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  Date Title City, State  
 
1, Report #1363722


Mar 24 2017
10:34 AM
MailBanger.com Failed to deliver Usable Data Internet
Author: Middletown, Connecticut Internet Marketing Companies: MailBanger.com Internet
 
 
2, Report #1363678


Mar 24 2017
07:12 AM
 Fu** Herbal extreme They. Will Pay for this! Scamming bastards. Internet Internet Author: St. Joseph, Missouri Tobacco Companies: Herbal xtreme Internet  
 
3, Report #1363641


Mar 23 2017
10:11 PM
Colonial Capital Group, Kevin Antony Neil and Peter Leonard Shuttleworth USA Chicago Property Bond Scam, High Yield Bond Fraud Chelmsford, Essex, United Kingdom Internet Author: Other Financial Services: Colonial Capital Group Internet  
 
4, Report #1363609


Mar 23 2017
05:28 PM
Luxia no. 7 Neil Thomson is the registered agent with Attorney General's office. He also has 4-5 other companies filed. Phoenix Arizona Author: Kaufman, Texas Skin Care: Luxia no. 7 Phoenix, Arizona  
 
5, Report #1363578


Mar 23 2017
02:53 PM
Mark Anderson translation rip off Midland Texas Author: Mexico City, Other Translators: Mark Anderson Internet  
 
6, Report #1363542


Mar 23 2017
01:28 PM
Graphic Design Labs Mary Joe Arias @graphic design labs FRAUD WEBSITE DESIGN USING FREE WIX TEMPLATE PDF FILES UNAUTHORIZED FALSE SLAES ADVERTISEMENT AS A CLIENT Austin Texas Author: New York, New York Miscellaneous Companies: Graphic Design Labs Austin, Texas  
 
7, Report #1363528


Mar 23 2017
01:24 PM
E. G. Contracting Co Eric Grenier Worst veterinary hospital builder and contractor. Unethical, lack of skills, fraudulent and does not paysubcontarctors Fort Myers Florida
Anzer Animal Hospital Author: Wellington, Florida Home Improvements: E. G. Contracting Co Fort Myers,
 
 
8, Report #1012198


Mar 23 2017
12:40 PM
Select Evergreen Roofing Select Evergreen Construction HOMEOWNERS AND SUBCONTRACTORS BEWARE THEY DONT PAY THERE SUBS!!! St. Paul, Minnesota do your job better Author: Richfield, Minnesota Roofing Companies: Select Evergreen Roofing St. Paul, Minnesota  
 
9, Report #1363526


Mar 23 2017
12:23 PM
Atlantic Pacific Processing Systems TSYS INSIGHTSInsight Support Atlantic Pacific Processing Systems is a SCAM - Beware Fountain Valley California
Author: Fountain Valley, California Credit Card Processing Companies: Atlantic Pacific Processing Systems Fountain Valley, California
 
 
10, Report #1363506


Mar 23 2017
11:07 AM
DirecTV Trying to lure back customers with false promises Nationwide Author: New Jersey Cable Companies: DirecTV Nationwide  
 
11, Report #1363455


Mar 23 2017
06:12 AM
RealPage, Inc realpage.com Denied me a rental property for false information on my report. Richardson Texas Author: Dallas, Texas Better Business Bureau: RealPage, Inc Richardson , Texas  
 
12, Report #1363395


Mar 22 2017
05:47 PM
AHG Home Warranty American Home Guardian Buyer Beware Mesa Arizona Author: GIlbert, Arizona Home Warranty Companies: AHG Home Warranty Mesa, Arizona  
 
13, Report #1363331


Mar 22 2017
02:20 PM
JDH Association Management JDH Property Management Gross mismanagement of fees collected from residents of the townhomes at 7655 South Braeswood Blvd. Channelview Texas
Author: Houston, Texas Home Owner Associations: JDH Association Management Channelview, Texas
 
 
14, Report #1363301


Mar 22 2017
11:15 AM
AT&T celular AT&T will not unlock my cellphones to go to another carrier dallas TX Nationwide Author: saginaw, Minnesota Cellular Phone Companies: AT&T celular Nationwide  
 
15, Report #1363289


Mar 22 2017
11:08 AM
Cross Stone and Saber, Vincent B. Whitaker, Alan Haarburger, Rising Sun Corp Limited, Jonathan Cannon Wellness Property Development Limited, Wang Xin Hua, Hang Seng Bank Limited, Chan Pai Lun(Dennis) VP SBLC Funding, Liars who could not do what they contracted with me to do, Scam atrists Glendale, Arizona, New Jersey, New York,Hong Kong Author: Fair lawn , New Jersey Financial Services: Cross Stone and Saber Glendale , Arizona  
 
16, Report #1363275


Mar 22 2017
09:37 AM
Financial Document Assistance Administration Financial Document Assistance Administration Scam Fraud Federal Investigation Underway Baltimore Maryland More details about criminals involved in Financial Document Assistance Administration Scam: Author: Fort Lauderdale, Florida Credit & Debt Services: Financial Document Assistance Administration Baltimore, Maryland  
 
17, Report #1363248


Mar 22 2017
07:22 AM
Daniel Ortiz from Solomon Property Management Ran off to Arizona with over $8000 that belongs to a Condo Association. BEWARE!!! Phoenix Arizona Author: Brooklyn, New York Property Management: Daniel Ortiz Phoenix, Arizona  
 
18, Report #1363238


Mar 22 2017
06:23 AM
Spirit Airlines Hidden costs Nationwide Author: Newark, Delaware Airline Companies: Spirit Airlines Nationwide  
 
19, Report #1363237


Mar 22 2017
06:22 AM
ON LINE TRADING ACADEMY STAY AWAY FROM THEM BOYNTON BEACH Florida Author: Boynton Beach, Florida Home Based Business: ON LINE TRADING ACADEMY Nationwide  
 
20, Report #1363196


Mar 21 2017
08:07 PM
Digital supply usa RIPOFF Internet Author: Watauga, Texas Cellular Phone Companies: Digital supply usa Internet  
 
21, Report #1363168


Mar 21 2017
05:46 PM
Net 10 Wireless Junk phone, recycled phone #, bad customer service, no refund no service no help Miami Florida Internet Author: Newville, Pennsylvania Cellular Phone Companies: Net 10 Wireless Internet  
 
22, Report #1363138


Mar 21 2017
03:27 PM
Maitin Security & Maitin Fire Eddy Maitin, Eddy Maitin Stole $6000.00 and caused $500.00 in damages to my building Baytown Texas Author: Cypress, Texas Home Security: Maitin Security & Maitin Fire Baytown, Texas  
 
23, Report #1363128


Mar 21 2017
02:54 PM
Rose Acceptance A First National Bank Division Sold property going into foreclosure to me with 20,000 plus back taxes they never paid taxes. Lansing Nationwide Doesn't make sense Author: Palmdale, California Mortgage Companies: Rose Acceptance Nationwide  
 
24, Report #1363120


Mar 21 2017
02:28 PM
Crawford and Co. Insurance Grace DavisCelisse Allen ALL CLAIMS DENIED WITH FOR EXTREME DAMAGE IN TRANSIT WITH UPS Fort Worth, Texas Author: Corona del Mar, California Insurance Companies: Crawford and Co. Insurance Nationwide  
 
25, Report #806031


Mar 21 2017
02:12 PM
Eagle Shield Industries Garrett Hardwood More Likely Scam Business Danville, California Author: San Jose, California Home Improvements: Eagle Shield Industries Danville, California  
   
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