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  Date Title City, State  
 
1, Report #1166533


Jul 31 2014
07:13 PM
Robert Kravath NestSeekers Doesn't pay his bills. Hired me, didn't pay. New York New York Author: Salt Lake City, Utah Realtors: Robert Kravath New York, New York  
 
2, Report #1166528


Jul 31 2014
06:58 PM
Spotfn James KingsleyJohn BernardiAdam GoldbergJason SpencerWalter MatthewsEric GildenTaylor Boardman Stole lifetime savings/All Retirement monies from a 77 yr old woman without telling her she would never get back a single dime. London, E c2N 1HN Arizona Author: Scottsdale, Arizona ORGANIZED CRIME: Spotfn London, E c2N 1HN, Select State/Province  
 
3, Report #1166524


Jul 31 2014
06:44 PM
DirectTV Been with directv for 20 yrs. in 2 different addresses and never signed a contract and they say we owe them $93.74. we have changed companies due to a new cable in our country neighborhood I don't owe them money . Milledgeville, Georgia for (Eatonton, Ga.) Internet
Author: Eatonton, Georgia Satellite Companies: DirectTV Internet
 
 
4, Report #1166522


Jul 31 2014
06:13 PM
livingston monetary group Rip me off Albany New York Author: Kayenta, Arizona Employees: livingston monetary group Albany, New York  
 
5, Report #1166483


Jul 31 2014
05:31 PM
SpotFN Auto-trading is really Auto-taking London Nationwide Author: New York, New York Infomercial Rip-offs: SpotFN Internet  
 
6, Report #1166505


Jul 31 2014
04:13 PM
Psi-Pay, Ecopayz, Psi-Holdings, Ecocard, Quicktender, Ecocard, Usemywallet, Chargestream Psi-Pay Stole $100,000 From Me... and THOUSANDS from others Horsham, West Sussex West Sussex
Author: staten island, New York Online banking: Psi-Pay Horsham, West Sussex, Other
 
 
7, Report #1166503


Jul 31 2014
04:12 PM
Divine Order Entertainment Transparency , Baby Paul , BPZY , D.O.E. Stole 15,000.00 dollars from me New York, and New Jersey New York Author: New York , New York Producers: Divine Order Entertainment Nationwide  
 
8, Report #545748


Jul 31 2014
04:10 PM
OilTradingAcademy.com Possible scam to teach you how to trade oil Internet
Author: , Work at Home: OilTradingAcademy.com Internet
 
 
9, Report #707910


Jul 31 2014
04:09 PM
Senora C Melissa Bryan Horrifying Character Scares Children, Internet
Author: Arroyo Seco, New Mexico Festivals & Event Services: Senora C Internet
 
 
10, Report #1166485


Jul 31 2014
03:33 PM
GWC Warranty I purchased their top of the line warranty.and GWC has had my car in a repair shop for 5 weeks and won't repair it. Wilkes-Barre Pennsylvania Author: Mt. Kisco, New York Auto Warranty: GWC Warranty Wilkes-Barre, Pennsylvania  
 
11, Report #1166470


Jul 31 2014
02:25 PM
Cash America John Martin - Loan Officer Approved a Loan for me and then asked for Green Dot MoneyPak deposits totalling $800.00 and then did not give me the loan nor will not give me my deposits back. Long Island, New York Internet Author: Bozeman, Montana Internet Fraud: Cash America Internet  
 
12, Report #1166461


Jul 31 2014
02:20 PM
Asset Signals / Senior Advisor: Jason Spencer Asset Signals (Affiliate for SpotFN) New York New York Author: Alpharetta, Georgia Investment Brokers: Asset Signals New York, New York  
 
13, Report #1166460


Jul 31 2014
01:41 PM
Instant Checkmate I just found out I've been charged by this company every month $19.89 since October 21, 2012. Las Vegas Nevada Author: Cedar Grove, New Jersey Credit Services: Instant Checkmate Las Vegas, Nevada  
 
14, Report #1155913


Jul 31 2014
01:41 PM
AtmoTek First come, first served West Windsor New Jersey Author: Shelby, Ohio Miscellaneous Electronics: AtmoTek West Windsor, New Jersey  
 
15, Report #1166442


Jul 31 2014
01:37 PM
Dry Guys Basements My Dad owns the company, that means I own YOU!! Work Till YOU drop. I do as I please!!! Woodstown New Jersey Author: penns grove, New Jersey Work Place Bullies: Dry Guys Basements Woodstown, New Jersey  
 
16, Report #1166455


Jul 31 2014
01:31 PM
Event Resources,1allchairs,Larry Hoffman LIAR Los Angeles/Fontana California Author: Brooklyn, New York Office Suppliers & Stationers: Event Resources,1allchairs,Larry Hoffman Los Angeles, California  
 
17, Report #1166443


Jul 31 2014
12:50 PM
MINeeds / Raed Malhas Failure to provide service or return money Seattle Washington Author: New Orleans, Louisiana Advertising Agencies: MINeeds Seattle, Washington  
 
18, Report #1166385


Jul 31 2014
12:45 PM
Isagenix Steer Clear Chandler Arizona Author: Park Ridge, New Jersey Weightloss Programs: Isagenix Chandler, Arizona  
 
19, Report #1166432


Jul 31 2014
12:20 PM
Nicole Tarentino - Kessler & Brown Threatening Arrest for Check Fraud New York New York Author: Southgate, Michigan Collection Agencies: Nicole Tarentino New York, New York  
 
20, Report #1166429


Jul 31 2014
12:15 PM
Transfer My Land Land sale scam Clearwater Florida Author: Henrietta, New York Real Estate Investing: Transfer My Land Clearwater, Florida  
 
21, Report #1166428


Jul 31 2014
12:14 PM
Verizon Premium Technical Support They basically talked me into getting a service I didn't need, knowing they could not help fix my computer. Nationwide Author: Orange, New Jersey Internet Services: Verizon Nationwide  
 
22, Report #1166427


Jul 31 2014
12:12 PM
Everlast Paving & Brick Pavers Peter GeorgeAll New Paving & Concrete, LLC SCAM ARTIST OF THE YEAR!!! Toms River New Jersey Author: Holmdel, New Jersey Landscaping: Builders & Contractors: Everlast Paving & Brick Pavers Toms River, New Jersey  
 
23, Report #1166423


Jul 31 2014
12:02 PM
tri-star products Powerpressurecooker.com unauthorized debit after timely cancellation Fairfield New Jersey Author: washington, Dist of Columbia Alternative Health: tri-star products New Jersey  
 
24, Report #1166391


Jul 31 2014
11:32 AM
American Cash Advance Steven Brown, Senior Attorney Email and Telephone Scam St. Paul Minnesota Author: Binghamton, New York Loans: American Cash Advance St. Paul, Minnesota  
 
25, Report #1166410


Jul 31 2014
11:28 AM
MFL Rewards Hiding Behind Pizza Companies in order to get your info for Marketing Purposes New York New York Author: Bronx, New York Pizza & Take Out: MFL Rewards New York, New York  
   
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