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  Date Title City, State  
 
1, Report #1190927


Nov 23 2014
04:40 PM
Tate Music Group took$1985.00 of my money, did not fulfill contract, my cd is for sale all over the internet but I have seen no compensation Mustang Oklahoma Author: Young America, Indiana Unusual Rip-Off: Tate Music Group Mustang, Oklahoma  
 
2, Report #1190913


Nov 23 2014
04:37 PM
Leonard DeFrancisci DEMACO Leonard DeFrancisci The DeFrancisci Machine Company LLC ,DEMACO, Leonard DeFrancisci bankrupting his own company- The Defrancisci Machine Company- DEMACO. Poster Boy for Corruption, Incompetence and Stupidity. West Melbourne Florida Author: New York Work Place Bullies: Leonard DeFrancisci DEMACO West Melbourne, Florida  
 
3, Report #1190905


Nov 23 2014
02:30 PM
General Contracting Solutions LLC (AKA Rick Mafnas) Beware of this scammer! Beaumont Texas Author: Port Neches, Texas Liars: General Contracting Solutions LLC Beaumont, Texas  
 
4, Report #1190884


Nov 23 2014
01:02 PM
Edge Hill, llc Paul Hillaire Paul Hillaire, Paul Saint Hilaire, Vincent Hilaire, Vincent Paul Hilaire, Gerard Hilaire, Vincent Paul Gerard Saint Hilaire, Majestic Farms, Inc. Fake Developer is attempting to scam investors and employees Buellton Nationwide Author: California Builders & Contractors: Edge Hill, llc Paul Hillaire Nationwide  
 
5, Report #1190853


Nov 23 2014
08:21 AM
Neal Neilinger Aladdin Capital, Sabal Palm Bank, Grosvenor Square Capital LLC Exposed Fraud Racketeering IRS Investigation FDIC Investigation Sarasota Florida Author: Florida Banks: Neal Neilinger internet  
 
6, Report #1190770


Nov 22 2014
01:14 PM
Rydell Moving Rydell Group, Total Care Moving Abusive and erratic - Jeff should be in a mental institution Vancouver BC Author: Burnaby, British Columbia Moving Companies: Rydell Moving Vancouver, British Columbia  
 
7, Report #1190761


Nov 22 2014
12:05 PM
Mazer Law Group Jeffrey Mazer Scam Artist - Cheat - Liar Saugus Massachusetts Author: Middleton, Massachusetts Attorneys & Legal Services: Mazer Law Group Saugus, Massachusetts  
 
8, Report #1186742


Nov 22 2014
11:43 AM
Patrick Jerald PJ Rinker dba RP Builders aka RP Development, LLC Unlicensed Contractor - Scam Artist Westminster Colorado
Author: Westminster, Colorado Builders & Contractors: Patrick Jerald - PJ Rinker Westminster, Colorado
 
 
9, Report #1190744


Nov 22 2014
10:25 AM
Bitcoin brothers llc bitbrothersllc Cameron Schrong Moneygram SCAM Bitcoin SCAM South Carolina
Author: South Carolina Customer: Bitcoin brothers llc bitbrothersllc South Carolina
 
 
10, Report #1190672


Nov 22 2014
09:14 AM
Asurion Asurion, LLC Asurion won't send me my replacement iPhone 6 but took my 200 dollar deductible. Nashville Tennessee Author: Englewood, Ohio Cellular Phone Companies: Asurion Nashville, Tennessee  
 
11, Report #1190670


Nov 21 2014
08:27 PM
ROBERT W. BROWER/MIDWAYLOGISTICS LLC BEWARE THE SCAM ARTIST ROBERT W. BROWER-MIDWAY LOGISTICS LLC TOMS RIVER New Jersey Author: Hackensack, New Jersey Home Improvements: ROBERT W. BROWER/MIDWAYLOGISTICS LLC TOMS RIVER , New Jersey  
 
12, Report #1190625


Nov 21 2014
07:02 PM
RABIN MARKET RESEARCH GROUP,dennis huntt, aka dennis jenkins Contact Person: Mr Dennis Jenkins.Phone: 929- 220-2071SMS #: 775- 298-8425 UGLY AND VENEMOUS,IM VEXED,LIKE I HAVE BLOND HAIR AND RED LIPSTICK AND INDIGENT new york city New York Author: corona, New York Internet Fraud: dennis huntt, aka dennis jenkins new york city, New York  
 
13, Report #1190631


Nov 21 2014
05:53 PM
Dependable Carriers LLC Ziare D PopeTony Pope This man uses your services and then refuses to pay you, EVERYONE IS A VICTIM WOMEN, CHILDREN AND MEN Snellville Georgia
Author: Atlanta, Georgia Home Based Business: Dependable Carriers LLC Snellville , Georgia
 
 
14, Report #1190615


Nov 21 2014
05:15 PM
Chad Storey Asset Realty Group Chad Storey Asset Realty Group Dishonest Real Estate Broker in Kirkland  Washington
Author: Kirkland, Washington Brokerage Companies: Chad Storey Asset Realty Group Kirkland, Washington
 
 
15, Report #1190603


Nov 21 2014
05:13 PM
R&R Closing Services, Excess Property Solutions, Mike Finch R & R Venture Group - Excess Property Solutions - Mike Finch : timeshare weeks in trade for points. Charged over $8,000 to be reimbursed and never was. Las Vegas Nevada
Author: Montara, California Timeshare Rentals: R&R Closing Services Las Vegas, Nevada
 
 
16, Report #1190607


Nov 21 2014
05:00 PM
George Williams/The Mayan Resort of Toledo Belize Erik Rothbaum,Tim Steinmetz, Andre Williams, Bonnie Carris,Vandy Smith Mr. GWilliams and partners accepted to sponsor a celebrity charity event anddid not Paid to lead to the last minute with out paid the title sponsorship agreed to of $42,500, him and his partners attend and benefit from a three days events activities, asking celebrities and guests to invest on his property, but he keep of asking for investment capital of a property that does not existed. I now have a confimed letter from the toruist board of Belize that The Mayan Resort of Toledo Belize is NOT register as a property Tourism Belize. . Fort Myers, Florida Nationwide Author: Boynton Beach, Florida Family Services: George Williams/The Mayan Resort of Toledo Belize Nationwide  
 
17, Report #1190605


Nov 21 2014
04:34 PM
SANDELL GROUP (UK) LIMITED Suzanne Stanier director of SANDELL GROUP (UK) LIMITED is a fraud and rips off unsuspecting honest members of society Warwickshire Internet Author: Warwickshire, Alabama Property Management: SANDELL GROUP (UK) LIMITED Internet  
 
18, Report #1190571


Nov 21 2014
03:56 PM
Actuarial Consulting Group (ACG): Hal Butler: Carmen Davis: Amy Hawks: Ripoff Liars: Lebanon Tennessee Author: Alabama Small Business Services: Actuarial Consulting Group Lebanon, Tennessee  
 
19, Report #1190592


Nov 21 2014
03:22 PM
The Sarlow Group Nate Lowen CEO Photography contractor - Company never did pay for final work completed Columbia City Indiana Author: Hammond, Indiana Work at Home: The Sarlow Group Columbia City, Indiana  
 
20, Report #1190588


Nov 21 2014
03:04 PM
Absolute Dental LLC Charged for a service that was already covered in full by insurance West New York New Jersey Author: USA, New Jersey Dental Services: Absolute Dental LLC West New York, New Jersey  
 
21, Report #965638


Nov 21 2014
03:00 PM
Kevin Fleming Seaside Mariana fraudulent misrepresentation lie decieve deception misleading negligent non-performance trick scam ripoff law suit claim Internet
Author: Nicaragua, Other Builders & Contractors: Kevin Fleming Internet
 
 
22, Report #1190572


Nov 21 2014
02:00 PM
Heidi Hess Designs LLC. Heidi Hess Clothing Company Investment Fraud Chicago,NYC, Ft.Lauderdale Nationwide Author: Glen Head , New York Clothing Stores: Heidi Hess Designs LLC. Nationwide  
 
23, Report #1190546


Nov 21 2014
01:34 PM
Ocwen Loan Servicing, LLC YOUR HAZARD INSURANCE HAS EXPIRED.... San Antonio Texas Author: Everett, Massachusetts Questionable Activities: Ocwen Loan Servicing, LLC Nationwide  
 
24, Report #1190548


Nov 21 2014
01:01 PM
Family Carpet Cleaning and Repair R.C. Smith, LLC THIEVES Elsmere Kentucky Author: Alabama Cleaning Services: Family Carpet Cleaning and Repair Elsmere, Kentucky  
 
25, Report #1190488


Nov 21 2014
10:40 AM
Paragon Group TX - Patsy Collier Contact Numbers: Patsy Collier/Findley @ 832-229-7720Paul Ghassemi @ 855-665-8210Bruce Clagg @ 972-655-9872americansearchpartners.comparagongrouptx.orgparagonemploymentagency.com UNEMPLOYED THEMSELVES AND TAKING ADVANTAGE OFF THE UNEMPLOYED LOOKING FOR WORK Houston Texas Author: HOUSTON, Texas Employment Services: Paragon Group TX - Patsy Collier Houston, Texas  
   
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