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  Date Title City, State  
 
1, Report #1196196


Dec 17 2014
09:44 PM
All Home Lending Inc AHL ..Legal Aid Services. Edgar Sanchez, Steve Ligor, John Ramos. SCAM ARTISTS. DO NOT DOBUSINESS WITH THEM Ripped off their clients and never paid employees Santa Ana California Author: santa ana, California Consumer Services: All Home Lending Inc Santa Ana, California  
 
2, Report #1185330


Dec 17 2014
03:57 PM
John C. Howe , John Howe , Old Hill Partners, Inc., Patriot Group LLC Warning : John C. Howe , is investigated by the Internal Revenue Service (IRS) and Securities and Exchange Commission (SEC) for committing tax fraud WESTPORT Connecticut
Author: New York , New York Investment Brokers: John C. Howe WESTPORT, Connecticut
 
 
3, Report #1172885


Dec 17 2014
03:50 PM
Ana Celia Escoto Ana Escoto at TRUEBLUE/Labor Ready Defrauding Calworks Whittier California
Author: el monte, California Social Services: Ana Celia Escoto Whittier, California
 
 
4, Report #1196096


Dec 17 2014
02:40 PM
Abe's of Maine they held up my daughter order (xmas present for her brother) by 2 weeks the service man was rude when i told him that she was upset it might not be here in time for her to give it as a present. He replied SO WILL NEVER USE AGAIN EVER!! HORRIBLE!!!! DO not use unless you don't plan on having items in a timely fashion! her Christmas is ruined New Jersey Nationwide Author: sheldon, Vermont Cameras & Video: Abe's of Maine Nationwide  
 
5, Report #1196067


Dec 17 2014
01:24 PM
E & W AUTO LOGISTICS INC. ENVOY TRANSPORT INC EVELYN SANTIAGO; STEPHANIE CRIOLLO These 2 woman in miami stole over $1500 out of my credit card! Beware of these 2 transport thieves! They charge customer credit cards a whole bunch of times and never transport a vehicle! They keep opening different companies repeating the same scam! The authorities have to put a stop to these 2 miami crooks! MIAMI Florida Author: atlanta, Georgia Auto Transporters: E & W AUTO LOGISTICS INC. MIAMI , Florida  
 
6, Report #1195949


Dec 17 2014
06:03 AM
PlayLive in Boise PlayLive at Carriage Crossing Dishonest and Rip Offs Artist - Don't Allow your Children to Frequent this Business Boise, Idaho Washington, Oregon Author: Boise, Idaho Video Stores: PlayLive in Boise Nationwide  
 
7, Report #600867


Dec 15 2014
11:20 AM
John Hastings of Hasty Process Service Post Haste Process Service Took our money, didn't deliver, and then harrassed and threatened us, BEWARE!!!!! Mesa, Arizona Author: Mesa, Arizona Legal Process Services: John Hastings of Hasty Process Service Mesa, Arizona  
 
8, Report #1195492


Dec 15 2014
11:14 AM
Cash Advance Inc. James Hurt John McGowen Legal Proceedings issued on your Docket Number EVR-38924 with Cash Advance Inc. Company Los Angeles California
Author: Nashville, Tennessee Loans: Cash Advance Inc. Los Angeles, California
 
 
9, Report #1195447


Dec 15 2014
07:32 AM
Americas Camera Best PhotoPrimotronix Rip Off - Run Away NOW Run Away FAST Internet Author: Florida Cameras & Video: Americas Camera Internet  
 
10, Report #1195430


Dec 15 2014
06:28 AM
Cha Cha Pingkian Ramiro Community Hospital w**** daputa gro hostess Davao Philippines
Author: Harlem, New York Hospitals: Cha Cha Pingkian Davao,
 
 
11, Report #1195382


Dec 14 2014
03:58 PM
Gary W. Hales Gary William Hales; Gary Hales, Gary M. Hales, Gary W. Hales, Gary C. Hales; Calidad Energy Thief, Con Artist, Scam Artist, Fake, Liar, Quack, Investment, Gold Shipment, Scum of the earth, Scumbag Bay City Texas
Author: Texas ORGANIZED CRIME: Gary W. Hales Bay City , Texas
 
 
12, Report #1195260


Dec 13 2014
05:15 PM
AnytimeMovies.com Money removed from bank account without signing up to anything East Sussex, UK Nationwide Author: Dundee, Alabama Video Stores: AnytimeMovies.com Nationwide  
 
13, Report #1195236


Dec 13 2014
02:59 PM
AAA MOVING AND STORAGE JOHN, adrien First the move u in.. Then they clean you out!! Oakdale New York Author: Holtsville, New York Moving Companies: AAA MOVING AND STORAGE Oakdale, New York  
 
14, Report #1195169


Dec 13 2014
10:01 AM
Jackssons Trailers Mesa & Phoenix, AZ John Albach Haulmark Trailers Ripoff! Didn't make repairs on a Haulmark Trailer as promised. Won't show up for scheduled work! Liars! Mesa Arizona Author: Phoenix, Arizona Trailers: Jackssons Trailers Mesa & Phoenix, AZ Mesa, Arizona  
 
15, Report #1195071


Dec 12 2014
07:34 PM
five star placement star placement/jon rios/steve hauck i never authorized any payment for google advertising about real estate, i told jon rios i was no longer practicing real estate, but if he could arrange to promote my sons music and video we just finished instead by having a button or link on googles page that someone can hit and it will go to buy his song off itunes or go to his website then i would be interested in the service, but he totally ignored what i told him and charged me anyway, please refund my money asap and do not take out anymore funds out of my acct, and cancel the acct that never should of started. anaheim California
Author: richmond, California Advertising / Deceptive: five star placement anaheim, California
 
 
16, Report #1194947


Dec 12 2014
10:36 AM
America Cameras No merchandise, no refund Internet Author: Tallahassee, Florida Cameras & Video: America Cameras Internet  
 
17, Report #462718


Dec 12 2014
03:41 AM
US Direct Express Card And The GOVERNMENT THIS PROGRAM IS A SCAMMER'S DREAM COME TRUE! Internet
Author: Corpus Christi, Texas Government Stupidity: US Direct Express Card - The GOVERNMENT Internet
 
 
18, Report #1194706


Dec 11 2014
11:26 AM
T-Mart N&K Trading Inc_Tmart Gives run around to RMA requests for warranty returns. Internet Author: Niland, California Cameras & Video: T-Mart Internet  
 
19, Report #1194664


Dec 11 2014
08:50 AM
Green.moneypack scatchoff Publisher clearing house, John Black Trying to get 300 dollars to deliver 2.5 million PCH prize I never entered sweepstakes Nationwide Author: Kentucky $$ REWARDS Offered: Green.moneypack scatchoff Nationwide  
 
20, Report #1194657


Dec 11 2014
08:45 AM
Invies .com Play Station Credit Number Scam Aurora, CO. Fake Location Internet Author: Port Saint Lucie, Florida Cameras & Video: Invies .com Internet  
 
21, Report #1194626


Dec 11 2014
06:39 AM
SMART MONEY MART REALLY USEFUL AFFILIATESwww.SmartMoneyMart.com Toll-Free Ph: 1-888-992-3330Toll-Free Fax: 1-888-992-3330 THEY DEBITED MY MASTERCARD FOR $40.87 FOR baby einstein dvd never sent the product for my grandchild never responded to emails or phone calls BUFFALO New York Author: East Meadow, New York Video Stores: SMART MONEY MART BUFFALO, New York  
 
22, Report #1194617


Dec 11 2014
06:31 AM
ClosePoint, LLC Close Point, DemandLogix, John Holtz AKA John Conrad PURE SCAM... Houston Texas Author: Los Angeles, California Advertising / Deceptive: ClosePoint, LLC Houston, Texas  
 
23, Report #1194151


Dec 10 2014
05:37 PM
Binary App-810, John Callaghan “The Insider John” Binary App-810, John Callaghan “The Insider John”, Binary Options, BigOptions, Bank De Binary, OptionBit, Binary App-810, John Callaghan, Bank De Binary, OptionBit, Cyprus Internet Author: Hamilton, Ontario Investment Brokers: Binary App-810, John Callaghan “The Insider John” Internet  
 
24, Report #1194333


Dec 10 2014
11:45 AM
John Richard REOTUTAR Rich Reotutar, Jorge Pagan Corporate Facilitators Pty Ltd was also scammed Skokie Illinois Author: CANBERRA, Other Questionable Activities: John Richard REOTUTAR Skokie, Illinois  
 
25, Report #1194433


Dec 10 2014
11:10 AM
overstockdigital.com Ripoff, fraudulent conduct, offensive phone calls Nationwide Author: Imperial, California Cameras & Video: overstockdigital.com Nationwide  
   
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