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  Date Title City, State  
 
1, Report #1287126


Jul 23 2016
09:32 PM
Positrace, Global Fleet Management Pasitrace GPSPositrace Global Fleet ManagementPositrace MycostmasterPositrace My Cost Master Communications Inc Cold Calling Boiler Room Based in Bucharesti Romania and Vancouver BC, Canada Nationwide Author: Rockville Pike, Texas Auto Audio Electronics: Positrace, Global Fleet Management Nationwide  
 
2, Report #1318515


Jul 23 2016
01:00 PM
Victoria Brides GUYS: Vicotria Brides is a complete Sham!!! Global Internet Author: Ormond Beach, Florida Internet Fraud: Victoria Brides Internet  
 
3, Report #1284698


Jul 23 2016
12:19 PM
Global Payments charged 331/2 percent credit card processing fee? Nationwide Author: san antonio, Texas Criminal Justice System: Global Payments Nationwide  
 
4, Report #1283945


Jul 23 2016
12:10 PM
Global Client Solutions Global DS Group LLC potential scamming, general misrepresentation, failure to send pertinent documents on time Jupiter Florida Author: San Jose, California Consumer Services: Global Client Solutions Jupiter, Florida  
 
5, Report #1292556


Jul 21 2016
04:42 PM
Lincoln Institute of Financial Education Real Estate Investor for Life Lied about their product saying they provided funding to purchase real estate when they did not. Sandy Utah Author: Largo, Florida Financial Education: Lincoln Institute of Financial Education Sandy, Utah  
 
6, Report #1275027


Jul 21 2016
07:33 AM
bohemia interactive bohemia interactiveBistudioBI Global banning me from all games produced by this company and falsely accusing me of cheating. Brno Czech Republic Author: Banikis, Arizona Computer Software: bohemia interactive Brno-Řečkovice a Mokrá Hora,Česká republika, Czech Republic  
 
7, Report #1294257


Jul 20 2016
10:46 AM
Funding for Flipping and/or wcapfinancial.com very deceptive business practices Draper Utah Author: Palm Beach Gardens, Florida Financial Services: Funding for Flipping Draper, Utah  
 
8, Report #1288207


Jul 19 2016
10:01 PM
Global Winners Int You are a Sweepstake Winner Las Vegas Nev Nevada Author: clovis, New Mexico Credit Card Fraud: Global Winners Int Nevada  
 
9, Report #1274126


Jul 19 2016
08:43 PM
Global Motorcars of Houston Unbelievable ripoff! Total misrepresentation, outright lies. Stafford Texas Author: Ohio Auto Dealers: Global Motorcars of Houston Stafford, Texas  
 
10, Report #1317728


Jul 19 2016
11:17 AM
Insight Global Do not contract with Insight Global Phonix Nationwide Author: Glendale, Arizona Builders & Contractors: Insight Global Nationwide  
 
11, Report #1295153


Jul 18 2016
11:08 PM
Global Image Talent Management Global Image Talent Management Maria Whatley Maria Whatley Scam Artist Nationwide False and Slanderous Author: British Columbia , California Modeling & Talent Agencies: Global Image Talent Management Nationwide  
 
12, Report #1296772


Jul 18 2016
03:18 PM
Executive Funding Group Eric SilvaLester Trador Timeshare Reshale West Palm Beach, Florida Author: Omaha, Nebraska Real Estate Investing: Executive Funding Group Internet  
 
13, Report #1299048


Jul 15 2016
06:48 AM
Western Funding Inc., Bad Business Practices...and Double Talk Las Vegas Nevada Author: Bandera , Texas Car Financing: Western Funding Inc., Las Vegas , NV  
 
14, Report #1299491


Jul 15 2016
06:44 AM
Midland Funding I called on 4/1/16 from this Midland company in reference to an old payday loan from CheckSmart/ First Va. which is the new name. Richmond Va Nationwide Author: Norfolk , Virginia Cash Services: Midland Funding Nationwide  
 
15, Report #1265671


Jul 14 2016
03:38 PM
Empi Inc DJO GLOBAL RETURNED PRODUCT THEY SENT BACK - INSISTED ON BILLING ME 800.00 - NASTY OPERATOR ST. PAUL Minnesota Author: bowmanstown, Pennsylvania Home HealthCare: Empi Inc ST. PAUL, Minnesota  
 
16, Report #1316886


Jul 14 2016
11:25 AM
Event resources-global and Larry Hoffman Larry Hoffman I contacted Larry Hoffman on April 7 2016 asking for quotes about 260 resin garden chairs and 520 poly or plastic folding chairs He gave me a quote of $10700. Which He asked me to wired at at account to chase bank . Fontana California Internet Author: Grand Prairie , Texas Unusual Rip-Off: Event resources-global and Larry Hoffman Internet  
 
17, Report #1316896


Jul 14 2016
11:18 AM
Frank Gangi Couture Trust, Venetian Ambassador, BroadVoice Global Naps, BEWARE of BUYING CRAIGSLIST BEVERAGE AIR 20.7 Reach-in Fridge-Freezer Chestnut hill Massachusetts Author: Massachusetts Appliances: Frank Gangi Chestnut hill, Massachusetts  
 
18, Report #1316707


Jul 13 2016
01:23 PM
PGS Global Express Co LTD PGS Logistics, PGS Freight Forwarder, Parsi Grand Smooth Logistics LTD Freight forwarding global company Guanzhou, Hong Kong, South Korea, Italy,Worldwide Nationwide, Worldwide Author: Pensacola, Florida Shipping Companies: PGS Global Express Co LTD Nationwide  
 
19, Report #1316598


Jul 13 2016
06:08 AM
PLG Capital Bank Ltd & PLG Funding Capital LLC Stay away from these scammers St. Lucia de Castries & Michigan Detroit Author: Madrid, Georgia Banks: PLG Capital Bank Ltd & PLG Funding Capital LLC Michigan  
 
20, Report #1316510


Jul 12 2016
04:17 PM
Sharon Barnett, Jassan Investment Group, Jassan Consulting Services SBLC business funding Scam Snellville Georgia
Author: Santa Clara, California Financial Services: Sharon Barnett Covington, Georgia
 
 
21, Report #1316409


Jul 12 2016
08:40 AM
PURCHASE SCAM: Robert Baker, GLOBAL PICKING LOGISTICS, Calvary International Church Tried to buy ice machines. New York New York Author: Jacksonville, Florida Dead Beat Customers: Robert Baker New York, New York  
 
22, Report #1316331


Jul 11 2016
08:38 PM
Rockstone funding Good faith lending The both companies are run by Anthony Bollers alias Wayne Loverance He took over 7000.00 from me an all I hear is tomorrow he'll pay me. A scammer Stay away. I am not become his worse nightmare. I am on a mission to get every cent back Stay away Stole money told me he would fund my deal. Would close within 10 business days. Georgia Internet Author: Greenville, Rhode Island Attorneys General: Rockstone funding Good faith lending Internet  
 
23, Report #1316173


Jul 11 2016
08:32 AM
Midland Funding Midland Funding sued me. The court entered judgment against me as he and the attorney were friends. They had no evidence that this was my debt. They were not required to come up with a contract or any evidence that this debt was legitimate. Nationwide Author: Spring, Texas Credit & Debt Services: Midland Funding Nationwide  
 
24, Report #1316166


Jul 11 2016
08:08 AM
Arc 90 Global Check Paid $1400 for the service, most customers denied, when one got approved they stated they do not know how long until I get my money and if I will ever get it. This company has came up with excuse after excuse as to why my customers cannot get approved or why my money will not be drafted into my account. Internet Author: Texas Financial Services: Arc 90 Internet  
 
25, Report #1316138


Jul 11 2016
06:13 AM
Payoneer Global Payment Service by Payoneer Payoneer ripped off my $4639.42 New York New York
Author: Rawalpindi, Unusual Rip-Off: Payoneer Internet
 
   
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