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  Date Title City, State  
 
1, Report #1196202


Dec 17 2014
09:45 PM
demagiwebs http://www.demagiwebs.com/dw/ I Payed them to help with my websight.. And i never heard from them again.. The websight is low budget and easy made do not buy from them be very careful 7074866204 Internet Author: tioga, Texas Internet Services: demagiwebs Internet  
 
2, Report #1196196


Dec 17 2014
09:44 PM
All Home Lending Inc AHL ..Legal Aid Services. Edgar Sanchez, Steve Ligor, John Ramos. SCAM ARTISTS. DO NOT DOBUSINESS WITH THEM Ripped off their clients and never paid employees Santa Ana California Author: santa ana, California Consumer Services: All Home Lending Inc Santa Ana, California  
 
3, Report #1196200


Dec 17 2014
09:42 PM
Zoldan Eastwood AKA Zolden Eastwood AKA Angeltouch Holdings This man steals money through fake investment opportunities New York New York
Author: New York, New York Financial Services: Zoldan Eastwood New York, New York
 
 
4, Report #1196191


Dec 17 2014
08:25 PM
GC Services GC Services is a SCAM, unethical business practice. Author: Oldsmar, Florida Collection Agencies: GC Services  
 
5, Report #1196189


Dec 17 2014
08:24 PM
Money Network First Data Corporation Gone Phishing Cordova Tennessee Author: Auburn, Illinois Cash Services: Money Network Cordova, Tennessee  
 
6, Report #1196186


Dec 17 2014
08:05 PM
Richard Woodrow, Attorney at Law Refused to return funds not earned Lacey Washington Author: Olympia, Washington Attorneys & Legal Services: Richard Woodrow, Attorney at Law Lacey, Washington  
 
7, Report #1196187


Dec 17 2014
07:59 PM
Loans Organics Jerome Walker Kevin PetersonEdgar Lester They told me they needed money to process a $1000.00 loan first they needed $183.00 Then they needed $250.00 and then another $250.00. With each card costing $4.95 Houston Texas Author: Newark , Delaware Financial Services: Loans Organics Houston, Texas  
 
8, Report #1196179


Dec 17 2014
07:02 PM
ko-kard.com www.payments.ph Fraudulent Banking Site Internet Author: Redondo Beach , California Financial Services: ko-kard.com Internet  
 
9, Report #1196182


Dec 17 2014
07:01 PM
Chris Larocco and Endeavor America Loan Services Mortgage Broker Fraud, Illegal Lending Practices, Bait and Switch Shorewood ILLINOIS Author: Plainfield, Illinois Mortgage Brokers: Chris Larocco Nationwide  
 
10, Report #1196180


Dec 17 2014
06:48 PM
WELLS AFRGO BANK This bank seems unable to inform customers adequately when using online services, . Nationwide Author: Arvada, Colorado Credit Reporting Agencies: WELLS AFRGO BANK Nationwide  
 
11, Report #1196165


Dec 17 2014
06:40 PM
FightMyTicketCA.com Fight My Ticket California, FightMyTicketCA They only Post Dimissal Notices, but what about the tickets they lose Cerritos California Author: California Legal Services: FightMyTicketCA.com Cerritos, California  
 
12, Report #1196174


Dec 17 2014
06:25 PM
Hard Money Guye Lee Anthony DON'T FALL FOR THE SCAM Detroit Michigan Author: warren, Michigan Cash Services: Hard Money Guye Detroit, Michigan  
 
13, Report #1196169


Dec 17 2014
06:14 PM
J & T creations Jennifer llerena I ordered merchandise and never received it. Value of $60 Internet ,Texas
Author: Warren, Michigan Small Business Services: J & T creations Internet
 
 
14, Report #1196157


Dec 17 2014
05:38 PM
seller network/ Jasmine sales manager Tradenet.autos The website says refund within 24 hours, they tell you your vehicle will be on several sites some don't even exist. I've checked. I only found them on their website. And 1 still wasn't operating. Las Vegas Nevada Author: Hephzibah, Georgia Auto Advertising Services: seller network/ Jasmine sales manager Las Vegas, Nevada  
 
15, Report #1196149


Dec 17 2014
05:37 PM
International Card Services Integrated Card Services, Merchant Account Solutions This company uses deceptive sales tactics, lies about fees, and fails to mention any contractual agreements such as terms and cancellation fees. Thousand Oaks Internet Author: Garden Grove, California Credit Card Processing Companies: International Card Services Internet  
 
16, Report #1196150


Dec 17 2014
05:23 PM
5 Day Options Jonathan Roberts Promises Refund if not satisfied that they will not honor Lago Vista Texas Author: Murray, Utah Financial Services: 5 Day Options Internet  
 
17, Report #1196118


Dec 17 2014
05:17 PM
Anole Oerta Dahlstrom Peak Life, Balanced and Healthy Dogs, Riekes Center, Fitness Parenting Protection helped to steal money and deceive through Paypal and a post office box, helped to cage and starve our dog for 30 days. Menlo Park, California
Author: Santa cruz, California Animal Services: Anole Oerta Dahlstrom Menlo Park, CA, California
 
 
18, Report #1196136


Dec 17 2014
04:49 PM
AT&T UVERSE ATT Uverse FREE means a $200 charge Nationwide Author: San Antonio, Texas Internet Services: AT&T UVERSE Nationwide  
 
19, Report #1196142


Dec 17 2014
04:36 PM
The Inspiration Company www.Czech-Ladies.comNatasha Club Russian Dating Service Scam London Internet Author: Austin, Texas Dating Services: The Inspiration Company Internet  
 
20, Report #1196129


Dec 17 2014
04:09 PM
single-baltic-lady.com natasha Rip off? Maybe! Saratov Internet Author: Honolulu, Hawaii Dating Services: single-baltic-lady.com Internet  
 
21, Report #1172885


Dec 17 2014
03:50 PM
Ana Celia Escoto Ana Escoto at TRUEBLUE/Labor Ready Defrauding Calworks Whittier California
Author: el monte, California Social Services: Ana Celia Escoto Whittier, California
 
 
22, Report #1196123


Dec 17 2014
03:42 PM
Lease Finance Group Scammers, refuse to accept product back to terminate a lease term that was over 5 years ago Chicago Illinois Author: houston, Texas Financial Services: Lease Finance Group Chicago, Illinois  
 
23, Report #1196055


Dec 17 2014
03:35 PM
New USA Funding Creative scammers; masterful rip-off Middleton Delaware Author: Chicago, Illinois Financial Services: New USA Funding Middleton, Delaware  
 
24, Report #1196112


Dec 17 2014
03:33 PM
Blu Couture Wedding Films Marty Grusznis, aka Dreamscope Took the money and ran Chicago Chicago Author: Holly, Michigan Wedding Services: Blu Couture Wedding Films internet  
 
25, Report #1196110


Dec 17 2014
03:30 PM
Able Translations President Wilson Teixeira Will not pay for time worked. Mississisauga Ontario Author: Toronto, Ontario Consumer Services: Able Translations Mississisauga, Ontario  
   
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