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1, Report #95563


Apr 20 2014
05:33 PM
American Mortgage Group AMG Conversion of down payment by Jose Solano and covered up by Doug Ray Mesa, Scottsdale AZ Arizona Author: Phoenix, Arizona Mortgage Companies: American Mortgage Group Mesa, Arizona  
 
2, Report #1086680


Apr 20 2014
05:31 PM
Howells Angels Wildlife Rehabilitation & Rescue, Inc. John Howell, Marie Howell conartists that use your sympathy for wild animals to further their greed and lies.conned me out of thousands of dollars. Ft.White Florida
Author: Gulfport, Florida Animal Shelters: Howells Angels Wildlife Rehabilitation & Rescue, Inc. Ft.White, Florida
 
 
3, Report #568231


Apr 20 2014
04:50 PM
CAR HOP; UAC: Universal Acceptance Corporation; Insterstate Auto Group Inc Car Hop Criminals and racists repossers Ednia, Minnesota Author: Puyallup, Washington CAR HOP; UAC: Universal Acceptance Corporation; Insterstate Auto Group Inc Ednia, Minnesota  
 
4, Report #1098751


Apr 20 2014
04:44 PM
Bluegreen Vacation Club Bluegreen Resorts Management, Inc. Purchased Bluegreen timeshare hours in Gatlinburg, TN. Was told it could be sold back to Bluegreen if not used. A lie! Cinncinati Ohio Author: Hamilton, Georgia Liars: Bluegreen Vacation Club Cincinnati, Ohio  
 
5, Report #1139967


Apr 20 2014
03:53 PM
Quality Relocation Services, Inc. QRS scam, broken items, lost items during move, never compensated Nationwide Author: California Moving Companies: Quality Relocation Services, Inc. Nationwide  
 
6, Report #1140282


Apr 20 2014
03:45 PM
Coffee Vending Business, Inc. coffee vending business bait and switch. Edison New Jersey Author: Great Falls, Montana Bait-and-Switch: Coffee Vending Business, Inc. Edison, New Jersey  
 
7, Report #1140260


Apr 20 2014
11:46 AM
Everest Monetary I was scam by everest monetary group for over Everest Monetary Group,Lillian Manning, Brittney Kennedy .Every time i called they wanted more money San Diego California2,000 dollars I gave to them and They promise a loan for 4,000 and then told me there I was told I will get at loan for 4000 and they ask me to send 490 and each time I gave 490 because I was already I trouble just I will get my money back . So I put out over 2000 to these a*hole San Diego California Author: Brooklyn, New York Loans: Everest Monetary Internet  
 
8, Report #1140248


Apr 20 2014
10:57 AM
Royal Palm Beach Panthers, Inc Audley Works and Morris McDaniel Pay $475 to play or let us practice at your school gym and your son's will be stars Royal Palm Beach Florida Author: West Palm Beach, Florida Sports Teams & Clubs: Royal Palm Beach Panthers, Inc Royal Palm Beach, Florida  
 
9, Report #1140232


Apr 20 2014
08:24 AM
T-Mobile USA, Inc. Bait and switch Internet Author: Philadelphia, Pennsylvania Cellular Phone Companies: T-Mobile USA, Inc. Internet  
 
10, Report #1140219


Apr 20 2014
06:26 AM
Progressive tax group grace cheng Ben steel Thieves, deceptive, criminals disquised as heroes. San francisco California Author: Middleburg, Florida Income tax: Progressive tax group San francisco, California  
 
11, Report #1140210


Apr 20 2014
06:16 AM
Creative Concept Inc, Suzie Maria Artists, beware of Creative Concept Inc Suzie Maria New York  New York
Author: Montfermeil, Book Publishers: Ronnie Jiang Internet
 
 
12, Report #1140185


Apr 19 2014
09:00 PM
American Knights Moving & Storage Inc. Major Van Lines Conned and Robbed, a Moving Nightmare Houston Texas Author: Kentucky Moving Companies: American Knights Moving & Storage Inc. houston, Texas  
 
13, Report #1113940


Apr 19 2014
01:53 PM
Sierra Services Inc. Charles Francis, Shannon Conser (Jacobs) Deceptive, Misleading, Fraudulent, Con Game, Continuing Criminal Enterprise. Helsinki Finland Author: Chicago, Illinois Internet Services: Sierra Services Inc. Helsinki, Select State/Province  
 
14, Report #1115852


Apr 19 2014
01:53 PM
Attention Marketing Inc, Flint MI 720 CFO Program Jon Miller = Ponzi Master Flint Michigan Author: Bent over by Jon, Michigan Financial Services: Attention Marketing Inc, Flint MI Flint, Michigan  
 
15, Report #1140096


Apr 19 2014
01:19 PM
my cash now Loan mediation inc claimed i have a fraud case filed against me and to avoid a bench warrant i need to pay money to clear my name. already collected money and more money pending to come out of my account on 25 th of april for second fraud accusation pasadena California Author: dolan springs , Arizona Internet Fraud: my cash now pasadena, California  
 
16, Report #1112477


Apr 19 2014
01:12 PM
Class Motors Inc Car Dealership Decatur Georgia Author: Atlanta, Georgia DMV - Department of Motor Vehicle: Class Motors Inc Select State/Province  
 
17, Report #1092170


Apr 19 2014
12:56 PM
Advisory World Group - FRAUD ALERT Fraudulent Business Practices. DO NOT send your money to these people! Torrance California Author: New York, New York Telemarketing Companies: Advisory World Group Torrance, California  
 
18, Report #1140062


Apr 19 2014
12:51 PM
Publishing Clearinghouse International Winning Number: 714873Ticket Number: FL 654/29/75DTDC Express Courier e-mail office address.Contact Mr. Rex CobbContact E-mail: dtdcexpres@dtdconnect.comPHONE NUMBER +91-8130965286DTDC Express Courier e-mail office address.Contact Mr. Rex CobbCo I was contacted by email stating I had won $1,000.000. New Delhi India Author: Marietta, Georgia Miscellaneous Companies: Publishing Clearinghouse International Internet  
 
19, Report #1140132


Apr 19 2014
12:40 PM
Bernard (Bernie) Woodard, Richard C. Weber, American Sunset Living LLC, MNE, Magic Numbers Estimating, Measure 37 Development, Inc., CB General Contracting and Harris Contracting - Ripped Off by Convicted Scam Artist Cottage Grove Oregon Author: Tacoma, Washington Questionable Activities: Bernard (Bernie) Woodard, Richard C. Weber, American Sunset Living LLC, MNE, Magic Numbers Estimating, Measure 37 Development, Inc., CB General Contracting and Harris Contracting Cottage Grove, Oregon  
 
20, Report #884847


Apr 19 2014
12:34 PM
Kevin Mcdermott - Warning! - Contractor / Vehicle Fraud Cheat PROFESSIONAL SCAMMER/FRAUDSTER/CHEAT Cloverdale, British Columbia
Author: Cloverdale, British Columbia Home Improvements: Kevin McDermott Langley, British Columbia
 
 
21, Report #1124809


Apr 19 2014
12:32 PM
LEXUS OF AUSTIN JOHN ROBERTS LEXUS. L-MOTORS INC. LEXUS OF AUSTIN SELLS LEASE TURN IN WITH $10000+ DAMAGE AS CERTIFIED PRE-OWNED AUSTIN Texas
Author: AUSTIN, Texas Auto Dealers: LEXUS OF AUSTIN AUSTIN, Texas
 
 
22, Report #1139374


Apr 19 2014
11:47 AM
John Floyd Unique Construction Unique ConstructionUnique Construction Group LLC Do not do business with this rip off Farmington hills Michigan
Author: Ferndale, Michigan Home Improvements: John Floyd Unique Construction Farmington hills, Michigan
 
 
23, Report #1140068


Apr 19 2014
06:20 AM
Century Legal Group Century Legal Group scammed me out of $2300.00 Philadelphia PA Author: Atlanta, Georgia Attorneys & Legal Services: Century Legal Group Internet  
 
24, Report #1140057


Apr 19 2014
05:09 AM
SureShot 2k, Inc. SureShot BooksSureShot Books PublishingDerrin HarringtonDerrin Love TOTAL FRAUD! USES EBAY TO STEAL MONEY ONLINE!! Nyack New York Author: New York, New York Audio & Electronic Retail Stores: SureShot 2k, Inc. Nyack, New York  
 
25, Report #1140055


Apr 19 2014
05:06 AM
Chrysler Group, LLC Refused recall rights Auburn Hills Michigan Author: Wimberley, Texas Motor Vehicle: Chrysler Group, LLC Auburn Hills, Michigan  
   
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