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  Date Title City, State  
 
1, Report #1313852


Jun 27 2016
05:23 PM
National Family Solutions Ripped me off/stole hundreds! Los Angeles California Author: Lawrenceville, Georgia Legal Services: National Family Solutions  
 
2, Report #1313833


Jun 27 2016
04:25 PM
Suffolk County National Bank Cleared fraudulent cashier check & stated funds are good with in 24 hours Amityville New York You are ultimatly to blame Author: massapequa, New York Banks: Suffolk County National Bank Amityville, New York  
 
3, Report #1313686


Jun 27 2016
07:06 AM
cricket wireless cricket wireless has the most horrible national customer service ever, not counting their local stores those poor people have to go through the same people you do to try to get something done,  usa Nationwide Author: williamsburg, Ohio Cellular Phone Companies: cricket wireless Nationwide  
 
4, Report #1313553


Jun 25 2016
09:38 PM
national league of poker cardplayer poker Site is rigged for sure. nationwide Author: Tulare, California Casinos & Cardrooms: national league of poker nationwide  
 
5, Report #1310199


Jun 25 2016
02:59 PM
National Collectibles LLc Granite River Stamps St Paul Stamps Sold Collector Stamps with assurance of profit and limited risk And would buy back stamps anytime at 10% fee Oceanside Cheyenne Branson California Wyoming Missouri Author: WATERLOO, Iowa Unusual Rip-Off: National Collectibles LLc Oceanside, California  
 
6, Report #1313480


Jun 25 2016
10:11 AM
National Tire & Battery NTB Took complete utter advantage and completely ripped me off. Overland Park Kansas Author: Overland Park, Kansas Auto Mechanics: National Tire & Battery Overland Park, Kansas  
 
7, Report #1313424


Jun 25 2016
08:48 AM
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida Author: Miami, Florida Financial Services: INVX GLOBAL PARTNERS LLC Miami,  
 
8, Report #1313067


Jun 23 2016
10:33 AM
National Merchant Assciation I want to point out to the public that National Merchant Association is a fraudulent company. They have taken over $1,000 from my account without my permission, i called and speak to some guy that called himself the Manager, his Name is Money was Fraudulently taken from account by National Merchant Association Temecula California Author: PA, Pennsylvania Business Consulting: National Merchant Assciation Temecula , California  
 
9, Report #1312851


Jun 22 2016
11:21 AM
National Signing Source Terrible customer support, however they're happy to take your money. Wilmington Delaware Author: Saint Augustine, Florida Seminar Programs: National Signing Source Wilmington, Delaware  
 
10, Report #1312728


Jun 21 2016
08:48 PM
National floors direct Vindictive installers Avon ny Ny Author: Londonderry, New Hampshire Interior Decorators: National floors direct New York  
 
11, Report #1312074


Jun 18 2016
10:28 AM
Resolvly National Legal Staffing Support Resolvly and National Legal Staffing Support Debt Relief Scam Boca Raton Florida Author: Austin, Texas Credit & Debt Services: Resolvly Boca Raton, Florida  
 
12, Report #1312051


Jun 18 2016
09:48 AM
Omg Miami swimwear Send the wrong sized in both suits. Kept $60 of my money and offered a credit only. Internet Author: Kentucky Bait-and-Switch: Omg Miami swimwear Internet  
 
13, Report #1312016


Jun 17 2016
04:47 PM
nate consultant group Cell:1-678- 907-0413Fax:1-470- 809-0258Email: nateconsultantgroup@gmail.comResidential Properties Search, Visit:VPR Website: vernonryan.virtualpropertiesrealty.bizCompany: National Enterprise Consultants, LLCResidential & Commercial Loan Website: ww Scam beware, run away do not trust this man with your information. lithonia Georgia Author: lithonia, Georgia Mortgage Companies: nate consultant group lithonia, Georgia  
 
14, Report #1311954


Jun 17 2016
11:55 AM
NGOA - National Guns Owner Association ILMG Inc. 1 OUNCE + 2nd OUNCE OF PREMIUM WOLF OIL St. Peters Missouri Rated F by the BBB Author: Tripoli, Wisconsin Guns & Ranges: NGOA - National Guns Owner Association St. Peters, Missouri  
 
15, Report #1311881


Jun 17 2016
07:26 AM
Camera center inc Omg tourist beware. Orlando fl Author: FAYETTEVILLE, North Carolina Cameras & Video: Camera center inc  
 
16, Report #1311445


Jun 15 2016
06:10 AM
Security National Automotive Acceptance Corporation SNAAC Harassment and not customer friendly Nationwide Author: Albuquerque , New Mexico Car Financing: Security National Automotive Acceptance Corporation Nationwide  
 
17, Report #1311436


Jun 14 2016
10:46 PM
National event staffing National event staffing SCAM Los angeles ca Nationwide Author: Chino hills , California Employment Services: National event staffing Nationwide  
 
18, Report #1311352


Jun 14 2016
01:14 PM
DC National Parks Services Rocky Newton and Mohammed Saraira tried to arrest a Service Disabled Veteran Business Owner on false weapons charges in Washington DC Dist of Columbia Author: Rock Creek, Dist of Columbia Government Corruption: DC National Parks Services Washington DC, Dist of Columbia  
 
19, Report #1311299


Jun 14 2016
10:44 AM
National Fulfillment Advisory First they sent letter saying i was going to get without a doubt over a million dollars directly in my account if i paid twenty dollars so i sent them a check and waited! Author: Littlerock , Arkansas Unusual Rip-Off: National Fulfillment Advisory  
 
20, Report #1311220


Jun 13 2016
08:59 PM
Team national I have tried and tried to cancel membership or take me off membership. This a a scam!!!! WILL NOT GET ME OFF ACCOUNT Davie Florida Author: Flint, Texas Franchises: Team national internet  
 
21, Report #1311097


Jun 13 2016
09:56 AM
Bill wence Promotions Bill Wence Nolensville Tennessee Bill Wence National Radio Promotions - Americana, Folk Submitted music to Bill Wence Promotions for radio promotion on the Americana and Country music radio stations.  Nolensville Tennessee Author: Alabama DJ Services: Bill wence Promotions Nolensville, Tennessee  
 
22, Report #1311028


Jun 12 2016
08:05 PM
National Publishing Xchange The National Xchange Group Missing Magazines Palm Coast Florida Author: Vancouver, Washington On-Line Business: National Publishing Xchange Palm Coast, Florida  
 
23, Report #1310636


Jun 10 2016
06:25 AM
TCF NATIONAL BANK Frauduent charge not reversed Minneapolis, MN Nationwide $160 Credit transaction Author: Saint Paul, Minnesota Banks: TCF NATIONAL BANK Nationwide  
 
24, Report #1310389


Jun 08 2016
08:23 PM
national pool wholesalers misleading advertising okeechobee Florida Author: north andover, Massachusetts Pools & Saunas: national pool wholesalers okeechobee, Florida  
 
25, Report #745034


Jun 08 2016
03:40 PM
Check Into Cash and W. Allan Jones Allan Jones W. Allan Jones is a Greedy Racist Who Doesn't Like Blacks but Happily Markets to Them and Takes Their Hard-Earned Money Cleveland, Tennessee
W. Allan Jones YOU SUCK Author: Cleveland, Tennessee Racists: Check Into Cash and W. Allan Jones Cleveland, Tennessee
 
   
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