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  Date Title City, State  
 
1, Report #1307568


May 24 2016
09:18 PM
Shawn Marlon Pascua Marlon Conartist in automotive repairs National City California Author: La Jolla, California Auto Mechanics: Shawn Marlon Pascua National City, California  
 
2, Report #1307565


May 24 2016
08:53 PM
ARS Services LLC ARS Services LLC - NON PAYMENT FOR SERVICES RENDERED IN ARIZONA Albuquerque New Mexico Author: Phoenix, Arizona Computer Service & Repair: ARS Services LLC Albuquerque, New Mexico  
 
3, Report #1307558


May 24 2016
07:50 PM
Rudeboy life style I was suposly to be featuerd in a magzine its been over two months now i payed a fee of 50$ bucks an still havent got any update on whats going on Us ,uk Nationwide Author: Laredo, Texas Modeling & Talent Agencies: Rudeboy life style magazine Nationwide  
 
4, Report #1307557


May 24 2016
07:49 PM
Premiere Global Assets Ltd Carl Bierbaum /Residing in FLorida, USA (naples) Mr. Carl Bierbaum goes around the the world offering fake bonds and getting people to invest their hard earned money into financial plattforms that don't exist.! . This guy a real SCAMMER!!!! gives you his resume and then he screws you!!!!!!....HE SHOULD BE BEHIND BARS AND HE IS NOT!, also ties to criminal organizations in Israel, DUbai and London Rhode Island Rhode Island Author: Dubai, United Arab Emirates , Alabama Financial Services: Premiere Global Assets Ltd Rhode Island , Rhode Island  
 
5, Report #1307552


May 24 2016
07:35 PM
Walmart Money Card..Green Dot Bank Withholding my money Online Internet
A Couple of Questions Are In Order Author: Kealakekua, Hawaii Credit & Debt Services: Walmart Money Card..Green Dot Bank Internet
 
 
6, Report #1307543


May 24 2016
06:42 PM
Superior General Contracting / John Houston Floyd aka John Patricina John Houston Floyd took 5500 dollars from me and says he is in the process of refunding my money Troy Michigan
Author: Michigan Con Artists: Superior General Contracting Troy, Michigan
 
 
7, Report #1307538


May 24 2016
05:54 PM
Mac Haik dealership in Victoria TX Used car dearlership / management Unethical, unprofessional, pool business practice at used car sales at Mac Haik! Victoria Texas Author: Rockwall, Texas Auto Dealers: Mac Haik dealership in Victoria TX Victoria, Texas  
 
8, Report #1307527


May 24 2016
05:23 PM
Dusty Old Cars Stephan the owner and Cameron in customer service lied and misled their business practice which is nothing more than a scam. STAY AWAY!!!! Nashua New Hampshire Author: Greenfield, Massachusetts Auto Dealer Repairs: Dusty Old Cars Nashua, New Hampshire  
 
9, Report #1307524


May 24 2016
04:31 PM
trader jakes newspaper trader jakes owes me 4000 dollars in bad worthless checks they wont make good indianlantic fl Florida Author: orlando, Florida Newspapers – Magazines: trader jakes newspaper Internet  
 
10, Report #1307500


May 24 2016
03:45 PM
NRA,LLC They called and left a message for my Elderly Mother Patricia Macon Do not know? They would not identify Nationwide Author: Dallas, Texas Collection Agencies: NRA,LLC Nationwide  
 
11, Report #1307501


May 24 2016
03:11 PM
Kangaroo Tickets SCAM OPERATION!!! BEWARE TO BUYER OF TICKETS ONTARIO CANADA Nationwide Author: Dallas, Texas Ticket Sales: Kangaroo Tickets Nationwide  
 
12, Report #1307495


May 24 2016
03:02 PM
golookup.com company located in Palo Alto, CA as primary place of business; Company registered as Corp in Delaware. Failure of golookup.com to cancel account Palo Alto, CA Internet Author: Lincoln, Nebraska Internet Fraud: golookup.com Internet  
 
13, Report #732894


May 24 2016
02:42 PM
Check Into Cash and W. Allan Jones Senator Bob Corker Check Into Cash, W. Allan Jones, and Senator Bob Corker are all in the Proverbial Bed Together, Internet
W. Allan Jones of Check Into Cash YOU SUCK Author: Cleveland, Tennessee Politicians: Check Into Cash and W. Allan Jones Internet
 
 
14, Report #1307459


May 24 2016
12:53 PM
1AND2 AUTOMOTIVE DALLASTEXAS COMPLETE AND TOTAL SCAM PREYING ON LOW INCOME MINORITY AND DISABLED PEOPLE DALLAS Texas HELLO? THAT'S THE WHOLE POINT THERE WAS NO CLEAR DATE ZERO? Author: North Richland Hills, Texas Auto Dealers: 1AND2 AUTOMOTIVE DALLASTEXAS DALLAS, Texas  
 
15, Report #1307432


May 24 2016
10:40 AM
Josh Kahn tax group Total ripoff. They had me keep detailed records of my monthly expenses for 3 months . Then sent back to me totally different numbers as if they never even looked at all me paper work. Meanwhile Josh Kahn ,this name must be an alias I.e. Joshing you and conning you, told me this is such an easy car. Only to receive what looks like a 5th graders handwriting and absolutely no spell check. Total total joke! Josh assured me it will all be taken care of. -Just joshing you!- to be conned into paying a total of $2800 for absolutely nothingCalabasas Los Angeles Nationwide Author: San Rafael , California Income Tax Service: Josh Kahn tax group Nationwide  
 
16, Report #1307417


May 24 2016
08:58 AM
USA Box Express LLC Work from Home Opportunity SCAM Miami Florida You have participated in a scam Author: Arizona Questionable Activities: USA Box Express LLC Miami, Florida  
 
17, Report #1307411


May 24 2016
08:37 AM
Merrick Bank I send in a payment every month. When Merrick changed the amount from $35 to $39 with no notice then all of a sudden I am reported as missing payments Nationwide Thanks for laughing at me Author: Grand Junction, Colorado Credit & Debt Services: Merrick Bank Nationwide  
 
18, Report #1307408


May 24 2016
08:11 AM
Iceberg cups I purchased 2 yeti cups and straws from this company in the total of $93.. I contacted them.on 4/5 they responded with they wereally waiting on a shipment.Online Nationwide Author: Valdese, North Carolina Kitchens: Iceberg cups Nationwide  
 
19, Report #1307406


May 24 2016
08:09 AM
Thumbtack is most interested in...Thumbtack scam money grubbers fake not interested in it's customers San Francisco, CA CA Author: Southaven, Mississippi Advertising Agencies: Thumbtack Internet  
 
20, Report #1307389


May 24 2016
07:31 AM
VISTA NATIONAL LLC Hired to close a loan as a notary in the state of Florida, closed loan on 2/24/2016 , contacted email, phone many times, they dont pay. california? Nationwide Author: ORMOND BEACH, Florida Notary: VISTA NATIONAL LLC Nationwide  
 
21, Report #1307381


May 24 2016
07:23 AM
Sonoran Spice Company Sold a bag of Peppers with Bugs in the bag Scottsdale Arizona Author: Riverview, Florida Food Stores: Sonoran Spice Company Scottsdale, Arizona  
 
22, Report #1307367


May 23 2016
11:08 PM
Les Schwab Independence Oregon Author: Dallas , Oregon Auto Dealer Repairs: Les Schwab Independence, Oregon  
 
23, Report #1307366


May 23 2016
10:35 PM
Hanover Insurance Citesens Insurance I recieved o fake postcard for inspection for the purpose of raising my home owners Insurance. Then I was treated bad by claims adjuster in auto claim so that they could reduce or close my auto property damage claim. East coast Worcester Ma Nationwide Author: Hinesville, Georgia Miscellaneous Companies: Hanover Insurance Nationwide  
 
24, Report #1307360


May 23 2016
09:12 PM
Loud Media Group LLC/Tom Stokes Theft of services Dallas Texas
Author: Dallas, Texas Event Planners & Sites: Loud Media Group LLC/Tom Stokes Nationwide
 
 
25, Report #1307343


May 23 2016
07:41 PM
NICET National Institute for certification in engineering technologies You pay for certification, and the test is changed so you will fail, during the testing window Alexandria Virginia Author: springfield, Massachusetts Adult Career & Continuing Education: NICET Alexandria, Virginia  
   
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