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  Date Title City, State  
1, Report #1259438

Oct 06 2015
08:57 AM
Bennettt International Group Bennett Motor Express Lease Operators/Owner Ops get the short end of the stick McDonough, GA Nationwide Author: Middleboro, Massachusetts Trucking Companies: Bennettt International Group Nationwide  
2, Report #1259441

Oct 06 2015
08:26 AM
Lease Finance Group Asset Manager Extremely Rude Over the phone Chicago, Illinois Author: Colorado Springs, Colorado Credit Card Processing (ACH) Companies: Lease Finance Group Chicago,, Illinois  
3, Report #1259413

Oct 06 2015
06:33 AM
Theresa Owen aka Theresa Hus ,Sue Taylor aka Weight Watchers ,eric aka Eriz Hus Business locate is just one of the names (((REDACTED))) scammers taking money for years Hollywood Internet Author: Hollywood, Florida Internet Marketing Companies: Theresa Owen aka Theresa Hus ,Sue Taylor aka Weight Watchers ,eric aka Eriz Hus Internet  
4, Report #1259386

Oct 05 2015
09:30 PM
Ontel AKA wonder Lock Wallet Its a bait and switch, complete fraud Fairfield New Jersey
Author: Defiance, Ohio Bait-and-Switch: Ontel Fairfield, New Jersey
5, Report #1259366

Oct 05 2015
07:09 PM
Hi-Tech Remodeling Group Inc. Gilliland Dana Allen calls himself Guy Bogus mold test, scammed for 2,400. Insisted that this was a mandatory requirment prior to beginning work on my kitchen, lied and said my insurance co. would pay for it. Calabasasl California Author: Carlsbad, California Inspections & Hazards: Hi-Tech Remodeling Group Inc. Calabasasl, California  
6, Report #1255128

Oct 05 2015
05:52 PM
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
Information Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
7, Report #979332

Oct 05 2015
05:34 PM
CDL TEST TRUCK CDL TEST TRUCK aka CDL Services, Inc aka Billy Bedford, Edwin William Bedford, Edwin Bedford This company uses Classic Bait and Switch techniques to defraud you of your hard earned dollars. ALLEN, Texas
Not a hoax or scam Author: Salt Lake City, Utah Trucking Companies: CDL TEST TRUCK ALLEN, Texas
8, Report #1258951

Oct 05 2015
03:53 PM
Future Payment Technologies Future PaytechCrescent Processing CompanyFuture PayTech Park Central Processing, Atrium Processing, Crescent Processing, Future Payment Technologies Future PayTech AKA Crescent Processing Used my signature on an iPad to trick me into a contract I never saw Dallas Texas Author: Portland, Oregon Credit Card Processing (ACH) Companies: Future Payment Technologies Nationwide  
9, Report #1259314

Oct 05 2015
03:25 PM
IQAIR aka IQ AIR Carbon dust ALL OVER MACHINE, company says that normal! Im selling it! My review - it sucks! La Mirada California Author: tulsa, Oklahoma Appliances: IQAIR La Mirada,  
10, Report #1259282

Oct 05 2015
01:54 PM
Coast to coast vacations aka Sun price vacations Using Expedia for automated phone call targeting elderly to charge credit card Internet
Author: Edmonton, Alberta Cruises: Coast to coast vacations Internet
11, Report #1259258

Oct 05 2015
12:29 PM
Aventis Systems Product delivered was not what was purchased. Atlanta Georgia Author: Garden City, New York Computer Manufactures: Aventis Systems Atlanta, Georgia  
12, Report #1259251

Oct 05 2015
12:27 PM
13, Report #1259221

Oct 05 2015
10:58 AM
Bay State Painting Systems Bay State Painting Systems Taunton MA. Is a SCAM Taunton Massachusetts Author: Braintree, Massachusetts Paint & Wallpaper: Bay State Painting Services Taunton, Massachusetts  
14, Report #1259202

Oct 05 2015
10:14 AM
Kaplan University Education and financial scam! Davenport Iowa Author: Crestwood, Illinois Colleges and Universities: Kaplan University Nationwide  
15, Report #1259178

Oct 05 2015
08:36 AM
NCO Financial Systems, Inc They call my phone several times and insist I owe money I know I've paid off from 2009. I just want them to stop calling me Horsham Pennsylvania Author: Boston, Massachusetts Collection Agencies: NCO Financial Systems, Inc Horsham, Pennsylvania  
16, Report #1259165

Oct 05 2015
07:29 AM
monetary Allocation group MAG grigoire wyhoee North Babylon New York Author: dothan, Alabama ORGANIZED CRIME: monetary Allocation group North Babylon, New York  
17, Report #1259153

Oct 05 2015
07:09 AM Adrian Murphy education trading financial New York, NY 10005 New York Author: Florida Financial Education: New York, NY 10005, New York  
18, Report #1259116

Oct 04 2015
09:10 PM William Mullen Inc., Digital Surveillance Systems, Audio Deterrent Systems Refused to honor public acknowledgment of lifetime warranty Quincy Nationwide Author: Lake in the Hills, Illinois Cameras & Video: Nationwide  
19, Report #1259096

Oct 04 2015
05:49 PM is a scammer AKA is a NIGERIAN SCAMMER and a Thief. he stole my $1500. Beware of Him, all he does is steal and switch off Phone. Internet Author: Alabama $$ REWARDS Offered: is a scammer Internet  
20, Report #1259074

Oct 04 2015
03:40 PM aka:;this week, aka:! Bad products, no cash return policy (in reality) when told could get cash back Knoxville Internet Author: Montrose, California On-Line Stores: Internet  
21, Report #1259046

Oct 04 2015
12:06 PM
Belfast Sales Academy AKA A1 Organisation, DCG marketing, Topaz marketing, Dave Glass, Pamela Glass Deceptive Job title, Wage theft, Unsuitable working conditions, Lying Belfast North Ireland Author: Belfast, Alabama Employment Services: Belfast Sales Academy Belfast, Other  
22, Report #1259039

Oct 04 2015
11:14 AM
Chris Bucceri Debarb Pointers...Buckshot GSP's and Hunting Dog Training School Chris Bucceri...AKA.. Buck is a fraud and we want to see him shut down. Flushing Michigan Author: Santa Maria, Alabama Animal Abuse: Chris Bucceri Flushing, Michigan  
23, Report #1258996

Oct 03 2015
10:17 PM
AM Artists Group producer Anshu AM Artists Group ( NORTH EAST GORILLAS) OFFERING SCAM RECCORD DEALS MIAMI, FL Florida Author: Phoenix, Arizona Liars: AM Artists Group producer Anshu Miami, Florida  
24, Report #1258973

Oct 03 2015
08:39 PM
Stereo USA Plus AKA: Jason and AKA: Middle Eastern male adult. VERY BAD ,SLOPPY TINT JOB, AIR BUBBLES AND SMEARS EXCUSES ,NOT EXCELLENT CUSTOMER SERVICE Covina California Author: Cypres, California Car Stereos & Alarms: Stereo USA Plus Covina, California  
25, Report #1258972

Oct 03 2015
07:11 PM is a scammer AKA AKA AKA is a scammer, beware of Him. I sent him $6000 for a Canadian Passport and Up till now he hasn't sent me the pas sport i paid for. I emailed him so many times and he didn't reply my emails. beware of Him and do not contact Him. his scam website is Internet I'm not a scammer and You are the scammer, You scammed me Author: Alabama $$ REWARDS Offered: Internet  
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