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  Date Title City, State  
 
1, Report #1338378


Dec 08 2016
03:40 PM
D Hills Remodel and Repair Oswaldo Gill ,owner, HE'LL FOOL YOU OUT YOUR MONEY BEWARE!!! THIEF & LIAR Dallas Texas
Author: Fort Worth, Texas Home Improvements: D Hills Remodel and Repair Dallas, Texas
 
 
2, Report #1338256


Dec 08 2016
03:12 PM
Customer Choice Satellite Jonathan Hilden, Jeff Wilkinson, Johnnie Kaylor Committed Charge Back Fraud against their Vendor Clearwater FL Author: St.Petersburg, Florida Satellite Companies: Customer Choice Satellite Nationwide  
 
3, Report #1341872


Dec 07 2016
09:51 AM
Solid Decisions Inc Jeff Croft Rip off artist Portland Maine Author: The Villages, Florida Home Inspections: Solid Decisions Inc Portland, Maine  
 
4, Report #1341773


Dec 06 2016
04:57 PM
Gold Coast Property Pros FAKE! FRAUD! RUDE! Marina Del Rey California Author: Beverly Hills, California Home Owner Associations: Gold Coast Property Pros Marina Del Rey, California  
 
5, Report #1341691


Dec 06 2016
11:13 AM
John Davis Claims I have an overdue loan with CashAdvanceUSA Washington DC Author: Henderson, Texas Loans: Nohn Davis  
 
6, Report #1341555


Dec 05 2016
05:37 PM
Brittni Hoaks Brittni Davis Scammed me Sheldon Illinois
Author: Chicago , Illinois Accounting: Brittni Hoaks Sheldon , Illinois
 
 
7, Report #1341541


Dec 05 2016
04:37 PM
Sheds Now and More Inc. Laci Gist Owner Liars and Thiefs Arcadia Florida Author: Port Charlotte, Florida Building Services: Sheds Now and More Inc. Arcadia, Florida  
 
8, Report #1337504


Dec 05 2016
04:30 PM
First Platinum Properties & Doan Law Firm Using CA DRE License as Threat & Intimidation, False Claim of Ongoing Lawsuit Oceanside California Owner Response Author: Solana Beach, California Realtors: Doan Law Firm Internet  
 
9, Report #1341346


Dec 04 2016
08:55 PM
Profix Jewelry Owner is unethical and cruel Palm Desert California Author: Miami, Florida Jewelers: Profix Jewelry Palm Desert, California  
 
10, Report #1341286


Dec 04 2016
11:32 AM
Global Cash Card Meta Bank Refused to STOP a **PENDING** FRAUDULENT charge when I the card OWNER Requested it!!! Irvine California Please Contact Us Author: New Albany, Indiana Credit & Debt Services: Global Cash Card Irvine, California  
 
11, Report #1341217


Dec 03 2016
07:23 PM
John Davis from cash advance inc To call Kathy hawkins I received a email from John Davis saying he represents cash advance Inc and that they are filing a lawsuit against me that I owe them 850 I never received money in my bank account or papercheck either Washington Dist of Columbia Sounds Very Fishy Author: Bowie, Maryland Legal Process Services: John Davis from cash advance inc Washington, Dist of Columbia  
 
12, Report #1341236


Dec 03 2016
07:06 PM
AnastasiaDate.com AnastasiaDate.com Russianbrides.com FAKE GIRLS ! PRE-RECORDED VIDEOS ! Models sale there pictures do 3 videos! Owner out of Moscow! starting class action lawsuite New York New York
Author: Alabama Dating Services: AnastasiaDate.com New York, New York
 
 
13, Report #1341180


Dec 03 2016
10:32 AM
Brandy Davis Fortuno aid Thacker Associates Zobri? promised to eliminate debt and sole 17000 from my visa from an old retiree I feel like a fool Nassau New York New York Author: Zephyrhills, Florida Credit & Debt Services: Brandy Davis Nassau, New York  
 
14, Report #1341059


Dec 02 2016
02:02 PM
sweetpaulaspods.com, Paula Baldwin, Sweet Paula's Poppy Pods, Yates Enterprises Stole My Money-Product Not Sent South Tahoe California Author: Duncan, Oklahoma Florists: sweetpaulaspods.com Internet  
 
15, Report #1341050


Dec 02 2016
12:48 PM
Idea Design Studio Jeff Weiss - DirectorIdea Design Studio Invention Design & Development FirmDirect (786) 366-3039 Email: jeff@ideadesignstudio.com Breach of contract, empty promises, failed to deliver Miami Florida Author: Toronto , Ontario Business Consulting: Idea Design Studio Miami, Florida  
 
16, Report #1340973


Dec 02 2016
06:10 AM
Larry Beacham Enterprises, LLC The Larry Beacham Training; Champion Builder Ripe Off! Rude and arrogant in EVERY aspect! Tampa, Florida Internet Author: Oxnard, California Business Consulting: Larry Beacham Enterprises, LLC Internet  
 
17, Report #1340930


Dec 01 2016
05:46 PM
Backpagecredits.com 1. Backpagecredits and Bitcoin4backpage are obviously the same company/owner. 2. The company apparently doesn't exist. 3. The websites are unsafe and unsecured (one does have a SSL certificate) with PCI violations. 4. The company is operating illegally. 5. Operating an illegal financial exchange. 6. Operating an illegal money service business. 7. Transmitting money with an money transmission license. 8. Violating terms of service of payment providers. 9. Committing fraud 10. Falsely advertising services and conditions. Internet Author: Atlanta, Georgia Advertising / Deceptive: Backpagecredits.com Internet  
 
18, Report #1340774


Dec 01 2016
07:05 AM
10frenchies.com Traeon Davis Selling As a home breeder of French Bulldogs Bastrop Texas Author: N/A, Wisconsin Sales People: 10frenchies.com Bastrop, Texas  
 
19, Report #1340733


Nov 30 2016
08:38 PM
Orlando pools by Design Matthew Szafran, Fred Szafran, Orlando Poolscapes Fraud pool company owner! They don't pay subcontractors Winter park Florida Author: CLERMONT, Florida Builders & Contractors: Orlando pools by Design Winter park, Florida  
 
20, Report #1340654


Nov 30 2016
01:18 PM
fitmibody - Matt Lo scammed by Matt Lo owner of fitmibody London Internet
Author: London, Alabama Weightloss Programs: fitmibody - Matt Lo Internet
 
 
21, Report #1340492


Nov 29 2016
04:58 PM
John Davis, United States Federal Cou Cash Advance Inc with Warrant Washington Dist of Columbia Author: Anderson , Indiana Collection Agencies: John Davis, United States Federal Court Washington, Dist of Columbia  
 
22, Report #1340310


Nov 28 2016
07:42 PM
Best Service CO Annoying calls, False promises, Culver City California Author: Davis, California Collection Agency's: Best Service CO Culver City, California  
 
23, Report #1340265


Nov 28 2016
03:53 PM
Gator Danes Owner Jennifer Watson and Thomas Dupree Unethical Dog Breeder Palm Bay Florida Author: PG, Florida Dog Breeders: Gator Danes Palm Bay, Florida  
 
24, Report #1340156


Nov 28 2016
08:13 AM
Call Me Van Line David, owner Call Me Van Line THE WORST RIP-OFF MOVING COMPANY EVER!! Camarillo California
Author: Covington, Georgia Moving Companies: Call Me Van Line Camarillo, California
 
 
25, Report #1340136


Nov 28 2016
05:53 AM
A&A Towing, Zubin Fitter ,Owner, Illegal Towing: Lawlessly using spotters guised as fake security or parking management. Exploiting Long Beach residents with overcharged fees, while living lavishly in a million dollar gated Laguna Niguel home. Long Beach California Author: El Monte, California Auto Towing: A&A Towing Long Beach, California  
   
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