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1, Report #1223729


Apr 20 2015
10:45 PM
Conn's Home Plus Conn's Appliance Inc. Rip Off Do Not Use Mesa Arizona Author: Prescott Valley, Arizona Furniture & Furnishings: Conn's Home Plus Mesa, Arizona  
 
2, Report #1223727


Apr 20 2015
10:20 PM
Listing Leader Group Joseph NicholsJoe NicholsListing Leader Group, Inc. Real Estate Marketing Internet Author: San Francisco, California Realtors: Listing Leader Group  
 
3, Report #1223694


Apr 20 2015
07:20 PM
Allied Automotive Sales Inc. Very Frightening Experience! Seminole Florida Author: Seminole , Florida Auto Dealers: Allied Automotive Sales Inc. Seminole , Florida  
 
4, Report #1223653


Apr 20 2015
04:19 PM
Uptown Movers of Dallas Tyler EdwardsAshley EdwardsUptown MoversUptown Movers of Addison Uptown Movers of Dallas Bakery New York Nationwide
Author: New York, New York Bake Shops: Uptown Movers of Dallas Nationwide
 
 
5, Report #1223639


Apr 20 2015
02:30 PM
Lotus Property Services, Inc. Lotus Property Services Company from HELL, shysters, professional scam artists Arcadia California Author: Los Angeles, California Property Management: Lotus Property Services, Inc. Arcadia, California  
 
6, Report #1107034


Apr 20 2015
01:27 PM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
DUTY OF CARE Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
7, Report #1223589


Apr 20 2015
11:15 AM
Kevin Martin, Cash Advance Inc. SCAM ALERT! Los Angeles California Author: Alabama Collection Agencies: Kevin Martin, Cash Advance Inc. Los Angeles, California  
 
8, Report #1223574


Apr 20 2015
11:09 AM
JSM FIRM Michael mell PAIN IN THE A$$ Middleton Wisconsin Author: Ferndale, Michigan Business Consultants: JSM FIRM Middleton, Wisconsin  
 
9, Report #1223580


Apr 20 2015
10:58 AM
XCare Inc This company is selling erroneous equipment to the elderly and continuing to withdraw funds from individual bank accounts. Xcare is using a false toll free number and false address. however they are located across the street from the address posted on their website. Elderly individual do not have anywhere to turn for help on this matter. The company I work for owns that toll free number and I receive multiple calls monthly from the elderly they have scammed. Sherman Texas Author: Raeford , North Carolina Emergency Medical Services: XCare Inc Sherman , Texas  
 
10, Report #1223572


Apr 20 2015
10:21 AM
Pro Seal Paving, Inc Chris Swanton After getting paid Pro seal fail to follow up on promised service Spring Hill Florida Author: new port richey, Florida Maintenance Companies: Pro Seal Paving, Inc Spring Hill, Florida  
 
11, Report #1223560


Apr 20 2015
09:55 AM
Muscle Focus Products NITRO Focus NO3 BLACK TIME IS UP SCAM! Traverse City Michigan Author: Jasper, Alabama Drug Manufacturers: Muscle Focus Products Internet  
 
12, Report #1223504


Apr 19 2015
11:37 PM
Cheskasexy14 Michel Efern Escort Scam Cheskasexy14@yahoo.com Michael Efern Phillipines Internet Author: Holland, Michigan Modeling & Talent Agencies: Cheskasexy14 Internet  
 
13, Report #1223451


Apr 19 2015
01:34 PM
HomeSure of America, Total Protect Home Warranty, Cross Country Home Services, Inc. Failure to Honor Obligations Under Total Protect Enhanced Home Warranty Fort Lauderdale Florida Author: Susan, Virginia Warranty Companies: HomeSure of America Fort Lauderdale , Florida  
 
14, Report #1223422


Apr 19 2015
09:03 AM
Desire Inc India Vishnu Narayan GurjarHead- Sales and MarketingDESIRE INC New Delhi (INDIA)Contact no. +91 8285601546Whatsapp +91 9844121501www.desireinc.in http://desireincindia.trustpass.alibaba.com/ Indian Remy Hair Hair Extensions Hair Wefts India New Delhi,India Internet
Behavior Of Merchant Author: Massachusetts Hair Salons: Desire Inc India Internet
 
 
15, Report #1223369


Apr 18 2015
08:16 PM
New Clients Inc. New Clients did not bring in any new clients Mullica Hill New Jersey Author: Lake Worth, Florida Business Consulting: New Clients Inc. Mullica Hill, New Jersey  
 
16, Report #1223361


Apr 18 2015
05:44 PM
Boston Financial Associates LLC, Michael Edwards, aka Michael Edwards Is Liars, Cheats and He Got Caught By The IRS And Is Now IN JAIL Be Careful Boston Massachusetts
Author: Providence, Rhode Island Accounting: Boston Financial Associates LLC Boston, Massachusetts
 
 
17, Report #1223345


Apr 18 2015
03:06 PM
Fingerhut, Inc. Possible theft ring at Fingerhut, Inc. St. Cloud California Author: Pasadena, California Computer Software: Fingerhut, Inc. St. Cloud, California  
 
18, Report #1223335


Apr 18 2015
01:58 PM
All Floridian, Inc No Accountability or integrity Ft. Lauderdale Florida Author: Miramar, Florida Builders & Contractors: All Floridian, Inc Ft. Lauderdale, Florida  
 
19, Report #1223314


Apr 18 2015
12:30 PM
Avangate, Inc. Bit Defender (Antivirus Software) Double Charged for the exact same product and refused to refund one of the two charges. Redwood City California Author: Wenatchee, Washington Computer Software: Avangate, Inc. Redwood City, California  
 
20, Report #1223300


Apr 18 2015
10:18 AM
Vario Vario WebHosting Verio Inc. Worldwide Headquarters1203 North Research WayOrem, UT 84097 Charged $10 per month equal to $120 per year thosands in over 12 years Verio Inc. Worldwide Headquarters 1203 North Resea Internet Author: Kailua, Hawaii Web Hosting: Vario Internet  
 
21, Report #1223270


Apr 18 2015
08:22 AM
Consumer Data List, LLC previously Marketing Live, Inc., which was suspended by the State of California for non-payment of franchise tax 10/14/2012.John Dancy listed as CEO, Manager, Bruce Nuttall, CPA Nuttall and Company, Inc. CPA's, Registered Agent, Anaheim, CA Consumer Data Leads.com sold us falsified leads represented as 30-60-90 day mortgage late's from the Credit Bureau Corona California Author: Gladwyne, Pennsylvania Customer Leads: Consumer Data List, LLC Corona, California  
 
22, Report #1223263


Apr 18 2015
06:34 AM
Capognas Dugout Clearwater Florida, The Dugout, Capognas Restaurant Capognas Dugout Clearwater Florida, The Dugout, Capognas Restaurant, Al Capognas, Stephanie Capogna, Michael Capogna 1653 Gulf To Bay Blvd. Clearwater FL. 727-441-4791 NASTY Pizza! BLOODY Chicken Wings! Preserved Unhealthy Foods, GROSS, Uncooked, OVERpriced, Yes ROACHES! TERRIBLE Service! Owners Al Capogna & Stephanie Capogna, Michael Capogna found drinking while on the job! VIOLATION!  DIRTY! DIRTY! DIRTY! Clearwater Florida
Author: Largo, Florida Restaurants: Capognas Dugout Clearwater Florida, The Dugout, Capognas Restaurant Clearwater, Florida
 
 
23, Report #1223234


Apr 17 2015
10:51 PM
tyernan patrylo inc. hires illegals and criminals peachtree city Georgia Author: garden grove, California Wanted Criminals: tyernan patrylo inc. peachtree city , Georgia  
 
24, Report #1223225


Apr 17 2015
09:54 PM
Jack Ryan Michael Berkley, Jason Zucker Jack Ryan, Mark Navi, Mikey Soft, Melissa Fox, Fake Garcinia Cambogia Campaign promised to make thousands of dollars. Result: Nothing Los Angeles California Los Angeles California Author: Anytown, Other Internet Marketing Companies: Jack Ryan Los Angeles, California  
 
25, Report #1223203


Apr 17 2015
05:31 PM
United DataCom Aaron BarnesSteven AugustCelera Tech Inc United DataCom is a scam company now called Celera Tech Inc Highland Indiana Nationwide Author: Cincinnati, Ohio Communications & Networking: United DataCom Nationwide  
   
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