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  Date Title City, State  
 
1, Report #1330905


Sep 30 2016
09:13 AM
J & A contracting John Andino We install new granite counter tops but ones we complied the job this contractor never show up to pay. be carefull Scotch Plains New Jersey Author: North Brunswick, New Jersey Builders & Contractors: J & A contracting Scotch Plains, New Jersey  
 
2, Report #1330910


Sep 30 2016
08:27 AM
Justfly.com Don't Book Thru This Company - Hidden Fees $$$, Nonrefundable tickets with High Agency Change Fees Dallas Texas Internet Author: Austin, Texas Air Travel: Justfly.com Internet  
 
3, Report #1330770


Sep 29 2016
11:50 AM
John Shaw John Trenchard, Hannah Trenchard & Ericka Tesar. I was supposed to watch their dogs, so they sent me a check for $2955.00 they wanted me to keep $300 & send the rest to their mananger. I called Fox Communities Credit Union & They said rip it up, it is a scam! Appleton, Winsconsin Internet Author: Brigham, Utah Animal Services: John Shaw Internet  
 
4, Report #1215499


Sep 28 2016
03:16 PM
Anthony Azar Tony Azar Calls himself an investor, costing others money, making fake websites to deface companies that release him from jobs for noncompliance and breach of contract. Melbourne, Florida Nationwide George CLINTON ...CON ARTIST Trash Author: Lancaster, California Modeling & Talent Agencies: Anthony Azar Nationwide  
 
5, Report #1330647


Sep 28 2016
02:39 PM
Aargon Collection Agency Posted a false debt on my credit report. Las Vegas Nevada Author: Alexander, Arkansas Miscellaneous Companies: Aargon Collection Agency Las Vegas, Nevada  
 
6, Report #1330585


Sep 28 2016
10:16 AM
John Lewis/ John Bowe I received an email saying I'm going to go to jail for not paying back a payday loan, that I have never heard of. Internet
Author: Billings , Montana Cash Services: John Lewis/ John Bowe Internet
 
 
7, Report #1330508


Sep 27 2016
09:14 PM
My Dream Shares, John Del Grasso Misrepresented, Misdirected, Failed to Fully Disclose, Oversold - Greatly Underperformed Las Vegas Nevada
My Dream Shares complaint correction Author: Las Vegas, Nevada Travel Services: My Dream Shares Las Vegas, Nevada
 
 
8, Report #1330283


Sep 26 2016
09:02 PM
Friends Of Horses They are LIARS!! Centennial Colorado Author: Englewood, Colorado Adoption Agency: Friends Of Horses Centennial, Colorado  
 
9, Report #1330078


Sep 26 2016
06:13 AM
Padgett John Padgett took my money and never finished job anderson South Carolina
Author: ANDERSON, South Carolina Home Improvements: Padgett anderson , South Carolina
 
 
10, Report #1330069


Sep 25 2016
08:58 PM
area agency on aging margie finnell caregiver support margie finnell has called me names discriminated me of my color and refused to offer me services at area agency on aging she took me in her office and then wrote on the paper things then said she would be calling me then two days later she called me and said that she did not want to except me and to find another office i asked her why she said go and find an office in the projects.i told margie i want her manager on the phone she said her manager dont listen to N's pittsburgh Pennsylvania
Author: pittsburgh, Pennsylvania Senior Services: area agency on aging pittsburgh, Pennsylvania
 
 
11, Report #1329721


Sep 23 2016
07:51 AM
DMI GROUP DMI GROUPBABU OZHIPARAKKAL Mr. JAI John is spoke lie DMI Group Author: Alabama Financial Services: DMI GROUP frakfurt,  
 
12, Report #1329653


Sep 22 2016
06:02 PM
Online Outboards / Cumberland Watersports / Tohatsu motor company Steve H. / John A. Inferior mislead lied faulty New York Author: Newark, New York Marine Accessories: Online Outboards / Cumberland Watersports / Tohatsu motor company New York  
 
13, Report #1327111


Sep 22 2016
02:51 PM
S.O.E. John WIllis (Special Operations Equipment) Original S.O.E.soetacticalgear Tactical Scam Artist and Email Bully Camden Tennessee Author: City, South Carolina Guns & Ranges: S.O.E. John WIllis (Special Operations Equipment) Camden, Tennessee  
 
14, Report #1329626


Sep 22 2016
02:30 PM
Rockstar Subscription Agency Incident Occured June 29th 2016, I was sold Cycle Magazine, then Cancelled it three days Later. I never heard a thing from this company Nor Had I recieved the Magazine it is now three months later, No refund had been sent either Gloversville New York Author: North Syracuse, New York Door to Door Sales: Rockstar Subscription Agency Gloversville, New York  
 
15, Report #1329602


Sep 22 2016
12:39 PM
North Shore Agency-NS5 Attempting to collect $10 for a subscription to THE NATION, a journal I do not remember having seen. Old Bethpage NY 11804-9005 New York Author: Centerville, Massachusetts Bait-and-Switch: North Shore Agency Old Bethpage NY 11804-9005, New York  
 
16, Report #1327441


Sep 22 2016
10:26 AM
John Thomas Jordan or John Jordon Provided fraudulent money orders in exchange for cash Bolton Landing NY Author: Teaneck, New Jersey Cash Services: John Thomas Jordan Nationwide  
 
17, Report #1328656


Sep 21 2016
03:50 PM
NEOS My mother is a PA there, John R. Corsetti, M.D. She claims the surgery I had by her practice did not screw my neck up. That is a lie. I went in for RT surgery where they made 3 incisions in my shoulder, which never healed properly. The practice which works with Inhumane, Sadistic, NOT Compassionate that do don't care about patients only $ Multiple states cities and countries Internet Author: Chicopee, Massachusetts Bait-and-Switch: NEOS Internet  
 
18, Report #1329301


Sep 20 2016
10:48 PM
Thomas C. Cox Cox Consulting Student Loan Management and Collection Agency Deceptive Practices Winfield Illinois
Author: Navasota, Texas Collection Agencies: Thomas C. Cox Winfield, Illinois
 
 
19, Report #1302721


Sep 20 2016
01:26 PM
Claudia Della Mora, Fraud and Scammer, Black Legend Capital Be Warned Brandi Kamenar: www.brandikamenar.com Leo Sarabia: www.beverlywilshiregroupinc.com/ Claudia Della Mora, Brandi Kramer, Leo Sarabia work together and run a scam Los Angeles California
Mobilisa Notice to John Doe Defendant Author: Alabama Financial Services: Claudia Della Mora, Fraud and Scammer, Black Legend Capital Be Warned Los Angeles, California
 
 
20, Report #1301108


Sep 20 2016
01:26 PM
Leo Sarabia runs a Fraud Beverly Wilshire Group Inc. Company is a SCAM. Beverly Wilshire Group, Leo Sarabia FRAUD & SCAM Artsit. Scams people out off fees, Others in the Scam: Claudia Della Mora, Brandi Kamenar Los Angeles California Mobilisa Notice to John Doe Defendant Author: Alabama Brokerage Companies: Leo Sarabia runs a Fraud Beverly Wilshire Group Inc. Company is SCAM. Los Angeles, California  
 
21, Report #1329141


Sep 20 2016
09:54 AM
Titan LED Brian Hennessy CEO, John Ruscigno VP, Tom Ristau, secretary, Deborah Hennessy, Sales Rep Titan LED is BIG TIME fraudster Company!!!! Never do business with them!! Simi Valley, CA 93063 California Author: Royal Palm Beach, Florida Investment Brokers: Titan LED Simi Valley, CA 93063, California  
 
22, Report #1329130


Sep 20 2016
08:14 AM
New York loan Steve, John, malcom I don't know telephone, nationwide Author: St albans, West Virginia Attorneys General: New York loan  
 
23, Report #1328982


Sep 19 2016
01:16 PM
Publishers Clearinghouse Todd Sloan, John Sebastian/US Post Office Trying to ripoff hopeful Publisher Clearing House winners Author: Quartz Hill, California ORGANIZED CRIME: Publishers Clearinghouse  
 
24, Report #1328841


Sep 18 2016
06:26 PM
Award notification commission William macdougal. John McNabb They say I won two million and I can have it once I pay to get it Kansas city Kansas Author: Ishpeming , Michigan $$ REWARDS Offered: Award notification commission Kansas city, Kansas  
 
25, Report #1328800


Sep 18 2016
09:55 AM
Portfolio Recovery Collection Agency, they were told this was an ID theft. There are 6 accounts, open same day in 2010, man was tried and went to jail for theft. He was caught after 2 years, all were motified by email and us mail. Portfolio Recovery keep reporting it on her credit . We will file with all Government agencies including US Attorney. These people should be in jail the way they do many people.This was a GE Money account at Home Depot for $2410.I will post up dates on this as we are going after these crooks. Nationwide Author: Lakeland, Florida Collection Agencies: Portfolio Recovery Nationwide  
   
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