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  Date Title City, State  
1, Report #1334466

Oct 21 2016
08:23 PM
Restructuring Advisory Group Capital restructure Group Restructuring Advisory Group IS Capital restructure Group. same crooks new name BEWARE monarch beach California Author: los angeles, California Loan Modification: Restructuring Advisory Group monarch beach, California  
2, Report #1334444

Oct 21 2016
06:24 PM
Sea Thur Windows Deposit with Ran Around VIRGINIA BEACH Virginia Author: VIRGINIA BEACH, Virginia Window Manufacturers: Sea Thur Windows VIRGINIA BEACH, Virginia  
3, Report #1271192

Oct 21 2016
12:04 PM
John M. McConkie owner at Interwest associates Conspired to Violate RICO Act through more then numerous patterns of Racketeering Irvine California Update Author: Pompano Beach, Florida Investment Brokers: Interwest Associates Internet  
4, Report #1323020

Oct 21 2016
12:03 PM
Bella Vi (Collective) Dropshipping, Kevin Wynn Fradulent Dropshipping Practices Huntington Beach California Bella Vi Made Things Right... Author: Internet On-Line Stores: Bella Vi (Collective) Dropshipping Internet  
5, Report #1334335

Oct 21 2016
08:42 AM
safeline fingerhut safeline do not whole up there words.... Nationwide Author: charleston, South Carolina Insurance Agencies: safeline Nationwide  
6, Report #1334317

Oct 21 2016
06:49 AM
Purity mineral science Internet Author: Columbia , South Carolina Internet Fraud: Purity mineral science Internet  
7, Report #1334286

Oct 20 2016
08:43 PM
tropical family getaways Florida Caribbean travel called telling me I won a vacation package. pressured me for almost 2 weeks to send money hallandale beach florida No scam here Author: Lawrenceburg, Kentucky Travel Services: tropical family getaways Internet  
8, Report #1334258

Oct 20 2016
05:09 PM
Fatima White psychic would keep as for money each time claiming i have bad luck and she would helpme. started with 250 dollars. then she would ask 1700 dollars. after that would ask me for 10 000 because she cant do it alone and ned to hire people. mentioned also any valuable staff i have at home would help too. wsame time wouldnt pvide her actual adress but to ship to post office. palm beach ( that what she said) Internet Author: Florida Psychic Fortune Tellers: Fatima White psycic Internet  
9, Report #1334187

Oct 20 2016
11:39 AM
Vincent Lance Jessy RUN AWAY Orlando Florida Author: solana beach, California Loans: Vincent Lance Jessy Orlando, Florida  
10, Report #1334186

Oct 20 2016
11:38 AM
Direct Tv Internet Author: South Mills, North Carolina Credit Card Fraud: Unusual Rip-Off: Direct Tv Internet  
11, Report #1334152

Oct 20 2016
10:11 AM
Daytona Wrecker Overcharged me. Daytona Beach Florida Author: Port Orange, Florida Auto Towing: Daytona Wrecker Daytona Beach, Florida  
12, Report #1334110

Oct 20 2016
06:13 AM
I am unable to buy a house because Conrad Collection has put a lean on my Credit report for Evolution Management Systems. I was told that I borrowed $3825.00 in Jan. 2012 and I now owe $4713. I have never been contacted by this company either by phone or mail. South Jordan Utah Author: South Jordan, Utah ORGANIZED CRIME: Conrad Collection South Jordan, Utah  
13, Report #1334088

Oct 19 2016
09:03 PM
Gordon, Edelstein, Krepack, Grant, Felton & Goldstein, LLP Sherry Grant & Jill Singer Workers Compensation MALPRACTICE-Physical & Financial Harm to Client-Violation of Judicial Ethics & Rules of Professional Conduct Los Angeles California Author: Imperial Beach, California Attorneys & Legal Services: Gordon, Edelstein, Krepack, Grant, Felton & Goldstein, LLP Los Angeles,  
14, Report #1334033

Oct 19 2016
02:31 PM
Star Garage I normally don't blast on FB but this need to be said. Our truck was broke down and we had to get towed. Because of our location we ended up with a mom n pop tower that worked on trucks (Star Garage in Hardeeville, SC). They lied and said that the people who arranged to get us towed only mentioned that it was one driver. So guess where I wrote. South Carolina Author: Pikesville , Maryland Auto & Truck Rental: Star Garage Hardeeville , South Carolina  
15, Report #1334003

Oct 19 2016
12:00 PM
Dermifi Sent sample back in February and cancelled subscripion. Sent bill to me 10-15-16 for 176.78. Reporting them to the BBB. Internet Author: aynor, South Carolina Telemarketers: Dermifi Internet  
16, Report #1333987

Oct 19 2016
11:04 AM
Dan Sheldon - Sheldon Aerospace International, INC Fraudulent aviation parts operation Boynton Beach Florida Author: Boca Raton, Florida Computer Fraud: Sheldon Aerospace International, INC Boynton Beach, Florida  
17, Report #1333977

Oct 19 2016
10:50 AM
Luxury Med Spa Procedure has no effect, scammed me out of $3,660 Farmington Hills Michigan Author: South Lyon , Michigan Clinics: Luxury Med Spa Farmington Hills, Michigan  
18, Report #1333892

Oct 18 2016
08:52 PM
Collective Fab (Bella Vi) Inventory Not Updating/Subscription Cost More Huntington Beach California Author: Eastpointe,, Michigan On-Line Business: Collective Fab (Bella Vi) Internet  
19, Report #1333861

Oct 18 2016
05:19 PM
Global cash card I received a card through my employer. I go to pay bills online line, and all my funds are missing at least 600$!! I filled a dispute and the denied it. telling me to write a letter because there's not a real person to speak to! ! so now this process with back and forth paper mail can take weeks and I still might not get it back!! This is so frustrating and is making me depressed because how do I pay my bills! !! THANKS GLOBAL CASH. Myrtle Beach Nationwide Dispute Response Author: Myrtle Beach, South Carolina Accounting: Global cash card Nationwide  
20, Report #1333812

Oct 18 2016
01:52 PM
Love my jewlery Placed an order August 15th 2016 and still have not received merchandise. I was sceptical when I didn't receive a confirmation of order email but let it go at the time.Have tried to call several times to no avail. Palm Beach Florida Internet Author: Merrick, New York Internet: Love my jewlery Internet  
21, Report #1333781

Oct 18 2016
12:04 PM
Mojo Marketing, Angela Leavitt Fraudulent Billing Horrible Newsletter service San Diego California James Shapard of Carrier Connections trying to avoid entire bill Author: Newport Beach, California Internet Marketing Companies: Mojo Marketing San Diego, California  
22, Report #1333770

Oct 18 2016
11:22 AM
Kirk and Ryder Brian Lee Fraud West Palm Beach Florida Author: Palm Harbor, Florida Financial Services: Kirk and Ryder West Palm Beach, Florida  
23, Report #1333741

Oct 18 2016
09:40 AM
Apple Law Group Debt Consolidation Firm NEWPORT BEACH California Author: San Francisco, California Abusive Children: Apple Law Group NEWPORT BEACH, California  
24, Report #1333708

Oct 18 2016
06:40 AM
Kaja Holdings LLC Vision Property Management Rent-to-buy scam Columbia South Carolina Author: Baltimore, Maryland Real Estate Investing: Kaja Holdings LLC Columbia, South Carolina  
25, Report #1333696

Oct 18 2016
06:16 AM false offers, scams, does not keep promises, hustlers, swindlers, double-talkers, liars Southport QLD, Austrailia Internet Author: Greenville, South Carolina Dating Services: Internet  
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