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  Date Title City, State  
 
1, Report #1139652


Apr 17 2014
11:44 AM
Denizen Services inc. Kassius Denizen Overdue Late paycheques/payments to workers Toronto Ontario Author: carrollton, Texas Security Services: Denizen Services inc. Toronto, Ontario  
 
2, Report #1139647


Apr 17 2014
11:38 AM
Iclubmarketing I-clubmarketing.com I club marketing I-clubmarketing.com I-clubmarketing explosive media inc Donovan media explosive media inc the web leaders ny law professionals WARNING SCAM COMPANY OF TOM DONOVAN HE IS UNDER INVESTIGATION BY POLICE FOR FRAUD Oceanside New York Author: Oceanside, New York Internet Fraud: Iclubmarketing I-clubmarketing.com I club marketing Oceanside, New York  
 
3, Report #1139651


Apr 17 2014
11:31 AM
Runion Home Services Inc. Keith Runion, Shawn Runion, Shawnie Runion Completed 101 Jobs as an independant contractor, am still owed $2419.90 Brooksville Florida Author: Winter Haven, Florida Credit & Debt Services: Runion Home Services Inc. Brooksville, Florida  
 
4, Report #1139632


Apr 17 2014
10:45 AM
ACS INC I owe and never applied for this Internet Author: Lansdowne, Maryland Collection Agencies: ACS INC Internet  
 
5, Report #1139560


Apr 17 2014
07:12 AM
MPIS, Inc Paid money got nothng New Creek WV Author: Fischer, Texas Private Investigators: MPIS, Inc Internet  
 
6, Report #1139552


Apr 17 2014
07:09 AM
Aqua Finance Inc * Sound Air Solutions, Everett, WA * Hague Quality Water, Groveport, OH How Aqua Finance and Sound Air Solutions tried to rip off my elderly uncle... Wausau Wisconsin Author: Austin, Texas Financial Services: Aqua Finance Inc Wausau, Wisconsin  
 
7, Report #1135314


Apr 16 2014
11:28 PM
Riverfront Media Group, Inc Mike Coleman pay per call, matthew, matt jersan Cincinnati Ohio
Author: Truro, Alabama Internet Fraud: Riverfront Media Group, Inc Cincinnati, Ohio
 
 
8, Report #1108490


Apr 16 2014
11:23 PM
Tophatter, Inc. Andrew Blachman , Ashvin Kumar, Chris Estreich, Jaqueline Law, Katie Nelson, Blippy, Blipify, Hearts Horrible Customer Service, Unethical Business Practices Palo Alto California
Author: Kansas City, Kansas Auctions: Tophatter, Inc. Palo Alto, California
 
 
9, Report #1137392


Apr 16 2014
11:06 PM
System Pavers, Inc. Earn 80k-200k annually, commision only Santa Ana California Author: Orange County, CA, California Builders & Contractors: System Pavers, Inc. Santa Ana, California  
 
10, Report #904322


Apr 16 2014
10:30 PM
Residential Hospitality Services Inc Wellman Security Group Wrongful Termination, Falsifying Documents Chatsworth California Author: Los Angeles, California Civil Rights Violators: Residential Hospitality Services Inc Chatsworth, California  
 
11, Report #1139515


Apr 16 2014
10:17 PM
EMPIRE NISSAN INC DROVE WITH THE CAR AND TWO WEEKS LATER ASK ME TO RETURN THE CAR Ontario California Author: Barstow, California Auto Dealers: EMPIRE NISSAN INC Ontario, California  
 
12, Report #1139509


Apr 16 2014
09:39 PM
Jostens Inc Josten's representative Kirk Mayer giving false promises of assistance Nationwide Author: San Pedro, California Jewelers: Jostens Inc Nationwide  
 
13, Report #1139494


Apr 16 2014
08:12 PM
DealSurprise, Inc. deal123easy Company is Fraudulent and Scammers Chino California Author: Hinesville, Georgia Television Parts & Services: DealSurprise, Inc. Internet  
 
14, Report #344353


Apr 16 2014
06:21 PM
IMI, World Perfume, Universal Promotions, OWO Inc., Innovative Management, Scentura Scam, Multi-Level, Illegal, Pyramid, Marketing Scheme, selling fake perfume at truck stops parking lots, saying you have been hired for a great job. A cult Tempe Arizona Author: Phoenix, Arizona Cult: IMI, World Perfume, Universal Promotions, OWO Inc., Innovative Management, Scentura Scam Tempe, Arizona  
 
15, Report #812880


Apr 16 2014
06:19 PM
TRICON DEVELOPMENT OF BREVARD, INC. TRICON DEVELOPMENT Rents Office Space to Crooks who Lie and have customers of shopping mall cars towed. Had my Company Truck Towed while is was working on thier property 12-20-11 2;28pm Margate, Florida Author: FT Lauderdale, Florida Clubs & Organizations: TRICON DEVELOPMENT OF BREVARD, INC. Margate, Florida  
 
16, Report #568231


Apr 16 2014
04:58 PM
CAR HOP; UAC: Universal Acceptance Corporation; Insterstate Auto Group Inc Car Hop Criminals and racists repossers Ednia, Minnesota Author: Puyallup, Washington CAR HOP; UAC: Universal Acceptance Corporation; Insterstate Auto Group Inc Ednia, Minnesota  
 
17, Report #1139449


Apr 16 2014
04:51 PM
Laxmi palaypu Laxmi Prasad Palaypu Laxmi Palaypu - IBSN inc - Siriworld.com - Ripped me - Money Scam Chicago Nationwide Author: New Jersey Area, New Jersey Gold & Silver Investments: Laxmi palaypu Nationwide  
 
18, Report #1139435


Apr 16 2014
04:08 PM
Convergent Outsourcing Inc. ATERS001 Sears National Bank RIPOFF Houston Texas Author: OKC, Oklahoma ORGANIZED CRIME: Convergent Outsourcing Inc. Houston , Texas  
 
19, Report #1139408


Apr 16 2014
03:52 PM
alliance service co. inc J.fontana J.FONTANA came into my home claiming to work for ALLIANCE SERVICE CO! selling magazines! inever recieved them! 21200 S. LAGRANGE RD #356 FRANKFORT, Illinois 60423 Nationwide Author: bakersfield, California Door to Door Sales: alliance service co. inc Nationwide  
 
20, Report #1139425


Apr 16 2014
03:41 PM
Kabam Inc. Kabam Gaming issues and won't return/compensate for lost items! san francisco California
Author: titusille, Pennsylvania Work Place Bullies: Kabam Inc. san francisco, California
 
 
21, Report #1139388


Apr 16 2014
02:10 PM
cash advances for usa inc. sean stiffler was the contact person peter pachecko was ceo guaranteed me a loan took all my money no loan california Author: ocala, Florida Loans: cash advances for usa inc. Select State/Province  
 
22, Report #1139383


Apr 16 2014
01:47 PM
McNeely Financial Strategies Timothy James McNeely Fred McNeely Donna Wiggins McNeely Financial Strategies LLC Raymond James Financial Services, Inc Fraud alert! Avoid at all costs Northridge California Author: Granada Hills, California Insurance Agencies: McNeely Financial Strategies Northridge, California  
 
23, Report #1139323


Apr 16 2014
11:22 AM
Acs inc Law suit Don't say Internet Author: Lincolnton, North Carolina Computer Fraud: Acs inc Internet  
 
24, Report #1139321


Apr 16 2014
11:20 AM
Premier Tilte, Inc www.mypremiertitle.com timeshare sales Gilbert Arizona Author: Zephyr Cove, Nevada Timeshare Rentals: Premier Tilte, Inc Gilbert, Arizona  
 
25, Report #1118857


Apr 16 2014
11:07 AM
Liquidation Services, Inc. Liquidation.com Bait & Switch - Does Not Investigate Disputes - Allowing Fraudulent Transactions Washington DC
Author: North Waterboro, Maine Auction / Liquidators: Liquidation Services, Inc. Washington, Dist of Columbia
 
   
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