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1, Report #1357129


Feb 20 2017
07:44 AM
Holiday Property Group llc michael dean, allen taylor, david and kelly brooks,sara weaver rip off scam winchester Virginia Author: Strasburg, Virginia ORGANIZED CRIME: Holiday Property Group llc winchester, Virginia  
 
2, Report #1357084


Feb 19 2017
08:06 PM
Midway Chevrolet Lies Lies Lies PHOENIX Arizona Author: Glendale, Arizona Auto Dealers: Midway Chevrolet PHOENIX, Arizona  
 
3, Report #1357070


Feb 19 2017
07:30 PM
Novatech Wholesale Novatech Wholesale LLC, Larry Collins Do not use this company for dropshipping services! Goodyear Arizona Author: West Chester, Pennsylvania Internet Fraud: Novatech Wholesale Goodyear, Arizona  
 
4, Report #1356971


Feb 19 2017
10:09 AM
Hughesnet Croy Communications Lies, lies, lies! Stole my money! Nationwide Author: Phoenix, Arizona Internet: Hughesnet Nationwide  
 
5, Report #1356822


Feb 18 2017
10:39 AM
Beckum Mortgage Consulting Group Ja Mean Beckum Jamean Beckum presented himself in a suit, drove behind the wheel of a Jaquar and referred to himself as self employed with a business out of Ontario, California Ontario Nationwide
Jamean Beckum Author: Beaumont, California Consumer Services: Beckum Mortgage Consulting Group Nationwide
 
 
6, Report #1356830


Feb 18 2017
10:32 AM
GP CONSTRUCTION GROUP Unfair business practice... scammed me out of 20k US dollars, lie to customers. Commit insurance fraud.. I worked for them and watched this happen to employees and customers. Grapevine Texas Author: Flower mound , Texas Small Business Services: GP CONSTRUCTION Grapevine , Texas  
 
7, Report #1356802


Feb 17 2017
06:44 PM
Force Group Network Sold me advertising for home rental with guarantee that I would get one rental from them within 1 year. Charged me $995.00. We never received one rental through their company. They refused to refund my money. Florida Author: Duluth, Minnesota Telemarketers: Force Group Network  
 
8, Report #1356792


Feb 17 2017
05:42 PM
EOS Fitness Training Membership Phoenix Arizona Author: Laveen, Arizona Adult Care Facilities: EOS Fitness Arizona  
 
9, Report #1356765


Feb 17 2017
03:14 PM
federal pardons & waivers naz khan larry (accounting) terrible business practices North York Ontario Author: vancouver, British Columbia Legal Services: federal pardons & waivers North York, Ontario  
 
10, Report #1356738


Feb 17 2017
02:19 PM
Cardinal Moving Systems RIP off Damage and Destroyed over $9,000 worth of items after being late dropping it off Phoenix Arizona Author: Kea'au, Hawaii Unusual Rip-Off: Cardinal Moving Systems Phoenix, Arizona  
 
11, Report #1356603


Feb 16 2017
07:43 PM
Tax Products Group Santa Barbara Turbotax/ Santa Barbara Bank and Trust Withholding my tax refund for weeks after IRS sent it to my bank USAA Santa Barbara California Author: Sandy, Utah Attorney Generals: Tax Products Group Santa Barbara Internet  
 
12, Report #1356445


Feb 16 2017
09:39 AM
Taylor Motor Group Purchased a car that is basically scrap why as it had been in an accident and had been sold to me as not being involved in one Newark NG24 4SW Internet
Author: New Mexico Auto Dealers: Taylor Motor Group Internet
 
 
13, Report #1356438


Feb 16 2017
08:55 AM
Lustine Toyoa Lustine Automotive group warrantiy Woodbridge Virginia Go About This The RIGHT Way! Author: Woodbridge , Virginia Auto Warranty: Lustine Toyoa Woodbridge , Virginia  
 
14, Report #1356436


Feb 16 2017
08:43 AM
SEO DFW Larry Spradling Con-artist, slimey salesman, fake services ripoff scam Dallas Texas Author: Dallas, Texas Personal Services: SEO DFW Dallas, Texas  
 
15, Report #1355941


Feb 15 2017
03:37 PM
321 Travel, Travel Service Group, Travelate Travel Agency, 321 Travel, Travel Service Group, Travelate London, UK Nationwide Author: Alabama Travel Agents: 321 Travel Nationwide  
 
16, Report #1356274


Feb 15 2017
02:13 PM
Got Beats Production Team Joe Kool Rebuttal Nationwide
Author: California Producers: Got Beats Production Team Nationwide
 
 
17, Report #1356271


Feb 15 2017
01:23 PM
Covered Glass, Inc, Window Design Group Ordered two windows. To be ALUMINUM, period, end of subject. Half aluminum and wood windows arrive. I decline the delivery. Simi Valley California Author: Woodland Hills, California Building Products: Covered Glass, Inc, Simi Valley, California  
 
18, Report #1356275


Feb 15 2017
01:20 PM
CashNet Us Group Fabiel Castillo CashNet US Group keeps calling and emailing me stating I took a payday loan from them and that they are going to have me arrested.  not appear Nationwide
Author: East Dundee , Illinois Unusual Rip-Off: CashNet Us Group Nationwide
 
 
19, Report #1356183


Feb 15 2017
09:23 AM
Larry Jay Kye LJ Kye Doberman Kennels Lied about health status of stud dog. Jacksonville Arkansas
Author: Arkansas Animal Services: Larry Jay Kye Jacksonville , Arkansas
 
 
20, Report #1356158


Feb 15 2017
08:32 AM
Cristina Sales Group SP Beware of Phil Amara selling anything for you on consignment............. You will never see a dime plus he will keep your property! Hudson Florida Author: Hudson, Florida Sales People: CrisGroup USA Hudson, Florida  
 
21, Report #1356139


Feb 15 2017
06:33 AM
Lumik Group Took my fridge back under warranty and thats the last i heard from them Melbourne Victoria Author: Sydney, Alabama Specialty Stores: Lumik Group Nationwide  
 
22, Report #1356085


Feb 14 2017
05:44 PM
Phoenix Financial Services LLC Pendrick Capital Partners ll LLC reported to Phoenix Financial Services LLC False Referred debt Indianapolis Indiana Author: Vienna , Virginia Questionable Activities: Phoenix Financial Services LLC Indianapolis , Indiana  
 
23, Report #1356071


Feb 14 2017
04:32 PM
Allen Marketing Group AMG TLC Vacation Package, Las Vegas Vacation Package Las Vegas Time Share Marketing Company Cedar City Utah Vegas Vacation Scam - Sales Fraud and Misrepresentation Las Vegas, Nevada and Cedar City, Utah Nationwide
Author: Los Angeles, California Travel Services: Allen Marketing Group AMG Nationwide
 
 
24, Report #1356049


Feb 14 2017
03:23 PM
Willow Hair Design Kailey Mullin Kailey McDaniel Willow Davines Deceptive Stylist and Owner Scottsdale Arizona Author: Phoenix, Arizona Beauty Salons: Willow Hair Design Scottsdale, Arizona  
 
25, Report #1352535


Feb 14 2017
02:50 PM
Rhymes*with*Orange Joe Hoefel, SC Golf, Golfshop Weter, Western Golf Shop, Inc., Gold Lombard, ILL., Golfer's Edge Threats and harrasment from eBay seller (Joe Hoefel, Wheeling, Ill or Lombard, Ill.) Lombard Illinois Author: Somewhere in Western US, Golf Courses: Rhymes*with*Orange Lombard, Illinois  
   
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