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  Date Title City, State  
1, Report #1334690

Oct 23 2016
07:44 PM
Two Men and a Truck, Marana, AZ-Jimmie Dasch, Ken the Manager, Sean the Driver Con Artists; Intentional Damage Marana Arizona
Author: St. Petersburg, Florida Bait-and-Switch: Two Men and a Truck, Marana, AZ Marana, Arizona
2, Report #1334655

Oct 23 2016
07:15 PM
Integrus Human Capital Solutions LLC Bryant H. Miller President This gentleman requested a sum of $85,000. US to finalize an oil exchange deal with the promise that if the deal fell through for whatever reason,  Cypress Texas Author: Calgary, Alabama Home Based Business: Integrus Human Capital Solutions LLC Cypress, Texas  
3, Report #1334561

Oct 22 2016
07:45 PM
David Wilson Toyota Bait and Switched ! las vegas Nevada Sounds like fraud to me Author: Las Vegas, Nevada Auto Dealers: David Wilson Toyota las vegas, Nevada  
4, Report #1334542

Oct 22 2016
12:33 PM
Az Pool Remodeling Ripoff Company! Do NOT do the work they charge for! Stay FAR away from these thieves. Gilbert Arizona Internet Author: Mesa, Arizona Pools & Saunas: Arizona Pool Remodeling Internet  
5, Report #1334417

Oct 21 2016
02:50 PM
Toyota of Orlando Toyota of Orlando sold a used 2015 Toyota Corolla to my 66 years old mother in law with a clean carfax that supposedly was a one owner car that had never been involved in any type of accident. Unfortunately all that was a lie, 3 days later we came to find out the car was involved in a front end collision and the entire front end of the car was replaced. I called John Cruz and Ms. Cynthia (manager) To explain the situation and they both told me there was nothing they could do. All we were asking is to take the car back and exchange it for one that hasn't been crashed, they even refused to to that. John Cruz took advantage of my 66 years old mother in law selling her a crashed car with a fake or altered carfax. Be aware of this dealership obviously there is fraud involved there. Orlando Florida Author: Orlando, Florida Auto Dealers: Toyota of Orlando Orlando, Florida  
6, Report #1334390

Oct 21 2016
01:30 PM
SMI Imaging LLC AZ Simon Med False Prices, Inflated Costs, Horrible Business Mesa Arizona Author: Apache Junction, Arizona Misc. Health Specialists: SMI Imaging LLC AZ Scottsdale, Arizona  
7, Report #1334259

Oct 20 2016
05:52 PM
Award Notification Commission LARRY HOURS EXECUTOR OF AWARDS I received a letter from Award Notification Commission Ml 520 19 23 ( TD- 14/71-P) JC- 38022-0209385 World Headquarters, Midwest United States of America 7800154482 1194276833 with Any written by it saying I've won 1,327,940.00 dollars and I have to pay 11.89 to ANC Nationwide
Author: Simmesport, Louisiana Unusual Rip-Off: Award Notification Commission Nationwide
8, Report #650235

Oct 19 2016
03:33 PM
The Dump financing and delivery scam!!! lawsuit to ensue, never go there tempe, Arizona salesman was honest with me - The Dump lies! Author: peoria, Arizona Furniture & Furnishings: The Dump tempe, Arizona  
9, Report #1333763

Oct 18 2016
11:41 AM
Grant Strategy Solutions same as Grant Solutions Rip off $1000.00 to start filing paper work for a $50,000.00 grant. Phoenix, Az Az Author: WESLEY CHAPEL, Florida Grant Writing & Research: Grant Stratgy Solutions Phoenix, , Az  
10, Report #1333651

Oct 17 2016
05:20 PM
Larry H Miller Management Group Corp Stock Investments & Management Groups Corp.; Fraudulent investment scheme, such Alliances Networks to Sale Sub-standard Vehicles, Increase Investors scheme or the promise of high-yield returns, with L.H.M. Integrity as qualifying sale; Katherine R McCall scammed, suffering excess $11,233.39 just operational repair level ,funds depleted, many more pending, Sandy Utah Author: Blaine, Washington Auto Dealers: Larry H Miller Management Group Corp Sandy, Utah  
11, Report #1333230

Oct 14 2016
05:16 PM
Psychic scams cindy dalton cindy miller cindy urich rob you of your money and emotional well being leesburg Virginia Author: richmond, Virginia Prostitutes: Psychic scams leesburg, Virginia  
12, Report #1333189

Oct 14 2016
01:35 PM
ADT Security System ADT Monitoring System Corporation The following is a timeline of events for account 402-060-XXX Phoenix Nationwide Author: Peoria, Arizona Security Services: ADT Security System Nationwide  
13, Report #1333135

Oct 14 2016
08:10 AM
Processing Department PO Box 6430 Chandler Arizona 85246-6430 Chandler Arizona Author: Columbus, Ohio Liars: Processing Department PO Box 6430 Chandler AZ 85246-6430 Chandler, Arizona  
14, Report #1333097

Oct 13 2016
10:15 PM
Larry Hoffman Chairs and Tables direct , california chiavri chairs, chiavari chairs direct Steals your money, doesnt deliver product, Horrible product Culver City California and Cerritos California Internet Author: South Lyon, Michigan Bait-and-Switch: Larry Hoffman Internet  
15, Report #1333004

Oct 13 2016
12:21 PM Larry Hourd, NextGen, Inc., Award Notification Commission (ANC) Sweepstakes swindle, Fake Sweepstakes Shawnee Mission, Kansas City Kansas Author: Hysham, Montana Questionable Activities: Shawnee Mission, Kansas  
16, Report #1332965

Oct 13 2016
09:17 AM
Toyota of Lawton This company is made up of scam and lies. They do not follow through with anything they say. Lawton Oklahoma A scam, is a scam Author: Breckenridge, Texas Auto Dealers: Toyota of Lawton Nationwide  
17, Report #1332957

Oct 13 2016
08:21 AM
Movement Mortgage Loan Officer Charles Miller RIP OFF Please dont even bother Rockville Maryland Author: Washington , Dist of Columbia Mortgage Companies: Movement Mortgage Rockville, Maryland  
18, Report #1332900

Oct 12 2016
07:37 PM
Dr. Kashif Alvi Urologic Surgeons of Az. Botched basic prostate surgery Mesa Arizona Author: san tan valley, Arizona Doctors: Dr. Kashif Alvi Mesa, Arizona  
19, Report #1331369

Oct 12 2016
05:06 PM
ANC Larry Hourd Made me think I won 2,000,000. but send them money for their premium Offer which is Mandatory Kansas City, Kansas Author: North Port, Florida Cash Services: ANC Kansas City, Kansas  
20, Report #1332575

Oct 11 2016
09:30 AM
Strategic Sorcery LLC Jason Miller AKA Inominandum Jason Miller AKA Inominandum Only Cares About Money Not Students New Jersey I care very much about students and did not rip anyone off. Author: Alabama Unusual Rip-Off: Strategic Sorcery LLC Internet  
21, Report #1332505

Oct 10 2016
07:13 PM
Moon Valley Nursery Chandler, AZ Worst Customer Service, Warranty good but shorten Chandler Arizona Author: Maricopa, Arizona Landscaping: Moon Valley Nursery Chandler, Arizona  
22, Report #1332344

Oct 09 2016
07:37 PM
Dermafi anti-aging soulutions Or I had ordered this product via internet ,because the add stated that joy on the view had made this skin cream that erased wrinkles,long story short it is all a scam,if you look up joy from the view she NEVER made this product. AZ or VA Author: Wisconsin Alternative Health: Dermafi anti-aging soulutions Internet  
23, Report #1332131

Oct 07 2016
03:46 PM
24, Report #1332012

Oct 06 2016
08:35 PM
Mesa AZ | Del Coronado - IMT Residential IMT ResidentialMesa AZ | Del Coronado Bunch of Thieves IMT Residential Del Coronado Mesa AZ Mesa Nationwide Author: Mesa, Arizona Real Estate Services: Mesa AZ | Del Coronado - IMT Residential Nationwide  
25, Report #1329805

Oct 05 2016
02:44 PM
Crude Energy LLC Parker Hallam, Michael Miller, Dustin Rodriguez fraud, phoney royalties Dallas Texas Author: Macon, Georgia Real Estate Investing: Crude Energy LLC Dallas, Texas  
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