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  Date Title City, State  
 
1, Report #1171205


Aug 20 2014
06:55 PM
Mike Kortas All Year Lancscaping (aka Veterans All Year Landscaping) Landscaping pool service Gilbert Arizona Author: Tucson, Arizona Landscape Companies: Mike Kortas Gilbert, Arizona  
 
2, Report #1171118


Aug 20 2014
04:42 PM
Kenneth Joseph Catanzarite Esq. Catanzarite Law Corporation; aka; Kenny FEDERAL CRIMES $ ETHICS VIOLATIONS THAT SHOULD BURY THIS ESQ. UNDER THE PRISON Anaheim, California
Author: Santa Fe, New Mexico Real Estate Investing: ORGANIZED CRIME: Kenneth Joseph Catanzarite Esq. Anaheim, California
 
 
3, Report #1063635


Aug 20 2014
04:22 PM
MGNY Consulting Corporation AKA Real & Proper Scams, Frauds, Solicitors after your $$$, Keep personal information Brooklyn New York Author: Indiana Unusual Rip-Off: MGNY Consulting Corporation Brooklyn, New York  
 
4, Report #1063622


Aug 20 2014
03:18 PM
MGNY Consulting AKA Real & Proper Inc. Scamming thieves... Beware! Brooklyn New York Author: Indiana Property Management: MGNY Consulting Brooklyn, New York  
 
5, Report #1171132


Aug 20 2014
02:24 PM
GLASS DOOR GLASSDOOR.COM GLASS DOOR, GLASS DOOR IS A FRAUD, THEY ALLOW PEOPLE TO SPREAD LIES, THEY RUIN REPUTATIONS, THEY DON'T CARE WHOSE LIVES THEY DESTROY SAN FRANSCISCO Internet Author: Alabama Internet: GLASS DOOR Internet  
 
6, Report #1171124


Aug 20 2014
02:04 PM
OfficeMax Manager, AKA Cindi Watko berating to employees Canton Ohio Author: Dalton, Ohio Office Suppliers & Stationers: OfficeMax Canton, Ohio  
 
7, Report #1171098


Aug 20 2014
01:10 PM
One Hour Loan Pay day not sure was for a loan Please Do Not send a money Pak Illinois Chicago Author: garner , North Carolina ORGANIZED CRIME: One Hour Loan Pay day Nationwide  
 
8, Report #1171081


Aug 20 2014
12:24 PM
Octavius Miller West Coast Hip Hop Awards Scamed out of 1,250 plus... Los Angeles California Author: Austin, Texas Festivals & Event Services: Octavius Miller Nationwide  
 
9, Report #1171074


Aug 20 2014
12:08 PM
John Michael Coppertino John Michael Failed to deliver paid for washing machine/dryer Fort Myers Florida Author: North Fort Myers, Florida Appliances: John Michael Coppertino Fort Myrs, Florida  
 
10, Report #1171073


Aug 20 2014
12:07 PM
eCycle Best Quote is NOT what you get, they don't tell you ANYTHING, long wait times when calling, didn't get my check like it said in email, and they didn't reply back to my email; they've hung up on me twice after 26 min wait the first time and 35 min wait the second time. Sparks Nevada Author: Newport, North Carolina Miscellaneous Electronics: eCycle Best Sparks, Nevada  
 
11, Report #1171047


Aug 20 2014
11:21 AM
Aura Smile Dental Dr. Baslois (Bill) Costaras Aura Smile Dental Liable for Dr. Bill Costaras Dental Malpractice? North Olmstead Ohio Author: Cleveland, Ohio Dental Services: Aura Smile Dental North Olmstead, Ohio  
 
12, Report #1171031


Aug 20 2014
10:19 AM
Seven Pay-high risk merchant account payment processing. SevenPay G S Pay guys are wolves in sheep’s disguise. They are a big time rip off. I had dealt with them earlier, at first they were going by the name Sevenpay and they took off with everyone’s money. Now they are back calling themselves G S Pay. But guess what we people are smart too. We know you would again run away with our money. When you start a business first you need to ensure that all your previous dues are clear. 89 Albert Street, 1F2, Edinburgh, EH7 5LY, United Internet Author: Edinburgh, North Dakota Utility Companies: Seven Pay-high risk merchant account payment processing. Internet  
 
13, Report #1171018


Aug 20 2014
09:39 AM
Northeast consulting group,inc,Ms Jolene Foor,Mr Cole A contract was signed between Jolene Foor(manager with NCG,inc)and Aircraft package,LLC on April 15,2014. The agreement was to signup for the u-verse AT&T service. Jolene Foor had promised us in writing to provide us with a $25.00 gift card upon installation. The installation was done by AT&T the following month but Jolene Foor and her company never sent us the gift card after multiple calls and messages. Trumbull Connecticut Author: North haven, Connecticut Internet Marketing Companies: Northeast consulting group,inc Trumbull, Connecticut  
 
14, Report #1170985


Aug 20 2014
06:48 AM
woodworkers guild of america AKA online video club Beware!!!!! Wayzata Minnesota Author: Chattanooga, Tennessee Unusual Rip-Off: woodworkers guild of america Wayzata, Minnesota  
 
15, Report #1170964


Aug 20 2014
06:15 AM
Ice Legal, Ice Legal- West Palm Beach This Law firm is a trap for distressed homeowners Royal Palm Beach Florida Author: Westwood, New Jersey Questionable Activities: Ice Legal Royal Palm Beach, Florida  
 
16, Report #1170931


Aug 19 2014
08:33 PM
Deconstructing the East/West Binary. This literary piece is an offense to islamic people parramatta Internet Author: Telatestis, Alabama Con Artists: Deconstructing the East/West Binary. Internet  
 
17, Report #1170927


Aug 19 2014
08:29 PM
Octavius Miller West Coast hip hop awards Scammed me out of my money L.A. West coast hip hop awards Nationwide Author: California Festivals & Event Services: Octavius Miller Nationwide  
 
18, Report #1170797


Aug 19 2014
05:30 PM
Jagdish Goswami AKA Dr G Con Man Davis California
Author: Sacramento, California Nursing Homes: Jagdish Goswami Davis, California
 
 
19, Report #1167982


Aug 19 2014
04:43 PM
Glenn Myles, First Wall Street Capital, Simon Ramirez De Arellano, (AKA Simon, SS Ramirez De Arellano), Robert Quinn, John Schaeffer, Justin Myles Upfront due diligence fees, lots of false promises and lies, but won't do anything and will ignore your phone calls. New York New York Author: New York, New York Financial Services: Glenn Myles, First Wall Street Capital New York, New York  
 
20, Report #29175


Aug 19 2014
03:57 PM
Phoenix International, Inc. AKA Construction Management America ripoff! Skipped Judgement by Changing Name. Hilton Hotel AKHI Hospitality, Inc. scam, forced out of business Scottsdale Arizona Author: Mesa, AZ Builders & Contractors: Phoenix International, Inc. Scottsdale, Arizona  
 
21, Report #1170862


Aug 19 2014
03:22 PM
John Christner Trucking Jim Mallory and John Shannon Major Ripoff Results in a Driver's Dream Being Ruined Sapulpa Oklahoma Author: Graham, North Carolina Bait-and-Switch: John Christner Trucking Sapulpa, Oklahoma  
 
22, Report #1170857


Aug 19 2014
02:49 PM
888-434-9936.com 8884349936.com Scam Fraud Charge on Credit Card Plantation Internet Author: Durham, North Carolina Credit & Debt Services: 888-434-9936.com Internet  
 
23, Report #1170828


Aug 19 2014
01:36 PM
Caliber Home Loans AKA Vericrest Financial; also HSBC/HFC or Household Financial. Home Paid Off with HSBC/HFC only to later begin attempting to collect mortgage payments then transfer wrongful loan to Caliber Home Loans Nationwide Author: Lytle Creek, California Mortgage Companies: Caliber Home Loans Nationwide  
 
24, Report #1170802


Aug 19 2014
01:20 PM
OpticsFast They did not repair my glasses as promised and would not return my money ($59.95) which they insist must be paid up front. Internet Author: Ocean Isle Beach, North Carolina Consumer Services: OpticsFast Internet  
 
25, Report #1170804


Aug 19 2014
01:19 PM
global services/total merchant services/advanced merchant services identify theft woodland hills California Author: hendersonville, North Carolina Credit Card Processing Companies: lux salon woodland hills, California  
   
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