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  Date Title City, State  
 
1, Report #1197106


Dec 22 2014
01:38 PM
Mr Transmission LIARS/CHEATS/CON ARTIST/UNPROFESSIONAL/ LAZY Clarksville Indiana Author: jeffersonville, Indiana Auto Repair Service: Mr Transmission Clarksville, Indiana  
 
2, Report #1197003


Dec 22 2014
10:20 AM
Larry May and Edward Daspin Ed and Larry Larry May S E C scam Little Falls New Jersey Author: Big City, California Financial Services: Larry May and Edward Daspin Internet  
 
3, Report #1197046


Dec 22 2014
10:05 AM
Always On Vacation Refused to pay rental fee collected through their booking system. I have e-mailed and program confirmation of credit card payment received. San Ramon California Author: Spruce Grove, Alberta Lodging: Always On Vacation San Ramon, California  
 
4, Report #1197035


Dec 22 2014
09:17 AM
Simplified Health Insurance Insurance Depot This place is a sham!!! Unlicensed Agents!!! And CC Thieves Sunrise Florida
Author: Alabama Health Insurance: Simplified Health Insurance Sunrise, Florida
 
 
5, Report #1196978


Dec 21 2014
06:50 PM
Larry May S E C fraud Fort Lauderdale Florida Author: New York, New York Financial Services: Larry May  
 
6, Report #1196931


Dec 21 2014
01:32 PM
William Bronchick Bill Bronchick, Bronchick Consulting Group, LLC, Legalwiz, Phuongvi An Nguyen, Valois Dynasty, LLC. Bad investment Aurora Colorado Author: Aurora, Colorado Seminar Programs: William Bronchick Aurora, Colorado  
 
7, Report #1196904


Dec 21 2014
11:31 AM
Vintage Remedies Technical issues with e-course & very poor customer service. Franklin Tennessee Author: Great Falls, Montana Alternative Health: Vintage Remedies Franklin, Tennessee  
 
8, Report #1196871


Dec 21 2014
06:13 AM
Sheinside Group No orders shipped after being paid for.. City of Industry,California Internet Author: Omaha, Nebraska Clothing Stores: Sheinside Group Internet  
 
9, Report #1196860


Dec 21 2014
06:05 AM
Anderson Law Group Norma Pay off your debt or else Laguna Beach Internet Author: los angeles, California Loans: Anderson Law Group Internet  
 
10, Report #1196795


Dec 20 2014
02:48 PM
CBC (Creative Business Consulting) Title: Procurement Manager......... I worked for CBC and they had me purchase items on my card and send out..they then paid it off my CC with a fraudulent bank account. I kept checking with my CC company and they told me everything was legitimate...but come to find out..it was a fraudulent New York New York Author: Eastpointe, Michigan Credit Card Fraud: CBC (Creative Business Consulting) New York, New York  
 
11, Report #1196782


Dec 20 2014
01:03 PM
jnl apparel and beyond i ordered a pair of philadelphia eagels lesean mccoy nike reax shoes they sent me an e mail saying thay placed my order i havent heard any thing since that was november 17th  Internet Author: kane, Pennsylvania Legal Process Servers: jnl apparel and beyond Internet  
 
12, Report #1196753


Dec 20 2014
10:58 AM
Lease Finance Group LLC Northern Leasing, Global Leasing Joseph Sussman Deceptive Practices, Harrasment NewYork New York Author: Mansfield , Ohio Credit & Debt Services: Lease Finance Group LLC Nationwide  
 
13, Report #1196690


Dec 19 2014
11:35 PM
S&A Sales, LLC Boutique. Took payment immediately from credit card and never sent product purchased. They will NOT answer phone or e-mails, totally a rip off. ? Florida Author: Nacogdoches , Texas Advertising / Deceptive: S&A Sales, LLC Boutique. Internet  
 
14, Report #1196689


Dec 19 2014
11:34 PM
Match.com To : legal department of Match.comI have received the folowing e-mail from Match.comDear a**dollah,We were recently made aware of inappropriate correspondence sent to another Match.com member, which violates our Terms of Use agreement. Unfortunately To : legal department of Match.com To : legal department of Match.com Internet Author: California Dead Beat Customers: Match.com Internet  
 
15, Report #1196549


Dec 19 2014
08:44 PM
Home Defense Law Group Save your home from foreclosuse scam Orlando Florida Author: Kissimmee, Florida Loan Modification: Home Defense Law Group Orlando, Florida  
 
16, Report #1171869


Dec 19 2014
02:19 PM
Odain Watson aka Odain Lemonte Watson dba Odaingerous, Inc. dba Iconic Management Group dba Lamonte Entertainment Default on loan repayment Los Angeles, CA Los Angeles, California
Author: California Questionable Activities: Odain Watson Internet
 
 
17, Report #1196565


Dec 19 2014
01:37 PM
The Real Estate Education Group (((Redacted))), Utah (((Redacted))) Took my deposit TWICE and I cannot get anyone to resolve it Lehi Utah Author: Wakefield, Massachusetts Con Artists: The Real Estate Education Group Lehi, , Utah  
 
18, Report #910070


Dec 19 2014
12:13 PM
Tony Hartman Denver Financial Group FINRA complaint and State of Colorado action, Internet Author: Englewood, Colorado Investment Brokers: Tony Hartman Internet  
 
19, Report #1196435


Dec 18 2014
10:28 PM
AZ Security Force Arizona Security Force Sean E. Purdy Arizona Security Company Owner Arrested for 2 Felonies Phoenix Arizona
Author: Glendale, Arizona Security Services: AZ Security Force Phoenix, Arizona
 
 
20, Report #1196415


Dec 18 2014
08:06 PM
Mac Churchill Acura A.K.A. MAC CHURCHILL AUTO GROUP INC - DEFRAUDED & LIED to! These guys will not honor a second contract after I caught them inflating the sales price by thousands on the first!! Fort Worth Texas Author: Fort Worth, Texas Auto Dealers: Mac Churchill Acura Fort Worth, Texas  
 
21, Report #1196404


Dec 18 2014
06:44 PM
Southeast Auto Group lied about condtion of vehicle mooresville North Carolina Author: nashville, Tennessee Auto Dealers: Southeast Auto Group mooresville, North Carolina  
 
22, Report #1196390


Dec 18 2014
05:10 PM
Network Financial Group SCAM 30 Days of Unpaid Training Salary Wayyyyyyy Below Minimum Wage Chicago Illinois Author: Chicago, Illinois Sales People: Network Financial Group Chicago, Illinois  
 
23, Report #1196338


Dec 18 2014
02:11 PM
R & R Venture Group ,Jay Armstrong, Ph.# (((Redacted))) (((Redacted))) scam artist Las Vegas Nevada Author: LEEDS, Alabama Timeshare Rentals: R & R Venture Group Las Vegas, Nevada  
 
24, Report #813950


Dec 18 2014
11:46 AM
Toure Edward Williams Carpe Diem Investment Group Toure Williams conned me out of $3900 Tracy, California
Author: Los Angeles, California Party Planners: Toure Edward Williams Tracy, California
 
 
25, Report #1108083


Dec 18 2014
11:34 AM
Selah Ranch All Animal Rescue Cami Lyn Martin,Camilla L AdamsCamilla AdamsCami L AdamsCami BrockCami L BrockCami L HallCami Selah Ranch all Animal Rescue Run By Cami Lyn Martin. Make up your own mind Good or Bad or just a CASH COW SCAM? Greenville Virginia
Author: Everywhere, Virginia Nonprofit Organizations: Selah Ranch All Animal Rescue Greenville, Virginia
 
   
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