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  Date Title City, State  
 
1, Report #1342279


Dec 09 2016
10:32 AM
Golf Life Lifetime Publishing Group Selling ads in imaginary magazines. Nationwide Author: Tampa Bay, Florida Book & Magazine Publishers: Golf Life Nationwide  
 
2, Report #1342246


Dec 09 2016
08:07 AM
Michael Dean The Holiday Property Group He promised to sell our Tahiti Village timeshare starting April 2016 signed a focusing contract and sent $1,122.00. For title transfer broker fees. He said 100%refundable if the Adkins decide to not buy Rehoboth Beach Delaware Author: Perry, Ohio Realtors: Michael Dean Rehoboth Beach, Delaware  
 
3, Report #1342248


Dec 09 2016
07:40 AM
stealth marine group Talia Carano...... I had a contract to ship my boat to florida from boston....I had to get out before the snow and stealth went stealth and would not let me know what was going on......never returned phone calls lied on emails about pick up dates to avoid the winter weather....North Palm Beach Florida Author: andover , Massachusetts Shipping & Handling: stealth marine group North Palm Beach , Florida  
 
4, Report #1342236


Dec 09 2016
07:24 AM
Source Auto Group Landover Maryland Author: Ruckersville, Virginia Auto Dealers: Source Auto Group Landover, Maryland  
 
5, Report #1342106


Dec 08 2016
11:54 AM
Bling Trend Bling group, blingtrend Kylie products, lipstick Internet Author: Baden, Ontario Jewelry Stores: Bling Trend Internet  
 
6, Report #1341665


Dec 08 2016
11:29 AM
Hurley Auctions legacy Realty group Deceptive, Misrepresents, and Sneaky Greencastle Pennsylvania correction of Hurley Auction review Author: Berkeley Springs, West Virginia Realtors: Hurley Auctions Greencastle, Pennsylvania  
 
7, Report #1341989


Dec 07 2016
06:32 PM
Defenders Security/ADT Defenders Inc./dba Protect your Home I got into a contract, with this company on Sept.11/2016, what they promise on the phone isn't what they installed in your house.  Do your self a favorite STAY AWAY FROM DEFENDERS SECURITY INC. Indianapolis JACKSONVILLE, FLORIDA Author: Jacksonville, Florida Miscellaneous Electronics: Audio & Electronic Retail Stores: Defenders Security/ADT Indianapolis,  
 
8, Report #1341935


Dec 07 2016
01:21 PM
Vivint Vivint thieves unethical liars Provo Utah Author: California Security Services: Vivint Utah  
 
9, Report #1341899


Dec 07 2016
11:37 AM
AL-WAZEER GROUP AMERICAN EMPIRE LLC DO NOT HAUL THEIR EQUIPMENT! Farmington Hills Michigan Author: North Port FL, Florida Trucking Companies: AL-WAZEER GROUP Farmington Hills, Michigan  
 
10, Report #1341868


Dec 07 2016
10:06 AM
Auto Protection Plus Enterprise Financial Group, Inc., Omnisure Group LLC, I had 30 days to look over the policy.And promised a full refund if the policy wouldn't work for us. After looking over the policy I decided to cancel.  Santa Ana California Author: Tryon, Oklahoma Auto Warranty: Auto Protection Plus Santa Ana, California  
 
11, Report #1341838


Dec 07 2016
07:07 AM
ScoreSense Ripped off $39.95 out of my debit card Texas Author: Hartford, Connecticut Credit Card Fraud: ScoreSense  
 
12, Report #1341823


Dec 06 2016
10:17 PM
Bank:Fidelity Bank n*g PLC Bank Director: Mr Nnamdi Okonkwo Depositors Name :Mr. Gary Harris Gross Batch no : 66840090040 Year Deposited: 2001 Secret Question : Who is Depositor Answer: Mr Gary Harris Gross Security Code: 90600040020 they wanted to send me 200,000 so they ask for all my information and I give it to them. I didn't know this was a scam. I am very pissed. internet Author: honokaa, Hawaii Banks: Bank:Fidelity Bank Nig PLC Bank Director: Mr Nnamdi Okonkwo internet  
 
13, Report #1341818


Dec 06 2016
08:48 PM
Dealer Source Group & Elite Training Solutions USMMP USMMP USMMP FALLS VICTIM TO INSIDIOUS SCAMMER ADAM MARRERO New York City Internet Author: Alabaster, Alabama Auto Advertising Services: Dealer Source Group & Elite Training Solutions USMMP Internet  
 
14, Report #1341790


Dec 06 2016
06:40 PM
Domino Realty Management and Versailles on the Lake Apartments They will lie to you, ignore you and rip you off on your security deposit Beverly Hills California Author: Anaheim Hills, California Liars: Domino Realty Management Beverly Hills, California  
 
15, Report #1341741


Dec 06 2016
02:07 PM
Global service group Las Vegas Nevada Author: Gardnerville , Nevada Loans: Global service group Nevada  
 
16, Report #1341731


Dec 06 2016
01:53 PM
Pacific Credit Group Emporium Same problem as others. Los Angeles California Internet Author: Peoria, Arizona Unusual Rip-Off: Pacific Credit Group Internet  
 
17, Report #1341606


Dec 06 2016
12:43 PM
Adelle Nazarian @AdelleNaz Political & national security reporter 11 Problems with Adelle Nazarian Breitbart CA
This posting #1341606 violates the Modern tort law Author: San Diego, California News Media: Adelle Nazarian Internet
 
 
18, Report #1341620


Dec 06 2016
06:39 AM
Avangate, Avangate Services, LLC Bogus Internet Security Nationwide Author: Santa Barbara, California Internet Fraud: Avangate Nationwide  
 
19, Report #1341576


Dec 05 2016
07:49 PM
Bosch Sold me a lemon, didn't take it back Nationwide Author: Hartford , Connecticut Appliances: Bosch Nationwide  
 
20, Report #1337823


Dec 05 2016
05:49 PM
Fraud - Tarbox Toyota and Anton Dushi, Ed Trabox, Anton Dushi, Dushi, Anton, Eddie Tarbox, Tarbox, Tarbox Auto Group, Known and Convicted Criminal Anton Dushi Runs Tarbox Toyota - Don't Buy Anything There! North Kingstown Rhode Island Author: South Kingstown, Rhode Island Auto Dealers: Tarbox Toyota and Anton Dushi North Kingstown, Rhode Island  
 
21, Report #1341520


Dec 05 2016
02:46 PM
Blue Dolphin M2 Media Group Blue Dolphin Magazines 2016 Blue Dolphin Group, LLC Blue Dolphin scam is repeatedly sending bunches of different magazines that I did not order and also in another persons name and I can't stop it due to not being able to speak to anyone and no return phone calls. Illinois Author: Clinton, Illinois Websites: Blue Dolphin M2 Media Group Illinois  
 
22, Report #1341471


Dec 05 2016
10:51 AM
Kevin Spear @ IKON Talent Management Consulting and Staffing Group Employment agency scam. Nationwide
Website Author: Chicago, Illinois Employment Services: Kevin Spear @ IKON Talent Management Consulting and Staffing Group Nationwide
 
 
23, Report #1341421


Dec 05 2016
07:00 AM
Lifetime Publishing Group, Joseph Gaddas, ext 402 refusing to refund my money for an ad that I paid for Boca Raton, Fla. Florida New Company or Just New Name? Author: Lebanon, Ohio Unusual Rip-Off: Lifetime Publishing Group Internet  
 
24, Report #1341393


Dec 04 2016
09:27 PM
Franklin Funding Group Mike Patel Franklin Funding Group in Brooklyn NY Franklin Funding Group are internet thieves Brooklyn New York Author: Virginia Beach, Iowa Loans: Franklin Funding Group Mike Patel Nationwide  
 
25, Report #1341380


Dec 04 2016
09:18 PM
Dalva Group Albert Dalva This company is a front for international fraud miami Florida Author: Los Angeles, California Banks: Dalva Group miami, Florida  
   
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