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  Date Title City, State  
 
1, Report #1251657


Aug 29 2015
07:31 AM
Zapasa Capital Management, LLC / Northern exposure Remodeling Inc. Duane Nelson, Jose Garcia Fraudulent cpn, credit repair, and self corporation scams!! Forest Lake, Minnesota Author: New york, NY, New York Financial Services: Zapasa Capital Management, LLC / Northern exposure Remodeling Inc. Forest Lake, MN 55025-831, Minnesota  
 
2, Report #1251555


Aug 28 2015
02:40 PM
Elite Garcia & Elite Garcia Green Coffee elite Garcia & Elite Garcia Gree Coffee Unable to discontinue order Santa Ana California Author: Lafayette hill, Pennsylvania Weightloss Programs: Elite Garcia & Elite Garcia Green Coffee Santa Ana, California  
 
3, Report #1185474


Aug 25 2015
03:12 PM
www.poderpay.com AGUSTIN ALBERTO ACOSTA / MEGAN ACOSTA-HENSON AGUSTIN ALBERTO ACOSTA of Vermont / Buenos Aires Argentina (alias Jorge Giorno) , Randy Fernandez (Hector Ruiz) New York / Megan Acosta-Henson (alias Amanda West) Merchant Services Provider (Not a Legally Registered ISO) EVERYTHING they say is a lie Listed in Miami-but are really in New York/Vermont Internet
Att: Victim Author: Essex Juncti​on, Vermont Internet Services: www.poderpay.com AGUSTIN ALBERTO ACOSTA / MEGAN ACOSTA-HENSON Internet
 
 
4, Report #1250645


Aug 24 2015
05:47 PM
Pro diet support3 Pure Garcia CambodiaPure mango cleanse. Claimed I only pay $4.95 for shipping and handleing. But ended up changing me $160. Internet Author: The Dalles, Oregon $$ REWARDS Offered: Pro diet support3 Internet  
 
5, Report #1248764


Aug 15 2015
02:24 PM
Yellow credit USA JOE CARLOS My wife and I were looking to buy a house and our credit was not the best so we were directed to him by a broker.  My credit got worth and down $250.00 and according to him is 100% money guarantee. Nothing have been done on his part. Tampa Florida Author: davie, Florida Business Consultants: Yellow credit USA  
 
6, Report #1248557


Aug 14 2015
11:41 AM
George Gomez (Jorge Gomez) George Gomez (AKA: Jorge Gomez, George Edwards) George (Jorge) Gomez AKA: George Edwards from Resort World of Florida Vacation Rentals Scam in Orlando and Miami, Florida: Dream-Vacation Rental Becomes a living Nightmare of pure Hell!: kissimee Florida
Author: avondale, Arizona Resorts: George Gomez (Jorge Gomez) kissimee, Florida
 
 
7, Report #1247481


Aug 10 2015
08:10 AM
American Pressure Clean Carlos Bernal Advertised in a flyer, set up an appointment,throughout the day said they were running late and never showed up to honor their price or services. Lake Worth Florida Author: boca raton, Florida Cleaning Services: American Pressure Clean Lake Worth, Florida  
 
8, Report #1247051


Aug 07 2015
11:32 AM
Teresa Jackson LV OIL & GAS Marta Oil Defrauded me out of $80,000 by investing in Oil and Gas and refusing to sell and return investment. Oil field is not in production or does not exist. San Carlos California Author: Bakersfield, California Investment Brokers: Teresa Jackson San Carlos, California  
 
9, Report #1247039


Aug 07 2015
11:13 AM
Holiday Systems Int./Punta Resorts,Mazatlan/ Patricia Garcia/ Karol BEWARE OF SCAM/STARTING AT THE AIRPORT/FREE TRANSPORT/ FREE2 NIGHT ACCOMMODATION /AFTER 3 MONTHS STILL NO CORRESPONDENCE. Mazatlan, Sinaloa, MexicoSC Author: long beach, California Resorts: Holiday Systems Int./Punta Resorts,Mazatlan Mazatlan, Sinaloa, Mexico,  
 
10, Report #1246210


Aug 04 2015
06:14 AM
Carlos Padilla III / Tustin California Carlos Padilla, III Carlos Padilla, Arash Shirdel : AKA Don't trust either one of these guys Tustin California Author: California Attorneys & Legal Services: Carlos Padilla III / Tustin Ca. Tustin, California  
 
11, Report #1246174


Aug 03 2015
09:48 PM
Carlos O'Brien's Lying about premium margaritas Phoenix Arizona Author: Vista, California Restaurants: Carlos O'Brien's Phoenix, Arizona  
 
12, Report #1245704


Aug 01 2015
11:54 AM
Grossinger Hyundai, Ninevah, Jorge, Nina Grossinger staff unethical and dishonest, stole my money lincolnwood Il
Author: chicago, Illinois Auto Dealers: Grossinger Hyundai
 
 
13, Report #1242999


Jul 20 2015
09:07 AM
Lise Winicki Lise Winicki scams people Los Angeles California Yes let me know Author: Los Angeles, California Unusual Rip-Off: Lise Winicki Internet  
 
14, Report #1240559


Jul 19 2015
03:11 PM
George Jorge Gomez Resort World of Florida Vacation Rentals George Edwards Vacation Rental Scam in Orlando and Miami Orlando and Miami Florida Florida
Author: Palm Bay, Florida Resorts: George Jorge Gomez Resort World of Florida Vacation Rentals Internet
 
 
15, Report #1237765


Jun 24 2015
03:07 PM
JCS Enterprises John Swain and Carlos Cardona (engaged) Company fired me against their policy with no warning, didn't pay last check either. Laconia New Hampshire Author: laconia, New Hampshire BBB Better Business Bureau: JCS Enterprises Laconia, New Hampshire  
 
16, Report #1237427


Jun 23 2015
11:26 AM
V & V Martha Vazquez Jorge VazquezStephany aranaTj global investing,llcHomes4incomeRental4incomeTj global investments REAL ESTATE INVESTMENT SCAM tampa Florida Author: Oakland, California Real Estate Investing: V & V tampa, Florida  
 
17, Report #1182752


Jun 18 2015
02:42 PM
Carlos Sendel Carlos Bailey Sendel Calicho Sendel Calicho Bailey Identity Fraud Panama City Florida Defamation of character report Author: Alabama Credit Card Processing (ACH) Companies: Carlos Sendel Panama City, Florida  
 
18, Report #1236216


Jun 17 2015
11:47 AM
Heritage Asset / Olin Wiley & Carlos Ingram This company signed up for a lead generation program and then asked us to supply a list of over 10,000 prospects. They started using our program and then stopped paying us but took the prospect information which was worth a tremendous amount of money and will not return calls or emails. These are people who want to manage people monies their retirement savings. DO NOT DO BUSINESS WITH THESE PEOPLE! THEY WILL RIP YOU OFF! If you try to call them no one will answer a phone or return a call or an email. They are supposed to be security licensed so that they can trade securities DO NOT LET THEM HAVE YOUR MONEY THEY WILL RIP YOU OFF! FINRA needs to investigate these people! Atlanta Georgia Author: Ponte Vedra Beach, Florida Investment Brokers: Heritage Asset Atlanta, Georgia  
 
19, Report #1235962


Jun 16 2015
09:29 AM
Hackers.com.co Carlos Sanchez Manotas hacker, facebook hacker, scam, does not give passwords, fake Girardot Cundinamarca Author: Alabama Computer Fraud: Hackers.com.co Internet  
 
20, Report #1234251


Jun 08 2015
10:40 AM
Exact Data Consumer Base LLC OSCAR GARCIA Tamiya Goggins LARRY ORGAN COLM RONAN ZORA SENAT, DON HARGER, JEFF TINDELL, RYAN KLUCK, DREW YURASEK, Renee Farr, Rick Giddings, BRIAN GLOWIENKE, Nicholas Katsafados, NICK HORTON, Elliot Organ, Jonathan Paez, Alia Williams, Cliff Nadar, RYAN GANNON, James Schmoyer, HILLEL LIPSON, TRAVIS WITT THEY SELL TOTALLY WORTHLESS BOGUS MAIL LISTS - BUYER BEWARE!!! DON'T LOSE YOUR MONEY LIKE I DID! Chicago, IL Nationwide Author: Boca Raton, Florida Internet Marketing Companies: Exact Data Consumer Base LLC OSCAR GARCIA Tamiya Goggins LARRY ORGAN COLM RONAN Nationwide  
 
21, Report #1231404


May 25 2015
11:55 AM
American Custom Hardscapes Daniel Garcia LIES Internet Author: King George , Virginia Builders & Contractors: American Custom Hardscapes Internet  
 
22, Report #1230347


May 21 2015
05:46 PM
Century 21 Carlos Carlos Gonzalez aka Uribe y Gonzalez law Land ripff in Costa rica San Jose, Costa Rica New Jersey Author: San Jose, Alabama ORGANIZED CRIME: Century 21 Madison, New Jersey  
 
23, Report #1230701


May 21 2015
02:06 PM
Discoverfire.com tellafriendking.com, Eli Garcia Consulting SCAMMERS, FRAUD, WEB FRAUD, MONEY FRAUD, NOT REAL, DONT TRUST Playa Del Ray California Author: philadelphia, Pennsylvania Internet Fraud: Discoverfire.com Playa Del Ray, California  
 
24, Report #1230670


May 21 2015
12:00 PM
Studioality, Jason King, Ann Byington, Alex Garcia, Vlad s****. Author: philadelphia, Pennsylvania Websites: Studioality Philadelphia, Pennsylvania  
 
25, Report #1230352


May 20 2015
07:24 AM
BONE'S VOODOO LOVE SPELLS OWNED BY THOMAS GREINER MASTER BONES, THE PREACHER, THE PRIEST, BONES LOVE SPELLS, DOCTOR BONES. Mr. THOMAS GREINER OWNER OF BONES LOVE SPELLS SCAMMED ME OF 15,000 VIA WIRE TRANSFER OF SYNOVUS BANK. DOCTOR BONES OR JORGE CAN NEVER BE TRUSTED WITH ANY VOODOO SERVICES.  NEBRASKA COLUMBUS, LA CEIBA HONDURAS Internet, Author: Holiday, Florida Cult: BONE'S VOODOO LOVE SPELLS OWNED BY THOMAS GREINER Internet  
   
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