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  Date Title City, State  
 
1, Report #1252259


Sep 03 2015
01:06 PM
MERCHANTS CAPITAL ACCESS PAUL SNEAD JOHN SNEAD STEVE BERNARDONE DECEPTIVE PRACTICES FRAUD UNETHICAL Melville New York
Author: New Jersey Credit Card Processing (ACH) Companies: MERCHANTS CAPITAL ACCESS PAUL SNEAD JOHN SNEAD STEVE BERNARDONE Melville, New York
 
 
2, Report #1252710


Sep 03 2015
11:45 AM
American Cash advance steven brown Steven brown, attorney general AKA fdcpa.org To inform you that i am going to be legally prosecuted in the court house and my SSN put on hold for the federal government with the Bereau of Defaulters Agency, for check fraud violation of federal banking and theft by deception, 3rd email i gotten has a copy of a warrant and summons Chicago IL 60606 Internet Author: Clarksville , Tennessee Collection Agencies: American Cash advance steven brown Internet  
 
3, Report #1252029


Sep 02 2015
06:34 PM
Coral Resors, LLC aka Hilton Head Island Development company, LLC misrepresentation, Salesman did a great job of omitting the impt stuff in the timeshare contract! Hilton Head Island South Carolina Author: Anonymous, New Jersey Timeshare Rentals: Coral Resors, LLC Hilton Head Island, South Carolina  
 
4, Report #1252292


Sep 02 2015
02:50 PM
John Christner Trucking JCT These People Can not Be Trusted At All Supulpa Oklahoma Author: Casper , Wyoming Bait-and-Switch: John Christner Trucking Supulpa, Oklahoma  
 
5, Report #1244769


Sep 02 2015
12:09 PM
Tresha Gazzola Tresha Gazzola, Tresha Jewel Gazzola, Tresha Jewel Castillo, Glamdollaloha Beware-pathogical liar and identity thief Las Vegas Nationwide
JOHN DESTINY! PUT TRESH THROUGH HELL! HIS TWISTED LIES ARE DISGUSTING! Author: Studio City , California Liars: Tresha Gazzola Nationwide
 
 
6, Report #1252449


Sep 02 2015
08:40 AM
DH Concepts AKA Dan Hall AKA DH Contracting Held Finished Materials Hostage Lancaster Pennsylvania Correction to End of Report Author: Lancaster, Pennsylvania Home Improvements: DH Concepts Lancaster, Pennsylvania  
 
7, Report #1237471


Sep 01 2015
03:58 PM
Pro-Care Medical Center (Austin, TX) w/ Dr. Anila Ghaffar Very shady billing practice and a total scam - The Shame of Medical Practice Austin Texas Author: Austin, Texas Healthcare Centers: Pro-Care Medical Center Austin, Texas  
 
8, Report #1252275


Sep 01 2015
11:55 AM
ricolstore.com AKA Ricol Store Do NOT follow their promises of their Return Policy Internet Author: Columbia Falls, Montana Unusual Rip-Off: ricolstore.com Internet  
 
9, Report #1012325


Sep 01 2015
11:51 AM
Ace Estates Santora Equipment Corp. Classic Trucking Frank Santora Katherine Santora Sanford Cohen Fraud perpetrated again by Santora 646 Lorimer St Brooklyn and partner Sandy Cohen brooklyn, New York Lou Durante facing 80 counts of fraud in construction industry Millie Parisi check kiting Genovese crime family facing 20 years in prison Author: New York, New York ORGANIZED CRIME: Ace Estates Santora Equipment Corp. brooklyn, New York  
 
10, Report #29175


Sep 01 2015
11:20 AM
Phoenix International, Inc. AKA Construction Management America ripoff! Skipped Judgement by Changing Name. Hilton Hotel AKHI Hospitality, Inc. scam, forced out of business Scottsdale Arizona
UPDATED Notice to Natalie or Other Author of Comment Author: Mesa, AZ Builders & Contractors: Phoenix International, Inc. Scottsdale, Arizona
 
 
11, Report #1252121


Aug 31 2015
07:26 PM
Justin Van Hout NOT a sound editor Internet Author: New York, New York Video & Film Production: Justin Van Hout Internet  
 
12, Report #1252062


Aug 31 2015
03:08 PM
Grange Mutual aka Biggest piece of crap insurance co ever HORRIBLE SERVICE COLUMBUS OHIO Nationwide Author: columbus, Ohio Car Insurance: Grange Mutual Nationwide  
 
13, Report #1251989


Aug 31 2015
11:37 AM
MCI Same problem as the other guy exactly; Bill for $5.78 we did not make, said completed w/MCI network; called MCI, no record of our acct Jacksonville Florida Author: New Jersey Telephone Companies: MCI Jacksonville, Florida  
 
14, Report #1247510


Aug 31 2015
11:21 AM
Fidelity Lending Service John Hill (Rep) ripped off by Fidelity Lending Service Vancouver B C Author: Gatineau, Quebec, Alabama Financial Services: Fidelity Lending Service Internet  
 
15, Report #1251952


Aug 31 2015
10:57 AM
Max Sound Corporation MAXD penny stock symbol max Sound stole, and integrated Source Code.patents,video streaming,sued google, netflix in OUR company name, lie, steal, sell stox,,have no Vedanti Systems Ltd License contract:never did have. don't tust the con-men salesmen Internet Author: London, Delaware Liars: Max Sound Corporation Internet  
 
16, Report #1247775


Aug 31 2015
10:33 AM
MILO STOKES - FROM CALIF - THIEF CON-ARTIST AKA MOOD SELECTION CLOTHING - AKA LOKO STREET CLOTHING LOKO STREET CLOTHING and MOOD SELECTION CLOTHING THIEF, CON-ARTIST INTERNET FRAUD - DOES CHARGE BACKS TO STEAL MERCHANDISE!!!!!! FULLERTON CALIFORNIA
Author: DUNEDIN, Florida Internet Fraud: MILO STOKES - FROM CALIF - THIEF CON-ARTIST AKA MOOD SELECTION CLOTHING - AKA LOKO STREET CLOTHING Internet
 
 
17, Report #1251951


Aug 31 2015
09:22 AM
Prestige Courier I laugh when I see yet another John Cavanaugh Rip Off Report. This man will never change. I would hope that people google his company or name before coming on board with him. Everything written about him is true...BE WARE! Vernon Connecticut Author: anonymous, Connecticut Courier Services: Prestige Courier Vernon, Connecticut  
 
18, Report #1251886


Aug 30 2015
06:42 PM
RBOptions John Ray, Broker When John Ray contacted me he said he could help me earn $50,000 in two months, then told me to write down on a note pad, first #1. $100,000 then #2. $200,000 that is what our goal was. He told me If I deposited $7500.00 this is what we could do. Zulutoys LTD:159 Kenmore Avenue,Harrow,UK, HA3 8PB Harrow Author: West Salem, Wisconsin Investment Brokers: RBOptions Nationwide  
 
19, Report #1251781


Aug 29 2015
10:47 PM
Lawrence D. Chappel aka (Kingdom Concepts-STL) Faith Base Contractor Faith Base Contractor - Con-Artist and SCAMMER!!! - Awful work! St. Louis Missouri
Author: Missouri Builders & Contractors: Lawrence D. Chappel aka Kingdom Concepts-STL St. Louis, Missouri
 
 
20, Report #1251755


Aug 29 2015
06:11 PM
Doheny Pool Supplies aka D.E.I. Warrany does not exist Kenosha Wisconsin Author: watsonville, California Pools & Saunas: Doheny Pool Supplies Kenosha, Wisconsin  
 
21, Report #1251746


Aug 29 2015
05:01 PM
Dulce Evelia Pena Aramburo AKA ORLANDO Dulce Evelia Pena Aramburo AKA ORLANDO is DEFAMING OUR COMPANY EXACTACALL SAN JOSE California
ORLANDO, PLEASE Author: BOSTON, Massachusetts Employment Services: Dulce Evelia Pena Aramburo AKA ORLANDO
 
 
22, Report #1251731


Aug 29 2015
03:03 PM
Verizon Wireless Their attorney Brett Goodman, Arbitrator John Garman and also Verizon Wireless is being racist, they want me to have all white people against me who is black Los Angeles California
Verizon Wireless doesn't have ADA Author: Los Angeles, California Assisted Living Elderly & Disabled: Verizon Wireless
 
 
23, Report #1250779


Aug 29 2015
10:46 AM
PC Professor Howard B. Stevens Inc. Fraudulent billing practices West Palm Beach Florida Author: Port St Lucie, Florida Computer Classes: PC Professor West Palm Beach, Florida  
 
24, Report #1250851


Aug 29 2015
10:35 AM
Paleoaholic, LTD. aka MyDiet LTD Paleoaholic, LTD. aka MyDiet LTD, paleodietworkshop.com/#Contact http://paleodietworkshop.com/#Contact I purchased one download and was charged monthly for services, even after cancelling my account. Plantation, Florida Internet Author: Clarksburg, Maryland Weightloss Programs: Paleoaholic, LTD. aka MyDiet LTD Internet  
 
25, Report #1251683


Aug 29 2015
10:15 AM
Christian Sass Seven Talents LLC Christian Sass is arrogant Bloomingdale Illinois
Author: Illinois Video & Film Production: Christian Sass Bloomingdale, Illinois
 
   
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