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  Date Title City, State  
1, Report #1261044

Oct 13 2015
12:29 PM
Ryan , Ana , Danny one way funding Scam artist , take your info and use it in fraud and try to get loans in your name and get in to your bank account One way funding Internet Author: Dearborn , Michigan Loans: Ryan , Ana , Danny one way funding Internet  
2, Report #1260999

Oct 13 2015
11:45 AM
Destinatons to Travel, LLC Troy and Shannon Bonadurer They'll find reasons to not pay you for your hard work Millington MI Author: Orlando, Florida Travel Agencies: Destinatons to Travel, LLC Internet  
3, Report #1261008

Oct 13 2015
10:21 AM
DJR Group LLC So this company I had paydown loans years back and aid off now this comay DJR Group LLC had a company call me from 502-337-3738 Kentucky Internet Author: Alabama Collection Agencies: DJR Group LLC Internet  
4, Report #1260987

Oct 13 2015
09:23 AM
First Down Funding SCAM SCAM SCAM SCAM Washington, DC Internet Author: Dallas, Georgia Loan Brokers: First Down Funding Internet  
5, Report #1260981

Oct 13 2015
08:30 AM
Mobile Furniture Repair Scott Qualls and Linda Qualls Took my money and never did the repair. I have called and emailed numerous times since July, Raleigh North Carolina Author: Angier, North Carolina Upholstery: Mobile Furniture Repair Raleigh, North Carolina  
6, Report #1260976

Oct 13 2015
07:57 AM
Premier Signing Services LLC Fraudulent Signing Company Columbus, OH Internet Author: Charlotte, North Carolina Notary: Premier Signing Services LLC Internet  
7, Report #1260973

Oct 13 2015
07:55 AM
ticket galaxy pick a good seat and received the cheapest and worst seat at a high price south Windsor ct. Author: West Fargo, North Dakota Ticket Sales: ticket galaxy Internet  
8, Report #1260972

Oct 13 2015
07:54 AM
EMS and KBM Bill Schuster UsedBooksFinder I sent in the order for UsedBooksFinder next day delivery through UPS on Oct 5th and now today is Oct 13th; still haven't heard nothing back. They really located in Rancho Cucamonga, CA at a UPS po box location. Alta Loma California Author: Rocky Mount, North Carolina Book Publishers: EMS and KBM Alta Loma, California  
9, Report #1260951

Oct 13 2015
07:32 AM
In the News Sent me a Tampa Florida Author: Charlotte, North Carolina News Media: In the News Tampa, Florida  
10, Report #1260952

Oct 13 2015
07:14 AM
Vector Security They ignored problems with my system for months, then refused to work with me when I wanted out of my contract Columbia Internet Author: Lexington , South Carolina Electrical Services: Vector Security Internet  
11, Report #1260949

Oct 13 2015
07:13 AM
Autoland Do Not Buy From Them Gastonia Nationwide Author: GASTONIA, North Carolina Junk Dealers: Autoland Nationwide  
12, Report #1260896

Oct 12 2015
06:36 PM
Worksmart Merchandising Worksmart Staffing False accusations and minimal compensation for excessive travel Greenville South Carolina Author: Muscadine, Alabama Work Place Bullies: Worksmart Merchandising Greenville, South Carolina  
13, Report #1260888

Oct 12 2015
06:22 PM
SONICABLE Through Indegogo crowd funding campaign No response after 12 emails and complaint filed with Florida BBB Florida
Author: Montville, New Jersey Electronic Manufacturers: SONICABLE
14, Report #1260883

Oct 12 2015
05:33 PM
Cynthia Wilson and Gavin White Milky Way Productions LLC REPEAT OFFENDER - Uses DOMESTIC ABUSE to RIP OFF Sponsors and Actors! Charleston Nationwide Author: Hoover, Alabama Theaters: Cynthia Wilson and Gavin White Nationwide  
15, Report #1260861

Oct 12 2015
04:26 PM
Michael S. Taylor The Athena Funding Group Tampa Florida Author: Miramar, Florida Credit Card Fraud: Michael S. Taylor Tampa, Florida  
16, Report #1260837

Oct 12 2015
03:22 PM
R Cline Co Inc, ID 124345 Ray Cline and Rebecca Cline financial fraud, borrowed money from me for business, check with insufficient funds in the bank Gastonia North Carolina Author: Charlotte, North Carolina Loans: R Cline Co Inc, ID 124345 Gastonia, North Carolina  
17, Report #1260827

Oct 12 2015
02:13 PM
Johnson Auto Collision Classic Bait and Switch. Promised one repair, did another. Had vehicle 3 times longer than promised Wake Forest North Carolina Author: Wake Forest, North Carolina Auto Repair Service: Johnson Auto Collision Wake Forest, North Carolina  
18, Report #1260817

Oct 12 2015
01:12 PM
Master Transport, LLC Does NOT Pay! Patterson New Jersey Author: Sheridan, Wyoming Trucking Companies: Master Transport, LLC Patterson, New Jersey  
19, Report #1260791

Oct 12 2015
11:27 AM
Farmers Non existent Customer Service Internet Author: Landrum, South Carolina On-Line Business: Farmers Internet  
20, Report #1260747

Oct 12 2015
09:27 AM
Nova Merchant Services LLC bait and switch action CHARLOTTE North Carolina Author: Newell, North Carolina Credit Card Processing Companies: Nova Merchant Services LLC CHARLOTTE, North Carolina  
21, Report #1260753

Oct 12 2015
08:54 AM
Old Time Carpentry Kevin Wheeler Scamming the elderly Charlotte North Carolina Author: Cullman, Alabama Building Services: Old Time Carpentry Charlotte, North Carolina  
22, Report #1260745

Oct 12 2015
08:52 AM
Brad Evans Bradly Evicted from rental house that he destroyed Charlotte NC
Author: Charlotte, North Carolina Questionable Activities: Brad Evans Charlotte ,
23, Report #1260347

Oct 11 2015
09:10 PM
Car Gurus LLC Car Gurus LLC Refusal to remove slanderous reviews from there website. cambridge Internet Author: Martinsburg, Pennsylvania Auto Advertising Services: Car Gurus LLC Internet  
24, Report #1260683

Oct 11 2015
08:31 PM
Cynthia Wilson with Milkyway Productions Cynthia Wilson is a Fruad. She used my services as an entertainer and didn't pay me North Carolina North Carolina
Author: Buford, Georgia Theaters: Cynthia Wilson with Milkyway Productions Nationwide
25, Report #1260685

Oct 11 2015
07:38 PM
Bit Mass LLC Cards and Castles Developer Scams Internet Author: Matawan, New Jersey Unusual Rip-Off: Bit Mass LLC Internet  
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