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  Date Title City, State  
 
1, Report #1325296


Aug 29 2016
05:16 PM
Tot Trade Kelly J. Graybill Laurie Consigners beware - high theft Columbia Internet Author: Columbia, South Carolina Consignment Stores: Tot Trade Kelly J. Graybill Internet  
 
2, Report #1233360


Aug 29 2016
01:34 PM
Middlegate Funding Ashley Joffrey Rip off, high rates, don't borrow money, harrass you New York New York Legal Notice Author: Peoria, Arizona Credit & Debt Services: Middlegate Funding New York, New York  
 
3, Report #1325226


Aug 29 2016
11:41 AM
Speedy Cash James Anderson My husband & I were trying to apply for a loan to pay off some utilities. We found James Anderson. he put $436 into our account, he then instructed us to money gram in back to him using the name Greg Knott, he then put $1787 into our account, instructed us to send $700 back to him via western union, he said he would deposit $2,000 loan into our account. We have been notified by our bank that this was a scam and our account is now frozen.I would like someone to get as to as to how I can fix this. Galveston, Texas Well sorry to hear about this Author: Lindenwold, New Jersey Cash Services: Speedy Cash Nationwide  
 
4, Report #1325175


Aug 29 2016
08:23 AM
James B. Nutter Estate Settlement Ripoff Kansas City Missouri Author: Kansas City, Kansas Mortgage Companies: James B. Nutter Kansas City, Missouri  
 
5, Report #1325138


Aug 28 2016
09:21 PM
mad city sales Lied over the phone and horrible treatment when there! madison Wisconsin Author: Oregon, Wisconsin Auto Dealers: mad city sales madison, Wisconsin  
 
6, Report #1325132


Aug 28 2016
08:39 PM
Advance America James Broad Ripped Off Reedley California Author: Middleburg, Florida Loans: Advance America Reedley, California  
 
7, Report #1324981


Aug 27 2016
07:06 PM
Mad City Sales Extremely deceptive advertising and poor quality product. Madison Wisconsin Author: Madison, Wisconsin Auto Dealers: Mad City Sales Madison, Wisconsin  
 
8, Report #1324965


Aug 27 2016
12:35 PM
James Oliver-US Federal Grant Department Money for nothing? Washington District of Columbia Author: San Antonio, Texas Federal Government: James Oliver-US Federal Grant Department Washington, Dist of Columbia  
 
9, Report #1324840


Aug 26 2016
06:03 PM
michael s. ortega/ Mike A man by the name of Michael s. ortega also goes by Mike calmed to be a owner of a concrete company (Ortega masonary) he came into our home calmed he had 56 yards of concrete left over from a home that had cancelled on him and his crew, ortega offered to level and lay the left over concrete for tade labor work for mechanics motor swap and high drallic pump, took our money and never showed up to do the work.  please help us Phoenix Arizona Author: phoenix, Arizona Builders & Contractors: michael s. ortega Phoenix, Arizona  
 
10, Report #1324852


Aug 26 2016
05:40 PM
MyDivorcePapers.com Divorce Place Inc Divorce Papers, MyDivorcePapers.com, Scam and Ripoff, High Pressure Sales Tactics, Deceptive Consumer Practice, Fraud Rancho Santa California Author: Indianapolis , Indiana Legal Process Services: MyDivorcePapers.com California  
 
11, Report #1324842


Aug 26 2016
04:58 PM
W.I.T.S. World Instructors Training School I was scammed by W.I.T.S. Nationwide
Author: Cheshire, Connecticut Liars: W.I.T.S. Nationwide
 
 
12, Report #1324740


Aug 26 2016
09:39 AM
Merrimack Valley Roofing and Gutters LLC secret hierarchy Jeremy CoitoBarry BillcliffBarry James In 20 words or less: The roof came out OK, but they destroyed my garden. I paid with a credit card. I was able to track down the bank account. It went to Jeremy Coito. I checked with the state and verify that he is the owner of Merrimack Valley roofing as well as many variations of the name. I was able to track his address to (((REDACTED))) Haverhill mass Haverhill Massachusetts Author: haverhill, Massachusetts Roofing Companies: Merrimack Valley Roofing and Gutters LLC secret hierarchy Haverhill, Massachusetts  
 
13, Report #1324721


Aug 26 2016
07:33 AM
Sanford-Brown any school that claims its an accredited school and will get you an ultrasound tech position, medical assistant license Sanford-Brown Medical Assistant Ultrasound Tech Houston Nationwide Author: Houston, Texas Health Care Education: Sanford-Brown Nationwide  
 
14, Report #1324699


Aug 26 2016
06:12 AM
CLINICAL RESEARCH SOUTHEAST INC Phase One Solutions inc , James C Riley, Robert Gyemant, Conrad Huss of Southridge Capital DEAD BEAT,NON-PAYMENT TO EMPLOYEES AND THE CONTRACTS THEY SIGNED LEXINGTON South Carolina Author: port charlotte, Florida Bad Check Writers: CLINICAL RESEARCH SOUTHEAST INC LEXINGTON,  
 
15, Report #1324613


Aug 25 2016
02:31 PM
oakmont water and sewer extremely high sewer bill Verona Pennsylvania Author: pittsburgh, Pennsylvania Utility Companies: oakmont water and sewer Oakmont, Pennsylvania  
 
16, Report #1324568


Aug 25 2016
11:41 AM
Kevin James Gray Alphabet Digital LTD Manchester
Just Kevin Author: Sheffield, Other Websites: Network Web Design Manchester,
 
 
17, Report #1309665


Aug 25 2016
10:26 AM
Prive the Retreat Pamyla St. James harassment, fraudulent, false advertising Irvine California Prive the Retreat is the best! Author: Los Angeles, California Clinics: Prive the Retreat Irvine, California  
 
18, Report #1324500


Aug 25 2016
06:48 AM
Frida Spanish School fridaspanish.com Promised college credits, promised an education to young people stranded Mexico City DF
Author: Tyler, Texas Language: Frida Spanish School Nationwide
 
 
19, Report #1324398


Aug 24 2016
02:58 PM
american institute school of health careers TOTAL RIP OFF lauderdale lakes Florida Author: fort lauderdale, Florida Trade Schools: american institute school of health careers lauderdale lakes, Florida  
 
20, Report #1324396


Aug 24 2016
02:31 PM
Headgeeks James williams I needed my ps4 repaired from it being thrown a little to hard on the bed and i got the headgeeks flyer on my door. So i called and he came out. When he came he also had another ps4 i think he took a part off my game for the one he had with him that he claim was for another client. So why would he bring it in?? Texas Author: Dallas, Texas Computer Service & Repair: Headgeeks Desoto, Texas  
 
21, Report #1324275


Aug 24 2016
06:15 AM
James Winker Of CRT Digital Marketing Claims to Be An SEO Expert. Might change his company name. Appears friendly but Do NOT DEAL WITH THIS GUY. Claims To Provide HQ Links but in Actual Gives tons of Spammy Links that penalize your site. Then Blocks you and runs away. UK Internet
Author: Alabama Advertising / Deceptive: James Winker Of CRT Digital Marketing Internet
 
 
22, Report #1324267


Aug 24 2016
06:04 AM
James Nicholas christoff/ budget blinds Nick Scammed me out of $5600 deposit for blinds. Never answered our phone calls and never showed up to install Rochester hills Nationwide Author: Macomb, Michigan Blinds / Shutters / Window Care: James Nicholas christoff/ budget blinds Nationwide  
 
23, Report #1324255


Aug 23 2016
10:30 PM
Carlton Medical Supply Jim Turner James Turner Clendia TurnerDovita Turner/PooleJames TurnerDavid Turner David's Medical Supply Scam Will hired you then fire you within a month McDonough Georgia Author: McDonough, Georgia Employers: Carlton Medical Supply McDonough, Georgia  
 
24, Report #1324189


Aug 23 2016
02:59 PM
James Cooper Publisher Clearing House 18762922547 CK 7436Badge # 11061 YOU WON from Publish Clearing House jamica Nationwide Author: Colorado Travel Services: James Cooper Nationwide  
 
25, Report #1323141


Aug 23 2016
01:26 PM
bella investment group llc dba;standard preowned auto sales kaukauna & suamico wisconsin, ┬ájohn Solberg dba;jd rockefellerllc brent & vicki strelka dba; Standard preowned auto sales lot #1 Kaukauna dba; suamaico investment group llc Bryan crain dba;living on the end llc james lenz dba; james lenz auto sales llc sold my consinement vehicle by useing Wisconsin Department of motor vehicles secured web site without paying me for our 2004 mazda miata while knowing i have a loan on the car. i still have my title in my name poaying a loan on my car while Wisconsin DMV stole my title & registered it in new owners name i want my car back or my money dmv stole from us i filed law siut claim with police and state of wisconsin dmv & dot and all associates kaukauna & suamico 2 sales lots Wisconsin Author: bryant, Wisconsin Questionable Activities: bella investment group llc dba;standard preowned auto sales kaukauna & suamico wisc Wisconsin  
   
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