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  Date Title City, State  
 
1, Report #1191781


Nov 28 2014
09:32 AM
AUTOMOVES.CA Andy Leeds and Jennifer Radcliffe @ Automoves TOOK MY MONEY AND NEVER DID HIS SERVICES! SCAMMER!!! Toronto Internet Author: Calgary, Alberta Auto Shipping Companies: AUTOMOVES.CA Internet  
 
2, Report #1191778


Nov 28 2014
09:31 AM
specialdatabases - SD Info Services LLC They lie on sales products information. Columbus,Ohio 43220 USA Internet
Author: Houston, Texas On-Line Business: specialdatabases Internet
 
 
3, Report #1191775


Nov 28 2014
08:43 AM
Alex van der Vegt Direct Basing Poor coding, terrible work, bad communication Internet
Author: Boca Raton, Florida Internet Services: Alex van der Vegt Internet
 
 
4, Report #1191767


Nov 28 2014
06:50 AM
America's Top Movers Allied Van Line Rip Off Moving Company Reisterstown Maryland and Florida Author: St Augustine, Florida Consumer Services: America's Top Movers Reisterstown, Maryland  
 
5, Report #1191762


Nov 28 2014
05:57 AM
Cellan diet pills and coleanse I order a trial sample of both products for 4.95 each for postage and the following week they went into my account and took 79 euro from it without my permission so I called my bank to say I didn't want anymore money taken from my account and was told by them I had signed up to a subscription service which I was not aware of. the bank said that there was nothing they could do this time but to send them an email cancelling the subscription and if they take any further money from my account the bank can get it back for me. I sent them email cancelling subscription and never got an answer back but the bank said that is ok Hollywood Internet Author: Lucan co.dublin ireland, Alabama Computer Fraud: Cellan diet pills Internet  
 
6, Report #1191757


Nov 28 2014
12:10 AM
Dr. Jimmy Huffman on Match.com @ musclemiche Said he was a surgeon from Homer Alaska, that he works with other sergeons through contracts abroad. Has a way of wooing a women into trying to help him with a money situation. He is a REAL FAKE>>>BEWARE TO ALL WOMEN WHO MEET THIS NUT JOB
Author: Anchorage, Alaska Dating Services: Match.com Internet
 
 
7, Report #1191754


Nov 27 2014
11:47 PM
copyrightassociates In completed acct of copyright filing fee's to the U.S COPYRIGHTS OFFICE NW Washington DC Author: Delano, California Credit Card Fraud: copyrightassociates NW,  
 
8, Report #1191743


Nov 27 2014
09:35 PM
andersonlawgroup rebecca ,Dear Jeanne Nelson,i am sending you a notice that you owe 300.00 that has gone to 968.75 and they are under 14 companys and they have all my info with ss and bank accounts deposited.and and a contract to prove.and that they can reduce this payment and close out the account.also a case no and saying i need to contact her immediately.she leaves no phone number and no other contact except emails..the issue is we dont owe many to anyone weve never taken out with this company whoever they are. Internet Author: salem, Oregon Collection Agencies: andersonlawgroup Internet  
 
9, Report #1191742


Nov 27 2014
08:57 PM
TWC LLC E Travis Hartman, software development, total web central Left job unfinished after receiving deposit. San Diego Internet
Author: Inglewood , California Small Business Services: TWC LLC Internet
 
 
10, Report #1191740


Nov 27 2014
08:24 PM
Brian D Lerner Esq TOTAL WASTE OF $7000 WARNING Long Beach California Author: Long Beach, California Attorneys & Legal Services: Brian D Lerner Esq Long Beach, California  
 
11, Report #1191727


Nov 27 2014
05:34 PM
freedom legal plan / Litvin torrens & assoc. promise me fair market value and lower interest rates Miami Florida Author: Avon Park, Florida Attorneys & Legal Services: freedom legal plan  
 
12, Report #1191725


Nov 27 2014
04:56 PM
serviceinvite.com This site is a scam site that took my asked for my credit card information during sign up and when I looked to make change my email information, I did not see any sort of customer support. Internet Author: Greensboro, North Carolina Unusual Rip-Off: serviceinvite.com Internet  
 
13, Report #1191702


Nov 27 2014
12:33 PM
AG Services Maintenance & Repair, Inc. Abel Garza Abel Garza of AG Services is a con artist. Do not work with him or you'll be sorry. West palm beach Florida Author: Wellington, Florida Heating, Cooling & Ventilation: AG Services Maintenance & Repair, Inc. Abel Garza West palm beach, Florida  
 
14, Report #1191697


Nov 27 2014
11:47 AM
Pizza Hut/ NPC International Thanksgiving or ThanksTAKING!? pizza hut are frauds!! st.petersburg Florida Author: clearwater, Florida Credit & Debt Services: Pizza Hut/ NPC International st.petersburg, Florida  
 
15, Report #1014707


Nov 27 2014
09:39 AM
Merchant Choice Cards Services WoodForest National Bank Automatic ripoff ,sign up after contract expires without notice,and charges you $495.00 to terminate the woodlands Texas Author: Miami, Florida Dental Services: Merchant Choice Cards Services the woodlands, Texas  
 
16, Report #1191690


Nov 27 2014
09:20 AM
Trios College Not worth the money! Toronto Ontario Author: Toronto, Ontario Employment Services: Trios College Mississauga, Ontario  
 
17, Report #1176558


Nov 27 2014
09:14 AM
Dennis Khanna Metro financial - hamilton ontarioGlobal investment Holdings - burlington ontario Dennis khanna stole our home and our future! Hamilton Ontario Author: Brantford, Ontario Real Estate Services: Dennis Khanna Hamilton, Ontario  
 
18, Report #1191677


Nov 27 2014
07:22 AM
U.S Bank Incompetent People Playing With My Money Crossville Nationwide Author: Crossville, Tennessee Mortgage Companies: U.S Bank Nationwide  
 
19, Report #1191663


Nov 27 2014
06:36 AM
Riverside County CPS- Unfair judgement made by false accusations and information to support their notion- Riverside, CA Author: moreno valley, California Legal Process Services: Riverside County DPSS-CPS Riverside, California  
 
20, Report #1191656


Nov 26 2014
11:30 PM
John White - Boca Financial Group - Creative Funding - 506(c) Funding ServicesARI Financial Services, Inc., John White is running an investment broker Ponzi....Lots of promises until he gets paid, then hes gone. Chicago Illinois
Author: SF, California Investment Brokers: Boca Financial Group Chicago, Illinois
 
 
21, Report #1191652


Nov 26 2014
11:18 PM
Champion Energy Services, LLC No Customer Service At All Houston Texas Author: Carrollton, Texas Utility Companies: Champion Energy Services, LLC Houston, Texas  
 
22, Report #1191642


Nov 26 2014
08:50 PM
Cashnet kenny spencer I received a call today November 26 2014 at 8 o'clock from a man named Kenny Spencer saying he was from cash net USA and he wanted to tell me that I was approved for a $10,000 loan long he asked for my name phone number address account number routing number social security number bank name and then he told me they will send me one hundred and sixty two dollars and then I will have to send them back a hundred fifty five dollars and he also asked him to buy a green dot card to send it back to him but I did not know that when I gave him all of that information he caught my chase bank and told them that I did not recognize a transaction so they put the money back into my account I thought the money came from him I went to my bank and put out the money I went to Rite Aid and bought a green dot and put the money on there and then sent the money to him now my bank is telling me that I am - money I am a disabled single mother and I only get paid once a month from SSI I don't have that much money to give away I don't have any money to give away for free this has really hurt my heart and stressed me out I feel used whoever Kenny Spencer is he's the devil because you should not take advantage of people only demons do that He said that they are located everywhere Nationwide Author: bakersfield, California Federal Government: Cashnet kenny spencer Nationwide  
 
23, Report #1191638


Nov 26 2014
08:20 PM
Honda Financial Services No bills + bad credit Nationwide Author: brooklyn, New York Car Financing: Honda Financial Services Nationwide  
 
24, Report #1191641


Nov 26 2014
08:13 PM
LenCred Hawkeye Management They taught me to lie and lied about the way they got bank loans for me Bentonville Arizona
Author: Indiana Loan Brokers: LenCred Bentonville, Arizona
 
 
25, Report #1191639


Nov 26 2014
07:56 PM
Euro Shine Poor service, Unprofessional, and unstable Van Nuys California Author: Los Angeles , California Cleaning Services: Euro Shine Van Nuys , California  
   
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