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  Date Title City, State  
 
1, Report #1330282


Sep 26 2016
09:26 PM
TrialPay They Do Not Come Through On Their Offers Mountain View Internet
Author: Fulton, Mississippi Questionable Activities: TrialPay Internet
 
 
2, Report #1329423


Sep 21 2016
02:35 PM
Barkley Capital Grey Mountain Management Started from internet video offering high returns of investment with min. of $250. I tried to inquire and received a phone call from Barkley Capital. I spoke with a Dan Harrington and he told me if I added $1000 they would match it. Internet Author: Phoenix, Oregon Brokerage Companies: Barkley Capital Internet  
 
3, Report #1302721


Sep 20 2016
01:26 PM
Claudia Della Mora, Fraud and Scammer, Black Legend Capital Be Warned Brandi Kamenar: www.brandikamenar.com Leo Sarabia: www.beverlywilshiregroupinc.com/ Claudia Della Mora, Brandi Kramer, Leo Sarabia work together and run a scam Los Angeles California
Mobilisa Notice to John Doe Defendant Author: Alabama Financial Services: Claudia Della Mora, Fraud and Scammer, Black Legend Capital Be Warned Los Angeles, California
 
 
4, Report #1329116


Sep 20 2016
07:03 AM
publishers clearing house 10000 sweepstakes take back port washington New York Author: Mountain View, Arkansas Cross-Border Scams: publishers clearing house port washington, New York  
 
5, Report #1329101


Sep 20 2016
06:14 AM
onlinewealthacademy.net I didn't make money like promised mountain View Wyoming Author: BELLEVUE, Washington Computer Training & Education: http://onlinewealthacademy.net mountain View, Wyoming  
 
6, Report #1328339


Sep 15 2016
02:47 PM
Rocky Mountain Overseas Inc. 1/3 of our household goods mysteriously disapeared Aroura Colorado Author: CASTLE ROCK, Colorado Unusual Rip-Off: Rocky Mountain Overseas Inc. Aroura, Colorado  
 
7, Report #1328372


Sep 15 2016
02:28 PM
professional credit management lorane porter at the office of: PROFESSIONAL CREDIT MANAGEMENT OF MOUNTAIN HOME ARKANSAS 72653, 1-866-217-1675 EXT 1249 mountain home arkansas and jonesboro arkansas  Author: Mountain Home, Arkansas Better Business Bureau: professional credit management arkansas  
 
8, Report #1328327


Sep 15 2016
11:40 AM
Mercury Auto Insurance Mercury Insurance Owe me 350.00 for 4 months for car leasing - after a no fault car accident Santa Ana California Author: TARZANA, California Consumer Services: Mercury Auto Insurance Nationwide  
 
9, Report #1328090


Sep 14 2016
09:10 AM
OTR Leasing Missleading Information,Limited Information Given Prior to lease and Very Rude Prairie Village Kansas Author: Cypress, Texas Truck Dealers: OTR Leasing Prairie Village, Kansas  
 
10, Report #1327870


Sep 13 2016
08:57 AM
High Mountain Classics, Owner - Victor Holtorf 1954 Porsche Engine Restoration and Rebuild SCAM Berthoud Colorado
Author: Denver, Colorado Mechanics: High Mountain Classics Berthoud, Colorado
 
 
11, Report #1327672


Sep 12 2016
08:18 AM
Art N Music Booking Kendall Jenkinskjfire11@gmail.com Scammed me out of a performance slot I paid for on behalf of the rap artist I represent. stone mountain Georgia Art N Music Booking Kendall - and Kewan Jenkinskjfire11@gmail.com Stone Mountain, Georgia 30083 Ohio and Georgia Author: Columbus, Ohio Tours & Excursions: Art N Music Booking Kendall Jenkinskjfire11@gmail.com Scammed me out of a performance slot I paid for on behalf of the rap artist I represent. stone mountain Georgia Internet  
 
12, Report #1327209


Sep 09 2016
10:35 AM
Cash advance/ los California 139 brian davis #1-818 -627-6864 He got 200.00 from me then wanted 200.00 more because of out of state but always went buy ohone number and my phone is out of stateso im not hetting lone because i want send 200.00 more Cash advance California Author: Kannapolis, North Carolina Adult Web Sites: Cash advance/ los California California  
 
13, Report #1326703


Sep 06 2016
07:55 PM
On-site rental relations On-site,rentalrelations.com No response to phone calls.After 5 days of calling,Leasing agent did not know they no longer accept faxes,.Chat operator said to call..which I had tried.Worst customer service I have experienced in 40 years.If a business uses their service..go elsewhere.its not worth your time. Campbell, California Internet Author: Seattle, Washington Consumer Services: On-site rental relations Internet  
 
14, Report #1326695


Sep 06 2016
07:07 PM
EZ PC LLC They tried to scam be out of $300. They said they would get of a virus that was on my computer. Nationwide Author: Mountain Home, Arkansas Computer Programmers: EZ PC LLC Nationwide  
 
15, Report #1192747


Sep 06 2016
02:55 PM
Wholesale Merchant Processing Smart Choice Payments , First Choice Payments Northern Leasing , Todd McCartney THESE GUYS ARE CROOKS AND SHOULD BE IN PRISON !! HOW ARE THEY STILL DOING THIS TO PEOPLE ??? Beaverton Oregon Author: Utah Credit Card Processing (ACH) Companies: Wholesale Merchant Services Beaverton, Oregon  
 
16, Report #1326362


Sep 04 2016
06:38 PM
Corporate business lending he said they could give me a small business lone for 40,000.00 then asked for 299.00 to get started . thank god I put him off till monday and was smart enof to check this site out first. utah Author: Worden, Montana Loans: Corporate business lending Internet  
 
17, Report #1326187


Sep 03 2016
12:06 PM
Rocket Resorts Group Kenneth R./Director of Leasing LIC#967753 Vacation plans all a hoax. After giving you 3 different ways to pay the less expensive without fee option of purchasing a gift card then calling to give him the card number should have been a dead give away. Internet Author: Wilson, North Carolina Timeshare Rentals: Rocket Resorts Group Internet  
 
18, Report #1326156


Sep 03 2016
10:22 AM
Art N Music Booking Kendall Jenkinskjfire11@gmail.com Scammed me out of a performance slot I paid for on behalf of the rap artist I represent. stone mountain Georgia Author: Marietta, Georgia Tours & Excursions: Art N Music Booking stone mountain, Georgia  
 
19, Report #1325944


Sep 01 2016
07:09 PM
route 66 warranty failure to honor warranty claiming preexisting conditions mountain home arkansas Nationwide Author: crawfordville, Florida Auto Warranty: route 66 warranty Nationwide  
 
20, Report #1325572


Aug 31 2016
12:09 AM
First Hudson leasing Gift card/ credit card processing scams Author: Massachusetts Credit Card Processing Companies: First Hudson leasing  
 
21, Report #1325517


Aug 30 2016
04:28 PM
Zoosk OnLine Dating Service Blocking potential suitors and pretending to be the profilers. Continuiously implying views that weren't created by the actual person. Internet Author: Stone Mountain, Georgia Dating Services: Zoosk OnLine Dating Service Internet  
 
22, Report #1325394


Aug 30 2016
08:21 AM
MMRA Misty Mountain Realty did me wrong from the beginning of doing business with them. lady who showed me house went on vacation and her co-worker was not told that my move-in date was sept. 14 of 2014.  Maple Falls Washington Author: New Richmond, Ohio Housing Rentals: MMRA Maple Falls, Washington  
 
23, Report #1324641


Aug 25 2016
05:10 PM
Currency Capital Currency Capital Equipment leasing & Financing Currency Capital is a Rip Off Company, Stay away Los Angeles California Author: Agoura Hills, California Loans: Currency Capital Los Angeles, California  
 
24, Report #1324321


Aug 24 2016
10:56 AM
Route 66 extended warranty Complete rip off Mountain home, Ar Nationwide Author: Meridian , Idaho Auto Repair Service: Route 66 extended warranty Nationwide  
 
25, Report #1324301


Aug 24 2016
08:13 AM
OTR Leasing Jeff Cullins, Sales Associate SCAM, FRAUD. DO NOT DO BUSINESS HERE!!! Pleasant Valley Missouri Author: Camillus, New York Auto & Truck Rental: OTR Leasing Pleasant Valley, Missouri  
   
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