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1, Report #1303981


May 06 2016
06:31 AM
Performance Portfolio Management Called up my residence twice (May 4th and 5th) and claimed that I have a debt issue that's a timely manner for which I keep very close tabs on all forms of debt.  Nationwide Author: New York, New York Credit & Debt Services: Performance Portfolio Management Nationwide  
 
2, Report #1303947


May 05 2016
07:51 PM
OnlineJobs.ph OnlineJobs PH, OnlineJobs Philippines, Online Jobs PH, Online Jobs Philippines Scammed me monthly fee Internet Author: Dallas, Texas SEO - Reputation Management: OnlineJobs.ph Internet  
 
3, Report #1303798


May 05 2016
10:18 AM
open business directory ltd yellow-pages-usa.com have been dealing with this company since 2011 Dubai UAE Author: San Marcos, Texas Real Estate Services: open business directory ltd Nationwide  
 
4, Report #1303766


May 05 2016
07:53 AM
intown suites would not honor posted weekly rate located on marquise of $229.00 columbus Ohio Author: columbus, Ohio Property Management: intown suites columbus, Ohio  
 
5, Report #1303675


May 04 2016
04:57 PM
HissingKitty.com unresponsive, ignored me, mistreated me, never published my reviews, unreliable, dishonest, disgusting, filthy, should not be in business, christine james is a Fraud scottsdale Arizona Author: Los Angeles, California On-Line Business: HissingKitty.com scottsdale, Arizona  
 
6, Report #1303645


May 04 2016
03:16 PM
Shenzhen Faseliang Technology Co, (XINGZHAO LIU or PARKER LI) Email scammer! Offers good deals on name brand electronics but you will NEVER see them! Shenzhen City, Guangdong Province ,China Internet Author: East China Twp, Michigan TVs & VCRs: Shenzhen Faseliang Technology Co,.Ltd Internet  
 
7, Report #1303613


May 04 2016
12:53 PM
Floral Park Design Center Ltd. follow-up, warranty, call-back Floral Park New York Author: East Elmhurst, New York Carpet & Tile Installers: Floral Park Design Center Ltd. Floral Park, New York  
 
8, Report #1303563


May 04 2016
08:43 AM
Survival Life Ordered and paid for a knife that never came. I was billed for another service without my knowledge or consent. Some where in Texas Internet Texas Hello James Author: Strasburg, Virginia Credit Card Fraud: Survival Life Internet  
 
9, Report #1303470


May 03 2016
06:39 PM
James Weston Thomas He try to get $30.000 from me. Nigeria North Dakota
Question Author: San Jose , California $$ REWARDS Offered: James Weston Thomas Nigeria,
 
 
10, Report #1303468


May 03 2016
05:45 PM
Professional Property Management Deborah Henning They stole my deposit!! Folsom California Author: Folsom, California Property Management: Professional Property Management Folsom, California  
 
11, Report #1303416


May 03 2016
02:25 PM
unlockbase UB Software Ltd, ** ******* ********* *****, *** ****** ****, Mongkok, KL (Hong Kong), privacy@unlockbase.com Wanted to get cell phone unlock,but never recieve the software or refund Mongkok, KL Author: Thunder Bay, Ontario Cellular Phone Companies: unlockbase Mongkok, KL ,  
 
12, Report #1301443


May 03 2016
12:33 PM
James Garray aka 1 volt assoicates, aka walmart  New jersery Virginia Author: North Carolina ORGANIZED CRIME: James Garray  
 
13, Report #1301373


May 03 2016
11:58 AM
Infinity Insurance David Kelba, Wendy Sanchez, Saundra zammudio, Sam menchaca, James R Gober Infinity Insurance Altered Car Estimate Repairs Violation Auto Body Rights Birmingham California Author: Los Angeles, California Car Insurance: Infinity Insurance Birmingham, California  
 
14, Report #1303358


May 03 2016
11:46 AM
CHStravels LTD Daniela Dusek HR Manager Company is a scam, I work as a customer service assistant and was never paid, as per contract. Long Beach Washington Author: Antelope, California Travel Services: CHStravels LTD Internet  
 
15, Report #1303330


May 03 2016
09:40 AM
Unified Doers Management Group LLC Door to door magazine sales scam Washington Dist of Columbia Author: North Easton, Massachusetts Sales People: Unified Doers Management Group LLC Washington, Dist of Columbia  
 
16, Report #1303269


May 03 2016
06:56 AM
ACDI Management LLC Jon Magnussonjonmscotland@aim.comjonmscotland@aol.co.uk Offered funding of 1.8mil + for my project for 49% of interlectual property ownership unknown Internet
Author: Antibes, Other Investment Brokers: ACDI Management LLC Internet
 
 
17, Report #1303147


May 02 2016
02:02 PM
Chromolume, Inc James Esposito This company has an outstanding balance to me of $2,281 for transcription services and will not communicate with me. Santa Monica Internet, California Author: Portland, Oregon Secretarial Services: Chromolume, Inc Internet  
 
18, Report #1302936


May 01 2016
07:19 PM
Resort Property Management Lies, Empty promises, and Avoidance Tactics Atlanta Georgia Author: Colorado Springs, Colorado Timeshare Rentals: Resort Property Management Atlanta, Georgia  
 
19, Report #1302937


May 01 2016
12:34 PM
James Lester Beyersdorf Investment Adviser SCAM ARTIST Angel Camp California Author: Ormond Beach, Florida Investment Brokers: James Lester Beyersdorf Internet  
 
20, Report #1302913


May 01 2016
10:21 AM
myheritage ltd they have taken out of my bank acc. amount of $74.99, i do not know for what or who they are! Nationwide Author: morayfield, Other Credit Card Fraud: myheritage ltd Nationwide  
 
21, Report #1302861


Apr 30 2016
09:00 PM
Fred Meyer Beaverton Town Center The Fred Meyer days are over, the management at this store would never have worked for Fred Meyer Beaverton Oregon Author: Beaverton, Oregon Food Stores: Fred Meyer Beaverton Town Center Beaverton, Oregon  
 
22, Report #1302824


Apr 30 2016
07:33 PM
American cash award and prizes Edward? and Patrica Anderson, Albert James from FBI, Western $499 send toJamaica, Donald Trump would helpme Nationwide Author: Brookings, Oregon Federal Government: American cash award and prizes Nationwide  
 
23, Report #1300448


Apr 30 2016
02:14 PM
james garray michael smith mystery shopper inc. 616-383-3509michaelsmith001029@googlemail.com &srept669@gmail.com james garray sent me a postal money order in the amount of $975.00. I was to cash the money order spend 20.00 in walmart and send 775.00 to a guy named Bergen Philip in Chicago Illinois zip 60209 Nationwide Author: Phoenix, Arizona Unusual Rip-Off: james garray Nationwide  
 
24, Report #1302798


Apr 30 2016
12:07 PM
Hammond Residential Group -Bryant Park Apartments Bait and Switch or the Antirepair Slumlord Norcross Aparetment Atlanta Office Georgia Author: Georgia Property Management: Hammond Georgia  
 
25, Report #1302716


Apr 29 2016
06:20 PM
Sites World Wide AKA Website Management Systems sites2008.com WARNING WARNING WARNING Las Vegas Nationwide Author: Las Vegas, Nevada Search Engine Optimization: Sites World Wide AKA Website Management Systems Nationwide  
   
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