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1, Report #1139522


Apr 17 2014
12:30 AM
Commerical Equity Partners Beware of Commerical Equity Partners Washington District of Columbia Author: San Ramon, California Financial Services: Commerical Equity Partners Washington, Dist of Columbia  
 
2, Report #1139521


Apr 17 2014
12:25 AM
C R Helpcenter Scott Brown Robert Miller National Student loan relief Being investigated by state and federal agencies Temecula California Author: Los Angeles, California Financial Services: C R Helpcenter Temecula, California  
 
3, Report #1139415


Apr 17 2014
12:13 AM
NORTHERN LEASING FRAUD, FORCED TO SIGN AWAY RIGHTS, HAVING FELONS SELL THEIR CRAP NEW YORK New York Author: BILLINGS, Montana Credit Card Processing (ACH) Companies: NORTHERN LEASING NEW YORK, New York  
 
4, Report #1139412


Apr 17 2014
12:11 AM
Atlas Transportors AKA Axios Postage Service, BernardGivens HR Director, Reina Duarte, Mgr I answered a help needed ad for a PRODUCT FORWARDING CONTRACTOR thru Atlas Transportors. I admit I was very leary at first when I saw the word Russia. First impression was SCAM wish I would have gone with my gut instinct. I signed contract for 2500.00 base pay for 28 days from date first box shipped out, 25.00 per box and 25.00 per envelope. Before I forget to mention it, the ENVELOPS are pre paid credit cards. Now the name on the cards ? I was stupid and followed instructions not to open as that hard to explain to the customer, so I did not open. But now I know that these Russian connected slime buckets who would sell or pimp out their own Mother (or Grandma) were doing this to set me up Russian Federation Internet Author: Las Vegas, Nevada ORGANIZED CRIME: Atlas Transportors Internet  
 
5, Report #1139397


Apr 17 2014
12:11 AM
Ray Nunez PMG Studios Phoenix, AZ Jordin Sparks,AC Caswell,Future Pro,Michael Vick,Damon Mays, Americna Idol Winners Graphic Designer Raymond Nunez Jr. PMG Graphics is a Con Artist and rips people off Phoenix Arizona Author: Phoenix, Arizona Desktop Publishing: Ray Nunez PMG Studios Phoenix, AZ Phoenix, Arizona  
 
6, Report #1139208


Apr 17 2014
12:02 AM
A1 Leasing/Startup Essentials A1 Leasing, Bond Corp, Startup Essentials A1 Leasing scammed me and gave me defective products and services Grand Rapids Michigan Author: Marion, Ohio On-Line Business: A1 Leasing/Startup Essentials Grand Rapids, Michigan  
 
7, Report #1139257


Apr 16 2014
11:59 PM
Bandfield Pet Hospital My puppy was Rx RIMADYL that almost killed him princeton New Jersey Author: south plainfield, New Jersey Animal Services: Bandfield Pet Hospital princeton, New Jersey  
 
8, Report #1139296


Apr 16 2014
11:57 PM
National Fitness I signed up for a membership with a local gym called Square One Fitness. Apperently the gym shut down and I never received any notice before or after it went out of business. I have contacted National Fitness and was told that my membership contract was over. I wanted to cancel my gym membership as the gym was no longer open and had shut down. I've been getting charged a monthly membership for 3 months now and don't want to pay for a gym membership anymore for a club that is no longer open. i was informed that I would have to mail in a letter that stated that i wanted to cancel it and I'm still going to be charged yet another monthly charge for a gym that is shut down until they get my letter in the mail. They would not cancel my membership via fax nor phone so that I would not have to pay another monthly amount for a closed own gym. The staff on the phone was unfriendly AND an willing to cancel my membership even though my contract is up. I have had to go out of my way to cancel with a gym that is no longer in service, I've had to pay for several months of a gym that is closed, and now I can't even cancel the membership whithout going out of my way to write a letter and mail it in. It should not be this hard to get a membership to a gym that is closed down! I should have received a letter, email, or phone call from this company stating that the gym I go to went out of business which I never did. I would like to be cancelled from this membership without having to pay yet another monthly fee for a gym that is closed. It shouldn't be this difficult! Layton Internet Author: SLC, Utah Misc. Health Specialists: National Fitness Internet  
 
9, Report #549816


Apr 16 2014
11:31 PM
Conexis FSA Health Savings Internet Author: San Francisco, California Financial Services: Conexis Internet  
 
10, Report #1135314


Apr 16 2014
11:28 PM
Riverfront Media Group, Inc Mike Coleman pay per call, matthew, matt jersan Cincinnati Ohio
Author: Truro, Alabama Internet Fraud: Riverfront Media Group, Inc Cincinnati, Ohio
 
 
11, Report #1108490


Apr 16 2014
11:23 PM
Tophatter, Inc. Andrew Blachman , Ashvin Kumar, Chris Estreich, Jaqueline Law, Katie Nelson, Blippy, Blipify, Hearts Horrible Customer Service, Unethical Business Practices Palo Alto California
Author: Kansas City, Kansas Auctions: Tophatter, Inc. Palo Alto, California
 
 
12, Report #874525


Apr 16 2014
11:15 PM
David Villiard aka Alex Grant of Facebook aka Alexander Grant of Minneapolis aka Alex Grant of St. Paul, Minnesota Alex Grant is using the fake identity of David Villiard on facebook, see the link in this report to find his page. He is under a new investigation by the FBI for Bias Intimidation a Hate Crime. St. Paul, Minnesota
Author: Houston, Texas Civil Rights Violators: David Villiard aka Alex Grant of Facebook St. Paul, Minnesota
 
 
13, Report #1139290


Apr 16 2014
11:12 PM
Cash USA Email from DOMONIQUE BRYANT Nationwide Author: Hudson, New York Cash Services: Cash USA Nationwide  
 
14, Report #1139085


Apr 16 2014
11:11 PM
Capital One Credit Card Error in Credit Reporting Internet Author: Gilbert, Arizona Credit & Debt Services: Capital One Credit Card Internet  
 
15, Report #1071395


Apr 16 2014
11:10 PM
Coastal Management Consolidators Roger Kenton Lilly Jr Karen Elaine Bowman Saver Express LTD Scam Artist Kent Lilly KKIC Holdings Cor Scam, Bilking Money, Fraud, Embezzlement, money laundering, deceptive practices, offshore money, tax evasion Chicopee Massachusetts Author: Chicopee , Massachusetts Travel Services: Coastal Management Consolidators Chicopee, Massachusetts  
 
16, Report #1139079


Apr 16 2014
11:08 PM
ARFC Ira Rozen Accounts Receivables Funding Corporation Deceving Illusive Bad Business Houston Texas Author: Mission, Texas Financial Services: ARFC Ira Rozen Houston, Texas  
 
17, Report #1138985


Apr 16 2014
11:07 PM
National Processing LLC, Wayne Hamilton, Icheckgateway, Jason Estes, Chris Hall, JRE Virtual Architect Business Owners Beware This Company Will Steal Your Own Money From You.... Orem Utah Author: Las Vegas, Nevada Credit Card Fraud: National Processing LLC Orem, Utah  
 
18, Report #1137392


Apr 16 2014
11:06 PM
System Pavers, Inc. Earn 80k-200k annually, commision only Santa Ana California Author: Orange County, CA, California Builders & Contractors: System Pavers, Inc. Santa Ana, California  
 
19, Report #1134307


Apr 16 2014
11:02 PM
Universal Travel Network Adventure to Remember Deceitful business practices, lied, tried to keep getting more and more money after a written advertisement via fax and confirmed by phone. Kansas City Missouri Author: Aliso Viejo, California Travel Services: Universal Travel Network Select State/Province  
 
20, Report #1139518


Apr 16 2014
10:52 PM
Virgin Gaming Mario aka head of security and fraud SCAM,FRAUD,LYING,IGNORING CUSTOMERS,FALSE ADVERTISEMENT Internet Author: wenatchee, Washington Internet Fraud: Virgin Gaming Internet  
 
21, Report #904322


Apr 16 2014
10:30 PM
Residential Hospitality Services Inc Wellman Security Group Wrongful Termination, Falsifying Documents Chatsworth California Author: Los Angeles, California Civil Rights Violators: Residential Hospitality Services Inc Chatsworth, California  
 
22, Report #1139515


Apr 16 2014
10:17 PM
EMPIRE NISSAN INC DROVE WITH THE CAR AND TWO WEEKS LATER ASK ME TO RETURN THE CAR Ontario California Author: Barstow, California Auto Dealers: EMPIRE NISSAN INC Ontario, California  
 
23, Report #967792


Apr 16 2014
10:13 PM
PSA DNA AUTHENTICATION SERVICES R&R AUTOGRAPH AUCTION JOHN REZNIKOFF STEVE GRAD Henry YEE Al Glaser Steven Cyrkin John Eaton Bob Eaton Roger Epperson Francis Eaton Racketeering , Organized crime, Forgery , Huge Fraud based company Internet Author: manchester, New Hampshire Auction / Liquidators: PSA DNA AUTHENTICATION SERVICES Internet  
 
24, Report #1139509


Apr 16 2014
09:39 PM
Jostens Inc Josten's representative Kirk Mayer giving false promises of assistance Nationwide Author: San Pedro, California Jewelers: Jostens Inc Nationwide  
 
25, Report #1139508


Apr 16 2014
09:33 PM
TurboTax complete lack of customer service - and possibly allow fraudulent returns to be filed Nationwide Author: Houston, Texas Tax Services: TurboTax Nationwide  
   
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