Nov 20 2016
07:50 PM
Fountain park motel Frank is the manager. And he says no visiting for people who rent out here at motel. And b***ef people out and my husband. When on the brochure there is visiting until 7am-9pm. Fountain park scamming bulls*** Sheboygan Wisconsin Author: Sheboygan, Wisconsin Unusual Rip-Off: Fountain park motel Sheboygan, Wisconsin  
 
19, Report #1338851


Nov 18 2016
08:20 PM
Affluence Edu Scott & Amie Yancey Just Flip... Them the Bird Las Vegas Nationwide Author: Oregon Entertainers: Affluence Edu Nationwide  
 
20, Report #1338712


Nov 17 2016
11:45 PM
Aloft Hotel @ Tapestry Park, Jacksonville, FL 1) Director: Jay Johnson, 2) Housekeeping Mgr: Amelia Barry, 3) GM: Jerry Gora, Mgr.: Scott Wellington Racism, Harassment Jacksonville Florida
Author: Savannah, Georgia Hotel: Aloft Hotel @ Tapestry Park, Jacksonville, FL Jacksonville, Florida
 
 
21, Report #1338561


Nov 17 2016
06:28 AM
SCOTT LEMAN AUTO AUTO REPAIR RIPOFF GOODFIELD Illinois Author: Bloomington, Illinois Auto Dealer Repairs: SCOTT LEMAN AUTO GOODFIELD, Illinois  
 
22, Report #1338374


Nov 16 2016
12:57 AM
Accrediated intercharge This guy Thomas Cody from accrediated intercharge came to see me. He told me he could save me all this money on my merchant service fees. He said because I have no charge back history I was eligible via doad frank (I don't know how to spell doad) legislation I can have my intercharge fees removed. Anyways the end result is that this company has charged me 65.9% more then my Wellsfargo merchant services. I would love,and I do mean love, to be involved in a class action suit against them. From internet reviews they are doing this to a lot of people. San Diego California Author: San Juan capistrano, California Credit & Debt Services: Accrediated intercharge  
 
23, Report #1338316


Nov 15 2016
03:44 PM
Scott Ohnmeiss Runs a Affiliate Marketing Scheme Scott Ohnmeiss Affiliate Marketing Scheme MLM Scam Crossett Arkansas
Frank Lamark, his copy and paste cloned anger post. Author: Los Angeles, California Questionable Activities: Scott Ohnmeiss Internet
 
 
24, Report #1338139


Nov 14 2016
05:04 PM
Mr. Transmission Scammer and Con Artist ,Mike May, Columbus Georgia Author: McDonough Ga, Georgia Auto Repair Service: Mr. Transmission Columbus, Georgia  
 
25, Report #1337717


Nov 11 2016
05:37 PM
Frank G. Andereya Southampton NY Real Estate License 40AN0868237 UNETHICAL-UNFAIR-DISHONEST-A TRUE ROGUE OPERATOP Southampton New York-NYC New York-New Jersey Nationwide
Author: Southhampton, New York Unusual Rip-Off: Frank G. Andereya Southampton NY Nationwide
 
   
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