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1, Report #1177292


Sep 16 2014
08:37 PM
Cash Advance Inc LOAN FRAUD, IF DON'T PAY THEY WILL TAKE ME TO COURT Los Angeles California Author: Los Angeles, California Loans: Cash Advance Inc Los Angeles, California  
 
2, Report #1177266


Sep 16 2014
05:50 PM
William Jackson Jackson Group FRAUD ALERT- William Jackson! Raleigh North Carolina Author: Raleigh, North Carolina Wanted Criminals: William Jackson Raleigh, North Carolina  
 
3, Report #1177255


Sep 16 2014
05:23 PM
Saferwholesale Inc Great Sports Inc. Brken wind guard on shippment Joliet Illinois
Author: Rochester, New Hampshire Motorcycles: Saferwholesale Inc Joliet, Illinois
 
 
4, Report #1177237


Sep 16 2014
03:35 PM
Coventry Healthcare of the Carolina's, Inc. Refused to cover insurable expenses, denied claims, failed to remove policy holder for four months costing over $400.00 in bank overcharges for a policy that no longer existed. Charlotte Nationwide Author: Edenton, North Carolina Health Insurance: Coventry Healthcare of the Carolina's, Inc. Nationwide  
 
5, Report #1177230


Sep 16 2014
02:45 PM
Dr. Joshua Coleman (When Parents Hurt) and Karen Elaine Jacobs Dr. Coleman's Facebook Group is a Christian Cult San Francisco California Author: Sacramento, California Internet: Dr. Joshua Coleman When Parents Hurt San Francisco, California  
 
6, Report #1177210


Sep 16 2014
01:53 PM
atvsnetweb, inc. Kazumausaonline, inc. scam steal take advantage of charge without sending parts Marion IllinoisGeorgia Author: Texas, Texas Auto Parts: atvsnetweb, inc. Internet  
 
7, Report #1177191


Sep 16 2014
12:45 PM
Care.com, Inc. Care.com Care.com is a Discriminating, Uncaring Money-Hungry Business Waltham Massachusetts
Author: Dallas, Texas Employment Services: Care.com, Inc. Waltham, Massachusetts
 
 
8, Report #1177176


Sep 16 2014
12:28 PM
Seal Security Group in new Orleans S.E.A.L. 504-267-8032 or 504-704-01286600 plaza drive Shady, no website, no fax # listed, copyright infringement with another company, they copy exact uniform of another company, New Orleans Louisiana Author: Louisiana Unusual Rip-Off: Seal Security Group in new Orleans New Orleans, Louisiana  
 
9, Report #1177174


Sep 16 2014
12:10 PM
ACE INC Scary Email Internet Author: Philadelphia, Pennsylvania Credit Card Fraud: ACE INC Internet  
 
10, Report #1177157


Sep 16 2014
11:22 AM
international financial department /new apple financial management inc.Jeff Smith-claims agentJack Gabriell- promotion managerJODIE- signature on check from (Grand inc. P.O. Box 777 Minot ND 58702) Bank (First Western Bank and Trust Minot ND 58702) SCAM! Sent fake (cheque) for $4,450.00 for winning 9/4/14 Sweepstakes&Lottery draw P.o Box 5920 Windsor, Ontario CA Nationwide Author: clayton , Ohio Lottery: international financial department Nationwide  
 
11, Report #1177146


Sep 16 2014
10:59 AM
Green Planet Home Remodeling, Inc. Shay Segev Abandonment Woodland Hills California
Author: Altadena, California Building Services: Green Planet Home Remodeling, Inc. Woodland Hills, California
 
 
12, Report #1079964


Sep 16 2014
09:45 AM
Sports Schedules LTD, National Business Advertising Inc, Hart Media, Inc Eagle Marketing Group, Inc NBAI BUYER BEWARE: Sports Schedules LTD (aka Eagle Marketing Group Inc, National Business Advertising Inc (aka NBAI) & Hart Media Florence Kentucky
Author: Bowling Green, Kentucky Advertising Agencies: Sports Schedules LTD, National Business Advertising Inc, Hart Media, Inc Florence, Kentucky
 
 
13, Report #1177119


Sep 16 2014
09:36 AM
Samba Financial Group USA Escrow & Consulting / John Ruzza aka John Anthony, Salvino Casiraghi, Salvatore Carpanzano Samba Financial Group USA Escrow & Consulting is a 150% fraudulent. New York Nationwide Author: Las Vegas, Nevada Financial Services: Samba Financial Group USA Escrow & Consulting Nationwide  
 
14, Report #1177114


Sep 16 2014
09:05 AM
GDS EXPRESS TRUCKING INC. Never paid, Lied to, Care for trucks not drivers, wont give you all your money when you quit. Akron Ohio Author: Sallisaw, Oklahoma Trucking Companies: GDS EXPRESS TRUCKING INC. Akron, Ohio  
 
15, Report #1177103


Sep 16 2014
07:55 AM
BlueGreen Vacations Inc. BlueGreen Corporation BlueGreen Vacations, Timeshare Scams, Vacation Scams, BlueGreen Scam, BlueGreen Corporation, Timeshare Reviews, Boca Raton Florida Author: Orlando, Florida Travel Services: BlueGreen Vacations Inc. Boca Raton, Florida  
 
16, Report #1177074


Sep 16 2014
06:02 AM
ARA Inc. Sent me a letter stated I owe $8,285.79 to an original creditor: Santander Consumer Usa Inc.-Hsbc They don't even have my right middle initial. Villa Park Illinois Author: Saugerties, New York Collection Agencies: ARA Inc. Villa Park, Illinois  
 
17, Report #1177065


Sep 16 2014
05:51 AM
Optin Lists Group Anna Martin Took our Money and dissappeared! Los Angeles California Author: St.Albans, Other Internet Marketing Companies: Optin Lists Group Los Angeles, Select State/Province  
 
18, Report #1177057


Sep 15 2014
10:57 PM
Cash Advance Inc. Company Stole my Idenity, Stating I took out a loan and did'nt pay back. Internet Author: Brooklyn, New York Cash Services: Cash Advance Inc. Company Select State/Province  
 
19, Report #1177025


Sep 15 2014
07:10 PM
Specialized Events, Inc. Women's Life and Style Expo, Inc, Rubber Stamp and Scrapbook Expo, Inc, My Health and Wellness Expo, Inc scam artist, money grubbing Gold Canyon Arizona Author: Saint Paul, Minnesota Questionable Activities: Specialized Events, Inc. Gold Canyon, Arizona  
 
20, Report #1177013


Sep 15 2014
06:19 PM
8885294329.com, NAFIDE, Inc. CREDIT CARD SCAM, FRAUDULENT CHARGES, ILLEGALLY OBTAINED CREDIT CARD INFORMATION Weeki Wachee Florida Author: Morgan Hill, California Internet Fraud: 8885294329.com Weeki Wachee, Florida  
 
21, Report #1177003


Sep 15 2014
05:51 PM
AMERICAN NATIONAL RECOVERY GROUP ,George Dodd, DIRTY SCUM BAGS! Matamoras Pennsylvania Author: Fayetteville, Georgia State Government: AMERICAN NATIONAL RECOVERY GROUP (George Dodd) Nationwide  
 
22, Report #1176984


Sep 15 2014
04:57 PM
T.A. EDISON ENTERPRISES, INC chutz phonoking6807 Tyler j. or Ethel Chutz Ebay seller phonoking6807 BAD SELLERS Sold me new laptop & battery, got VERY USED notebook, dead battery, wont connect, SELL JUNK New Orleans Louisiana Author: Clearfield county, Pennsylvania Computer Dealers: T.A. EDISON ENTERPRISES, INC chutz phonoking6807 New Orleans, Louisiana  
 
23, Report #1176986


Sep 15 2014
04:42 PM
Radius Market Research Group Dennis Patterson Sent me a check for 1740 asking me to deposit the funds in my account then wire money va money gram. Checks are no good New York New York
Author: Hemet, California Banks: Radius Market Research Group Internet
 
 
24, Report #1176972


Sep 15 2014
03:52 PM
Faceless me, Facelessme,BLS*Faceless.me Bluesnap Inc CY Thieves BLS*Faceless.me Bluesnap Inc CY Nationwide Author: Gainesville, Florida Consumer Services: Faceless me Nationwide  
 
25, Report #1176962


Sep 15 2014
03:26 PM
Square, Inc. HOLDING FUNDS HOSTAGE FOR 6+ MONTHS NOW!!! San Francisco, California Nationwide Author: Fredericksburg, Virginia Credit Card Processing (ACH) Companies: Square Nationwide  
   
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