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  Date Title City, State  
1, Report #1260931

Oct 13 2015
06:25 AM
Ashley Furniture Leather living sets .. I have one of there set's and its Peeling. Its Ashley Furniture i bought from 2 Brothers in Penn Hills Pa PA Author: Pittsburgh, Pennsylvania Consumer Services: Ashley Furniture nationwide  
2, Report #1260919

Oct 12 2015
10:48 PM
Miramar One Totally scammed me out of $80. for two years of seo placement services.  Internet Author: Spring, Texas Small Business Services: Miramar One Internet  
3, Report #1260872

Oct 12 2015
04:45 PM
ML Capital Group Inc Tom Nelson Lisa Nelson Do not invest with these two Fountain Hills Arizona Author: New York, New York Financial Services: ML Capital Group Inc Fountain Hills, Arizona  
4, Report #1260867

Oct 12 2015
04:30 PM
Cash Advance ALBERT BROWN-Senior Investigation Officer(US)Department-Laws & EnforcementsACS Legal SolutionsMount Clemens, MI-48021United States LEGAL NOTICE Attention, This is the last and final chance for you. This Legal Proceedings issued on your Docket Number 2014 ISC 348096 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you.  ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS Mount Clemens Michigan Author: North Port, Florida Cash Services: Cash Advance Mount Clemens, Michigan  
5, Report #1260850

Oct 12 2015
04:25 PM
Redding's Auction SELLER THREW A FIT AND CLOSED THE AUCTION AFTER ONLY ONE HOUR Cleves Ohio Author: Cincinnati, Ohio Better Business Bureau: Redding's Auction Cleves, Ohio  
6, Report #1260837

Oct 12 2015
03:22 PM
R Cline Co Inc, ID 124345 Ray Cline and Rebecca Cline financial fraud, borrowed money from me for business, check with insufficient funds in the bank Gastonia North Carolina Author: Charlotte, North Carolina Loans: R Cline Co Inc, ID 124345 Gastonia, North Carolina  
7, Report #1260851

Oct 12 2015
03:21 PM
Amerifirst Home Improvement Finance Amerifirst Financial, Amerifirst Mortgage The Guys that Jesus Threw Out of the Temple Omaha Nebraska Author: Shelton, Washington Loans: Amerifirst Home Improvement Finance Omaha, Nebraska  
8, Report #1260827

Oct 12 2015
02:13 PM
Johnson Auto Collision Classic Bait and Switch. Promised one repair, did another. Had vehicle 3 times longer than promised Wake Forest North Carolina Author: Wake Forest, North Carolina Auto Repair Service: Johnson Auto Collision Wake Forest, North Carolina  
9, Report #1260819

Oct 12 2015
01:37 PM
Just Got Hit.Com My accident was in 2010 and they have been lying from day one ,this happened on my Grandbaby first birthday and he is five now ,thats almost 5 years. Houston, Texas Nationwide Author: Houston, Texas Adult Web Site: Just Got Hit.Com Nationwide  
10, Report #1260811

Oct 12 2015
01:06 PM
Mercedes Benz Financial Smart car resale value is ~ 50% below lease balance, car is impossible to sell without huge losses Beverly Hills Nationwide Author: Beverly Hills, California Car Financing: Mercedes Benz Financial Nationwide  
11, Report #1260775

Oct 12 2015
10:37 AM
Transamerica, Transamerica Financial, (William or Andy) Invited to interview but given NO information Laguna Hills, Brea, Irvine California Mainly a scam; not a real job. Author: California Brokerage Companies: Transamerica Laguna Hills, California  
12, Report #1260717

Oct 12 2015
06:39 AM
Financial Management Assistance, Jim Miller, Jenny, Come Get Your Free Mortgage Modification For a $3000. Fee! Free! Anaheim California Author: Jacksonville, Florida Loan Modification: Financial Management Assistance Anaheim, California  
13, Report #1260691

Oct 11 2015
09:11 PM
mg enterprises On sept.23,2015 i sent a check to this company and yet not recieved a thing in the mail , so it does look a little fishy im disable n for some to do this is not right, ive been scammed so many times ,so im getting the impression that it is a scam only because i didnt recieve anything in the mail as of yet n they still have my money GREENWICH Connecticut Author: reading, Pennsylvania Financial Services: mg enterprises GREENWICH, Connecticut  
14, Report #1260314

Oct 11 2015
06:50 PM
transport Funding Arrow truck sales transport funding,Arrow truck sales,rip off,stole my truck, Overland Park Kansas You Must Not Beable To Read Author: mandan, North Dakota Financial Services: transport Funding Overland Park, Kansas  
15, Report #1086830

Oct 11 2015
01:28 PM
myfreecam myfreecams is a rip off they will lie and ban you without notice I spent thousands of dollars and then got banned by one model and model told them that I was harassing her then got me banned from site what a rip off moore Illinois
Sounds like.... Author: Newark, Delaware Adult Web Sites: myfreecam Illinois
16, Report #1260633

Oct 11 2015
12:26 PM
Ewen Chia lunchSkid he ask me to buy his programs and made me some promisses and did not keep one, he told me it was all guaranteed but he then said no but I watched a video with him explaining the video, he took me for $265.00 U.S.D. and he thought it was a big joke it took pretty well every cent I had I purchased a website building progam and he lives in singapore he is chinese his name is Ewen Chia, I use to have all of his emails everything but I guess I thought no one would help I am sure if he got me he got someone else He is located in Singapore. Internet Author: Midland, Ontario, Alabama Internet Fraud: Ewen Chia Internet  
17, Report #1260620

Oct 11 2015
11:44 AM
Investors Hub Brian IHUB admin. internet Internet Author: Monroe, New Jersey Financial Services: Investors Hub Internet  
18, Report #1260601

Oct 11 2015
09:39 AM
Esg Consulting, Web one, Aron Christner Owner Of Esg Consulting Aron Christner blue Ash Ohio
Author: Cincinnati, Ohio ORGANIZED CRIME: Esg Consulting blue Ash, Ohio
19, Report #1260585

Oct 11 2015
08:36 AM (AMZ One) This Is A Fake Copy Cat Site! Buyer Beware! Internet
It's confirmed. is a scam Author: California Internet Fraud: Internet
20, Report #1260569

Oct 11 2015
06:57 AM
Sinclair James International Michael Whiting, Graham Wilkes, Darren Brindle Sinclair James International TAM Scam Makati Nationwide
Author: Makati, Alabama Financial Services: Sinclair James International Nationwide
21, Report #1260520

Oct 10 2015
04:27 PM
24 hours fitneess Torrance/nation I signed a contract for 3 years and they told me after the end of contract I was going to pay only $99.00. Without any notice it alll they raise the membership to $150.00 dollars. No only that, they upgrade the gym to one level all around the area. Now I am limited to one gym only and not to all gyms that I used to gto. Torrance California Author: Torrance, California Health Spas: 24 hours fitneess Torrance/nation nationwide  
22, Report #1260502

Oct 10 2015
02:39 PM
casting 360 casting 360 charged my account more than once a month , first 1.98 second 39.95 third $44.90 . they charged me all of this sign in one Month then they charged me this mornin for $39 ! I won't my money back ASAP!  Internet Author: Philadelphia , Mississippi Unusual Rip-Off: casting 360 Internet  
23, Report #1260464

Oct 10 2015
10:55 AM
Shaw Financial Incorporated Company tries to Rip Off 85 year old!! BEWARE of SHAW FINANCIAL!! Los Angeles California Author: Springfield, Illinois Cash Services: Shaw Financial Incorporated Los Angeles, California  
24, Report #1260448

Oct 10 2015
09:17 AM
Financial Recovery Services Settlement Services Final Warning - Debt Collection -Payday loans in default - Financial Crime and Internet Fraud New York Internet Author: Modesto, California Collection Agencies: Financial Recovery Services Internet  
25, Report #1260439

Oct 10 2015
08:49 AM
Premium Financial Training AKA Flipping Formula AKA Success Path AKA Advanced Real Estate Education AKA Premium Financial Mentoring Company does NOT deliver what is promised! Salt Lake City Utah Author: Peabody, Massachusetts Education & Learning Centers: Premium Financial Training Salt Lake City, Utah  
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