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  Date Title City, State  
 
1, Report #1171181


Aug 20 2014
05:08 PM
Capital Investment Services Inc. Capital Investments were suppose to secure a Grant for me and my restaurant. I filled out the application and paid a feed of $ 1500.00 dollars. The persons assigned to my proposal were Lenny Duval and Dennis Kirkland. My contract commenced 09/03/09. Progress ceased after they received my funds and I was no longer able to speak with Mr. Kirkland or Mr. Duval. Henderson Nevada Author: CORPUS CHRISTI, Texas Restaurants: Capital Investment Services Inc. Henderson, Nevada  
 
2, Report #925367


Aug 20 2014
03:35 PM
Senior Pastor David Wilkinson, St Francis United Methodist Church David Christie, Paul Scott Perverted Racist, Sexist Pastor Continues to Violate non-Methodist Homes Tucson, Arizona Author: Tucson, Arizona ORGANIZED CRIME: Senior Pastor David Wilkinson, St Francis United Methodist Church Tucson, Arizona  
 
3, Report #1171152


Aug 20 2014
03:31 PM
Deo Dax Sillero Cordova Dax Cordova TechnologyThe Codehaxorboybawang Mr Cordova was contracted to build a vicidial server and never started work. He simply took the money without doing any work Dumaguete City,  Philippines Author: Bridgetown, California Computer Help Desk: Deo Dax Sillero Cordova Dumaguete City,  
 
4, Report #1171018


Aug 20 2014
09:39 AM
Northeast consulting group,inc,Ms Jolene Foor,Mr Cole A contract was signed between Jolene Foor(manager with NCG,inc)and Aircraft package,LLC on April 15,2014. The agreement was to signup for the u-verse AT&T service. Jolene Foor had promised us in writing to provide us with a $25.00 gift card upon installation. The installation was done by AT&T the following month but Jolene Foor and her company never sent us the gift card after multiple calls and messages. Trumbull Connecticut Author: North haven, Connecticut Internet Marketing Companies: Northeast consulting group,inc Trumbull, Connecticut  
 
5, Report #1170744


Aug 19 2014
09:28 AM
Scott Karosa What he doesn't want you to know Henderson Nevada Author: Las Vegas, Nevada Financial Services: Scott Karosa Henderson, Nevada  
 
6, Report #1169942


Aug 19 2014
09:19 AM
Corporacion Accion, S.A. DE C.C., Mr. Raul C. Vazquez, Errol Douglas Schukkel, Osvaldo Ruggeri, Janmajit Shankar, HLS-Honel Agrondustria Do Nordesta LTDA, Agropetro Espana, Agropetro De Centro America S.A. This group offers collateral funding for projects against SBLCs or Bank Guarantees and they charge a small fee which is supposedly guaranteed by a corporate undertaking letter Mexico and Sao Paulo Brazil Worldwide
Author: Houston, Texas Financial Services: Corporacion Accion, S.A. DE C.C. Nationwide
 
 
7, Report #1170694


Aug 19 2014
07:32 AM
Cnac Jd byridet Finance Columbus,oh Nationwide Author: Cincinnati, Ohio Credit & Debt Services: Cnac Nationwide  
 
8, Report #1170512


Aug 18 2014
10:31 AM
Avatar Management Larry Robinson Avatar Talent Mgmt is a deceptive talent mgmt company Los Angeles California Author: Los Angeles, California Modeling & Talent Agencies: Avatar Management Los Angeles, Select State/Province  
 
9, Report #1170406


Aug 17 2014
08:27 PM
The PDM Group Michael Jeffrey, Scott Reese I invested $500.00 in a website and was promised to make money I also invested $450.00 in Buying a room from Amazon 1 year ago and have made no money because every 90 days my website had to be redone. I was promised to make lots of money from Amazon and I have made none. I want my $950.00 back!! phoenix Arizona
Author: johnson city, Tennessee On-Line Stores: The PDM Group phoenix, Arizona
 
 
10, Report #1170404


Aug 17 2014
07:47 PM
Fabian Vasquez. Beware of horrible scam landlord My landlord in blakeslee for 31 Beechwood road blakeslee, pa 18466 rented us the house he was not paying a mortgage for, on June 17, 2011 we received a sheriff at our door with the documents from Monroe county fourth third district serving papers to Mr. Fabian Vasquez that wellsfargo took out a civil action lawsuit for foreclosed..... Teaneck New Jersey Author: Elmont, New York Landlords: Fabian Vasquez Teaneck, New Jersey  
 
11, Report #1169957


Aug 16 2014
01:57 PM
Home Affordable Direct - Mr. John Anthony-Sale Manager Loan Modification Farmingdale New York Author: Linden, New Jersey Questionable Activities: Home Affordable Direct Farmingdale, New York  
 
12, Report #1170179


Aug 16 2014
11:43 AM
Liberty Mutual Special Investagators Unit Kevin Mc Clurry and Elizabeth Mikesell Attorneys. Mr. Mc Clurry was hired by Liberty a Mutual along with there shister Attorney Office which just so happends to being paid by Liberty Mutual to make you the poor Consumer who has become premenately Disabled and no longer able yo make her house payments those loosing her Credit Rating Nationwide Author: Las Vegas , Nevada BBB Better Business Bureau: Liberty Mutual Special Investagators Unit Nationwide  
 
13, Report #1170015


Aug 15 2014
01:29 PM
Scott McLester, Ryan Morettini, Jeff Cohen, Brenda George Wyndham, Attorneys, Fraud Leaders, Franz Hanning Yes Men, Wyndham Vacation, Wyndham Legal Department, Wyndham Fraud Department Wyndham Organized Fraud Causes Seniors to Lose Everything so Wyndham Executives Make Millions Orlando Florida Author: Orlando, Florida Timeshare Rentals: Scott McLester, Ryan Morettini, Jeff Cohen, Brenda George Orlando, Florida  
 
14, Report #1169666


Aug 13 2014
05:50 PM
OCWEN LOAN SERVICING MOST INCOMPETENT MORTGAGING COMPAY EVER SPRINGFIELD, OHIO by way of West Palm Beach, Florida Nationwide Author: Oakland, California Consumer Services: OCWEN LOAN SERVICING Nationwide  
 
15, Report #1169618


Aug 13 2014
03:43 PM
Yanceyco Scott Yancey They can't do what they said they could. Lehi Utah
Author: Rancho Cucamonga, California Financial Services: Yanceyco Lehi, Utah
 
 
16, Report #1169627


Aug 13 2014
03:32 PM
American Finance Company John DavisSteve Harrison They basically stole my money I was gullible. They took it on the pretense of a internet loan. Dallas Texas Author: san francisco, California Sales People: American Finance Company Dallas , Texas  
 
17, Report #1169456


Aug 13 2014
06:21 AM
Yard Sharks - Scott Untisz Fence Installation - incomplete / shoddy / Scott won't ever call back Aurora Colorado
Author: Golden, Colorado Landscaping: Yard Sharks - Scott Untisz Aurora, Colorado
 
 
18, Report #1149370


Aug 12 2014
02:04 PM
YS international leathers A new dehli company that sells leathers and silks.Proprietor name Mr. yudhvir Singh Scammer, untruthful, rips people money off, makes trade sites look bad because he is a fraud New dehli,  India Author: Manitou springs, Colorado Internet Fraud: YS international leathers New dehli, India, Select State/Province  
 
19, Report #1169265


Aug 12 2014
11:22 AM
Marie Scott vanilla reload scam. money gram scam. Houston Internet. texas
Author: north liberty, Iowa Bait-and-Switch: Marie Scott Internet
 
 
20, Report #1169175


Aug 12 2014
05:59 AM
Mr. J. Strosahl element 5 GmbH - share-itFounded in 1994, Digital River is headquartered in Minneapolis with offices in major U.S. cities as well as Cologne, Germany; London, England; Shannon, Ireland; Luxembourg, Luxembourg; Taipei, Taiwan; and Tokyo, Japan. For more Dutch co-creator - software writer & inventor seeks reembursements for development incentives of element 5 - share it FTP program since 2002 - THE NETHERLANDS Colone Nationwide Author: NL Den Dolder Residence Office, Florida Internet: Mr. J. Strosahl Nationwide  
 
21, Report #1169173


Aug 12 2014
05:57 AM
Green Tree Servicing Harrassment Colorado Author: Indiana, Pennsylvania Mortgage Companies: Green Tree Servicing Colorado  
 
22, Report #1168565


Aug 11 2014
08:53 PM
Mr. Tire Over charge me for labor Frederick Maryland Author: Frederick, Maryland Sales People: Mr. Tire Select State/Province  
 
23, Report #1169057


Aug 11 2014
02:46 PM
Cricket Wireless YBUY Cricket Wireless rep signed us for 2 phones on finance with YBUY but NO INFORMATION GIVEN AT TIME OF PURCHASE- 3 hours in store with no explanation to set up 2 Samsung galaxy s4's Tempe Arizona Author: Tempe, Arizona BBB Better Business Bureau: Cricket Wireless Tempe, Arizona  
 
24, Report #1169066


Aug 11 2014
02:28 PM
Sexton Landscaping, owned by Scott Sexton. Tom's LandscapeScott SextonSexton Landscape Too Our Deposit and Made A Mess. Bruce Township Michigan Author: Washington TWP, Michigan Landscaping: Sexton Landscaping, owned by Scott Sexton. Bruce Township, Michigan  
 
25, Report #1168044


Aug 11 2014
02:01 PM
Robinson Roofing and Sheet Metal, Lewie Robinson, Jay Graziano Totally Corrupt Uses extortion to gain additional business Somonauk Illinois Author: Somonauk, Illinois Roofing Companies: Robinson Roofing and Sheet Metal Somonauk, Illinois  
   
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