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  Date Title City, State  
 
1, Report #1141327


Apr 24 2014
09:02 AM
US Direct Express Comerica Bank, Direct Express Lies & games to cheat me out of money I desperately need internet Author: Citrus Heights, California Financial Services: US Direct Express Select State/Province  
 
2, Report #1141318


Apr 24 2014
08:18 AM
Bel Breeze Real Estate Inc Jennifer BaerIsabel Melo-kay Formally Lapadula False Advertising. Miller Place New York Author: New York Realtors: Bel Breeze Real Estate Inc Miller Place, New York  
 
3, Report #1141303


Apr 24 2014
08:04 AM
American Property Services Inc Property Management Company Bel Air Maryland
Author: Bel Air, Maryland Property Management: American Property Services Inc Bel Air, Select State/Province
 
 
4, Report #1141304


Apr 24 2014
07:32 AM
AUM American Utility Management, Inc Shorking RIP OFF Carol Streams, Illinois Author: Lauderdale, Minnesota Unusual Rip-Off: AUM Nationwide  
 
5, Report #1141289


Apr 24 2014
07:06 AM
Scoresense Its not 7 days - 6 Days to cancel Dallas Texas Author: Midlothian, Virginia Financial Services: Scoresense Dallas, Texas  
 
6, Report #1141283


Apr 24 2014
07:04 AM
MICROSOFT INC. OFFICE 365 PERSONAL INSTALLATION PROBLEMS/DISHONEST HACKERS/OUTRIGHT FRAUD IRVING Texas Author: San Angelo, Texas Miscellaneous Electronics: MICROSOFT INC. Nationwide  
 
7, Report #1141261


Apr 24 2014
06:18 AM
Coral Shores Realty, Inc. Mellen Powell Kim Summers Fly by night Realty Company dumps tenant instructs owner not to honor lease terms and keep 1st, last, and security plantation Florida
Author: boca raton, Florida Realtors: Coral Shores Realty, Inc. plantation, Florida
 
 
8, Report #496233


Apr 23 2014
09:44 PM
CPP Recruiting, TMG, Summit Merchants, Certified Payment Processing Trans Tech, CPP, Transtech Merchant Group, Summit Merchant Solutions, First American Payment Systems Shady practices Carrolton, Texas Author: KCMO, Missouri Credit Card Fraud: CPP Recruiting, TMG, Summit Merchants, Certified Payment Processing Carrolton, Texas  
 
9, Report #613328


Apr 23 2014
09:43 PM
Tony Hedrick The Thief ,A+Action Leads A + Action Leads Winging liar, Internet Author: Zooport Beach, California Financial Services: Tony Hedrick The Thief ,A+Action Leads Internet  
 
10, Report #1095936


Apr 23 2014
09:36 PM
World Financial Group WFGWSB My Experience With Wfg Alviso CALIFORNIA Author: alviso, california, California Insurance Companies: World Financial Group Alviso, Select State/Province  
 
11, Report #1134033


Apr 23 2014
09:24 PM
Convergent Outsourcing, Inc. ATERSO01PO Box 1022Wixom MI 48393-1022 Notice received by US Mail stating I owe Dish Network $149.85 and offering me a settlement amount of only $74.93. I have not had business with Dish for over 3 years and left them with a $0 balance. Houston Texas Author: Willits, California Internet: Convergent Outsourcing, Inc. Houston, Texas  
 
12, Report #1134097


Apr 23 2014
09:23 PM
Bellini Global Bill Barontini or Nathan Barontini BELLINI Global, Inc.Pittsburgh, Pennsylvania 15237George Perret Impact Fitness Bellini Global INc - http://www.belliniglobalinc.com/Profitness.comhttp://www.pro-fitness.com/ Will take your money not ship product and not return money Pittsburgh Pennsylvania
Author: Oroville, Washington Sporting-good Manufactures: Bellini Global Pittsburgh, Pennsylvania
 
 
13, Report #1134192


Apr 23 2014
09:19 PM
USA.FAST CASH USA.FAST CASH LEGAL GROUP OF ATTORNEYS Has put a hold on my SSN New York New York
Author: Davis, Oklahoma Cash Services: USA.FAST CASH New York, New York
 
 
14, Report #1015722


Apr 23 2014
09:16 PM
Internet Training Products Inc ITP,Inc I PAID for the information with a credit card - debited from my checking account and received a notice thanking me for my order and then could not download the information Internet Author: farmington hills, Michigan United States Post Office: Internet Training Products Inc Internet  
 
15, Report #1134075


Apr 23 2014
09:14 PM
hmcardealers Hm car dealers a fake car company that makes you believe that they are legit. they send all the necesary paperwork, you pay money into their account, and then tell you that the car is on its way. but the car then never arrives at your addres. they are a group of consultants , they have website that looks original and is very temptingm free state Internet Author: kimberley, Alabama Auto Dealers: hmcardealers Internet  
 
16, Report #280081


Apr 23 2014
09:10 PM
NATIONAL AGENTS ALLIANCE NAA SCAM RIP OFF HOW THEY DEBIT YOUR ACCOUNT DALLAS Texas Author: carol stream, Illinois Insurance Agencies: NATIONAL AGENTS ALLIANCE NAA DALLAS, Texas  
 
17, Report #251499


Apr 23 2014
09:06 PM
College Works Painting Aka Student Works Painting, Aka CWPNC Inc, AKA, SDP Inc, NICA1 Have written contract to piant house by 5/28/07-no show no call- No choose paint Englewood Colorado Author: Colorado Springs, Colorado Paint & Wallpaper: College Works Painting Aka Student Works Painting, Aka CWPNC Inc, AKA, SDP Inc, NICA1 Englewood, Colorado  
 
18, Report #1141226


Apr 23 2014
08:02 PM
Midas Dennis Robbins Deamma Inc. Quote one price, demand another when done. Phoenix Arizona Author: Bend, Oregon Auto Repair Service: Midas Dennis Robbins Phoenix, Arizona  
 
19, Report #1133350


Apr 23 2014
07:39 PM
Irvine trust financial services ITFSG , www.itfsg.com, Isaac Miller, www.amcfund.com CPN, AGED CORP, scammer, takes money and doesn't deliver. irvine California
Author: enumclaw, Washington Financial Services: Irvine trust financial services irvine, California
 
 
20, Report #1138388


Apr 23 2014
07:38 PM
Isaac J. Miller dba www.itfsg.com HP Financial, John Preston Isaac Miller is a complete con artist. Irvine California Author: los angeles, California Financial Services: Isaac J. Miller dba www.itfsg.com Irvine, California  
 
21, Report #1140546


Apr 23 2014
07:35 PM
Isaac Miller Irvine Trust Financial Services Group Total Scam artist Irvine California Author: philadelphia, Pennsylvania Financial Services: Isaac Miller Irvine, California  
 
22, Report #1131010


Apr 23 2014
07:05 PM
ALLENAIR EXPLOSIVE MEDIA INC HOSTING ALLENAIR.COM WEBSITE UNDER INVESTIGATION BY POLICE Mineola New York
Author: Oceanside, New York Internet Fraud: ALLENAIR Mineola, New York
 
 
23, Report #1139726


Apr 23 2014
07:04 PM
certegy boycott any company that uses certergy write to ceo srikanth kothur 16777740 ( Certegy Check Services, Inc. P.O. Box 30296 Tamp Nationwide Author: Brockton, Massachusetts Credit & Debt Services: certegy Nationwide  
 
24, Report #1141210


Apr 23 2014
06:52 PM
Discount Gold Brokers, Inc. Placed an order, sent payment, received numerous calls with excuses, but order was never filled. Sherman Oaks California Author: Mobile, Alabama Gold & Silver Investments: Discount Gold Brokers, Inc. Sherman Oaks, California  
 
25, Report #1141198


Apr 23 2014
05:48 PM
Ultimate Unity Inc. Ripoff children's book and poster salesman with a hard-luck story.. Chhandler Arizona Author: Chandler, Arizona Door to Door Sales: Ultimate Unity Inc. Select State/Province  
   
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