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  Date Title City, State  
 
1, Report #1307557


May 24 2016
07:49 PM
Premiere Global Assets Ltd Carl Bierbaum /Residing in FLorida, USA (naples) Mr. Carl Bierbaum goes around the the world offering fake bonds and getting people to invest their hard earned money into financial plattforms that don't exist.! . This guy a real SCAMMER!!!! gives you his resume and then he screws you!!!!!!....HE SHOULD BE BEHIND BARS AND HE IS NOT!, also ties to criminal organizations in Israel, DUbai and London Rhode Island Rhode Island Author: Dubai, United Arab Emirates , Alabama Financial Services: Premiere Global Assets Ltd Rhode Island , Rhode Island  
 
2, Report #1307478


May 24 2016
02:20 PM
Global services Attorney office Nationwide Author: warren, Michigan Lawyers: Global services  
 
3, Report #1307466


May 24 2016
11:55 AM
Global cash card Pacific western bank Failure to refund according to FDIC guidlines Irvine California Author: Claremont, North Carolina Credit & Debt Services: Global cash card Irvine, California  
 
4, Report #1307306


May 23 2016
04:59 PM
B2 Group Global B2 Group, B2 Global Group, Bob Billbruck, Bob Billbruck Global, B2Global, B2, B2GlobalGroup Overcharged Web Project, Design Services Irvine California Author: Irvine, California Internet Services: B2 Group Global Irvine, California  
 
5, Report #1307295


May 23 2016
04:10 PM
Global Services Global Mediation Services harassing, scam Midvale? Nationwide Author: West Jordan , Utah Collection Agencies: Global Services Nationwide  
 
6, Report #1307265


May 23 2016
03:07 PM
Allianz Travel Insurance/Allianz Global Assistance/Delta Airlines Travel Insurance Provider Cites Loopholes in Policy Language to Reject Claims for Trip Cancellation Refund Richmond, VA Nationwide Help with Your Claim Author: Beaverton, Oregon Air Travel: Allianz Travel Insurance Nationwide  
 
7, Report #1307062


May 22 2016
10:03 AM
SPUL ( Secure processing unlimited) also know as GSP ( Global Secure Processing)SDL PaymentsE-Stabilisher additional web siteshttp://www.globalsecureprocessing.com/www.sldpayments.co.zahttp://www.e-stablisher.com/ Wil Gonzales, Edgar Cruz, Grant Mc Kenzie, Wollie Wolmarans, On Line Credit card payments fraud to the value of $1million Malta Internet Author: London, Alabama Credit Card Processing (ACH) Companies: SPUL ( Secure processing unlimited) Internet  
 
8, Report #1307028


May 21 2016
08:51 PM
Atmosphera Global Pay and hour fraud Tacoma Washington
Author: Tacoma, Washington Customer: Atmosphera Global Tacoma, Washington
 
 
9, Report #1306955


May 21 2016
11:41 AM
NTS Direct LLC Mike Carlin (Accounts)Dan (technician dispatch tickets)Scott (Technician dispatch tickets)Rose (Accounts) This Company has not paid invoices (5) total for $1402.50 since July 2015,  Pittsburgh Pennsylvania Author: Murfreesboro, Tennessee Telephone Companies: NTS Direct LLC Pittsburgh, Pennsylvania  
 
10, Report #1306768


May 20 2016
10:57 AM
B2 Group Global B2 Group Global B2 Group, B2-Group, B2 Global Group, B2 Group Global Irvine, B2 Global Group Irvine Company Scammed Us Of Web Services, Made Us Sign Retention Contract Irvine California Author: New York City, New York Internet Fraud: B2 Group Global Irvine, California  
 
11, Report #1306705


May 20 2016
07:06 AM
myfax.com/j2 global/fakruz zuman SCAM COMPANY-SERVICES DO NOT WORK AND THEY KEEP CHARGING YOUR CREDIT CARD AFTER YOU TOLD THEM NUMEROUS TIMES TO REMOVE IT Internet Author: Austin, Texas Consumer Services: myfax.com/j2 global Internet  
 
12, Report #1306701


May 20 2016
07:02 AM
Pure Life Green Tea PO box 153201 suite:1083Tampa FL 33684-9998 Offered a trial period cost and then a week later charged my account 84 dollars twice Author: Rochester, New York Weightloss Programs: Pure Life Green Tea Internet  
 
13, Report #1306368


May 18 2016
02:41 PM
E3 IT Solutiions RICHARD | 310 966 7333 | 213-347-9450 | Info@e3itsolutions.com BEWARE OF THIS A*******!! RICHARD | E3 IT SOLUTIONS | PHONE NUMBER: show contact info I WORK ON A PROJECT FOR HIM & HE NEVER PAY ME!!! THE FIRST COUPLE SMALL PROJECTS, THE CUSTOMER PAY ME DIRECT. UNTIL THE LAST PROJECT AT 5777 WEST CENTURY BLVD. LAX.. HE SAID THE CUSTOMER WROTE THE WHOLE JOB AMOUNT DIRECT TO HIM. THEREFORE, HE SAID HE WILL PAY ME VIA PAYPAL... I WAITED & WAITED, THIS f**kER RICHARD FROM E3 IT SOLUTIONS IGNORED MY CALL, TEXT & EMAIL. HE OWED ME $350 DONT BELIEVE ME? GOOGLE HIS NAME & COMPANY..... YOU WILL FIND NOTHING ABOUT HIM NOR HIS COMPANY... Beverly Hills California Author: North Hollywood, California Computer Programmers: E3 IT Solutiions Internet  
 
14, Report #1306175


May 17 2016
07:04 PM
Flood Construction LLC CPMI Direct LLC., Le-Vel Flood Construction, Carl Purcell, Kandice Purcell Zupansic. Do not do Business with these people Lakemoor/McHenry Nationwide Author: Barrington , Illinois Consumer Services: Flood Construction LLC Nationwide  
 
15, Report #1305967


May 17 2016
06:19 AM
PWA GLOBAL Lawrence Sterling Director of Procedures Report No Customer Service Professional Presence is reflected by Customer Service, Truth in Advertising & Procedures Patchogue New York Author: Greenville, South Carolina Advertising / Deceptive: PWA GLOBAL Patchogue, New York  
 
16, Report #1305892


May 16 2016
03:55 PM
Direct Tv Direct Tv removed funds from my account without permission I'm on a fixed income and they took money out of my account without my permission  Texas Nationwide Author: Jeanerette, Louisiana Credit Card Fraud: Direct Tv  
 
17, Report #1305814


May 16 2016
10:22 AM
B2 Group Global B2 Group, B2-Group, B2 Global Group No idea what customer service is, condescending CEO Irvine California Author: Atlanta, Georgia Websites: B2 Group Global Irvine, California  
 
18, Report #1305611


May 14 2016
07:50 PM
4M Global Education, Dave Sellers, Davin Perkins, Refused to refund my money, absolutely horrible education service w/ a ridiculous interest rate on how much is owed Draper, Utah Nationwide Author: Makawao, Hawaii $$ REWARDS Offered: 4M Global Education, Dave Sellers, Davin Perkins, Nationwide  
 
19, Report #1305577


May 14 2016
12:51 PM
Luminess. Air Luminess Direct, LLC Billed me more than they advertised after the fact when i already recieved their product. Continued to send more make up after i told them i dont want no more of their prodoct. Stafford,Texas Nationwide Author: Turlock, California Telemarketers: Luminess. Air Nationwide  
 
20, Report #1305467


May 13 2016
05:38 PM
Kroger Kroger prepaid visa debit direct deposit Direct deposit ripoff Nationwide Why? Author: Dallas , Texas Credit & Debt Services: Kroger Nationwide  
 
21, Report #1305329


May 13 2016
07:33 AM
Luminessair LLC Luminess Direct LLC Deceptive Advertising Stafford Texas Author: Van Nuys, California Beauty Products: Luminessair LLC Stafford, Texas  
 
22, Report #1305323


May 13 2016
06:56 AM
Reliance Global Call Reliance Global Call -Poor Quality Telephone Service Internet Author: Princeton, New Jersey Telephone Companies: Reliance Global Call Internet  
 
23, Report #1305306


May 12 2016
11:03 PM
Direct TV Direct TV scam military family Nationwide Author: california, Maryland Satellite Companies: Direct TV Nationwide  
 
24, Report #1305277


May 12 2016
07:47 PM
cardboardlegendsonline Global Authentics LLC Authorized Dealer who authenticated fake autographs as the real thing Van Nuys California Author: Tustin, California Sports Cards & Memorabilia: cardboardlegendsonline Van Nuys, California  
 
25, Report #1305110


May 12 2016
10:11 AM
The Brenin Group LLC, Brenin Global, Troy, Troy W, Troy Wragg, @TheBreninGroup Troy Wragg scammed Seniors out of millions of retirement funds, now he's scamming Singers and Rappers Atlanta Georgia
Author: New York Modeling & Talent Agencies: The Brenin Group Atlanta, Georgia
 
   
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