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  Date Title City, State  
 
1, Report #1171686


Aug 22 2014
03:17 PM
Utilitydiscount.webs.com This company is run in Pakistan and all gents have google voice numbers, somes are 281-643-0790,818-573-6489,818-570-1806 and much more. I fall in their trap. They told me to deposit $2500 to Bank of America account name, Shahriar Ostovari, Cambridge Massachusetts, Conduction Fraud and using money aginst USA Bridgeport Massachusetts Author: North Bellmore, New York Credit & Debt Services: Utilitydiscount.webs.com Select State/Province  
 
2, Report #1171630


Aug 22 2014
11:57 AM
Metro financial/Dennis Khanna Vic Handa dentistry corp. Veer Handa I am another victim of mortage fraud. Hamilton Ontario Author: Hamilton, Alabama Better Business Bureau: Metro financial/Dennis Khanna Hamilton, Ontario  
 
3, Report #1171623


Aug 22 2014
11:29 AM
Dan TRans LLC Dan Trans LLC is SCAM FRAUD stay away at all cause! Sturgis Michigan Author: Utah Truck Dealer Repair: Dan TRans LLC Sturgis, Michigan  
 
4, Report #1169658


Aug 22 2014
11:10 AM
Ethan Vanderbuilt is a SCAM Ethan Vanderbuilt Fraud & Liar Internet
Author: Chicago, Illinois Clubs & Organizations: Ethan Vanderbuilt Internet
 
 
5, Report #1171616


Aug 22 2014
10:57 AM
Pok Yeo Kim Teresa Kim, AlkaWater, AlkaPlaya LLC, Gordon's Market Fraud, Lease, Unlawful Evictions, Defamation Playa del Rey California Author: Los Angeles, California Convenience Stores: Pok Yeo Kim Playa del Rey, California  
 
6, Report #1171609


Aug 22 2014
10:41 AM
Robert A. Whitfield Robert Whitfield, The HomeBuyer's Rep, Scam Artist, Liar, Borderline Pedophile hasn't sold a home in a year Roswell Georgia Author: Atlanta, Georgia Real Estate Services: Robert A. Whitfield Roswell, Georgia  
 
7, Report #870074


Aug 22 2014
10:29 AM
Jason Loucks Real Estate Millionaire of the Month Newsletter, HomeFinancingOptions.com, Protege Partner, Laura 5671-762-2311 page five Laura's ONLY there on Tuesdays...WRONG NUMBER (5671-762-2311) on page 5 passed of as HUBRIS OF THE MONTH...written in 2008 Internet, Internet Author: Palm Springs, Florida Realtors: Jason Loucks Internet  
 
8, Report #1171598


Aug 22 2014
10:27 AM
I Love To Write Day Blue Moon Communications John Riddle PR Agency Fraud!! Wlimington Internet Author: Terrell, North Carolina Literary Agencies: I Love To Write Day Internet  
 
9, Report #1171582


Aug 22 2014
09:09 AM
bitcoin-miners.me, Dragon-Miners.com Ordered a Dragon-Miner 5TH and paid them 3.2 BTC, never got any tracking info, never got the unit, they will not answer any emails. only on-line based Internet
Author: Las Vegas, Nevada Internet Fraud: Bitcoin Miners from Asia Internet
 
 
10, Report #1171569


Aug 22 2014
08:59 AM
Ace Cash Services ACS A Parental Payday Advance Company Is trying to sue me for a loan I did not make stating it came from my IP address. I don't even know this company. Internet
Author: West New York, New Jersey Computer Fraud: Ace Cash Services Internet
 
 
11, Report #1171575


Aug 22 2014
08:36 AM
Financial Crime Department aka Adam Smith aka Eric Matthews Harrassment; Threaten to Arrest; Threat to Inform Employer; Fraud; Law enforcement intimidation Washington DC Washington DC
Author: Daly City, California Loans: Eric Mattews Select State/Province
 
 
12, Report #1171572


Aug 22 2014
08:34 AM
Dream finders They presented an HOA monthy fee that is not an HOA fee just an addition to the final home price st johns Florida Author: st johns, Florida Mortgage Fraud Investigators: Dream finders st johns, Florida  
 
13, Report #1171536


Aug 22 2014
05:56 AM
COOL AIR USA OUT OF SOUTHERN FLORIDA MIAMI/FT LAUDERDALE AREA. BUT WORKS AN RUNS ADS ALL OVER. since install of brand new 4 ton system, failed first inspection, was reporting to a man named morty, then after second time I had reported the plenum had not sealed an came apart , cooling attic not home, 1 of 3 owners service,manger extremely rude yelling, hanging up, had no regards that I was paralyzed an I need air working. mademe wait 3 days to get someone here when I was told that it would be next morning, again lies for days while I'm worried about electric bill, condensation dripping from vents, was told my ducts needed replaced, got second opinion ducts are fine except for the plenum they messed up.  They are real scammers who actually even get rude with you, hangup on youeven with 5 year protection warranty, so now I call trane, BBB an probably the local news. I'm disabled an on fixed income and these are people taking advantage of me. Florida
Author: Port Saint Lucie, Florida Heating, Cooling & Ventilation: COOL AIR USA Select State/Province
 
 
14, Report #1171530


Aug 21 2014
11:33 PM
Crystal Investment and Real Estate Ltd Luke Smith shareholder and sole Director Tuscan Dawn Developments Limited Tuscan Dawn Crystal took very significant reservation fees or deposits from clients for property purchases, no property delivered money gone, Crystal gone bankrupt, Luke smith sole director starts again Old Harlow, Essex UK Essex Author: Old Harlow, Essex, Realtors: Crystal Investment and Real Estate Ltd Nationwide  
 
15, Report #1171512


Aug 21 2014
09:33 PM
Driversupport Wasted my time. Explained nothing. Wanted more $ New york Internet Author: Whittier, California Computer Fraud: Driversupport Internet  
 
16, Report #1171505


Aug 21 2014
08:56 PM
howe property management howe real estate services do not take responsibility for things they must fix and pawn the problems off on homeowner. woodstock Illinois Author: Woodstock, Illinois Home Owner Associations: howe property management woodstock, Illinois  
 
17, Report #1171501


Aug 21 2014
08:55 PM
Country places Inc Don Busby False advertising of House for sale Knoxville Tennessee Author: Columbia, Tennessee Real Estate Services: Country places Inc Knoxville , Tennessee  
 
18, Report #1171499


Aug 21 2014
08:19 PM
Andre Junior Lamerique aka JR Hepburn and Vendetta Motion Pictures,LLC Andre Junior Lamerique aka JR Hepburn and Vendetta Motion Pictures,LLC Recently convicted of 1 Conspiracy to Commit Wire Fraud and 33 Wire Fraud goes to the film industry to scam people of money racketeering money to people he owes money to Weymouth Massachusetts
Author: Scituate, Massachusetts Celebrities: Andre Junior Lamerique and Vendetta Motion Pictures,LLC Weymouth, Massachusetts
 
 
19, Report #1171496


Aug 21 2014
08:18 PM
Remax Rochester Billy Hansen Lazy arrogant a*s promises the world delivers nothing, sits in the office getting listings and everyone else does the work Rochester Minnesota Author: Rochester, Minnesota Real Estate Services: Remax Rochester Rochester, Minnesota  
 
20, Report #1171483


Aug 21 2014
06:32 PM
Red Door Real Estate Madelene Cheney Red door Real Estate in Quincy Madelene Cheney Scammed me Rude quincy Massachusetts Author: quincy, Massachusetts Real Estate Services: Red Door Real Estate quincy, Massachusetts  
 
21, Report #1171470


Aug 21 2014
05:08 PM
Blustreak Media JAMES KNIGHT FRAUD CON ARTISTS Universal City California Author: California Producers: Blustreak Media Select State/Province  
 
22, Report #130612


Aug 21 2014
04:41 PM
Pioneer Pacific College Ripoff NOT REAL EDUCATION, BAD TEACHERS, FAKE GRADES, OPEN BOOK TESTS! Springfield Oregon Author: Talent, Oregon Colleges and Universities: Pioneer Pacific College Springfield, Oregon  
 
23, Report #1171445


Aug 21 2014
04:27 PM
RBCLaw office of New York/atty.J.A.Amselem,Svetlana Rovenskaya Joe Harris, RBC associates, aca USLegalnetwork: A. Orlov, Lauren Royston claimed consumer Financial protection , federaly authorized ... Fraud signing w/ non existing attorneys w/whom we nevEr have any contact, done via UsLegalNetwork contacting and claiming that they FedEraLly Authoraised company to do modification for FREE and if in 30 days bank will nor respond than they will assign to attorney who will file in court in our state. Uppon sign Reguest to bank via Signw/me allegedly place papers w/ contract that we never read , and ask to provide card information if need to file future clerk fees , while in fact sign us w/ asttorneys fo :MASS LAW SUIT...IN N.Y... AND DRAFTED OVER $2.1 159 New York New York Author: iSLANDS, Florida Loan Modification: RBCLaw office of New York/atty.J.A.Amselem,Svetlana Rovenskaya New York, New York  
 
24, Report #1171460


Aug 21 2014
04:23 PM
SHELLPOINT IS A SCAM RESURGENET, LVNV, BANK OF NEW YORK, ETC... SHELLPOINT VIOLATED HAMP MORTGAGE AGREEMENT AND FRAUD GREENSVILLE North Carolina Author: Newport Beach, California Collection Agencies: SHELLPOINT IS A SCAM GREENSVILLE, North Carolina  
 
25, Report #1171447


Aug 21 2014
03:48 PM
Karen and Raymond Scott ,Utopia LLC and Sears Home Improvement, Karen M. Scott and Raymond M Scott Sears Home Improvement Representative, violation of Rules of Conduct, Fraud, Theft, Misrepresentation and Falsifying documents: Which are all Class A, Violations New York, Georgia and Florida Nationwide Author: Stone Mountain, Georgia Home Improvements: Karen and Raymond Scott (Utopia LLC and Sears Home Improvement) Nationwide  
   
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