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  Date Title City, State  
 
1, Report #1139206


Apr 17 2014
12:04 AM
Marc Soto, Phoenix Management Group Mike Terrinoni, Michael Meryash, Smart Circle SCAM, LIES, BRAINWASHING Nationwide Author: Roswell, New Mexico Multi-Level Marketing: Marc Soto, Phoenix Management Group Nationwide  
 
2, Report #1139360


Apr 17 2014
12:01 AM
Mystery Shopper Providers Association/Group Shoppers 101 Postal Money Order for Secret Shopper Internet Author: Coconut Creek, Florida $$ REWARDS Offered: Mystery Shopper Providers Association/Group Shoppers 101 Internet  
 
3, Report #1135314


Apr 16 2014
11:28 PM
Riverfront Media Group, Inc Mike Coleman pay per call, matthew, matt jersan Cincinnati Ohio
Author: Truro, Alabama Internet Fraud: Riverfront Media Group, Inc Cincinnati, Ohio
 
 
4, Report #1139374


Apr 16 2014
11:22 PM
John Floyd Unique Construction Unique ConstructionUnique Construction Group LLC Do not do business with this rip off Farmington hills Michigan
Author: Ferndale, Michigan Home Improvements: John Floyd Unique Construction Farmington hills, Michigan
 
 
5, Report #1137106


Apr 16 2014
11:21 PM
hoffman law group residential litigation group scam fake law firm sales people charge upfront fees foreclosure fraud litigation mass joinder north palm beach Florida Author: austin, Texas Loan Modification: hoffman law group north palm beach, Florida  
 
6, Report #1118629


Apr 16 2014
10:41 PM
National Aid Group The National Aid Group is scamming people out of there money and they are not a legit company and using false advertising. Newport Beach CA Author: Newburg, Maryland Unusual Rip-Off: National Aid Group Internet  
 
7, Report #904322


Apr 16 2014
10:30 PM
Residential Hospitality Services Inc Wellman Security Group Wrongful Termination, Falsifying Documents Chatsworth California Author: Los Angeles, California Civil Rights Violators: Residential Hospitality Services Inc Chatsworth, California  
 
8, Report #568231


Apr 16 2014
04:58 PM
CAR HOP; UAC: Universal Acceptance Corporation; Insterstate Auto Group Inc Car Hop Criminals and racists repossers Ednia, Minnesota Author: Puyallup, Washington CAR HOP; UAC: Universal Acceptance Corporation; Insterstate Auto Group Inc Ednia, Minnesota  
 
9, Report #1139421


Apr 16 2014
03:17 PM
The Hoffman Law Group Marc Hoffman Mortgage Litigation North Palm Beach Florida Author: Cape Coral, Florida Liars: The Hoffman Law Group North Palm Beach, Select State/Province  
 
10, Report #1139326


Apr 16 2014
12:06 PM
Retriever/Cliff Torrence Lease Finance Group Total Ripoff Company, Scam Artist Mccomb Mississippi Author: Arlington, Tennessee Credit Card Processing Companies: Retriever/Cliff Torrence Mccomb, Mississippi  
 
11, Report #1118748


Apr 16 2014
11:01 AM
Kodiak Capital Group, LLC Ryan C. Hodson, Colin Manners, Jason Navall, Richard Luthmann, William Newell Kodiak Capital Group, LLC Alleged Fraudulant Activities Newport Beach California Author: Alabama Brokerage Companies: Kodiak Capital Group, LLC Newport Beach, California  
 
12, Report #1139110


Apr 16 2014
12:00 AM
First Student Transit First Group Unsafe buses, intimidation, and mistreatment of workers. Rochester New York Author: Rochester, New York Bus Companies: First Student Transit Rochester, New York  
 
13, Report #1139185


Apr 15 2014
11:22 PM
southern sale&co.limited Volkswagen group Latin America Inc. complaint-purchase of an AUDI breach of contract...fraudulent misrepresentation PORT-OF-SPAIN trinidad&tobago Author: san farando, Alabama Auto Dealers: southern sale&co.limited PORT-OF-SPAIN, Select State/Province  
 
14, Report #1139164


Apr 15 2014
07:36 PM
LG CENTURY GROUP Creative Scam involving Mystry Shopping Atlanta Georgia Author: Slidell, Louisiana Consumer Services: LG CENTURY GROUP Atlanta, Georgia  
 
15, Report #1134848


Apr 15 2014
04:24 PM
HP Financial ALERT!!! NOW USING SAME RIPOFF TACTIC WITH NEW WEBSITE ON CRAIGSLIST. THEY ARE CALLING THEMSELVES IRVINE TRUST FINANCIAL SERVICES GROUP OR ITSFG.COM HP FINANCIAL NOW ITSFG.COM FAKE CORP BUILDOUT AND CPN SCAM. WANT $295 BANK DEPOSIT VIRTUAL ADDRESSES Internet Author: Chicago, Illinois Financial Services: HP Financial Select State/Province  
 
16, Report #1138939


Apr 15 2014
08:34 AM
The Tempelton Group LLC. Hurting people already hurting. Westbury New York Author: Queens Village, New York Loan Modification: The Tempelton Group LLC. Westbury, New York  
 
17, Report #316059


Apr 14 2014
07:13 PM
A.J.T.M. FINANCIAL GROUP LLC ANTHONY TOMASSO (a.k.a) ANTHONY J. TOMASI Weston Florida Author: Jacksonville, Florida Loans: A.J.T.M. FINANCIAL GROUP LLC Weston, Florida  
 
18, Report #1134211


Apr 14 2014
07:03 PM
Nolan Transportation Group, Inc. NTG Scam artists that don't pay their carriers. Scam Trucking companies, Short pay invoices. In Collection Marietta Georgia
Author: Columbus, Ohio Trucking Companies: Nolan Transportation Group, Inc. Marietta, Georgia
 
 
19, Report #1138852


Apr 14 2014
07:03 PM
900 Factor fis-marketingMLM Recruiting group Provide same bad leads to a large number of people who swear they NEVER signed up for Home Business North Arlington New Jersey Author: Huntington Beach, California Advertising / Deceptive: 900 Factor North Arlington, New Jersey  
 
20, Report #1138780


Apr 14 2014
02:59 PM
American Truck Group Gulfport The Old Baite & Switch That's What They Tried To Do Gulfport, Ms. Mississippi Author: arabi,la 70032, Louisiana Truck Dealers: American Truck Group Gulfport Gulfport, Mississippi  
 
21, Report #1138772


Apr 14 2014
02:52 PM
Union Group Union Group-claiming to represent Check Into Cash Union Group is a Junk Debt Buyer that preys on unsuspecting, low income consumers. Beware!! Denver Colorado Author: Denver , Colorado Credit & Debt Services: Union Group Denver , Colorado  
 
22, Report #1138760


Apr 14 2014
01:47 PM
NCS Law Group Matt Williams Sent Final Notification on Collection via email and requested mailing address Nationwide Author: Indianapolis, Indiana Collection Agencies: NCS Law Group Nationwide  
 
23, Report #520896


Apr 14 2014
01:41 PM
Kenneth Lagrave - Kenneth La Grave - Diamond Group of South Florida INC - I1 Credit solutions corp. Proffessional SCAMMER (RIPPOFF EXPERT) Miami, Florida Author: Valrico, Florida Loan Modification: Kenneth Lagrave Miami, Florida  
 
24, Report #487361


Apr 14 2014
01:27 PM
Charles Petty, Visionary Property Group LLC KCP financial Group LLC CHARLES PETTY BIG FRAUD PERPETRATOR Lithonia, Georgia Author: NEWNAN, Georgia Miscellaneous Companies: Charles Petty, Visionary Property Group LLC Lithonia, Georgia  
 
25, Report #1138573


Apr 14 2014
12:55 PM
Michael S. Schiffman Mike Schiffman Schiffman Family Law, LLC Chawla Group ,through 2013, Fraud, Extortion, Collusion, Breach of Fiduciary, Incompetence, Criminal Contempt, Concealment, Overbilling Hinsdale, Chicago, Cook County Illinois Author: Chicago, Illinois Lawyers: Michael S. Schiffman Hinsdale, Illinois  
   
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