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  Date Title City, State  
 
1, Report #1351323


Jan 22 2017
09:04 PM
Stephanie Ford Stephanie Pike Mia Wallace SLUM LORD, LIAR, SCAM ARTIST, DELUSIONAL CONTROL FREAK Parker Colorado Author: Colorado Property Management: Stephanie Ford Parker, Colorado  
 
2, Report #1351302


Jan 22 2017
07:59 PM
advanced marketing group Mailing Network.Net took$24 off my credit card for job offer that doesn't exist TYLER Texas Author: TYLER, Texas Telemarketers: advanced marketing group TYLER, Texas  
 
3, Report #1351239


Jan 22 2017
09:33 AM
Rob Fuller ROI Property Group (Josh Roberts) Non payment for contract work provided Montgomery Alabama Author: Montgomery , Alabama Property Management: Rob Fuller ROI Property Group Nationwide  
 
4, Report #1351213


Jan 22 2017
08:57 AM
imbuygold AKA MMO Newgames Group Ltd These scam gold sellers, never actually deliver your purchase. Internet
Author: Staten Island, New York Internet Fraud: imbuygold Internet
 
 
5, Report #1351207


Jan 21 2017
08:58 PM
Sovereign Health Group Sovereign Health, Sovereign of Florida Where to Begin? Fraudulent, Unethical, Illegal, Harm to patients, CEO twice-convicted felon, untrained threapists unsupervised San Clemente, California, Fort Myers, Florida, Pompano, Florida nationwide Author: Florida, Florida Drug Rehabilitation Centers: Sovereign Health Group Nationwide  
 
6, Report #1351168


Jan 21 2017
07:08 PM
A D Design Group David Higuita A D Solutions THIS GUY WILL TAKE YOUR MONEY AND YOU NEVER SEE HIM AGAIN, farmingdale New York Author: williston park, New York Architects & Designers: A D Design Group David Higuita new york, New York  
 
7, Report #1351150


Jan 21 2017
12:31 PM
University of Baltimore Master of Public Administration program University of Baltimore MPA, School of Public & International Affairs Discriminatory, racist, biased, retaliatory, backstabbing, fraudulent, evil, hateful Baltimore Maryland I appreciate your reply and advise Author: North Carolina Colleges and Universities: University of Baltimore Master of Public Administration program Internet  
 
8, Report #1351145


Jan 21 2017
11:54 AM
Blue housing group Scam job offer Internet Author: Orange , California Unusual Rip-Off: Blue housing group Internet  
 
9, Report #1351113


Jan 21 2017
10:36 AM
The resource scout llc M****** ripping poor people off Utah Author: Clifton, Colorado Bait-and-Switch: The resource scout llc  
 
10, Report #1351109


Jan 21 2017
10:33 AM
Hawaii spray lining,llc Not a professional spray !! Kapolei Hawaii Author: San Diego , California Body Work & Repair: Hawaii spray lining,llc Kapolei, Hawaii  
 
11, Report #1351006


Jan 20 2017
04:16 PM
SGC LLC John Houston Floyd But uses aliases Took $2500 deposit and then never did work and will not give refund Troy Michigan Author: Livonia, Michigan Building Services: SGC LLC Troy , Michigan  
 
12, Report #1350947


Jan 20 2017
12:55 PM
enhancebeautycare tryreskin.com, greencoffeesupper.com, radigalmarketing llc, tedaldi counsulting llc, revitalize beauty carerenew beauty care False advertising, multiple erroneous charges to credit card, direct you to multiple different website all says free but its not, BUYER BEWARE, product DOES NOT WORK, website said $1.99 shipping your acct. is billed almost $400.00 Up North Internet Author: Florida Internet Marketing Companies: enhancebeautycare Internet  
 
13, Report #1350923


Jan 20 2017
09:38 AM
Yes Energy Management Excessive Late Fees colorado springs Colorado Author: Bellevue, Nebraska Utility Companies: Yes Energy Management colorado springs, Colorado  
 
14, Report #1350893


Jan 19 2017
09:49 PM
Investors Consulting LLC Mark Dennis Anderson Erik Anderson Dennis Anderson Don't trust Dennis Anderson Atlanta Georgia
Mark Dennis AndersonMugshots.com ID: 65251310 Last Name: ANDERSON First Name: MARK Middle Name: DENNIS Gender: Male Race: Black DOB: (((REDACTED))) Hair Color: Black Eye Color: Brown Weight: 130 lb (59 kg) Author: Atlanta, Georgia Investment Brokers: Investors Consulting LLC Atlanta, Georgia
 
 
15, Report #1350871


Jan 19 2017
05:32 PM
Jeff Wages - A Services, LLC - J & S Services - Jeffery Wages Massive Home Renovation Ripoff! Money Paid and shoddy work performed for an out of state owner. Memphis Tennessee
Author: Las Vegas, Nevada Builders & Contractors: Jeff Wages - A Services, LLC Coldwater, Mississippi
 
 
16, Report #1350869


Jan 19 2017
05:05 PM
Arizona Drive LLC Consumer Fraud Tucson Arizona Author: Tucson, Arizona Auto Dealers: Arizona Drive LLC Tucson, Arizona  
 
17, Report #1350857


Jan 19 2017
03:14 PM
Lakeview Loan Servicing LLC Jason SuttleJason Lee SuttleThaimy Del Prado Inept and Unresponsive Lakeview Loan Servicing Fort Washington Pennsylvania Author: Farmingdale, New Jersey Mortgage Companies: Lakeview Loan Servicing LLC Fort Washington, Pennsylvania  
 
18, Report #1350856


Jan 19 2017
03:13 PM
Boomerang Tech Solutions LLC Next town technology PVT LTD I am a Home User Alabama Internet Author: she`, Alabama Customer: Boomerang Tech Solutions LLC Internet  
 
19, Report #1350847


Jan 19 2017
02:57 PM
Luminis-Bella Epoque Youth Lasting LookYouth Skin ReplenishStriving Force LLC Stop these Scammers-Beware It Can Happen to You Santa Cruz CA Author: Santa Cruz, California Telemarketers: Luminis-Bella Epoque Internet  
 
20, Report #1350720


Jan 19 2017
01:00 PM
VPM3 vision property management Housing Scam, rent or rent to own or to buy a house / property. VPM3 Nationwide, Connecticut, South Carolina
Author: West Haven, Connecticut Real Estate Services: VPM3 Nationwide
 
 
21, Report #1350804


Jan 19 2017
11:39 AM
Brian Johnston Crowe Horwath LLC Work from Home Scam- Crowe Horwath Nationwide Updated explanation Author: Houston, Texas Work at Home Business: Brian Johnston Crowe Horwath LLC Nationwide  
 
22, Report #1350757


Jan 19 2017
06:08 AM
New Visions Real Estate Firm Dishonest property agent atlanta Georgia Author: Georgia Property Management: New Visions Real Estate atlanta, Georgia  
 
23, Report #1350737


Jan 18 2017
08:38 PM
Alive Investments, LLC Alive Property Management Turnkey Baltimore real estate company locks out investors after receiving their cash Baltimore Maryland
Author: California Realtors: Alive Investments, LLC Baltimore, Maryland
 
 
24, Report #1348073


Jan 18 2017
06:11 PM
Peace love and Paella LLC Ron Seroka Skipped out on final balance! Orlando Florida Author: Palm Coast, Florida Catering: Peace love and Paella LLC Orlando, Florida  
 
25, Report #1350716


Jan 18 2017
06:07 PM
ASTRAZENECA PHARMA LP AMYLIN OHIO LLC DEFECTIVE DISPENSER - BYDUREON WILMINGTON DELAWARE Author: Rotan, Texas Drug Dealers: ASTRAZENECA PHARMA LP Nationwide  
   
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