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  Date Title City, State  
 
1, Report #1319498


Jul 28 2016
06:35 PM
equity connect co lottery scam new york New York Author: big bear city, California United States Post Office: equity connect co new york, New York  
 
2, Report #1319465


Jul 28 2016
03:02 PM
Keiser University transcript holding for money Daytona Beach Florida And Your Point Is? Author: Orange City, Florida Education & Learning Centers: Keiser University Daytona Beach, Florida  
 
3, Report #1319436


Jul 28 2016
01:42 PM
Glamour Pomeranians aka Bluemoon Pomeranians Pomeranian Puppy Scam, Selling Puppies that don't exist, Then they want more money to ship the non-existent pup! Nationwide
Author: League City, Texas Sales People: Glamour Pomeranians Nationwide
 
 
4, Report #1319444


Jul 28 2016
01:06 PM
Blaze pays first National Bank Ft. Pierre SOUTH DAKOTA Blaze pays I had my money directly deposited to blaze pays and they said they could hold it for up to 4 weeks. Ft Pierre Internet Author: Chico, California Accounting: Blaze pays first National Bank Ft. Pierre SOUTH DAKOTA Internet  
 
5, Report #1319442


Jul 28 2016
01:05 PM
National Data Group Ben Temme Ripped Off Omaha Nationwide Author: , Internet Services: National Data Group Nationwide  
 
6, Report #1319402


Jul 28 2016
10:50 AM
Rancho Vista Mortgage Cold Call Indian Outsource scammers Newport Beach California Author: Pasadena, California Mortgage Brokers: Rancho Vista Mortgage Newport Beach, California  
 
7, Report #1319391


Jul 28 2016
10:04 AM
Specialized Loan Servicing SLS deceptive trade practice Littleton Colorado Author: Houstoncpuma, Texas Loan Modification: Specialized Loan Servicing Littleton , Colorado  
 
8, Report #1319389


Jul 28 2016
10:03 AM
Desert Sky Dentistry Sheila Naik, DDS Terrible untrustworthy Dentist, Cares about money only! Lier!!!! for the money glendale Arizona
Author: SUN CITY, Arizona Dental Services: Desert Sky Dentistry glendale, Arizona
 
 
9, Report #1319383


Jul 28 2016
10:00 AM
National Fulfillment Advisors You Have Won! Jackson Heights New York Author: Tuscaloosa, Alabama $$ REWARDS Offered: National Fulfillment Advisors Jackson Heights, New York  
 
10, Report #1319371


Jul 28 2016
08:19 AM
Silverton Mortgage worst company we've ever dealt with Myrtle Beach South Carolina Author: Conway, South Carolina Mortgage Brokers: Silverton Mortgage Myrtle Beach, South Carolina  
 
11, Report #1319307


Jul 27 2016
07:05 PM
Happy Skies Photography - Emily Thompson 100% FRAUD, USES OTHER PHOTOGRAPHERS WORK Saginaw Texas Author: Rack City, Texas Photography: Happy Skies Photography - Emily Thompson Saginaw, Texas  
 
12, Report #1319290


Jul 27 2016
06:19 PM
Fix Your Credit Consulting Sandra Ruiz SCAMM!!!! Beware Don't be fooled by Fix Your Credit Consulting Yelp Reviews Studio City California
Author: West Hollywood, California Credit & Debt Services: Fix Your Credit Consulting Studio City, California
 
 
13, Report #1319284


Jul 27 2016
04:30 PM
Ace Cash- Paul Young This is about a loan amount of $300.00 that you took with the AcCash under your e-mail address . LOOK FOR TYPE O. Misspelled Ace Cash. Greenville Texas Author: KANSAS CITY, Kansas Computer Fraud: Ace Cash- Paul Young Greenville, Texas  
 
14, Report #1319254


Jul 27 2016
04:11 PM
Garden Coast Consulting Shomax NeuVision Smart Circle Garden Coast Consulting GCC scam scam scam Eatontown New Jersey Author: eatontown, New Jersey Multi-Level Marketing: Garden Coast Consulting Eatontown, New Jersey  
 
15, Report #1319279


Jul 27 2016
03:45 PM
The Trataros Law Associates. Attorney: -David RogersAttorney: Kingston, New York. Internet Author: Cincinnati, Ohio Credit & Debt Services: The Trataros Law Associates. Internet  
 
16, Report #1319228


Jul 27 2016
12:35 PM
The Crossings @ Henderson Mill Coma Carter & Carl L. Route has BAD BUSINESS They have very BAD BUSINESS!!!! Chamblee Georgia Author: Atlanta, Georgia Real Estate Services: The Crossings @ Henderson Mill Chamblee, Georgia  
 
17, Report #1319190


Jul 27 2016
10:22 AM
Easy Rest Adjustable Sleep Systems Ron Korman, Scott, Mark Elliott Scammers, Unethical Business Practice, Rude, Disrespectful, Fraudlent & Inflated Pricing Baltimore Maryland Author: Ocean City , Maryland Bed & Bath: Easy Rest Baltimore, Maryland  
 
18, Report #1319187


Jul 27 2016
09:47 AM
The Bowl Company Fraud Alert Brewster New York Author: Universal City, Texas Home & Garden Stores: The Bowl Company Brewster, New York  
 
19, Report #1319171


Jul 27 2016
08:46 AM
Equity Connect Co. Lottery Winner Scam New York New York
Author: Evans City, Pennsylvania Auto Dealers: Equity Connect Co. New York, New York
 
 
20, Report #1319121


Jul 26 2016
11:43 PM
Giuseppe L. Giorgio Armani Designer Asked direction to freeway from solano mall Milano Author: Fairfield, California Advertising Agencies: Giuseppe L. Milano,  
 
21, Report #1319111


Jul 26 2016
10:03 PM
SASSY LEADS Sherry Marquez, Connie Lynch, Amanda Mitchell MONTHS behind on payroll- THOUSANDS owed Plant City, FL or New Castle, IN Internet
Author: Florida Telemarketing Companies: SASSY LEADS Internet
 
 
22, Report #1319083


Jul 26 2016
06:32 PM
Award Notification Commission Award Scam ....Did You Win or Not? Kansas City Kansas Author: DELRAY BEACH, Florida Miscellaneous Companies: Award Notification Commission Nationwide  
 
23, Report #1319070


Jul 26 2016
04:55 PM
Stephen L. Benoit Moose Hill Development, Dan Benoit, Tiffany Benoit Stephen L. Benoit's deceptive and unfair business practices damage unsuspecting families East Sandwich Massachusetts Additional rip-off report here Author: Sharon, Massachusetts Builders & Contractors: Stephen L. Benoit East Sandwich, Massachusetts  
 
24, Report #1319044


Jul 26 2016
03:59 PM
Globe Life and Accident Insurance Company Modified Whole Life Policy purchased for child 7 years old by grandparent -applicant. Company will not discuss policy changes about the anniversary premium increase. Parent has paid for premiums 18 years. Oklahoma City Oklahoma Author: Phoenix, Arizona Attorneys General: Globe Life and Accident Insurance Company Oklahoma City, Oklahoma  
 
25, Report #1319043


Jul 26 2016
02:57 PM
Coyote classics Only wants homeruns Green Iowa Author: omaha, Nebraska Auto Dealers: Coyote classics Green, Iowa  
   
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