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1, Report #1164928


Jul 25 2014
09:37 AM
DI SPIRITO MASONRY & TILE John Di Spirito Scam artist Orange Park Florida Author: JACKSONVILLE, Florida Home Improvements: DI SPIRITO MASONRY & TILE Internet  
 
2, Report #1164884


Jul 25 2014
07:23 AM
MD Waterproofing & Radon, Inc Don't Stand Behind 100% Guarantee/Warranty Millersville Maryland Author: Clinton, Maryland Building Services: MD Waterproofing & Radon, Inc Millersville, Maryland  
 
3, Report #1164846


Jul 24 2014
08:55 PM
Noitavonne Inc CEO Lael Alexander, Siecom This company scammed e for 150,000 dlls. Houston Internet Author: Orange County, California Cellular Phone Companies: Noitavonne Inc Internet  
 
4, Report #1164776


Jul 24 2014
04:23 PM
saferwholesale.com Great Sports Inc. Sent wrong product model at a lesser value, rude customer service refused to correct the situation, changed their online description to match what they sent after complaint was filed Joliet Illinois Author: Clear Lake, Iowa Sporting Goods: saferwholesale.com Joliet, Illinois  
 
5, Report #1164682


Jul 24 2014
11:48 AM
Alliance Publishing, Inc./Catherine Reece Patricia Tate, Founding MemberJanice Murphy, Support Team SpecialistKathleen Simms, Support Team Specialist Failed to deliver (timely), Failed to Respond to Email Inquiries, Failed to notify problem Homewood Illinois Author: Huntington Beach, California Unusual Rip-Off: Alliance Publishing, Inc./Catherine Reece Homewood, Illinois  
 
6, Report #1164656


Jul 24 2014
10:10 AM
Green Tree Financial Group Green Tree Mortgage Services OH MY GOD!! You SAVED me!!! Costa Mesa California Author: crofton, Maryland Real Estate Services: Green Tree Financial Group Costa Mesa, California  
 
7, Report #1164598


Jul 24 2014
07:52 AM
TD bank Orlando Garcia supervisor led me to believe i hadf a loan and gave me a closing date of july 14th 2014 which was a lie tamarac Florida Author: FORT LAUDERDALE, Florida Financial Services: TD bank tamarac, Florida  
 
8, Report #1164512


Jul 23 2014
06:30 PM
Ultimate Unity Inc Don't purchase anything from this company it's a SCAM! Michigan City Indiana Author: New London, Connecticut Book & Magazine Publishers: Ultimate Unity Inc Michigan City, Indiana  
 
9, Report #1164466


Jul 23 2014
04:17 PM
Checkmate Instant Checkmate, Inc. 4330 S Valley Blvd. Ste 118 Las Vegas, Nevada 89103-4052 Sucked in a second time Internet Author: Albuquerque, New Mexico Personal Services: Checkmate Internet  
 
10, Report #1164416


Jul 23 2014
02:12 PM
http://sellmyhouse123.com/ FK Capital Fund, Fullerton Notary, Sellmy house123.com, Jacklyn Bryant CA DRE LIC # 01305011, Eric Jonathan Wolfe, Lindsay Petty, 107 W. Amerige Ave Fullerton, CA 92832, phone Phone number (714) 987-2932 Fullerton Notary, sellmyhouse123.com Fullerton California Author: Fullerton, California Financial Services: http://sellmyhouse123.com/ Fullerton, California  
 
11, Report #1164360


Jul 23 2014
10:57 AM
Pretrial Intervention Getting numerous threatening calls,about pre trial, if i dont or my attorney fails to call back then i waive my right to a trial? I have called back and hung up .. asked to have my name removed. rude and they wont tell you what you have done ???? i assume its a financial transactation but unsure what ? san antonio texas Author: midway park, North Carolina Cash Services: Pretrial Intervention San Antonio, Texas  
 
12, Report #1164264


Jul 23 2014
07:17 AM
bruno inc Joshua Bruno Bruno Inc Refuses to return rental security deposits and Louisana law lets landlords get away with it new orleans Louisiana Author: ft wayne, Indiana Attorneys General: bruno inc new orleans, Louisiana  
 
13, Report #1164252


Jul 23 2014
06:49 AM
Oznomics Inc Steve oz tinkle A TOTAL FRAUD Las Vegas Nevada Author: Alabama Business Consulting: Oznomics Inc Las Vegas, Nevada  
 
14, Report #1164055


Jul 22 2014
11:16 AM
Jay (Jason) Gordon Velocity Real Estate Group - Jason (Jay) Gordon OC Coast Realty, occeo1@gmail.com, jay@occoastrealty.com, velocitymarketing88@gmail.com Thief, Preys on Unaware, Thinks you won't fight back, lies to both parties Orange County California Jay took my (large$) deposit for a rental home and lied about why I didnt end up getting the rental... Stole the money! Orange County - Laguna Beach California
Author: Laguna Niguel, California Unusual Rip-Off: Jay (Jason) Gordon Internet
 
 
15, Report #1093552


Jul 21 2014
07:18 PM
five Point Capital National Funding One Dollar Buyout Leases Turn Into Fair Market Value Leases at the End of the Lease Term San Diego California Author: Irvine, California Financial Services: five Point Capital San Diego, California  
 
16, Report #1018396


Jul 21 2014
06:59 PM
awd financial agent kevin moreno Kervin Moreno. Kevin mojica. Mike royal scammed me out of $5,500 new port richey, Florida Author: new port richey, Florida Mortgage Companies: awd financial agent kevin moreno new port richey, Florida  
 
17, Report #1163855


Jul 21 2014
04:45 PM
Capital Beltway Express LLC 495 Express LanesTransurban ,USA, operations Inc. Fraudulent toll billing New York New York Author: Halifax, Massachusetts Toll Booth Cashiers: Capital Beltway Express LLC New York, New York  
 
18, Report #1163848


Jul 21 2014
04:31 PM
Pay per call Jim Avdoulos ,aka Jim Gerardi, Jim Avdoulos James Avdoulos Jim Gerardi James Avdoulos Jim Avdoulos/Jim Gerardi does it again! Pay Per Call Inc is a FRAUD This guy is theft Palm coast Florida Author: Palm coast , Florida Brokerage Companies On-line: Pay per call Palm coast , Florida  
 
19, Report #1163691


Jul 21 2014
09:51 AM
FreightCenter Inc. FreightCenter.com Bait & Switch, Charged more than double quoted price without notification or authorization! Palm Harbor Florida Author: Purcellville, Virginia Shipping Companies: FreightCenter Inc. Palm Harbor, Florida  
 
20, Report #1163571


Jul 20 2014
02:09 PM
IMA*TheSociety The Secret Society23550 Commerce Park Road, Suite 5000 Full names not given: Bill (seen everyday on TV)? Beachwood, Ohio and Dallas Texas Ohio & Dallas T Author: Woodstock, Illinois ORGANIZED CRIME: IMA*TheSociety Beachwood, Ohio  
 
21, Report #1163540


Jul 20 2014
11:31 AM
nmg ck cooking knife i got a cooking knife for my mother that only cost me $1.00 but weeks later i check my account and the same company charges me $88.94 . i call my bank and they give the number to call them Kennesaw georgia Internet Author: Newbury park, California Credit Card Fraud: nmg ck cooking knife Internet  
 
22, Report #1163499


Jul 20 2014
06:31 AM
SDG Homes - SDG Homes is a subsidiary of Surdu Development Group, Inc which was founded by Trevor Surdu. SDG Homes, Trevor Surdu fails to complete work, very unprofessional, continues to lie, and demonstrated fraud. Brighton Michigan Author: Howell, Michigan Home Improvements: SDG Homes - Trevor Surdu Brighton, Michigan  
 
23, Report #1163379


Jul 19 2014
12:29 PM
Sandbridge Realty Sandbridge Realty, Rude, Rip Off's, Terrible Service Virginia Beach Virginia Author: Potomac, Maryland Tourist Attractions: Sandbridge Realty Virginia Beach, Virginia  
 
24, Report #1086583


Jul 19 2014
12:24 PM
Coral Sands Resort, HH Island,South Carolina Coral Resorts,LLC.ES Financial CorporationReba Management PO Box 5686,HH Island,South Carolina 29938 Timeshare scam!!!-Lies,Lies,Lies. Trespassed on current TS property to reel us in. HH Island,South Carolina 29938 Author: TOMS RIVER, New Jersey Real Estate Services: Coral Sands Resort, HH Island,SC HH Island, South Carolina  
 
25, Report #394942


Jul 17 2014
05:20 PM
Wolf Cabling Connections, Inc. contracts work but does NOT pay invoices or respond to invoice requests professionally Laguna Niguel California Author: Pawtucket, Rhode Island Internet Service Providers: Wolf Cabling Connections, Inc. Laguna Niguel, California  
   
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