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  Date Title City, State  
 
1, Report #1191585


Nov 26 2014
03:26 PM
Mometrix Media Mometrix LLC Paid $60+ for a study guide that may have been written by a 6-year-old. Beaumont Texas Author: Vancouver, Washington Adult Career & Continuing Education: Mometrix Media Beaumont, Texas  
 
2, Report #1191435


Nov 25 2014
07:02 PM
Supplier Source, LLC Apply Knowledge, LLC aka Apply Knowledge Institute, Coaching Department.Dahm International, LLCDominion of Virgo Investments, IncEcommerce Support, LLC – IdahoEssent Media, LLCEvertex Solutions, LLCEvi, LLC aka Members Learning CentreNemrow Consult Multi-phase, multi-million dollar Internet Scammers - BEWARE of their unscrupulous agenda to RIP YOU OFF Orem Utah Author: Sydney, On-Line Business: Supplier Source, LLC Orem, Utah  
 
3, Report #1181647


Nov 25 2014
05:32 PM
Moyer Model Management/M3 Media 3 World The owner who posed as Joe Moyer is a registered sex offender in Cole Camp, Missouri. His real name is Joseph Michael Willard. He has been shooting children in multiple states and this violates his rules as a sex offender. Benton Missouri, Author: Winnsboro, Texas Sex Offenders: Moyer Model Management/M3 Select State/Province  
 
4, Report #1191368


Nov 25 2014
02:11 PM
LPI Financial Serices, Inc Life Partners Inc Misrepresented product Waco Texas Author: San Jose, California Insurance Companies: LPI Financial Serices, Inc Waco, Texas  
 
5, Report #1191334


Nov 25 2014
12:16 PM
Redbox CHARGE YOU FOR OTHER PEOPLES RENTALS! Phoenix Nationwide Author: Arizona Media: Redbox Nationwide  
 
6, Report #1190772


Nov 22 2014
01:40 PM
Advanced Social Media Exceptional Marketing Scamming The Ederly out of money for Grants Sun City Arizona Author: Albany, New York Cash Services: Advanced Social Media Sun City, Arizona  
 
7, Report #1190711


Nov 22 2014
07:48 AM
Modern Geek Media Carl Lore Keith Petrillo Real Estate Agents beware! One of the owners of this company is a Keller Williams agent. Rochester New York Author: ROCHESTER, New York Advertising Agencies: Modern Geek Media Rochester, New York  
 
8, Report #1190634


Nov 21 2014
06:44 PM
Life Partners, Inc. Charging BOGUS FEES that were never mentioned on 1995 Viatical Contract and threatening interest charges and degrading credit for non-payment of bogus fees! Waco Texas Author: Neptune Beach, Florida Investment Brokers: Life Partners, Inc. Waco, Texas  
 
9, Report #1190624


Nov 21 2014
05:42 PM
JOHN SMITH MEDIA: job listing sexyjobs.com JOHN SMITH MEDIA: NEW YORK, NY Insults people who inquire about their job listings on sexyjobs new york New York Author: St Joseph, Illinois Employers: JOHN SMITH MEDIA: job listing sexyjobs.com new york, New York  
 
10, Report #1190607


Nov 21 2014
05:00 PM
George Williams/The Mayan Resort of Toledo Belize Erik Rothbaum,Tim Steinmetz, Andre Williams, Bonnie Carris,Vandy Smith Mr. GWilliams and partners accepted to sponsor a celebrity charity event anddid not Paid to lead to the last minute with out paid the title sponsorship agreed to of $42,500, him and his partners attend and benefit from a three days events activities, asking celebrities and guests to invest on his property, but he keep of asking for investment capital of a property that does not existed. I now have a confimed letter from the toruist board of Belize that The Mayan Resort of Toledo Belize is NOT register as a property Tourism Belize. . Fort Myers, Florida Nationwide Author: Boynton Beach, Florida Family Services: George Williams/The Mayan Resort of Toledo Belize Nationwide  
 
11, Report #1185878


Nov 21 2014
04:02 PM
Jonmichael Moy jon Michael Moy He is not what he appaears. He is mentally unstable and has cheated his companies out of a fortune of false insurance claims toronto Internet
Author: Colleyville, Texas Media: Jonmichael Moy Internet
 
 
12, Report #1190572


Nov 21 2014
02:00 PM
Heidi Hess Designs LLC. Heidi Hess Clothing Company Investment Fraud Chicago,NYC, Ft.Lauderdale Nationwide Author: Glen Head , New York Clothing Stores: Heidi Hess Designs LLC. Nationwide  
 
13, Report #906335


Nov 21 2014
02:03 AM
Media Society is IndieVest Wade Bradley Jeremy Kopp deceitful, no integrity, no accountability Internet Author: Chicago, Illinois Producers: Media Society is IndieVest Internet  
 
14, Report #1190405


Nov 20 2014
10:30 PM
skybox media Group Caddyshack Shady company, fly by night thieves Portland Oregon Author: Portland, Oregon Advertising Agencies: skybox media Group Portland , Oregon  
 
15, Report #954332


Nov 20 2014
03:36 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
16, Report #1190331


Nov 20 2014
03:12 PM
LPI Financial Services aka Life Partners Inc.` Life Partners Extorting Fees from clients and threatening foreclosure on ,policy, interest Waco Texas Author: Copley, Ohio Unusual Rip-Off: LPI Financial Services Waco, Texas  
 
17, Report #1190316


Nov 20 2014
02:06 PM
Duplication Center Inc Rackstores.com DVD, CD Duplication Replcations Chatsworth California Author: Sherman Oaks, California Media: Duplication Center Inc Chatsworth, California  
 
18, Report #1190254


Nov 20 2014
11:25 AM
LPI Financial Services, Inc. Life Partners imposition of fees not disclosed at sale Waco Texas Author: Plano, Texas Financial Services: LPI Financial Services, Inc. Waco, Texas  
 
19, Report #1190245


Nov 20 2014
11:16 AM
Famous Characters Bogus Business Advertisement Woodland Hills California
Author: Topeka, Kansas News Media: Famous Characters Woodland Hills, California
 
 
20, Report #1185330


Nov 19 2014
05:00 PM
John C. Howe , John Howe , Old Hill Partners, Inc., Patriot Group LLC Warning : John C. Howe , is investigated by the Internal Revenue Service (IRS) and Securities and Exchange Commission (SEC) for committing tax fraud WESTPORT Connecticut
Author: New York , New York Investment Brokers: John C. Howe WESTPORT, Connecticut
 
 
21, Report #1190083


Nov 19 2014
04:45 PM
Dealer E Training. Stan Sher. This man scammed The Dealers Solutions Group. We hired him to build out. Our Social Media platform. He totally misrepresented himself. His shabby work & unethical ways. Cost the Dealers Solutions Group. Thousands of dollars. To rebuild the who Stan Sher. Scammed The Dealers Solutions Group. New Jersey Internet
Author: Eastmoriches. , New York Auto Dealers: Dealer E Training. Internet
 
 
22, Report #1190004


Nov 19 2014
11:49 AM
Oakhill Partners/Brenda Moore I received an email with a job offer stating they have tried to contact me but my phone was dead and that I just needed to fill out an educational questionnaire. Chicago Illinois Author: Olathe, Kansas Brokerage Companies: Oakhill Partners/Brenda Moore Chicago, Illinois  
 
23, Report #1189993


Nov 19 2014
11:10 AM
Ishmel Sanchez Finance Capital IncMedStratum LLCHermatic BuildersAarmadan Equity Fund IncSun Medical Partners IncCapital Alternatives Ishmel Sanchez REAL or FAKE Wealth Manager Alpharetta Georgia Author: Campbell, California Miscellaneous Companies: Ishmel Sanchez Alpharetta, Georgia  
 
24, Report #1189929


Nov 19 2014
06:46 AM
Consumer Base Exact Data NextMark Every Media (New Cons on the Rise\Old VP of CB) They are ROBBING YOU. Also, they work with NEXTMARK to CON you out of MORE MONEY! MORE INFO WIIL BE ON ITS WAY. SIGNED DOCS TO FRUAD YOU! DO NOT GIVE THEM A CREDIT CARD!!! THEY WILL FIGHT IT FOR MONTHS. They have systems in place to win most of the time as well. They have an ENTIRE department to fight CHARGEBACKS!!!I WILL BE SENDING MORE PROOF ON THIS!!!!! Chicago Illinois Author: Winnetka, Illinois Computer Fraud: Consumer Base Chicago, Illinois  
 
25, Report #1183871


Nov 18 2014
02:19 PM
Verde Media Group, William Veve William Veve, Tucker Financial William Veve is a FRAUD and CON artist. VERDE MEDIA IS BROKE AND WRITES BAD CHECKS New York, Los Angeles Internet
Author: New York, New York Business Consulting: Verde Media Group, William Veve Internet
 
   
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