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  Date Title City, State  
 
1, Report #1279790


Jul 22 2016
11:54 AM
MoneysmartCo Ramandip Kaur, Serg Sakarov MoneysmartCo is a company in London. They never pay their offshore partners and they are a fake company that claims monthly charges in your Package Bank Account and PPI. They are not even authorized by the Claims Management Comission of UK. London W3 7QS Other Author: Other Telemarketing Companies: MoneysmartCo London W3 7QS, Other  
 
2, Report #1318105


Jul 21 2016
10:31 AM
Gateway Capital Partners Advance Fee Loan Scam Once You Pay They Run Away Salt Lake City Utah Author: St Louis, Missouri Commerical Lending Firm: Gateway Capital Partners Salt Lake City, Utah  
 
3, Report #1318108


Jul 21 2016
10:03 AM
Adam Markel/ New Peaks/ Peak Potentials/ Grandview Partners Sandy Feder, Ben Minton, Steven Cella of Grandview Partners Ran Away With Our Money Colts Neck New Jersey Author: New York Questionable Activities: Adam Markel/ New Peaks/ Peak Potentials/ Grandview Partners Colts Neck, New Jersey  
 
4, Report #1275566


Jul 21 2016
08:28 AM
Melrick Equity Partners Erik Barlow Aquisition Rep Atlanta Nationwide Author: Redondo Beach, California Realtors: Melrick Equity Partners Nationwide  
 
5, Report #1275541


Jul 21 2016
08:23 AM
Integrity Asset Partners PMI Check Nationwide Scam at Play Woodland Washington Author: Alabama Collection Agencies: Integrity Asset Partners Woodland, Washington  
 
6, Report #1317802


Jul 19 2016
04:49 PM
Partners in Grime Cleaning Lisa Borella Ripped Off for a Deep Cleaning Tucson Arizona Author: Tucson , Arizona Cleaning Services: Partners in Grime Cleaning Internet  
 
7, Report #1317697


Jul 19 2016
08:34 AM
Hoverboard360 Keenford Limited, imotohk.com Won't Refund $ or Replace Recalled Hoverboard Lynbrook, New York Internet Contact New York Attorney General's office Author: Charlotte, North Carolina Miscellaneous Electronics: Hoverboard360 Internet  
 
8, Report #1317591


Jul 18 2016
04:35 PM
Rent-A-Center Gilbert in the Van Nuys Office I have tried to purchase my computer from Rent-A-Center from one of their centers in Palmdale, and they were jerks, then I was transferred to the next worst customer service from the next office located in Lancaster, CA, then I was transferred to the Van Nuys office and I thought that I had found some interesting people, but they will call you everyday once you make a payment and that got to much for me, so I tried to discuss that with them then I had to take the steps to file a complaint with their office in Texas, but that didn't work, because they have referred me to the District Manager and he's hard to catch up with and he calls when he finds the time to contact you. Van Nuys California Customer Service Author: L A County, California Audio & Electronic Retail Stores: Rent-A-Center Van Nuys, California  
 
9, Report #1272021


Jul 18 2016
02:10 PM
Surface Restoration Service LLC Will not honor warranty of failed work Lancaster Pennsylvania Author: Pennsylvania Home Improvements: Surface Restoration Service LLC Lancaster, Pennsylvania  
 
10, Report #1317509


Jul 18 2016
09:24 AM
Tanga defunk phone n/a Arizona Author: Lancaster, Pennsylvania Telephones: Tanga Internet  
 
11, Report #1271833


Jul 18 2016
08:49 AM
Coppola Film Partners LLC Coppola Film Partners LP Notch Above Ponzi Scheme Sherman Oaks California Author: LA, California Accounting: Coppola Film Partners LLC Sherman Oaks, California  
 
12, Report #1267185


Jul 14 2016
04:32 PM
Lancaster referrals Loan Scam New York New York Author: Niagara Falls, New York Loan Brokers: Lancaster referrals New York, New York  
 
13, Report #1285572


Jul 14 2016
12:14 PM
Noah Mamet Noah Bryson Mamet,mamet associates,nma partners,Noah Mamet,Noah B. Mamet,wasserman family, Noah Mamet and Associates,www.nmapartners.com,Ambassador Noah Mamet,U.S. Embassy Buenos Aires, vice Consul Christopher Creaghe,Holly Wilkerson,Vice Consul Brendan O unreasonable passport denial, non-delivery of services paid for, violation of civil rights, universal declaration of human rights, the 14th Amendment to the U.S. constitution, the 5th Amendment,racial profiling, kickbacks,corruption,influence peddling,allegiance to a foreign state, interference in the internal affairs of a sovereign state, incompetence Los Angeles California
Author: New York, New York Civil Rights Violators: Noah Mamet Los Angeles, California
 
 
14, Report #1280361


Jul 14 2016
12:08 PM
Natalie Mannarelli Sabotaged her own business and betrayed both of her business partners by misapproating funds for personal use resulting in the business to close due to insufficient funds. Joliet ILLINOIS (IL)
Author: Plainfield, Illinois Martial Arts: Natalie Mannarelli Tinley Park,
 
 
15, Report #1313972


Jul 14 2016
11:43 AM
 Guarantees EU Limited UK registration number:8857259. This Company Director Phillips Andre Charles Sinclair and his Assistant Mr Ahmed from Uk. They have inform that they are regularly doing SBLC/BG issuing business and they have more than thirty years experience. They told us if we can give him 45000 USD or equivalent down Payment as transmission fees of swift they will issue instrument to our designated bank account and remain fees we will pay him in next 21 days. As we have ready credit line in Our bank we were agreed on that. .Now after checking of this company we found that Guarantees EU Limited is a Fraudstar and earlier time they did fraud by using different company Guarantee UK ltd.  JAKARTA Author: JAKARTA, Alabama Financial Services: JEFF MARTIN JAKARTA,  
 
16, Report #1316741


Jul 13 2016
04:11 PM
Wealth Partners Publishing Linda and Frank Sullivan and C.Vera They did not send me the dealership package that I paid $197.00 for Chicago Illinois It takes 10 business days for personal checks Author: Dallas, Texas Book Publishers: Wealth Partners Publishing Chicago, Illinois  
 
17, Report #1316731


Jul 13 2016
03:31 PM
US Anesthesia Partners of Texas Southwest Anesthesiology Associates These guys gets paid from your insurance company and try to give you the shaft........ Getting paid twice Dallas Texas A common problem Author: DeSoto, Texas Emergency Services: US Anesthesia Partners of Texas Dallas, Texas  
 
18, Report #1316199


Jul 11 2016
10:57 AM
Wealth Partners Publishing Inc. Linda Sillivan On January 27, 2016 I joined Wealth Partners Publishing. I send them $197.00, then I received the main package and had them do the mailing for me on February 14, 2015 which cost me $5190.00 and they said I would get a 2% guaranteed.Chicago Illinois Have Not Received Refund Author: Kissimmee, Florida Work at Home: Wealth Partners Publishing Inc. Chicago, Illinois  
 
19, Report #1315940


Jul 09 2016
11:11 AM
Security Life Insurance Company of America; AKA Spirit Dental and vision insurance; Fraudulently collect premiums and do not pay claims; Lancaster Pennsylvania; also in Minnetonka, Minnesota Author: Brooklyn, New York Health Insurance: Security Life Insurance Company of America Lancaster, Pennsylvania  
 
20, Report #1315870


Jul 08 2016
08:17 PM
Stag Apparel Limited in Great Britain Stag Apparel Limited United Kingdom, UK MR OLIVER LIDBURY Scam and Fraud in United Kingdom Dartford Nationwide
Author: Dartford, Manufacturers: Stag Apparel Limited in Great Britain Nationwide
 
 
21, Report #1315576


Jul 07 2016
12:49 PM
Hoverboard360.com Keenford Limited Hoverboard 360 RECALL - COMPANY WON'T OFFER REFUND Internet Author: Arkansas Miscellaneous Electronics: Hoverboard360.com Internet  
 
22, Report #1315367


Jul 06 2016
12:31 PM
Wealth Partners Publishing Partners in Profit / Linda Sullivan Complete Ripoff - Don't Trust - Chicago Illinois
Author: Livingston, Louisiana Work at Home: Wealth Partners Publishing Chicago, Illinois
 
 
23, Report #1315229


Jul 05 2016
06:11 PM
DL FINANCIAL LIMITED LONDON Fake commercial loan provider with upfront scheme Mr. Laurent De Landtsheer of DL Financial LTD LONDON Author: Karaikal, Alabama Commerical Lending Firm: DL FINANCIAL LIMITED LONDON LONDON,  
 
24, Report #1314940


Jul 04 2016
06:21 AM
Shenzhen Zhongwei Technology Shared Limited Co. sold 8,000pcs USBs to us but 99% are defective. Co. doesn't want to talk nor fix issue Long Gang District, Shenzhen Internet
Author: Alabama Miscellaneous Electronics: Shenzhen Zhongwei Technology Shared Limited Internet
 
 
25, Report #1312576


Jul 02 2016
06:15 PM
Investments Limited STEALS SECURITY DEPOSITS FROM COLLEGE KIDS Boca Raton Florida Author: Boca Raton, Florida Real Estate Services: Investments Limited Boca Raton, Florida  
   
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