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  Date Title City, State  
1, Report #1261160

Oct 13 2015
08:59 PM
Psychic Deborah From n/a kept Taking Without Permission Wellington Florida florida Author: miami, Florida Astrologers & Psychics: Psychic Deborah From Internet  
2, Report #1261154

Oct 13 2015
08:32 PM
Logix9 world elite systems, International Training Group SCAM SCAM SCAM SCAM PHOENIX, Arizona Author: Montgomery, Alabama Telemarketers: Logix9 PHOENIX, , Arizona  
3, Report #1261148

Oct 13 2015
08:08 PM
USA MOVING GROUP lied too Nationwide Author: ashley, Pennsylvania Moving Companies: USA MOVING GROUP Nationwide  
4, Report #1261137

Oct 13 2015
07:25 PM
Trusted Trusted Pros Inc SCAM Site! NO verification / STAY AWAY - they take info from other sites Toronto Ontario Author: Toronto, Wyoming Building Services: Trusted Toronto, Wyoming  
5, Report #1261133

Oct 13 2015
05:54 PM
Michael and Anthony's Painiting Horrible, do not hire them. Marco is a liar, doesn't show up when promised, doesn't return phone calls and refuses to finish our job. He'll tell you his sob stories about family issues. I fell for it, I was a fool and paid my balance before the job was complete and got screwed by trusting him. I paid him over $3,000. I filed a police report and am taking him to small claims court. I just want to warn others so avoid him at all costs. North Brunswick New Jersey Author: 6 Abby Court, New Jersey Paint & Wallpaper: Michael and Anthony's Painiting North Brunswick, New Jersey  
6, Report #1261115

Oct 13 2015
05:38 PM,,, After 2 months and several inquiries - no response from business regarding my order CHINA Internet Author: Sandy, Oregon Clothing Stores: Internet  
7, Report #1238511

Oct 13 2015
04:02 PM
Charles W. Fitch EBAYISAJOKE Scammeer and Cyberstalker Canton Michigan
Update on Ed Koon of Clearwater Florida! Author: Oviedo, Florida Work at Home: Charles W. Fitch Canton, Michigan
8, Report #1261088

Oct 13 2015
03:04 PM
Local Records Office Attempt to get monies and information from my wife and I to get a copy of our deed. Atlanta Georgia Author: Loganville, Georgia Mortgage Companies: Local Records Office Atlanta, Georgia  
9, Report #1261013

Oct 13 2015
03:01 PM
Ustarcash Robin Scott I filled for a loan with so they called me back and asked me to send money for the insurance on the loan the total was 275.00 through money gram and 75.00 on my card so I sent it to a Dania Toledo located in Pennsylvania so the next thing I know they want 400 more I said no after that I never heard from ustarcash or this mr robin Scott I still have the transfor papers Houston Texas
Author: San Marcos , Texas Unusual Rip-Off: Ustarcash Houston , Texas
10, Report #1261079

Oct 13 2015
02:48 PM
Ubersox Auto Group Ubersox Platteville Total scam artists Platteville Wisconsin Author: Cross Plains, Wisconsin Auto Dealer Repairs: Ubersox Auto Group Platteville, Wisconsin  
11, Report #1259885

Oct 13 2015
02:47 PM
Towerpoint Capital, Towerpoint  Atlanta GEORGIA Author: LA, California Financial Services: Towerpoint Capital Atlanta, Georgia  
12, Report #1259837

Oct 13 2015
02:30 PM
VII PEAKS CAPITAL Gurpreet Chandhoke FRAUD THEFT Organized Fraud, Theft Orinda, San Fransisco , Los Angeles California
Author: Florida Financial Services: VII PEAKS CAPITAL
13, Report #1261064

Oct 13 2015
02:13 PM
Law offices of CDR Brian The man said that I had a file claim filed and I needed to call him back and handle this lawsuit that is being filed against me He called from Santa Cruz number but gave me an 85 Internet Author: Ben lomond, California Accounting: Law offices of CDR Internet  
14, Report #1261020

Oct 13 2015
11:00 AM
GOLDEN FROG VPN This is a big FRAUD. If you have not signup with is website then you are lucky. You will get all the best from the free trial but once you make any payment with you card you will live to regret. Please dont be a victim!!! goldenfrog is a fraudulent website USA Internet Author: Abu dhabi, Alabama Adoption Agencies: GOLDEN FROG VPN Internet  
15, Report #1261011

Oct 13 2015
10:35 AM
Cash Fast America/ Bryan Davis United Fash Cash I keep getting emails from this place saying i owe them money. CASE FILE# 2010713-UFC-TI-224 Loan Information. Internet Author: Perryville, Alaska Loans: Cash Fast America/ Bryan Davis Internet  
16, Report #1261009

Oct 13 2015
10:24 AM
Lincoln Financial Group Bureaucratic battle to avoid paying short term disability payments Omaha Nebraska Author: richland, Washington Health Insurance: Lincoln Financial Group Omaha, Nebraska  
17, Report #1261008

Oct 13 2015
10:21 AM
DJR Group LLC So this company I had paydown loans years back and aid off now this comay DJR Group LLC had a company call me from 502-337-3738 Kentucky Internet Author: Alabama Collection Agencies: DJR Group LLC Internet  
18, Report #1260982

Oct 13 2015
08:32 AM
lbc health group I want them to stop sending me stuff my doctor told me it will not work stop sending me stuff fremont blvd ca Author: alexandria, Kentucky Liars: lbc health group Internet  
19, Report #1260968

Oct 13 2015
07:49 AM
Financial Recovery Services Says I borrowed money..... Internet Author: Oregon City, Oregon Collection Agencies: Financial Recovery Services Internet  
20, Report #1260949

Oct 13 2015
07:13 AM
Autoland Do Not Buy From Them Gastonia Nationwide Author: GASTONIA, North Carolina Junk Dealers: Autoland Nationwide  
21, Report #1260946

Oct 13 2015
07:07 AM
YORK AND YORK INC knowingly and openly committing violations of federal and state laws created to protect home buyers from Predatory appraisal and lending practices. LEWISVILLE Texas Author: dallas, Texas Consumer Services: YORK AND YORK INC LEWISVILLE, Texas  
22, Report #1260942

Oct 13 2015
06:42 AM
Woodland newfies Sold me a puppy that has congenital defects, cataracts, bad hips. And when the puppy was shipped to me it came with paperwork from a different breeder. Online Minnesota Author: California Unusual Rip-Off: Woodland newfies Internet  
23, Report #1260931

Oct 13 2015
06:25 AM
Ashley Furniture Leather living sets .. I have one of there set's and its Peeling. Its Ashley Furniture i bought from 2 Brothers in Penn Hills Pa PA Author: Pittsburgh, Pennsylvania Consumer Services: Ashley Furniture nationwide  
24, Report #1260929

Oct 13 2015
06:22 AM
IHC Group eHealthInsurance Services, Inc. Bay Dental Plan Fabricated esign application, Unauthorized Bank Draft, Non Descriptive Bank Debit Does not Raise Red Flags Phoenix Arizona Author: Fircrest, Washington Insurance Companies: IHC Group Internet  
25, Report #1260928

Oct 13 2015
06:19 AM Scammers . Dont buy from Internet Author: Bordeaux , Alabama Jewelry Stores: Internet  
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