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  Date Title City, State  
 
1, Report #1171181


Aug 20 2014
05:08 PM
Capital Investment Services Inc. Capital Investments were suppose to secure a Grant for me and my restaurant. I filled out the application and paid a feed of $ 1500.00 dollars. The persons assigned to my proposal were Lenny Duval and Dennis Kirkland. My contract commenced 09/03/09. Progress ceased after they received my funds and I was no longer able to speak with Mr. Kirkland or Mr. Duval. Henderson Nevada Author: CORPUS CHRISTI, Texas Restaurants: Capital Investment Services Inc. Henderson, Nevada  
 
2, Report #1171152


Aug 20 2014
03:31 PM
Deo Dax Sillero Cordova Dax Cordova TechnologyThe Codehaxorboybawang Mr Cordova was contracted to build a vicidial server and never started work. He simply took the money without doing any work Dumaguete City,  Philippines Author: Bridgetown, California Computer Help Desk: Deo Dax Sillero Cordova Dumaguete City,  
 
3, Report #1171018


Aug 20 2014
09:39 AM
Northeast consulting group,inc,Ms Jolene Foor,Mr Cole A contract was signed between Jolene Foor(manager with NCG,inc)and Aircraft package,LLC on April 15,2014. The agreement was to signup for the u-verse AT&T service. Jolene Foor had promised us in writing to provide us with a $25.00 gift card upon installation. The installation was done by AT&T the following month but Jolene Foor and her company never sent us the gift card after multiple calls and messages. Trumbull Connecticut Author: North haven, Connecticut Internet Marketing Companies: Northeast consulting group,inc Trumbull, Connecticut  
 
4, Report #1169942


Aug 19 2014
09:19 AM
Corporacion Accion, S.A. DE C.C., Mr. Raul C. Vazquez, Errol Douglas Schukkel, Osvaldo Ruggeri, Janmajit Shankar, HLS-Honel Agrondustria Do Nordesta LTDA, Agropetro Espana, Agropetro De Centro America S.A. This group offers collateral funding for projects against SBLCs or Bank Guarantees and they charge a small fee which is supposedly guaranteed by a corporate undertaking letter Mexico and Sao Paulo Brazil Worldwide
Author: Houston, Texas Financial Services: Corporacion Accion, S.A. DE C.C. Nationwide
 
 
5, Report #1170404


Aug 17 2014
07:47 PM
Fabian Vasquez. Beware of horrible scam landlord My landlord in blakeslee for 31 Beechwood road blakeslee, pa 18466 rented us the house he was not paying a mortgage for, on June 17, 2011 we received a sheriff at our door with the documents from Monroe county fourth third district serving papers to Mr. Fabian Vasquez that wellsfargo took out a civil action lawsuit for foreclosed..... Teaneck New Jersey Author: Elmont, New York Landlords: Fabian Vasquez Teaneck, New Jersey  
 
6, Report #1169957


Aug 16 2014
01:57 PM
Home Affordable Direct - Mr. John Anthony-Sale Manager Loan Modification Farmingdale New York Author: Linden, New Jersey Questionable Activities: Home Affordable Direct Farmingdale, New York  
 
7, Report #1170179


Aug 16 2014
11:43 AM
Liberty Mutual Special Investagators Unit Kevin Mc Clurry and Elizabeth Mikesell Attorneys. Mr. Mc Clurry was hired by Liberty a Mutual along with there shister Attorney Office which just so happends to being paid by Liberty Mutual to make you the poor Consumer who has become premenately Disabled and no longer able yo make her house payments those loosing her Credit Rating Nationwide Author: Las Vegas , Nevada BBB Better Business Bureau: Liberty Mutual Special Investagators Unit Nationwide  
 
8, Report #1149370


Aug 12 2014
02:04 PM
YS international leathers A new dehli company that sells leathers and silks.Proprietor name Mr. yudhvir Singh Scammer, untruthful, rips people money off, makes trade sites look bad because he is a fraud New dehli,  India Author: Manitou springs, Colorado Internet Fraud: YS international leathers New dehli, India, Select State/Province  
 
9, Report #1169175


Aug 12 2014
05:59 AM
Mr. J. Strosahl element 5 GmbH - share-itFounded in 1994, Digital River is headquartered in Minneapolis with offices in major U.S. cities as well as Cologne, Germany; London, England; Shannon, Ireland; Luxembourg, Luxembourg; Taipei, Taiwan; and Tokyo, Japan. For more Dutch co-creator - software writer & inventor seeks reembursements for development incentives of element 5 - share it FTP program since 2002 - THE NETHERLANDS Colone Nationwide Author: NL Den Dolder Residence Office, Florida Internet: Mr. J. Strosahl Nationwide  
 
10, Report #1168565


Aug 11 2014
08:53 PM
Mr. Tire Over charge me for labor Frederick Maryland Author: Frederick, Maryland Sales People: Mr. Tire Select State/Province  
 
11, Report #1168712


Aug 09 2014
05:54 PM
Mr Tire Drive a mile and walk the rest Mount Airy Maryland Author: Mount Airy, Maryland Auto Mechanics: Mr Tire Mount Airy, Maryland  
 
12, Report #1168647


Aug 09 2014
11:58 AM
Pelley Law, Quinton Pelley Quinton Pelly Mr. Pelley overpromised on his efforts. He left me hanging because of his misinformation. Plano Texas Author: Plano, Texas Liars: Pelly Law, Quinton Pelly Plano, Texas  
 
13, Report #1168499


Aug 08 2014
04:36 PM
Vydox xodyV Mr Martinez Georgia Author: SanBernardino, California Medical Supplies: Vydox xodyV Martinez, Georgia  
 
14, Report #1168282


Aug 07 2014
09:08 PM
Thomason Law Center We paid them 3800.00 last year in June of 2013 to help reduce our mortgage payments by about 500.00. Its been over a year now and we are fighting to keep our house. I believe Mr Thomason and all his goons never intende to help but they are somehow connected with our mortgage co. so they could take our house away. Laguna Hills California Author: San Francisco, California Loan Modification: Thomason Law Center Laguna Hills, California  
 
15, Report #1168208


Aug 07 2014
03:16 PM
MR DOUG WARLICK -ATTORNEY/LAWYER DOUGLAS B. WARLICK AND ASSOCIATES DONG GET RIPPED OFF LIKE I DID! I AM TRYING TO HELP YOU FROM BEING RIPPED OFF BY WARLICK! GENEVA Illinois
Author: ROCKFORD, Illinois Attorneys & Legal Services: MR DOUG WARLICK -ATTORNEY/LAWYER GENEVA, Illinois
 
 
16, Report #1167903


Aug 06 2014
02:40 PM
William Keever, Bill Keever, Fraudulent Sales Person Mr. Keever is a Con-Artist Salesman in Southern California Thousand Oaks California
Author: Thousand Oaks, California Computer Software: William Keever Thousand Oaks, California
 
 
17, Report #1167451


Aug 05 2014
07:41 AM
Daniel Gonzalez Instant Cash America - Advance America - Cash Advance - Payday Loan - Cash Advance America Pay Day Loan Daniel gonzalez told me I qualified & that I needed this visa/green dot card. I purchased & gave all info to mr gonzalez. he told me a $1000 would b in my acct in 45mins. needless to say this did not happen! so I decided to actvate my visa & use the $100 I put on there. well when tryn to actvate, the site said my green dot card was already activated! called daniel gonzalez back he said get hold customer service & they could help us! Only to learn I got SCAMMED! Clearwater, Florida but ph# belongs to burbank California Nationwide Author: Verona, Pennsylvania BBB Better Business Bureau: Daniel Gonzalez Nationwide  
 
18, Report #1167064


Aug 03 2014
01:00 PM
security elite group lt kelly mr michaels mr nichoson theiving lying scam artists manhattan New York Author: rockaway park, New York Criminal Justice System: security elite group manhattan, New York  
 
19, Report #1167055


Aug 03 2014
12:22 PM
ISA Finance Groups. Mr. Paul Raymond - Director Of Operations - ISA Finance Groups - 401 Lafayett, 5th NWNew Delhi, India 110003 T: +91-886-738-0770F: +91-886-761-1910 info@isafinancegroups.tk Advance Fee Scam New Delhi Internet Author: NYC , New York Loans: ISA Finance Groups Internet  
 
20, Report #1167039


Aug 03 2014
10:14 AM
Fine beauty cosmetics Perfume de Paris-Paris-Store Beware!!! Scam Artist in Paris Hotel Store in Las Vegas Perfume de Paris Las Vegas Nevada Author: Pembroke Pines, Florida Beauty Products: Fine beauty cosmetics Las Vegas, Nevada  
 
21, Report #1053442


Aug 02 2014
11:07 AM
Flamingos Acqua Condominiums Lic. Raúl Ruiz Gonzales, Mr. Charles Andres Bacichett Sr. Lic Francisco Martin Lucia Perez Will ROB you in EVERY WAY POSSIBLE Nuevo Vallarta Nayarit, Mexico
Author: Sacramento, California ORGANIZED CRIME: Flamingos Acqua Condominiums Lic. Raúl Ruiz Gonzales, Mr. Charles Andres Bacichett Sr. Lic Francisco Martin Lucia Perez Nuevo Vallarta, Select State/Province
 
 
22, Report #1166821


Aug 01 2014
09:34 PM
Mr Manns Menu Rob Brian Mahanes Menu Advertisement Fraud Sales Roanoke Texas Texas Author: Roanoke, Texas Clubs & Organizations: Mr Manns Menu Nationwide  
 
23, Report #954332


Aug 01 2014
03:02 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
24, Report #1164219


Jul 31 2014
07:35 PM
John Brewington, Paladin PI is an Arizona-based private investigator who brags about his knowledge of the Internet and his ability to help anti-free speech plaintiffs win their lawsuits. In fact, Mr. Brewington has a long history of his own legal problems, a criminal record and it appears he may be hiding from his creditors including the IRS. Chandler Arizona
Author: Tempe , Arizona Private Investigators: John Brewington, Paladin PI is an Arizona-based private investigator who brags about his knowledge of the Internet and his ability to help anti-free speech plaintiffs win their lawsuits. Chandler, Arizona
 
 
25, Report #1166490


Jul 31 2014
03:34 PM
Mr. Nathan Rollinson Mr. Nathan James Rollinson fraudulent, liar, repeated lying, remorseless, reckless, risky, manipulative Berlin Author: Prague, Alabama Travel Services: Mr. Nathan Rollinson Berlin, Select State/Province  
   
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