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  Date Title City, State  
 
1, Report #1318652


Jul 24 2016
09:06 PM
Daniel Alvarez Eduardo Lawn / Landscaping / Grass California
Author: Anaheim, California Landscape Companies: Daniel Alvarez California
 
 
2, Report #1285097


Jul 23 2016
12:19 PM
Ace Cash Accounts Department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.¬† Author: Fairfield, California Cash Services: Ace Cash nationwide  
 
3, Report #1282194


Jul 22 2016
07:40 PM
Jade Travel Mark (?) Shapiro - Pwner INCOMPETENT Caldwell New Jersey Author: ny, New York Air Travel: Jade Travel Caldwell, New Jersey  
 
4, Report #1279869


Jul 22 2016
12:24 PM
Spy Camera Specialists Inc / www.spycameras.com / SCS ENTERPRISES, INC. / KENNETH LEE / MARK KIM The prior staff use to provide a great product. ¬†suffern Internet Author: Suffern, New York Cameras & Video: Spy Camera Specialists Inc Internet  
 
5, Report #1279600


Jul 22 2016
08:37 AM
CASH ADVANCE AMERICA PAYDAY DANIEL GRAY SR. LOAN OFFICER JAMES THOMAS SCAM ALERT CASH ADVANCE AMERICA SACRAMENTO, CALIFORNIA Nationwide Author: Carmichael, California Cash Services: CASH ADVANCE AMERICA PAYDAY Nationwide  
 
6, Report #1278625


Jul 22 2016
08:09 AM
aquablue pool & spa svcs mark zweig most of report is NOT TRUE boca raton Florida Author: binghamton ny, Alabama Pool Services: aquablue pool & spa svcs boca raton, Florida  
 
7, Report #1293793


Jul 20 2016
03:52 PM
UNKNOWN M. MOORE---MARK SMITH---BARTON MILLAN---FRED SPRING SENT ME A REAL LOOKING CHECK FOR $2980.72 TO BUY 3 PHONE--TOOK CHECK TO POLICE DEPT. HOUSTON, TEXAS Author: SONOMA, California Cellular Phone Companies: MOORE---MARK SMITH---BARTON MILLAN---FRED SPRING Internet  
 
8, Report #1317880


Jul 20 2016
07:16 AM
D and D Garage Daniel Durham D & D Garage D n D Garage Very poor customer service, incredibly childish owner Halifax North Carolina Author: Christmas, Florida Auto Towing: D and D Garage Halifax, North Carolina  
 
9, Report #1273378


Jul 19 2016
09:15 PM
Capital One Fast Cash Mark BrownFunding ManagerCapital One Fast CashConsultant: Alex WhiteContact no. 1-312-253-4885 Ext. 121 Sent Fraud letter approving me for $5000 personal loan but wanted me to wire transfer $80 first buy purchasing a Wal-Mart Money card Chicago, Illinois Author: Detroit, Michigan Loans: Capital One Fast Cash Chicago,, Illinois  
 
10, Report #1273351


Jul 19 2016
09:11 PM
Earn at home club Emily young, Daniel Blackman, Shawn Rich, Claire, Janet and Maddy Charged $4.97 from my debit and as soon as i cancelled, they charged $77. Total scam. Found serveral links and affiliates with this company Miami bch Internet Comment Author: Wilmington, North Carolina Home Based Business: Earn at home club Internet  
 
11, Report #1317820


Jul 19 2016
05:52 PM
Acquafino Island Resort and Spa, Mayan Islands, Scott Zeus Smith, Scott Tracy Mallick, Daniel Hartin, and Sandy Point Real Estate Fraud San Pedro Ambergris Caye
Author: Greenville, South Carolina Real Estate Investing: Acquafino Island Resort and Spa, Mayan Islands, Scott Zeus Smith, Scott Tracy Mallick, Daniel Hartin, and Sandy Point Real Estate San Pedro, Other
 
 
12, Report #1317794


Jul 19 2016
04:01 PM
ELITE MATCHMAKING, EliteMatchmaking.com Waste of time, No REAL OFFICE, Gave me the run around! Miami Florida Nationwide
Not my review ,statement or image Author: Miami, Florida Liars: ELITE MATCHMAKING, Nationwide
 
 
13, Report #1317643


Jul 19 2016
01:11 PM
Oral Aesthetic Advocacy Group Inc, Dr. Mark Kochman, B.Sc., M.Sc., D.D.SDr. Adam Lublin, D.D.S Dental advocacy Scam New Jersey New Jersey
Author: West Hollywood , California Dental Services: Oral Aesthetic Advocacy Group Inc, New Jersey , New Jersey
 
 
14, Report #1296982


Jul 17 2016
12:30 PM
Gordon, Aylworth & Tami, P.C. Formerly Daniel N. Gordon, P.C. They didnt notify me about anything. They called my girlfriend whom nothing of my personal business should have been discussed. EUGENE Oregon Author: Riddle, Oregon Collection Agencies: Gordon, Aylworth & Tami, P.C. EUGENE, Oregon  
 
15, Report #1317148


Jul 15 2016
05:57 PM
Daniel Walters Kris Walters, Kristian Waltera, Walters Consulting & Management Burning Man Tickets San Francisco Internet
Author: Cocoa, Florida Ticket Sales: Daniel Walters Internet
 
 
16, Report #1271571


Jul 15 2016
05:32 PM
Mark Deaton & Norman Hallet offering online training for trading Parkland Florida Author: sydney, Alabama Financial Education: Mark Deaton Parkland, Florida  
 
17, Report #1266742


Jul 14 2016
04:12 PM
Hemingway Consultant Mark Thomas-Price Racism towards black women and don't give you your money Milwaukee Wisconsin Author: Milwaukee, Wisconsin Business Consultants: Hemingway Consultant Milwaukee, Wisconsin  
 
18, Report #1316934


Jul 14 2016
01:53 PM
CREDITOR: SPEEDY CASH (ADV.AMERICA) AMOUNT OUTSTANDING: $848.43 This Proceeding issued on you Docket No: - ESB654585/Bwith one of ADVANCEAMERICA INC. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department has decided to mark this case as a flat refusal and press legal charges against you. Houston, TX. Houston Nationwide Author: Tampa, Florida Loans: CREDITOR: SPEEDY CASH (ADV.AMERICA) Nationwide  
 
19, Report #1305206


Jul 14 2016
01:08 PM
MSI Companies Mark Tilford DONT DO BUSINESS- CON ARTIST Beaumont Nationwide Author: Houston, Texas Builders & Contractors: MSI Companies Nationwide  
 
20, Report #1316910


Jul 14 2016
12:49 PM
Dr. Daniel Drake, Costello & Drake, and Atlantic Dentists Dental Malpractice and Elder Abuse Ormond Beach Florida Author: Ormond Beach, Florida Physicians: Dr. Daniel Drake Ormond Beach, Florida  
 
21, Report #1255792


Jul 14 2016
11:56 AM
Best Rate Insurance Services Too many to mention Mark Thompson Sunnyvale CA Texas Nationwide Author: Belton, Texas Insurance Companies: Best Rate Insurance Services Nationwide  
 
22, Report #1316880


Jul 14 2016
10:33 AM
Mark Anthony Roofing & Demolition Mark Anthony Bonilla Contracted with Mark, paid 1/2 $3800.00 with remainder @completion Ft Worth TX Texas Author: Ft Worth, Texas Roofing Companies: Mark Anthony roofing &demolition Ft Worth, Texas  
 
23, Report #1316750


Jul 13 2016
04:49 PM
Captian mark white Emailed me columbus Montana Author: columbus, Montana Cash Services: Captian mark white Nationwide  
 
24, Report #1316633


Jul 13 2016
09:37 AM
Max Results Marketing I received a call from Mark Ross on 4/11/16. He advised me to deposit a cashier's check for 15,000 made payable to Max Results Marketing, so I did. Phoenix Arizona Author: holtsville, New York Unusual Rip-Off: Max Results Marketing Phoenix, Arizona  
 
25, Report #1316315


Jul 11 2016
07:32 PM
Mark Wilson - Advance Cash America Loans Suspicious Unreasonable Purchase for Loan Doesn't give any details Internet
Author: EULESS, Texas Loans: Mark Wilson - Advance Cash America Loans Internet
 
   
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