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  Date Title City, State  
1, Report #1259634

Oct 06 2015
07:54 PM
Towerpoint Capital Is Towerpoint Capial guilty of Fraud? Atlanta Georgia Author: Dist of Columbia Financial Services: Towerpoint Capital Atlanta, Georgia  
2, Report #1259633

Oct 06 2015
07:53 PM
Beverly Oliviacce Event sponsor bailed on paying the models, insulted shorter models and disappeared after event. Los Angeles Internet
Author: Los Angeles, California Cash Services: Beverly Oliviacce Internet
3, Report #1259611

Oct 06 2015
07:08 PM
Health Insurance Martketplace AETNAPO BOX 7247-204PHILADELPHIA, PA 19710-0204 OBAMA CARE INCREASED MY INS PREMIUM BY OVER 300% W/O NOTICE THEN AETNA EMPTIED MY BANK ACCOUT PHILADELPHIA Nationwide Sorry Author: Newark, Delaware Health Insurance: Health Insurance Martketplace Nationwide  
4, Report #1259629

Oct 06 2015
06:48 PM
Southwest Elite Services Blake Kelley, Cindy Smith, Miriam Chavez, Just a scam to get insurance leads, not a job! They ask for your bank account and ssn. Beware! scotsdale Arizona Author: Chicago, Illinois Work at Home Business: Southwest Elite Services scotsdale, Arizona  
5, Report #1259627

Oct 06 2015
06:47 PM
Leaf Capital Funding, LLC Fraudulant Charges Moberly Missouri Author: Tucson, Arizona Financial Services: Leaf Capital Funding, LLC Moberly, Missouri  
6, Report #1259625

Oct 06 2015
06:45 PM
kansas city kansas deffenbaugh trash company Deffenbaugh industries residential customer service. I am forced to pay for this service through the kansas city kansas board of utilities company, which is ran by the unified governement of kansas. kansas city kansas Kansas Author: kansas city, ks., Kansas Government Services: kansas city kansas deffenbaugh trash company kansas city , Kansas  
7, Report #1259605

Oct 06 2015
05:13 PM
CLEARVIEW SETTLEMENT parent online Loan multi finance Collection Company who owes and operates about more than 375 online loan websites all over the USA. Internet Author: Gwinn, Michigan Cash Services: CLEARVIEW SETTLEMENT Internet  
8, Report #1259598

Oct 06 2015
04:43 PM
Health insurance innovations Hcci Scam alert Florida Internet Author: OSHKOSH, Wisconsin Health Insurance: Health insurance innovations Internet  
9, Report #1259592

Oct 06 2015
04:41 PM
Sundance Vacations Travel advantage network Tri-state financial Sundance Vacations lied about their services and failed to mention a cancellation procedure Parsippanny New Jersey Author: New York, New York Travel Agencies: Sundance Vacations Parsippanny, New Jersey  
10, Report #1259590

Oct 06 2015
04:18 PM
Fath Management Co Canyon Creek, Gateway Place,Preston Park,The Summit at Midtown, Woodbridge, Biltmore, Cambridge Court, Harvard Square, Princeton Court Renter be wary, worst property management, don't move here Nationwide Author: Dallas, Texas Real Estate Services: Fath Management Co Nationwide  
11, Report #1259583

Oct 06 2015
03:55 PM
Ace Cash Services Fake collections Aspen Hill, Bethesda, Frederick Internet Maryland.? Author: Ellicott, Colorado Collection Agencies: Ace Cash Services Internet  
12, Report #1259577

Oct 06 2015
03:25 PM
Stackin' Dimes Custom Fencing and Gates Jeff Pau aka lSkip Ransom Stole my $500. deposit and didn't do any work he promised in writing. Total scammer and ripoff artist. Castle Rock Colorado Author: Golden, Colorado Wedding Services: Stackin' Dimes Custom Fencing and Gates Castle Rock, Colorado  
13, Report #1259582

Oct 06 2015
03:24 PM
Protect Your Home, Defender Security, ADT DO NOT USE THIS COMPANY - I am starting to think I have been scammed by a company who is supposed to protect my home!!!!! Nationwide Author: Belle Plaine, Minnesota Security Services: Protect Your Home, Defender Security, ADT Nationwide  
14, Report #1259571

Oct 06 2015
02:53 PM
Why Not to Work at Mindich Child Health & Development Institute Mount Sinai School of Medicine, Icahn School of Medicine at Mount Sinai Bad work environment, labs, Mount Sinai, science lab, lab directors New York New York Author: New York, New York Medical Laboratories: Mindich Child Health & Development Institute New York, New York  
15, Report #1230318

Oct 06 2015
02:43 PM
Government Contract Registry Mike PiroloJohn LoganGreg Warren scamming clients and not providing services promised Clearwarer Florida Federal Verfication and Jim Sprecher Investigated by Florida Attorney Generals Office Author: tampa, Florida Business Consulting: Government Contract Registry Clearwarer, Florida  
16, Report #1079879

Oct 06 2015
02:41 PM
Malek Marketing - Asad Malekzadeh LIAR - kolahbardar - fradeulant - fake lawyer Riverside California Dangerous fake lawyer in a fake law office Author: Los Angeles, California Attorneys & Legal Services: Malek Marketing - Asad Malekzadeh Riverside, California  
17, Report #1259534

Oct 06 2015
02:39 PM Kristen Johnson Critical Deliverables of the Website and services not delivered as agreed after payment in full Florida Florida Author: Dingle, Other Internet Fraud: ETHICAL PANDA Ltd Internet
18, Report #1216999

Oct 06 2015
02:31 PM
Vaughter Wellness Sarah Vaughter Martina Kopecka (OwnDoc Dispatch) Dermaneedling, Vaughter Wellness, Sarah Vaughter, Derminator, Digineedler Zurich Internet
The fraudster's name is Mark Nelson from Redondo beach Author: Redondo Beach, California Misc. Health Specialists: Vaughter Wellness Internet
19, Report #1259554

Oct 06 2015
02:23 PM
Utah Eviction Law Ambulance chaser business model Orem Utah Really?? Author: Pasadena , California Attorneys & Legal Services: Utah Eviction Law Orem, Utah  
20, Report #1259547

Oct 06 2015
02:20 PM
Breathe easy air duct services. isaac sales tech breathe easy air duct service. rip off Grand Rapids Nationwide Author: Grand Rapids, Michigan Cleaning Services: Breathe easy air duct services Nationwide  
21, Report #1259539

Oct 06 2015
02:15 PM
Denver School of Massage therapy DSMT They charging for classes i didn't took Westminster Colorado Author: Aurora, Colorado Health Care Education: Denver School of Massage therapy Westminster, Colorado  
22, Report #1224702

Oct 06 2015
01:59 PM
Protech Solar SolarMax Lieing and misleading owner Chris Mckenna of Protech Solar breaks contract and robs channel partner for $15,000 and does it again to another 6 months later. Tempe Arizona
Author: Phoenix, Arizona Electrical Services: Protech Solar Tempe, Arizona
23, Report #1259509

Oct 06 2015
01:45 PM
NATIONAL BANKCARD kept our money thousand oaks California Author: COQUILLE, Oregon Financial Services: NATIONAL BANKCARD thousand oaks, California  
24, Report #1259518

Oct 06 2015
01:41 PM
Discount Miami Movers Miami Discount MoversABA Moving DO NOT USE THESE MOVERS Miami Florida
Author: WESTON, Florida Moving Companies: Discount Miami Movers Miami, Florida
25, Report #1259508

Oct 06 2015
01:37 PM
Discount Furniture Muebleria Alex I am suing for misinformation, the sales reps and managers lie to their customers. Austin Texas Author: Austin, Texas Rental Stores: Discount Furniture Muebleria Alex Austin, Texas  
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