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  Date Title City, State  
 
1, Report #1331056


Oct 01 2016
10:08 AM
skyline markets Charlie Black/ Andy williams Skyline Markets is a total scam. Capital Markets Services Limited, 31 Southampton R Internet Author: riyadh, Brokerage Companies: skyline markets Internet  
 
2, Report #1331016


Sep 30 2016
08:03 PM
SG Internet Ventures-LLC I signed a contract with Doba Inc. for $699.00. And cancelled the contract under 3 days for refund. Lehi Utah Author: Grand Rapids, Michigan Department & Outlet Stores: SG Internet Ventures-LLC Lehi, Utah  
 
3, Report #1331010


Sep 30 2016
06:16 PM
Rainbow Ventures Property Management Kelly Rojas Beware of bad property manager Arroyo Grande California Author: Arroyo Grande, California Home Owner Associations: Rainbow Ventures Property Management Arroyo Grande, California  
 
4, Report #1330750


Sep 29 2016
10:18 AM
A.P.E processing LLC Kathleen JonesBrad Stewart 855-388-45414144097245Department of Richardson solution limited Called me telling me I owed 1100 to a payday loan from 15years ago. Knew past addresses and old phone numbers to places I lived 10+years ago. Told me I could make a payment with a prepaid card card but go to my resources for wages protocol for wages verification. Told me to pay 75 a month to pay bills off Ga Author: East point, Georgia Bad Check Writers: A.P.E processing LLC Nationwide  
 
5, Report #1329099


Sep 20 2016
06:11 AM
Credobill.com BIG Limited ,CredoBill Payment Group, Paid them a deposit but no reply for a week now Roseau
Wow. Your reply is rather irony! Author: London, Financial Services: Credobill.com Roseau,
 
 
6, Report #1328266


Sep 15 2016
06:12 AM
Viewpoint Salford, Manchester View, Aspen Woolf, Prime Noble Properties, Vesper Stone Investments, prinvest, hopwood house Absolute Living Developments Limited, Freshstart Living, DS7 Ltd, Percy Lawson Johnston, Crown Union Connected to previous company failure where investors lost money
DS7 Ltd, DS7 Limited, Charles Charlie Cunningham, Fresh Start Living, Empirical Property Group Author: , Other Property Management: Viewpoint Salford, Manchester View, Aspen Woolf, Prime Noble Properties, Vesper Stone Investments, prinvest, hopwood house
 
 
7, Report #1328189


Sep 14 2016
04:56 PM
A F Enterprises Limited Job scam on Zip recruiter Internet Author: Trafalgar, Indiana Customer: A F Enterprises Limited Internet  
 
8, Report #1328090


Sep 14 2016
09:10 AM
OTR Leasing Missleading Information,Limited Information Given Prior to lease and Very Rude Prairie Village Kansas Author: Cypress, Texas Truck Dealers: OTR Leasing Prairie Village, Kansas  
 
9, Report #1327978


Sep 13 2016
04:24 PM
Tony Kobrossi / Entertainment Ventures Entertainment Ventures / Film Ventures / Elite Sound / FRAUD / SCAM ARTIST / THIEF / FAKE PRODUCER Beverly Hills California Author: Beverly Hills, California Producers: Tony Kobrossi / Entertainment Ventures Beverly Hills,  
 
10, Report #268111


Sep 07 2016
12:22 PM
ITT Technical Institute High Tuition, Limited Educational Value Ripoff Norwood Ohio Just saying Author: Williamsburg, Ohio Colleges and Universities: ITT Technical Institute-Norwood, Ohio Norwood, Ohio  
 
11, Report #1326020


Sep 02 2016
12:55 PM
SGI & Co Inc 7545 Irvine Center Drive Suite 200 Irvine, CA 92618 Elderly Couple Fraudly overcharged $18,500.00 for shower replacemnt in 5x7 bathroom with used fixtures and tile couple 88 and 90 yrs old one completley blind and other partially blind with physical disabilities, Couple is on limited income at proverty level. San Bernardino California
Author: San Bernardino, California Builders & Contractors: SGI & Co Inc San Bernardino, California
 
 
12, Report #1325766


Aug 31 2016
07:45 PM
Mr. Prakash Arunachalam Pure Perfect Limited MISREPRESENTATION NOT A COMMITMENT HOLDER Hong Kong Additional Clarity Author: Alabama Financial Services: Mr. Prakash Arunachalam Hong Kong ,  
 
13, Report #1321369


Aug 22 2016
10:56 PM
Steve Repetti Steven Repetti, Crunchfire Ventures, Crunchfire Technologies, Radweb Tech Steve Repetti Expose' a WARNING: To the Nashville Start-Up Community Nashville Tennessee
Repetti and Author: Florida ORGANIZED CRIME: Steve Repetti Nashville, Tennessee
 
 
14, Report #1323899


Aug 22 2016
02:22 PM
Swan Energy, Inc Brandon Davis, CEO Swan Energy, IncHeartland Energy Development CorpBedrock Energy Development, Inc Swan Energy, Inc Oil & gas drilling Joint Ventures Houston Texas Author: Glen Ellyn, Illinois Unusual Rip-Off: Swan Energy, Inc Brandon Davis, CEO Houston, Texas  
 
15, Report #1323879


Aug 22 2016
12:30 PM
WeBuyHouses.com, Jeremy Brandt, Melissa Lamke, X5 Ventures, Fast Home Offer Scam artists, trademark trolls, unethical business Southlake Texas Author: Pennsylvania Real Estate Investing: WeBuyHouses.com Southlake, Texas  
 
16, Report #1321469


Aug 18 2016
03:58 PM
Brian Grinn and Grinn Ventures sold stock without a license and never delivered the purchased securities Henderson Nevada Author: Ormond Beach, Florida Investment Brokers: Brian Grinn Henderson, Nevada  
 
17, Report #1323216


Aug 18 2016
10:00 AM
PayPal Limited Account Information Access in the Resolution Center San Francisco Internet Author: Bend, Oregon Financial Services: PayPal Internet  
 
18, Report #1322637


Aug 15 2016
02:38 PM
HIUAR TECHNOLOGY Sold defective led sings, parts & buggy unfinished sign software Shenzhen China Author: Alton, Illinois Electronic Manufacturers: HIUAR TECHNOLOGY CO.,LIMITED Internet  
 
19, Report #1321818


Aug 10 2016
04:14 PM
Alexander Alex Marmolejo; Marmolejo Group Ventures Company; Marmolejo Group Ventures; Quantum Dynamics, LLC Investment Scam Artists! Don't believe anything this guy says or sells. He has not scientific degree or scientific proof what he sells works. Rancho Cucamonga, California Author: Los Angeles, Alabama Unusual Rip-Off: Alexander Marmolejo California  
 
20, Report #1321781


Aug 10 2016
01:03 PM
ANDREW HAUFE / SMÖOY / Ice Cream & Frozen Yogurt ANDREW HAUFE / SMÖOY / Ice Cream & Frozen Yogurt / BABCOCK SHEN LIMITED IDIOT ANDREW HAUFE / SMÖOY / Ice Cream & Frozen Yogurt / BABCOCK SHEN LIMITED / RIP OFF ESTABLISHMENT OXFORD , UNITED KINGDOM
Author: London, Alabama Ice Cream Shops: ANDREW HAUFE / SMÖOY / Ice Cream & Frozen Yogurt OXFORD, UNITED KINGDOM
 
 
21, Report #1320012


Aug 08 2016
03:56 PM
Unified right med Health insurance United life insurance company Rightmed limited benefit plan Misrepresented themselves as affordable health care Took 170$enrollment fee and 1stmonth for total 386.50$ Orange park Internet Author: Malvern, Pennsylvania Health Insurance: Unified right med Health insurance Nationwide  
 
22, Report #1321381


Aug 08 2016
03:28 PM
Together networks limited Together net Took money from my account after I unsubscribed before the 3 day trial was over Valleta Internet Author: Fort Lupton, Colorado Adult Web Site: Together networks limited Internet  
 
23, Report #1320812


Aug 05 2016
06:05 AM
Crashpad411.com Travel Bug Ventures LLC Non-existant customer service, started charging customers & will not remove my listing Internet Author: Burlingame, California On-Line Business: Crashpad411.com Internet  
 
24, Report #1320142


Aug 01 2016
07:02 PM
Wynnewood Corporation Limited Scam me USD 1 Million to invested in their factory Hong Kong Author: Alaska Financial Services: Wynnewood Corporation Limited Nationwide  
 
25, Report #1319841


Jul 31 2016
08:51 AM
GC Services Limited Partnership **THIS COMPANY IS A FRAUD!!** Houston Texas
Author: Machesney Park, Illinois Unusual Rip-Off: GC Services Limited Partnership Houston , Texas
 
   
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