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  Date Title City, State  
 
1, Report #1196129


Dec 17 2014
04:09 PM
single-baltic-lady.com natasha Rip off? Maybe! Saratov Internet Author: Honolulu, Hawaii Dating Services: single-baltic-lady.com Internet  
 
2, Report #1107048


Dec 17 2014
03:58 PM
Stephen Baring aka Tempus Suisse Ltd. ,now defunct, aka art_and_watches ,new name on EBay Fraudulent, Deceptive, Sociopath Held Back Approximately $34,016 USD of my Hard-Earned Money London England
Author: Phoenix, Arizona Questionable Activities: Stephen Baring Internet
 
 
3, Report #1172885


Dec 17 2014
03:50 PM
Ana Celia Escoto Ana Escoto at TRUEBLUE/Labor Ready Defrauding Calworks Whittier California
Author: el monte, California Social Services: Ana Celia Escoto Whittier, California
 
 
4, Report #1196123


Dec 17 2014
03:42 PM
Lease Finance Group Scammers, refuse to accept product back to terminate a lease term that was over 5 years ago Chicago Illinois Author: houston, Texas Financial Services: Lease Finance Group Chicago, Illinois  
 
5, Report #1196055


Dec 17 2014
03:35 PM
New USA Funding Creative scammers; masterful rip-off Middleton Delaware Author: Chicago, Illinois Financial Services: New USA Funding Middleton, Delaware  
 
6, Report #1196112


Dec 17 2014
03:33 PM
Blu Couture Wedding Films Marty Grusznis, aka Dreamscope Took the money and ran Chicago Chicago Author: Holly, Michigan Wedding Services: Blu Couture Wedding Films internet  
 
7, Report #1196110


Dec 17 2014
03:30 PM
Able Translations President Wilson Teixeira Will not pay for time worked. Mississisauga Ontario Author: Toronto, Ontario Consumer Services: Able Translations Mississisauga, Ontario  
 
8, Report #1196104


Dec 17 2014
03:16 PM
Cash Same Day Angle the load agent and Jimmy Johnson the person who took the initial call. Author: Omaha, Nebraska Cash Services: Cash Same Day Internet  
 
9, Report #1196097


Dec 17 2014
02:43 PM
bruce's pet care Bruce Zell told me to take my dog to be euthanized Lighthouse Point Florida Author: Hollywood, Florida Animal Services: bruce's pet care Lighthouse Point, Florida  
 
10, Report #1191751


Dec 17 2014
02:38 PM
Allan Shutt Corporate Counsel & Chief Compliance Officer Las Vegas, Nevada Area Financial Services Current Credit One Bank, N.A.Previous Docu Prep, Inc., Prime Holdings Insurance Services, Inc., Select Portfolio Servicing, Inc.Education Massachusetts School of La Experience Credit One Bank, N.A. Corporate Counsel & Chief Compliance Officer Credit One Bank, N.A. December 2007 – Present (7 years)Las Vegas, Nevada . Las Vegas Nevada
Author: Provo, Utah Lawyers: Allan Shutt Las Vegas, Nevada
 
 
11, Report #1196088


Dec 17 2014
02:28 PM
Sales Focus Inc Do not work Sales Focus Inc & do not pay them to sell your services marriottsville Maryland Author: Anonymous, Sales People: Sales Focus Inc marriottsville , Maryland  
 
12, Report #1196082


Dec 17 2014
02:16 PM
Clear Credit Services James Allen Sounds like a scam after doing my own investigation and very consistent with the line of complaints on here!! Author: Orlando, Florida Liars: Clear Credit Services Internet  
 
13, Report #1144501


Dec 17 2014
02:13 PM
Paragon Group Texas - Patsy Collier Pasty Collier, NRA Co, Ongoing 'Retained Search Firm' Scam - These guys do not have retained searches and try to get $$$ from down and our unemployed indiviuals Houston Texas Author: Houston, Texas Employment Services: Paragon Group TX - Patsy Collier Houston, Texas  
 
14, Report #1196069


Dec 17 2014
01:27 PM
First Realty/Karol Kirby Buyers and Sellers Beware Auburn Alabama Author: Birmingham, Alabama Real Estate Services: First Realty/Karol Kirby Auburn, Alabama  
 
15, Report #1196062


Dec 17 2014
01:04 PM
The Swiss Colony Did not let me know ahead of time that my shipment was not send Monroe Wi Nationwide Author: Tyler , Texas Credit Services: The Swiss Colony Nationwide  
 
16, Report #1196045


Dec 17 2014
12:25 PM
smart cremation very pushy rancho mirage California Author: yucca valley, California Funeral Services: smart cremation rancho mirage, California  
 
17, Report #1196037


Dec 17 2014
11:38 AM
ABC gift Cards Cash card CardCash.com LLC Will not Pay me for Gift Cards I have mailed lakewood New Jersey Author: Georgia Cash Services: ABC gift Cards Cash card lakewood, New Jersey  
 
18, Report #1196025


Dec 17 2014
11:20 AM
1st Florida Notary LLC Andrew Z. Company is a scam but you can get your money back Hollywood Florida Author: Fort Myers , Florida Consumer Services: 1st Florida Notary LLC Hollywood , Florida  
 
19, Report #1196023


Dec 17 2014
11:06 AM
pro credit llc tradeline store , greenbyphone , pro credit llc internet scammers Salt Lake City Utah Author: jacksonville, Florida Financial Services: pro credit llc Salt Lake City, Utah  
 
20, Report #1196013


Dec 17 2014
10:54 AM
Fun Times Travel Free cruise or free hotel and airfare. Philadelphia Pennsylvania Author: Rancho Cordova, California Travel Services: Fun Times Travel Philadelphia, Pennsylvania  
 
21, Report #1196003


Dec 17 2014
10:48 AM
Trucks Only - Mesa Sullivan motor group Real nice LOOKING F-350 - BUT!! looks arent everything. Get everything in writing ro you WILL get screwed. Mesa Arizona
Author: San Tan Valley, Arizona Auto Dealers: Trucks Only - Mesa Mesa, Arizona
 
 
22, Report #1195999


Dec 17 2014
10:02 AM
Wasch Law LLP Florida General Counsel Services,Joseph C. Wasch, Esq.Joseph C. Wasch, P.L. Attorney, Litigation, Agreement, Franchise, Wasch law Boca Raton Florida Author: Boca Raton, Florida Attorneys & Legal Services: Wasch Law LLP Boca Raton, Florida  
 
23, Report #1196000


Dec 17 2014
09:56 AM
Coinbase: Bitcoin Wallet -‎ Alex Herman, Brian Armstrong, Fred Ehrsam, Randy Brito - Company holds your money in bad faith and blames compliance -internet
Author: phoenix, Arizona Financial Services: Coinbase Internet
 
 
24, Report #1192262


Dec 17 2014
09:41 AM
Vantage Dairy Supply, Marty Van Tassel Marty Van Tassel (((REDACTED - Unsubstantiated)))! Paul Idaho Author: Iowa Horse Breeders: Vantage Dairy Supply Paul, Idaho  
 
25, Report #1195995


Dec 17 2014
09:36 AM
Radleaf Media, LLC Radleaf Technology, LLCTy Canton Defrauded our company out of a downpayment for web design services Knightdale North Carolina Author: Bradenton, Florida Small Business Services: Radleaf Media, LLC Knightdale, North Carolina  
   
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