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  Date Title City, State  
1, Report #1334276

Oct 20 2016
06:47 PM
Hubert Wang CharlotteTom Top Group Limitedttmallzone365 eBay scammer sent damaged harddrive and says replacement was sent but need to add 8gdp for tracking number Internet Author: Vancouver, British Columbia Wanted Criminals: Hubert Wang Internet  
2, Report #1334273

Oct 20 2016
06:39 PM
MCG (Merchants Consulting Group) & Performance Merchant Alliance & Miles Suffling Don't work for this company they lie! North Carolina - Miles Suffling who represents MCG Nationwide Author: Charlotte, North Carolina Credit Card Fraud: MCG (Merchants Consulting Group). & Miles Suffling Nationwide  
3, Report #1307360

Oct 20 2016
01:35 PM
Loud Media Group LLC/Tom Stokes Theft of services Dallas Texas
Totally false Tom Author: Dallas, Texas Event Planners & Sites: Loud Media Group LLC/Tom Stokes Nationwide
4, Report #1334131

Oct 20 2016
09:01 AM
Wealth Partners Publishing aka Partners In Profit Major SCAM - Against my better judgement I believed the hype and my money was just given away! Chicago Illinois Author: Spring Hill, Tennessee Work at Home: Wealth Partners Publishing Chicago, Illinois  
5, Report #1334106

Oct 20 2016
06:10 AM
The Global Beauty Group Beware. Buy cheap equipment for under $ 4000 and sell for $ 30 000 Melbourne Victoria Author: Unusual Rip-Off: The Global Beauty Group  
6, Report #1334083

Oct 19 2016
08:05 PM
nationwideadvances Paul Willey Acting as a Merchant Cash Advance Broker. asked for 1500 old leads for 1 dollar per lead and the mpoment He received the the lead then gone. Submit Please send any questions you may have fo Internet
Author: Alabama Commerical Lending Brokers: nationwideadvances Internet
7, Report #1331847

Oct 19 2016
02:42 PM
Stacey Shefton Atlanta Motor Group, Premierone Motors Inc. Stacey Sapp, Stacey Wells, Atlanta Xotic Rentals Theft By Deception Stole $25,000 By Selling Benz With Out Title Stole 3 Cars & Rent 1 Atlanta Xotic Rental Norcross Marrietta Cobb Sylvania Augusta Georgia Author: Norcross, Georgia Motor Vehicle: Stacey Shefton Norcross, Georgia  
8, Report #1331823

Oct 19 2016
02:36 PM
Publishing Factory Mississauga - Helen Dufton Geoff Dufton, Publishing Factory Porn failure, ripped off, did not repay Mississauga Ontario Author: Mississauga, Ontario Advertising Agencies: Publishing Factory Mississauga - Helen Dufton Mississauga, Ontario  
9, Report #1334012

Oct 19 2016
12:56 PM
Blue Housing Group BHG BLUE HOUSING GROUP INC .BLUEHOUSINGGROUP.COMICHELLE SULLIVAN AT BLUE HOUSING GROUP Scam, job offer, re: your job application, $43 per hour, no college degree needed, hr certification, $7.95 for certification none listed Internet Author: North Carolina Employers: Blue Housing Group Internet  
10, Report #1333900

Oct 18 2016
11:20 PM
MailChimp AKA Mail Chimp and Rocket Science Group SCUMBAGS Ben Chestnut and Dan Kurzius are SPAMMERS and SCAMMERS Atlanta Georgia
Author: Georgia Internet Marketing Companies: MailChimp AKA Mail Chimp Atlanta, Georgia
11, Report #1333830

Oct 18 2016
08:23 PM
Advisorworld Another scam artist Annuity Lead group, operating out of Canada Toronto, Canada Internet server in Kansas
Author: Other, Other Financial Services: Advisorworld Nationwide
12, Report #1333790

Oct 18 2016
12:43 PM
Motor Vehicle Services/Enterprise Financial Group (EFG) Horrible Customer Service and Refund Runaround Saint Charles Missouri Check the FTC website about vehicle warranties Author: Houston, Texas Auto Warranty: Motor Vehicle Services/Enterprise Saint Charles, Missouri  
13, Report #1333764

Oct 18 2016
11:06 AM
hubert holcomb why do you want my online banking account???? cash advance usa paris,tn. 38242 Internet Author: Paris, Tennessee Loans: hubert holcomb Internet  
14, Report #1333566

Oct 18 2016
11:03 AM
Michaelson Group, LLC Colonnade at Regency Horrible Staff, Unsafe Apartments, Broken A/C, Dirty Community Jacksonville Florida
Author: Jacksonville, FL, Florida Real Estate Services: Michaelson Group, LLC Jacksonville, Florida
15, Report #1333741

Oct 18 2016
09:40 AM
Apple Law Group Debt Consolidation Firm NEWPORT BEACH California Author: San Francisco, California Abusive Children: Apple Law Group NEWPORT BEACH, California  
16, Report #1333676

Oct 17 2016
09:31 PM
advance tex driver finder, smart pc fixer told me it would take 300 to fix my cpu but they could fit it for 200 and 19.99 a month fee .But thay had ti take control of my cpu .but after 3 days Internet Author: North Kansas City, Missouri Computer Service & Repair: advance tex Internet  
17, Report #1333651

Oct 17 2016
05:20 PM
Larry H Miller Management Group Corp Stock Investments & Management Groups Corp.; Fraudulent investment scheme, such Alliances Networks to Sale Sub-standard Vehicles, Increase Investors scheme or the promise of high-yield returns, with L.H.M. Integrity as qualifying sale; Katherine R McCall scammed, suffering excess $11,233.39 just operational repair level ,funds depleted, many more pending, Sandy Utah Author: Blaine, Washington Auto Dealers: Larry H Miller Management Group Corp Sandy, Utah  
18, Report #1333590

Oct 17 2016
12:25 PM
Violet's Mini Pigs Jenna Sieg Money hungry pig breeder Corydon Indiana
Homework Author: Milltown, Indiana Animal Services: Violet's Mini Pigs Corydon, Indiana
19, Report #1333583

Oct 17 2016
12:16 PM
Wealth Partners Publishing 2% Guarantee or Refund Not Honored Chicago Illinois Author: Pagosa Springs, Colorado Work at Home Business: Wealth Partners Publishing Chicago, Illinois  
20, Report #1333526

Oct 17 2016
07:51 AM
RETRIEVAL RMS PO BOX 620249 DORAVILLE, Georgia 30362706-948-1084 DEMANDING MONEY FOR A 2011 CASH ADVANCE DORAVILLE Georgia Author: Baltimore, Maryland Cash Services: RETRIEVAL RMS DORAVILLE, Georgia  
21, Report #1333505

Oct 17 2016
06:25 AM
Health Care Service Group Inc. Wel-cove assistant living Hostile work enviroment, company not standing behind me or checking into complaint Bensalmn Pennsylvania
Author: Miles City, Montana Work Place Bullies: Health Care Service Group Inc. Bensalmn, Pennsylvania
22, Report #1333485

Oct 16 2016
09:34 PM
Cash America advance John Convk San Antonino Texas Author: Eastlake, Ohio Commerical Lending Firm: Cash America advance San Antonino, Texas  
23, Report #1333480

Oct 16 2016
09:21 PM
Feinberg group Ripoff jerks Florida Internet Author: California Accounting: Feinberg group Internet  
24, Report #1333478

Oct 16 2016
09:15 PM
Straka Line Golf Net Straka Line/Golf Net is a scam California Author: Commerce Twp, Michigan Software: Straka Line Nationwide  
25, Report #1333392

Oct 16 2016
10:08 AM
luminous advance skin care, youth now advertised for small amount turned around billed enormous amount can't find website now Internet Author: Riverview, Florida Eye Care: luminous advance skin care Internet  
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