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  Date Title City, State  
1, Report #1258253

Oct 08 2015
03:01 PM
Paul's M&P Motors Dealers The guy took $500 for a car deposit, then asked my son to lie to insurance company. No car and no insurance. Loss $700 Marlborough Massachusetts Author: Massachusetts Auto Dealers: Paul's M&P Motors Marlborough, Massachusetts  
2, Report #1259819

Oct 07 2015
03:37 PM
all season weatherproof coating Edward Jennings, Asphalt Repair Service, John Joseph Czarapata, Numerous Alasis Edward was suppose to asphalt my driveway, fix & repair ar seal, coat foundation for $400.00 after he put the first layer of asphalt on driveway he approached me and ask for payment which I gave to him in cash..  Independence. Missouri Author: Merriam, Kansas Home Improvements: all season weatherproof coating Independence. , Missouri  
3, Report #1259488

Oct 06 2015
12:51 PM
Midland Funding Company represented by Joseph Rosen, of Rosen & Pollack in Broward County, Florida law firm representing Midland Funding Company told me he does not care that my only income is disability social security. internet Author: New Port Richey, Florida Attorneys General: Midland Funding Company Nationwide  
4, Report #1259078

Oct 04 2015
04:34 PM
American Business Services LLC Custom web site,doname name, Hosting Package, fishing and or pets branding site. I am unable to bet in touch with them. I tried to get help from the Mo attorney general but nothing. Help please. Thank you . Internet Author: Saint Joseph, Missouri Business Consulting: American Business Services LLC Internet  
5, Report #1258780

Oct 02 2015
04:58 PM
Albright's flooring company, Joseph Albright, John Steele Installed flooring incorrectly, lied about having insurance, used subcontractors, not employees Loganville Georgia Author: Lilburn, Georgia Home Improvements: Albright's flooring company Loganville, Georgia  
6, Report #1258311

Sep 30 2015
07:58 PM
Emmanuel Rey P. Moreno Fake wedding minister, greedy Fraud Manila Nationwide
Author: Alabama Wedding Services: Emmanuel Rey P. Moreno Nationwide
7, Report #1258260

Sep 30 2015
03:43 PM
Dr. P. Phillips regional hospital out rageous bill orlando Florida Author: Ontario Hospital Emergency Rooms: Dr. P. Phillips regional hospital orlando, Florida  
8, Report #1256339

Sep 25 2015
10:13 AM
Joseph P Frye Showtime CBS TV Little Lion Tiny Tiger Productions Engaged in Acts of Fraud and Plagiarism at Showtime New York New York Author: New York , New York Producers: Joseph P Frye New York, New York  
9, Report #1256905

Sep 24 2015
08:43 AM
Black Diamond Capital Partners BDCAP, BNP Ovesco RIP OFF SCAM DUE DILIGENCE FEES PROJECT FINANCE JEFFERY HOWARD JOSEPH DE TOLEDO BRUCE ROSENBERG Toronto Hilton Head South Carolina Ontario Author: Toronto, Ontario Investment Brokers: Black Diamond Capital Partners Toronto, Ontario  
10, Report #1256612

Sep 22 2015
06:55 PM
Ms. Lori Pauline Hatcher-Busch of HR Consult Services Lori BuschLori HatcherLori P. BuschLori P. HatcherLori Hatcher-BuschLori P. Hatcher-Busch Fraudster advertising as a Dr of Adult Education without a PHD or Doctorate Certificate! Gunter Texas Rebuttal Author: Plano, Texas Education & Learning Centers: Ms. Lori Pauline Hatcher-Busch of HR Consult Services Nationwide  
11, Report #1256594

Sep 22 2015
05:52 PM
International Sommelier Guild Joseph Miller, Jeffrey Berger, Gennady Privis Fraud, unlicensed activity, complete scam Tamarac Florida Classic shell company used to defraud students Author: Chicago, Illinois Private Schools: International Sommelier Guild Tamarac, Florida  
12, Report #1256473

Sep 22 2015
12:02 PM
JGH Global, Inc. Joseph G. Hartshorne / Joey Hartshorne Up-Front Fee Scam - $105K for $120M real estate loan - Melbourne, Florida Melbourne Nationwide Author: Incline Village, Nevada Financial Services: JGH Global, Inc. Nationwide  
13, Report #1256117

Sep 20 2015
07:55 PM
UStar Cash Joseph Williams, Wiliams Robin, Carol Williams, Dan Morgan They told me I was approved for a secured loan of $5,000.00 and there was a closing fee of $367.00 and the funds would be wired to my checking account. Georgia Author: Detroit, Michigan Cash Services: UStar Cash Georgia  
14, Report #749553

Sep 20 2015
01:41 PM
Corey Smith Credo Company Beware Corey P. Smith memphis, Tennessee You Are Too A Crook! Author: Memphis, Tennessee Book Publishers: Corey Smith memphis, Tennessee  
15, Report #1256051

Sep 20 2015
10:50 AM
John P. Rose John P. Rose Construction, Payne J. Rose,John E. RoseJohn Payne Rose Stole $600 from me and scammed me, cheated a furniture mover, stole a square baler, intent to cheat a rock layer. Glen Allen Missouri Author: Humansville, Missouri Blabber Mouth: John P. Rose Glen Allen, Missouri  
16, Report #1255949

Sep 19 2015
04:06 PM
V I p auto tags Vip auto tags & title , Miramar Florida Author: Hollywood , Florida Car Insurance: V I p auto tags Miramar, Florida  
17, Report #1255858

Sep 18 2015
11:45 PM
cash net usa David cooper and Ricky Joseph and robin miller convincing, evil, theives, foreigners, liers, ripp offs, identity thieves, robbers clear-water Florida Author: port Wentworth, Georgia BBB Better Business Bureau: cash net usa clear-water, Florida  
18, Report #1255710

Sep 18 2015
08:26 AM
COOPER, JEFFREY P MEDICAL CLINIC SOLUTIONS, INC , is a new company created to take people's money Boca Raton Florida Author: Boca Raton, Florida Unusual Rip-Off: COOPER, JEFFREY P Boca Raton, Florida  
19, Report #1254932

Sep 14 2015
10:51 PM
N P F Sweepstakes I was a finalist in winning 1.2 million dollars. I only had to send $20.00 and the application back. plainview New York Author: exeter,, California $$ REWARDS Offered: N P F Sweepstakes plainview, New York  
20, Report #1254779

Sep 14 2015
10:52 AM
Mt Sinai Health System. aka-Mr Mark P. Brown & aka-Stephen K Avila and 1st Bank. Lakewood, Colorado Internet Author: Decatur, Georgia Adult Web Site: Mt Sinai Health System Internet  
21, Report #1207950

Sep 08 2015
10:56 AM
SOLID Executive Partners, LLC - Daniel Joseph Mueller DANIEL MULLER, DANIEL J MUELLER,  JDJ MUELLER  Convicted Child Molester, REGISTERED SEX OFFENDER, Business Scammer, Obtains Services by Deception Austin Texas
This is a Fake Report Author: Austin, Texas Better Business Bureau: SOLID Executive Partners, LLC - Daniel Joseph Mueller Austin, Texas
22, Report #1253234

Sep 06 2015
06:18 AM
Steven L. Berzner, Esquire. P. A. Mr. Berzner and his paralegal, Sandy Berzner Fort Lauderdale Florida Author: Fort Lauderdale, Florida Attorneys & Legal Services: Steven L. Berzner, Esquire. P. A. Fort Lauderdale, Florida  
23, Report #1252915

Sep 04 2015
10:07 AM
Robin Helmick Mary Thompson, Cash Advance Inc. Office of Joseph Brown, Financial Crime Enforcement Network They claim I owe to Cash Advance Inc $1169.91 and are issuing a Warrant for my arrest to collect this debt. I have nevr been to Cash Advance Inc. and do not owe this phonny deb. Los Angeles California Author: Ft. Myers, Florida Collection Agencies: Robin Helmick Los Angeles, California  
24, Report #1252738

Sep 03 2015
01:53 PM
Developers Marketing Group (DMG) Shawn Martin Kojima; Dimitri Golesis; Ms. Janelle Eubanks, Joseph Ngassa Developers Marketing Group took me for $15,000.00 Holladay Utah
Author: Wilmington, Delaware Telemarketers: Developers Marketing Group (DMG) Holladay, Utah
25, Report #1252732

Sep 03 2015
01:31 PM
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