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  Date Title City, State  
 
1, Report #1330133


Sep 26 2016
10:18 AM
Business Innovations Group NMA Tech SolutionsI E Business ConsultingConsult Big sell domain names but never come through with deal just promises of deposit and sale. Want more money for advertising and traffic. Salt Lake City Phoenix UtahArizonia Author: Azle, Texas Work at Home Business: Business Innovations Group Salt Lake City, Utah  
 
2, Report #1330097


Sep 26 2016
06:40 AM
Biz2Credit-Ramit Arora Biz2Credit-Ramit Arora Biz2Credit-Ramit Arora Itria, LLC Stay away from this crook! His company has stolen over 8,000.00 in commissions. New York, New york Nationwide Author: Palmdale, California Financial Services: Biz2Credit-Ramit Arora Internet  
 
3, Report #1330088


Sep 26 2016
06:04 AM
Power Investment Group Mark Paine He receieved payment and did not deliver according to contract Truckee California Author: MAYNARDVILLE, Tennessee On-Line Business: Power Investment Group Truckee, California  
 
4, Report #1330060


Sep 25 2016
08:53 PM
Kickstarter Kick Starter Venture Capital Program Kickstarter is a losing, dead-end scenario Online Internet Author: California Financial Services: Kickstarter Internet  
 
5, Report #1330023


Sep 25 2016
07:32 PM
hatt publishing.inc mark deaton i purchased thir software and wasnt happy wiyh their software requested refund via email and text massage on multiple occasion twin lakes Idaho Author: coral springs, Florida Financial Education: hatt publishing.inc twin lakes, Idaho  
 
6, Report #1329998


Sep 25 2016
07:16 PM
Everest Online University financial aid money scam Tampa Florida Author: Dallas, Texas Colleges and Universities: Everest Online University Tampa, Florida  
 
7, Report #1327906


Sep 25 2016
04:49 PM
Wealth Advocate Group Gabriela Walker No response after three weeks, was not compensated for training. Internet Author: Marietta, Georgia Financial Services: Wealth Advocate Group Internet  
 
8, Report #1329858


Sep 24 2016
10:45 AM
Greater Spokane Construction Mark Andrews Rude, Incompetent, Threatening/Harrassing, Overcharges, Intimidation, Unsatisfactory work, Fails to fufill the contract Newman Lake Washington
Author: Spokane , Washington Builders & Contractors: Greater Spokane Construction Newman Lake, Washington
 
 
9, Report #1329839


Sep 23 2016
08:15 PM
Advance Social Media aka Hite Media, aka Premium Business Solutions Elderly People BEWARE....these jokers bait you for WEEKS then, rob you blind! Sun City Arizona Author: Fort Washington, Maryland Financial Services: Advance Social Media Sun City, Arizona  
 
10, Report #1329780


Sep 23 2016
02:00 PM
HuskHawk, LLC Heather Sanders and Mark Reed Said they were bringing me up on Bank and check fraud. Phone is located in Kansas and Florida Nationwide Author: Palm Bay, Florida Collection Agencies: HuskHawk, LLC Nationwide  
 
11, Report #1329736


Sep 23 2016
08:50 AM
Event Resources |Larry Hoffman| Larry Liz|Stephanie|Event Resources|Larry Hoffman|Larry Hamilton Chairs and Tables, Lowest Price,Free Shipping, Chiavari Chairs Fonatana, Los Angeles, Hollywood, Encino California Author: Brooklyn, New York Unusual Rip-Off: Event Resources |Larry Hoffman| Larry Nationwide  
 
12, Report #1329721


Sep 23 2016
07:51 AM
DMI GROUP DMI GROUPBABU OZHIPARAKKAL Mr. JAI John is spoke lie DMI Group Author: Alabama Financial Services: DMI GROUP frakfurt,  
 
13, Report #1327258


Sep 22 2016
03:35 PM
AJN Investment Funding AKA Ahmed Mohammed Ripped me off for $12,000 San Francisco California Author: Edmond, Oklahoma Financial Services: AJN Investment Funding San Francisco, California  
 
14, Report #1327212


Sep 22 2016
03:12 PM
MR. Farough Ghasemlou / Director IBAT AB - SWEDEN COMPANY I want to report this SCAMMER / FAKE buying company IBAT AB and the Director Mr. FAROUGH GHASEMLOU send irrevocable order of the Buyer, this person have writing fake address, e-mail, telephon number and are passed off as a director managers of this company. Lulea-Sweden SWEDEN Author: MILAN, Alabama Business Consulting: MR. Farough Ghasemlou / Director Nationwide  
 
15, Report #1326595


Sep 22 2016
12:55 PM
Premier Working Capital Premier Financial Capitol CorpBAW CapitalSteven weaver Stephen quirozAndy Maspons Bait and switch Brokers, Lying cheating Miami beach Florida, Illinois False Report-This is a fomer sales rep who did not work - reade below Author: Pheonix, Arizona Brokerage Companies: Premier Working Capital Miami beach , Florida  
 
16, Report #1329586


Sep 22 2016
12:12 PM
Lee County Adult protective services DHR refuses to help my elderly mother who is being abused and financially exploited by my brother she tells me he screams at her for spending her own money and makes her live a sheltered live my brother then lies about me and the dhr somehow believes him and they try to blame me they claim to help the elderly against financial abuse and verbal abuse opelika Alabama The dhr tries to confuse me by arguing with me my mother don't have financial issues he does he can't even manage his own checking account Author: United States, Alabama Government Services: Lee County Adult protective services opelika, Alabama  
 
17, Report #1329576


Sep 22 2016
11:48 AM
E Z Auto Finance Inc. Would You Sell Your Mother A Car In This Condition Marietta Georgia
Author: Decatur, Georgia Auto Dealers: E Z Auto Finance Inc. Marietta, Georgia
 
 
18, Report #1329566


Sep 22 2016
10:55 AM
jeannie kerns Affordable Financial Scammer DO NOT USE Flordia and GA Georgia Author: Miami, Florida Credit Services: jeannie kerns Georgia  
 
19, Report #1329554


Sep 22 2016
09:59 AM
MERRILL LYNCH THIVES AND FRAUDS DEWITT VIRGINIA Author: Dewitt, Virginia Financial Services: MERRILL LYNCH Nationwide  
 
20, Report #1329477


Sep 21 2016
09:03 PM
Greater Spokane Construction Mark Andrews Dishonest, Shoddy work, Bullying tactics, Harrassment/Stalking, Extortion, Newman Lake Washington
Author: Spokane, Washington Builders & Contractors: Greater Spokane Construction Newman Lake,
 
 
21, Report #1329472


Sep 21 2016
08:20 PM
Jeannie Kerns Affordable Financial No Communication, Unrealistic Time Frames, No Refund Internet Author: Atlanta, Georgia Credit & Debt Services: Jeannie Kerns Internet  
 
22, Report #1329460


Sep 21 2016
07:06 PM
financial notifacation advisors they tell me i won 2,536,092.23 i recieved it today 9/20 2016 in letter has to be returned by 9/14.2016 indianapolis Indiana Author: bradley, Illinois ORGANIZED CRIME: financial notifacation advisors indianapolis, Indiana  
 
23, Report #1329406


Sep 21 2016
01:08 PM
Specialized Financial & Insurance Services Best Rate Financial & Insurance ServicesSourcepoint Financial & Insurance ServicesTBRC Direct Insuance ServicesBest Rate America Financial Services LLCBest Rate Direct Insurance Services LLCBest Rate Companies LLCOak Tree BrokerageAvion Online Ete EMPLOYMENT FRAUD SCAMMING INSURANCE AGENTS Internet Author: Park Ridge, Illinois Insurance Agencies: Specialized Financial & Insurance Services Internet  
 
24, Report #1101644


Sep 21 2016
11:36 AM
Regal Assets Christian Howard,Adam McGuire Sounded great at first great reviews online, but WHAT A BUNCH OF SCAMMERS burbank California
Legal Notice to the Author Author: Alabama Financial Services: Regal Assets burbank, California
 
 
25, Report #1329364


Sep 21 2016
10:47 AM
Risk Strategies RISK STRATEGIES!!! Has put my financial life into BIG RISK Glendale CA
Author: GARDEN CITY, New York Health Insurance: Risk Strategies Internet
 
   
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