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  Date Title City, State  
 
1, Report #1177530


Sep 17 2014
08:26 PM
Geneava Capital Group - Joseph D Starcher Joseph Michaels Joe MichaelsJoe Starcher Beware - GENEVA CAPITAL GROUP - SCAM - Joe Starcher (Michales) (Chicago) Chicago Illinois Author: Oakbrook Terrace, Illinois Financial Services: Geneava Capital Group - Joseph D Starcher Chicago, Illinois  
 
2, Report #1177474


Sep 17 2014
04:02 PM
All E-Waste Center - Martin Recycling refuse to tell me his rate San Fernando Valley California Author: van nuys, California Questionable Activities: All E-Waste Center - Martin Recycling San Fernando Valley, California  
 
3, Report #1177403


Sep 17 2014
11:13 AM
Crystal Production Group, Stan Hayes Stan Hayes is a con artist, and Crystal Production Group is a scam Carrollton Texas Author: Weatherford, Texas Video & Film Production: Crystal Production Group Carrollton, Texas  
 
4, Report #1177386


Sep 17 2014
10:56 AM
Rakuten buy.com Sent my purchase to an address where I lived over two years ago, now I have a CC that they readily accepted which makes me nervous, obviously CCards are kept on file japan/ca???? Internet Author: hollidaysburg, Pennsylvania On-Line Business: Rakuten Internet  
 
5, Report #1177364


Sep 17 2014
09:06 AM
Morgan and associates Since March I have been receiving emails from this company about a cash advance I had taken out. I have NEVER did such a thing so I called to speak with Mr. Rogers and asked where did they get my information and could he send ME proof that I had done this This company is trying to get 6,500.00 from me court cost, etc. San Antonio, TX Internet Author: chicago, Illinois Credit Card Fraud: Morgan and associates Internet  
 
6, Report #1177347


Sep 17 2014
07:54 AM
American National Recovery Group, Inc George Dodd Sent me a letter for motor vehicle taxes for the State of Connecticut Matamoras Pennsylvania Author: Westville, South Carolina Tax Services: American National Recovery Group, Inc Matamoras, Pennsylvania  
 
7, Report #1177313


Sep 16 2014
11:24 PM
Betjack Myerpeg Pty Ltd NSW Bookmaker, Betjack is currently under investigation by NSW racing authorities (The Age 12 Sep 2014) for failing to pay its punters their winnings. The operation run by Eric Chan (born in Papua New Guinea in 1957) has a tax haven in Vanuatu to divert the punters to in order not to pay. Offering bets to Australian from overseas is illegal. So far Mr Chan has been getting away with it. Our client is owed $75k. Although Racing Victoria are investigating Betjack for debts of 150k, $50k and $250k. This is just a fraction of them. Sydney Nationwide Author: YOKINE WA, Off-shore Gambling: Betjack Nationwide  
 
8, Report #1177266


Sep 16 2014
05:50 PM
William Jackson Jackson Group FRAUD ALERT- William Jackson! Raleigh North Carolina Author: Raleigh, North Carolina Wanted Criminals: William Jackson Raleigh, North Carolina  
 
9, Report #1177251


Sep 16 2014
04:55 PM
Priceline.com false advertisement-offered one price and charged another, offered $50 credit for openning CC account but didn't apply it to my purchase as stated, price guarantee misleading and each agent I talked to had a different description of the guarantee. worldwide Author: Flat Rock, North Carolina Air Travel: Priceline.com Nationwide  
 
10, Report #1177230


Sep 16 2014
02:45 PM
Dr. Joshua Coleman (When Parents Hurt) and Karen Elaine Jacobs Dr. Coleman's Facebook Group is a Christian Cult San Francisco California Author: Sacramento, California Internet: Dr. Joshua Coleman When Parents Hurt San Francisco, California  
 
11, Report #1177176


Sep 16 2014
12:28 PM
Seal Security Group in new Orleans S.E.A.L. 504-267-8032 or 504-704-01286600 plaza drive Shady, no website, no fax # listed, copyright infringement with another company, they copy exact uniform of another company, New Orleans Louisiana Author: Louisiana Unusual Rip-Off: Seal Security Group in new Orleans New Orleans, Louisiana  
 
12, Report #1177158


Sep 16 2014
11:20 AM
Genie Whales Genie Whales 2 Web: l-o-v-e-spells.com/Category: Psychic Scam alert on Genie Whales at love spells.com Internet Author: Pleasant Prairie , Wisconsin Psychic Fortune Tellers: Genie Whales Internet  
 
13, Report #1079964


Sep 16 2014
09:45 AM
Sports Schedules LTD, National Business Advertising Inc, Hart Media, Inc Eagle Marketing Group, Inc NBAI BUYER BEWARE: Sports Schedules LTD (aka Eagle Marketing Group Inc, National Business Advertising Inc (aka NBAI) & Hart Media Florence Kentucky
Author: Bowling Green, Kentucky Advertising Agencies: Sports Schedules LTD, National Business Advertising Inc, Hart Media, Inc Florence, Kentucky
 
 
14, Report #1177119


Sep 16 2014
09:36 AM
Samba Financial Group USA Escrow & Consulting / John Ruzza aka John Anthony, Salvino Casiraghi, Salvatore Carpanzano Samba Financial Group USA Escrow & Consulting is a 150% fraudulent. New York Nationwide Author: Las Vegas, Nevada Financial Services: Samba Financial Group USA Escrow & Consulting Nationwide  
 
15, Report #1177065


Sep 16 2014
05:51 AM
Optin Lists Group Anna Martin Took our Money and dissappeared! Los Angeles California Author: St.Albans, Other Internet Marketing Companies: Optin Lists Group Los Angeles, Select State/Province  
 
16, Report #1177003


Sep 15 2014
05:51 PM
AMERICAN NATIONAL RECOVERY GROUP ,George Dodd, DIRTY SCUM BAGS! Matamoras Pennsylvania Author: Fayetteville, Georgia State Government: AMERICAN NATIONAL RECOVERY GROUP (George Dodd) Nationwide  
 
17, Report #1176986


Sep 15 2014
04:42 PM
Radius Market Research Group Dennis Patterson Sent me a check for 1740 asking me to deposit the funds in my account then wire money va money gram. Checks are no good New York New York
Author: Hemet, California Banks: Radius Market Research Group Internet
 
 
18, Report #1176938


Sep 15 2014
02:24 PM
New Jersey E-ZPass Pascack Valley Toll Plaza $50 Fine received in mail after paying attendant $1.50 toll plaza fee Township of Washington, NJ New Jersey Author: Chesapeake, Virginia State Government: New Jersey E-ZPass New Jersey  
 
19, Report #1166483


Sep 15 2014
01:40 PM
SpotFN Auto-trading is really Auto-taking London Nationwide Author: New York, New York Infomercial Rip-offs: SpotFN Internet  
 
20, Report #1176914


Sep 15 2014
12:59 PM
Lease Finance Group non-cancelable lease, auto-renewal New York New York Author: Pleasant Hill, California Credit & Debt Services: Lease Finance Group New York, New York  
 
21, Report #1176857


Sep 15 2014
10:53 AM
Sutton Music Group, Robert Sutton, Sutton Publicity Ripped-off: Took the Money and Ran. Delivered Nothing. Seattle Washington Author: Philadelphia, Pennsylvania Media Outlets: Sutton Music Group Seattle, Washington  
 
22, Report #1175230


Sep 15 2014
10:41 AM
Mutual of Omaha United of Omaha Life InsuranceA Mutual of Omaha CompanyGroup Insurance Claims Management Will Not Pay on Short Term Disability Claims, Does Not Go by YOUR Doctors Advise but THEIR Panel! Omaha Nebraska Author: Centre, Alabama Health Insurance: Mutual of Omaha Omaha, Nebraska  
 
23, Report #1176849


Sep 15 2014
10:40 AM
amarili ventura 214marcy09 THEIF, ABUSES EBAY BUYER PROTECTION TO STEAL FROM HONEST SELLERS, HAS DONE IT LOTS OF TIMES Dallas Texas Author: Charleston,, South Dakota E-trade: amarili ventura Dallas, Texas  
 
24, Report #1176679


Sep 15 2014
10:25 AM
Todd E. Braley Infinity Media Productions Breach of Contract Grand Junction Colorado
Author: Greensboro, North Carolina Producers: Todd E. Braley Grand Junction, Colorado
 
 
25, Report #1176779


Sep 15 2014
06:00 AM
Bella at Home Blizzard White They say you can pay shipping and handling for a free sample of teeth whitener. I did not read anything pertaining to buying this product. Both of these companies charged me over $92.00 Each, for a Sample!! This is complete Fraud and Robbery! This is THEFT 7565 Commercial way ste E Henderson, Nevada. / Nevada and Colorado Author: no name, Florida Dental Services: Bella at Home Internet  
   
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