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1, Report #1168374


Dec 18 2014
10:39 AM
Nicky Love aka Wunam Odia Stephenson, Nicky Love, The Witch Wunam Evil deceptive witch, avoid her, don't seek any advice Riverdale Georgia
Author: Atlanta, Georgia Churches: Nicky Love aka Wunam Select State/Province
 
 
2, Report #248993


Dec 18 2014
10:04 AM
Nicaragua Developments - Kevin Fleming land fraud compulsive lying threats misleading public ripoff Isla Mariana Managua Internet Author: San Jose, California Door to Door Sales: Nicaragua Developments Internet  
 
3, Report #1000118


Dec 18 2014
09:52 AM
Kevin Fleming Grupo Mariana Lies and Deceptions are revealed. Public Documents Prove Deceptions Internet Author: HOUSTON, Texas Builders & Contractors: Kevin Fleming Internet  
 
4, Report #1196205


Dec 17 2014
10:47 PM
Robert Thurston Thurston Auro and special financing Maxx Auto Inc. Robert ThurstonJodi ThurstonThurston Auto and special FinancingMaxx Motors Inc.Anoka Mn.Ramsey Mn.robthurstonsales I @gmail.com Rob and Jodi Thurston advertise as an auto dealer who will sell you a car. Jodi Thurson and Rob advertise special financing I have had medical problems and my credit rating fell to 625 score. Below prime rate for a loan. Rob Thurston took me to North Country Ford a Luther Ford Dealer ship Coon Papids Mn. He picked ourt a vechile on their lot priced at 14K. Sales manager told him you can take this out of here 11,700. He told me great deal tonight, give me 1,ooo cash now tonight. Vechicle delivery tomorrow morning. Next morning, North Country Ford repeatedly calling Rob and Jodi Thursto. Me Too. No reply. Been trying a month. No reply. BBB rating F. Been a month now. Have done my homework on Jodi Thurston Brahmn Mn. Robert Thurston. They repeated have swindled hundreds and yet the state vechicle crime unit does nothing to bring charges and shut them down. Fraud to me. And hundreds of others. They keep changing their business name. BBB maxx motors Inc. Their first business. 9 more in 2 years. Check out BBB bureau Mn. Maxx motors Inc. You will see. I was swindled and work and honest job. They took the last hope I had trying to obtain a car after my illness. They are ruthless. I complained several times to their phone an email. Got a call from a guy who said we got your adress, no more calls or you are dead. I call the state vechicle crime unit, highway patrol who regulates this. Not doing their job. please help. Jim (((redacted))) Ramsey Minnesota Author: Bloomington, Minnesota Auto Dealers: Robert Thurston Thurston Auro and special financing Maxx Auto Inc. Ramsey, Minnesota  
 
5, Report #1196203


Dec 17 2014
10:05 PM
Simple Mobile Tracfone wireless straight talk Wireless Horrible Customer Service - Data will not work - Customer Support is a nightmare Internet Author: Houston, Texas Internet Service Providers: Simple Mobile Internet  
 
6, 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
 
 
7, 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  
 
8, Report #841839


Dec 17 2014
08:01 PM
Tracy Grodsky-Dunn from Mary Kay Tracy Lynn Grodsky aka Lying b#$%h lying, stealing, committing fraud and scams Lafayette, Colorado Author: , Beauty Products: Tracy Grodsky-Dunn from Mary Kay Lafayette, Colorado  
 
9, Report #1196184


Dec 17 2014
07:22 PM
Gillware Data Recovery Hard drive returned in pieces, not fixed! Madison Wisconsin
Author: Smyrna, Tennessee Miscellaneous Electronics: Gillware Data Recovery Madison, Tennessee
 
 
10, 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  
 
11, Report #1196127


Dec 17 2014
04:11 PM
Stuckus.com 1-855-7882587 Scam Extortion Fraud Truck Repair Roadside Assistance Scams Steven Imperato Stuckus.com 1-855-7882587 Scam Extortion Fraud Truck Repair Roadside Assistance Scams Steven Imperato,Melanie Pouchie,Chris Stratton AKA 24hrmobiledieselrepairs.com and 1800IMSTUCK Scam Artist Nationwide Stuckus.com, 1-855-7882587, Scam Extortion Fraud Truck Repair Roadside Assistance Scams Steven Imperato Stuckus.com 1-855-7882587 Scam Extortion Fraud Truck Repair Roadside Assistance Scams Steven Imperato,Melanie Pouchie,Chris Stratton AKA 24hrmobiledieselrepairs.com and 1800IMSTUCK Scam Artist Nationwide New york Nationwide
Author: North Carolina Truck Dealer Repair: Stuckus.com 1-855-7882587 Scam Extortion Fraud Truck Repair Roadside Assistance Scams Steven Imperato Nationwide
 
 
12, Report #1107048


Dec 17 2014
03:58 PM
Stephen Baring aka Tempus Suisse Ltd. ,now defunct, aka art_and_watches ,new name on EBay Fraudulent, Deceptive, Sociopath Held Back Approximately $34,016 USD of my Hard-Earned Money London England
Author: Phoenix, Arizona Questionable Activities: Stephen Baring Internet
 
 
13, Report #1185330


Dec 17 2014
03:57 PM
John C. Howe , John Howe , Old Hill Partners, Inc., Patriot Group LLC Warning : John C. Howe , is investigated by the Internal Revenue Service (IRS) and Securities and Exchange Commission (SEC) for committing tax fraud WESTPORT Connecticut
Author: New York , New York Investment Brokers: John C. Howe WESTPORT, Connecticut
 
 
14, 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  
 
15, Report #1196098


Dec 17 2014
02:55 PM
Bradford Exchange Ordered Daughter-in-law Jewel Box did not come with engraved name heart. Was told they would resent and it has been 2 months and I still haven't received it. Shipping date moved again. Niles Illinois Author: Herrin, Illinois Jewelry Stores: Bradford Exchange Internet  
 
16, Report #1196090


Dec 17 2014
02:31 PM
National Interlink Inc. Claimed to be place ads in national publications to attract business prospects Fort Lauderdale Florida Author: Walnut Creek, California Advertising / Deceptive: National Interlink Inc. Fort Lauderdale, Florida  
 
17, Report #1195965


Dec 17 2014
07:14 AM
iUniverse/Author House Company does not respond with full sales figures. Bloomington Indiana Author: Philadelphia, Pennsylvania Book & Magazine Publishers: iUniverse Bloomington, Indiana  
 
18, Report #1195655


Dec 15 2014
08:03 PM
Simplify.Com Simplify Commerce Simplify Commerce is Out of Integrity and Does Not Trustworthy Nationwide Author: San Diego, California Credit Card Processing (ACH) Companies: Simplify.Com Nationwide  
 
19, Report #1195480


Dec 15 2014
09:42 AM
Laissez Faire Newsletter aka Agora Financial Scam Artists Rob Elderly and Disabled unknown Florida Author: Northfield Center, Ohio Unusual Rip-Off: Laissez Faire Newsletter Internet  
 
20, Report #1195459


Dec 15 2014
07:53 AM
Omni Prepaid cards Omni Card Omni declines your purchass and then Keeps Your Money!!! DO NOT BUY THESE PREPAIDS Nationwide Author: newton, New Jersey Credit Card Processing (ACH) Companies: Omni Prepaid cards Nationwide  
 
21, Report #1195383


Dec 14 2014
03:29 PM
National Home Gardening Club Discontinued my magazine subscription, which was supposed to be a lifetime subscription. Minnetonka Minnesoto Author: Fernley, Nevada Landscaping: National Home Gardening Club Minnetonka, Mississippi  
 
22, Report #1195305


Dec 14 2014
06:10 AM
First Choice Readers, Inc. Joshua Dieterichs Disgraceful and Very Deceptive Practices Anoka Minnesota Author: Peoria, Illinois Book & Magazine Publishers: First Choice Readers, Inc. Anoka, Minnesota  
 
23, Report #1195298


Dec 13 2014
10:13 PM
First National Collection Bureau Supposedly I owe 786 dollars for a First premier credit Card that I never used Sparks Nevada Author: Mechanicsburg, Pennsylvania Collection Agencies: First National Collection Bureau Nationwide  
 
24, Report #1195266


Dec 13 2014
05:59 PM
Team National Bobby and Dewey last names unknown Lied about the money making part and just ripped me off in general because i was brought up to trust people Davie Florida
Author: Chatsworth, Georgia Questionable Activities: Team National Davie , Florida
 
 
25, Report #1195263


Dec 13 2014
05:47 PM
Discover Card Mafia tactics, investigating the disappearance of a classmates, someone has also been stealing from us New Albany California Author: Santa Maria, California Credit Card Processing Companies: Discover Card New Albany, California  
   
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