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  Date Title City, State  
 
1, Report #1184364


Oct 22 2014
03:46 PM
Daniel Villarreal Dan Villarreal AKA Spicaps@hotmail.com stole 2500 from me for a contract job that never was there san antonio Nationwide Author: Dallas , Texas Trucking Companies: Daniel Villarreal Nationwide  
 
2, Report #1184158


Oct 21 2014
03:24 PM
Lease Finance Group LLC I'm a bakery owner, they lied to me, there charching me for a service I never used. New York New York Author: Fresno, California Credit Card Processing (ACH) Companies: Lease Finance Group LLC New York, New York  
 
3, Report #1184107


Oct 21 2014
02:53 PM
Medical Transportation Management aka MTM; COMMITS FRAUD ON DAILY BASIS, DOESN'T PAY PROVIDERS, REFUSES RIDES TO RECIPIENTS; MISSISSIPPI IS BEING RIPPED OFF! Lake St Louis Missouri Author: Mississippi Assisted Living Elderly & Disabled: Medical Transportation Management Lake St Louis, Missouri  
 
4, Report #1184127


Oct 21 2014
01:18 PM
Green Cleanse Fulfillment Center aka GC Fulfillment Center Company sells diet supplements Chatsworth, California also Canoga Park, California Author: Clearwater, Florida Weightloss Programs: Green Cleanse Fulfillment Center Internet  
 
5, Report #1184040


Oct 21 2014
06:22 AM
Collections, Etc aka Winston Brands Sold my home address to a LOT of junk mailers! Elk Grove Village Illinois Author: Ohio Computer Mail Order: Collections, Etc Elk Grove Village, Illinois  
 
6, Report #1183971


Oct 20 2014
03:46 PM
better living sunrooms Key bank, lori a mead 21,000 finance charge Nationwide Author: Greenfield, Massachusetts Banks: better living sunrooms Nationwide  
 
7, Report #1183970


Oct 20 2014
03:37 PM
rentthenowncompany aka Yadi Awe RENTTHENOWNCOMPANY A REAL RIP OFF..SCAM COMPANY. THEY LIED ABOUT GETTING ME INTO A RENT TO OWN HOME. TOOK MY MONEY AND DIDN'T RETURN MY CALLS TEXAS Nationwide Author: bowling green, Kentucky Real Estate Investing: rentthenowncompany Nationwide  
 
8, Report #1183823


Oct 20 2014
05:56 AM
Cherry Lips Communications Cherry AKA Therese Aitch Crazy Lying Cheating Rude Disgusting Misleading Missouri Nationwide Author: houston, Texas Credit Services: Cherry Lips Communications Nationwide  
 
9, Report #1183822


Oct 19 2014
11:40 PM
BackBlaze aka Gleb Budman, Silicon Valley's #1 Douchebag Company takes your money, deletes your data, and runs!!! San Mateo California
Author: Santa Clarita, California Web Hosting: BackBlaze San Mateo, California
 
 
10, Report #1183727


Oct 19 2014
07:00 AM
Psychic Truth and Light and Powerful Visions- Kasamba Vik and Anna Psychic Powerful Visions aka anna and Truth and Light aka vik share scripts and info with one another england Author: warwickshire, Alabama Psychic Fortune Tellers: Psychic Truth and Light and Powerful Visions- Kasamba Internet  
 
11, Report #1183674


Oct 18 2014
03:48 PM
Payment Systems/Lease Finance Group Global Leasing Company Beware of Payment Systems and or Lease Finance Group/Global Leasing Credit Card Processing Deceptive Con Companies New York, Los Angeles, Chicago New York, California Author: Claremont, California Credit Card Processing Companies: Payment Systems/Lease Finance Group New York, New York  
 
12, Report #1183661


Oct 18 2014
02:20 PM
HORTCO aka: HORTCO Publications Money Making Opportunities / No Product Shipped for money paid Chicago Illinois Author: North Fork, California Home Based Business: Bait-and-Switch: HORTCO Chicago, Illinois  
 
13, Report #1150285


Oct 18 2014
12:07 PM
Florida Capital Recovery Inc...aka Capital Recovery Group No Business License Hallandale Beach Florida Author: Eugene, Oregon Collection Agencies: Florida Capital Recovery Inc...aka Capital Recovery Group Hallandale Beach, Florida  
 
14, Report #321996


Oct 18 2014
11:44 AM
Rahul Manchanda Incompetent, Unprofessional, Unethical, VERY Expensive and a vulture who targets the vulnerable New York New York Author: Long Island, New York Attorneys & Legal Services: Manchanda Law Offices New York, New York  
 
15, Report #1183631


Oct 18 2014
11:00 AM
Jason Rodney Gammon/MYSECRETHOODOO/THE DEMONIACAL DOC CONJURE AKA JASON RODNEY GAMMON MY SECRET HOODOO RIPOFF FRAUD Moore OK
Author: Tallahassee, Florida Astrologers & Psychics: Jason Rodney Gammon Internet
 
 
16, Report #1183586


Oct 18 2014
08:13 AM
exactdata aka consumerbase llc A complete fraud. Lied and did not deliver data Internet Author: encinitas, California United States Postal Service: consumerbase llc Internet  
 
17, Report #1183579


Oct 18 2014
07:37 AM
NEWS MAX NMX*FRANKLN PROSPERITY 800-4854350 FLPurchase Date: Oct 6, 2014 NEWS MAX ,AKA FRANKLIN PROSPERITY Internet Author: waldoboro, Maine Internet Services: NEWS MAX Internet  
 
18, Report #1183482


Oct 17 2014
02:17 PM
Stree Ready Records,Zaki Abdula aka Lionel Cave Global. Renissance ,Arthur Wylie CEO and Dale Godboldo Coo Dale Godboldo called me and ask me if I would like to double my money if I would invest into a party held in Chicago at a night club called Exchalubar Night club on Sept 25,2011 ,these guys Artur Wylie,Dale Godboldo and Zaki Abdula a.k.a Liionel Cave ,lied to me about getting my money back,I was scammed by theses three out of $18,500 Artur Wylie and Dale Godboldo have now a new project called The WHITE WITCH filming in Jamacia next year 2015,Dale and Arthur also promised me my money from the film Flyy Girl,which was picked up by Lion's Gate and Code Black studio Charlotte,Losangles,Atlanta North Carolina,
Author: Chicago, Illinois Producers: Stree Ready Records,Zaki Abdula aka Lionel Cave Charlotte, North Carolina
 
 
19, Report #1183370


Oct 16 2014
11:54 PM
AKA Southwest Engines Quality Used Engines; AKA Quality Used Transmissions; AKA Engine and Transmission World; AKA Engine Shopper, LLC THE Cudahy Wisconsin Author: Jordan, Minnesota Auto Parts: Southwest Engines Cudahy, Wisconsin  
 
20, Report #1182955


Oct 15 2014
03:13 PM
secretsescorts.com aka secretsescorts.co.uk scam, cheat run away with money, bad service Nikki escort fat and ugly, pictures on website airbrushes , no real girls, rude , stalking my wife manchester Internet
Author: Alabama Adult Web Sites: secrets escorts Internet
 
 
21, Report #1183086


Oct 15 2014
02:26 PM
John L West aka Mr John West Beware of Deadbeat Non Paying Client Cypress California Author: New York, New York Dead Beat Customers: John L West Cypress, California  
 
22, Report #1183046


Oct 15 2014
12:04 PM
CRI Online Sales S.A. AKA PURE CLEAN AKA 866-732-8213 AKA 888-441-2916 AKA Raspberry Keytone Strength Took $49.95 out of my Credit Card account every month on 9-1-14 and 9-10-14 Nationwide Author: Brooklyn, New York Supplemental Health Programs: CRI Online Sales S.A. Nationwide  
 
23, Report #1182976


Oct 15 2014
07:40 AM
Jd byrider Cnac finance I purchased car last dec 2013 was in need of car badly I put down 1700$ in down payments in I've had several problems with car since then. They charged me 21% interest which made the car loan amount over 10,000 for a Pontiac G6 which had over 100,000 miles on it. At the time I needed a car bad and then later found out that I paid more than the car was worth in I was ripped off. . This has been very stressful for me and I really am thinkin of givin car bck and goin to purchase me a better car at a lower payment rate!! Help help help !! Ripoff Joliet Illinois Author: Joliet , Illinois Auto Dealers: Jd byrider Joliet , Illinois  
 
24, Report #1063977


Oct 14 2014
04:27 PM
Manchanda Law AKA Rahul Manchanda Scammer as a lawyer New York New York
Author: New york, New York Legal Services: Manchanda Law New York, New York
 
 
25, Report #1182896


Oct 14 2014
03:27 PM
Heights Finance Watch Credit Report With this Company Green Bay Wisconsin Author: Green Bay, Wisconsin Loans: Heights Finance Green Bay, Wisconsin  
   
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