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  Date Title City, State  
 
1, Report #1139853


Apr 18 2014
07:23 AM
John Anderson Scam artist Houston, Texas Nationwide Author: Dallas, Texas Specialty Stores: John Anderson Nationwide  
 
2, Report #1139680


Apr 17 2014
11:37 PM
Marketing Metrics Corporation Steve ConditMarketing Metrics Corp. Steve Condit never paid me over $30,000 owed in commissions for Thomas products sold Pewaukee Wisconsin Author: Asheville, North Carolina Employers: Marketing Metrics Corporation Pewaukee, Wisconsin  
 
3, Report #1139549


Apr 17 2014
11:30 PM
Yelp Filtering reviews after declining $200/mo advertising package San Francisco California Author: Germantown, Maryland Internet Marketing Companies: Yelp Nationwide  
 
4, Report #1139472


Apr 17 2014
07:36 PM
John Houston Floyd Unique Construction John Floyd, John H. Floyd Unique Construction SHD LLC Roof Giants Property Executives and many more John Houston Floyd is a scam artist, he took our deposit, cashed our check and never returned to the job site Shelby Township Michigan
Author: MOUNT CLEMENS, Michigan Home Improvements: John Houston Floyd Unique Construction Shelby Twp., Michigan
 
 
5, Report #1132673


Apr 17 2014
07:06 PM
National Motor Club Of America National Motor Club Of America Field Services scam, illegal pyramid, misleading, manipulative, wrongful termination, deformation of character, monopoly compensation, pyramid Irving Texas Author: Philadelphia, Pennsylvania Multi Level Marketing: National Motor Club Of America Irving, Texas  
 
6, Report #1131669


Apr 17 2014
05:01 PM
Hollywood Rabbits.com Claudette, John, Mike Promised me a Holland Lop with out Air Plane ears. I received a rabbit with air plane ears via Flight Riverside California Author: boyd, Texas Liars: Hollywood Rabbits.com Riverside, California  
 
7, Report #1139729


Apr 17 2014
03:43 PM
Instinct / Caleb Sims FirstGen Management, AGI Marketing, Agility Group, Contact Promotions, Instinct Business Concepts / NewGen SCAM SCAM SCAM Smart Circle Door to Door DONT BOTHER! Centennial Colorado
Author: Englewood, Colorado Door to Door Sales: Instinct Marketing / Caleb Sims Centennial, Colorado
 
 
8, Report #1139686


Apr 17 2014
01:44 PM
Oscar Alvarez TelexFree Team Builder Oscar Alvarez is a Multi Level Marketing Scam Artist Elizabeth New Jersey
Author: Elizabeth, New Jersey Multi Level Marketing: Oscar Alvarez Elizabeth, New Jersey
 
 
9, Report #1139682


Apr 17 2014
01:40 PM
Empire Financial Services John Anderson John Tyree Anderson Arrest record for fraud Palm Desert California Author: Ohio, California Financial Services: Empire Financial Services Palm Desert, California  
 
10, Report #1139647


Apr 17 2014
11:38 AM
Iclubmarketing I-clubmarketing.com I club marketing I-clubmarketing.com I-clubmarketing explosive media inc Donovan media explosive media inc the web leaders ny law professionals WARNING SCAM COMPANY OF TOM DONOVAN HE IS UNDER INVESTIGATION BY POLICE FOR FRAUD Oceanside New York Author: Oceanside, New York Internet Fraud: Iclubmarketing I-clubmarketing.com I club marketing Oceanside, New York  
 
11, Report #1139546


Apr 17 2014
07:03 AM
Palomar/Duvera Duvera Collections1959 Palomar Oaks Way Ste 240Carlsbad, CA 92011-1314 Collections actions were started years after account with their client (Horizon Learning) was terminated and settled. Carlsbad California Author: milford, Connecticut Internet Marketing Companies: Palomar/Duvera Carlsbad, California  
 
12, Report #1139530


Apr 17 2014
06:15 AM
John Anderson and Empire Financial Services John T Anderson is a scam Palm desert California Author: Lodi, California Financial Services: John Anderson and Empire Financial Services Palm desert , California  
 
13, Report #1139486


Apr 17 2014
12:18 AM
Elite Retreat Corporation Rip OFF Bend Oregon Author: Los Angeles, California Timeshare Rentals: Elite Retreat Corporation Bend, Oregon  
 
14, Report #1139206


Apr 17 2014
12:04 AM
Marc Soto, Phoenix Management Group Mike Terrinoni, Michael Meryash, Smart Circle SCAM, LIES, BRAINWASHING Nationwide Author: Roswell, New Mexico Multi-Level Marketing: Marc Soto, Phoenix Management Group Nationwide  
 
15, Report #1139374


Apr 16 2014
11:22 PM
John Floyd Unique Construction Unique ConstructionUnique Construction Group LLC Do not do business with this rip off Farmington hills Michigan
Author: Ferndale, Michigan Home Improvements: John Floyd Unique Construction Farmington hills, Michigan
 
 
16, Report #1138328


Apr 16 2014
11:09 PM
Westgate resorts, westgate vacation villas, westgate town center practice intentional deceit and fradulent activities to make sure one cannot find out the truth in time kissimmee Florida Author: Magnolia, New Jersey Timeshare Rentals: Westgate resorts kissimmee, Florida  
 
17, Report #967792


Apr 16 2014
10:13 PM
PSA DNA AUTHENTICATION SERVICES R&R AUTOGRAPH AUCTION JOHN REZNIKOFF STEVE GRAD Henry YEE Al Glaser Steven Cyrkin John Eaton Bob Eaton Roger Epperson Francis Eaton Racketeering , Organized crime, Forgery , Huge Fraud based company Internet Author: manchester, New Hampshire Auction / Liquidators: PSA DNA AUTHENTICATION SERVICES Internet  
 
18, Report #1139469


Apr 16 2014
06:47 PM
smart seed Best In CT This internet marketing company sold me a dream. I paid about 2,000 dollars for maintenance fees, and a website. They lack in quality, said they would reimburse me. They never fixed my website, and I have yet to receive the 500.00 reimbursements. This company also harasses women on FB. My daughter received a message from a Wilson stating she was beautiful, and he would love her to work for him. She ignored his email. He then sent her a request, and caused her to feel very uncomfortable. This is a company based on lazy slime balls looking to make a quick buck. Brookfield Internet Author: Stamford , Connecticut Small Business Services: smart seed Internet  
 
19, Report #344353


Apr 16 2014
06:21 PM
IMI, World Perfume, Universal Promotions, OWO Inc., Innovative Management, Scentura Scam, Multi-Level, Illegal, Pyramid, Marketing Scheme, selling fake perfume at truck stops parking lots, saying you have been hired for a great job. A cult Tempe Arizona Author: Phoenix, Arizona Cult: IMI, World Perfume, Universal Promotions, OWO Inc., Innovative Management, Scentura Scam Tempe, Arizona  
 
20, Report #1139447


Apr 16 2014
05:22 PM
Anthony Morrison Traffic with anthony Non Delivery of products purchased and Not honoring their Money Back Guarantee Morrison Publishing, LLC 965 Hwy 51n Ste 4-100, Ma Internet Author: WEST FRANKFORT, Illinois Internet Marketing Companies: Anthony Morrison Internet  
 
21, Report #1139356


Apr 16 2014
01:22 PM
PREFERRED GUEST RESORTS LLC. BEST VACATIONS EVER.. GREAT VACATIONS NOW. RIP A WOMEN ON DISABILITY OF $750 FLORIDA Nationwide Author: Saint Paul, Minnesota Timeshare Rentals: PREFERRED GUEST RESORTS Nationwide  
 
22, Report #1139331


Apr 16 2014
12:30 PM
Mint Cellular LLC - - John Mint - mymintcellular@gmail.com Possible Recipient of your PayPal payment : Aaron Yelenick (Yelenick22@gmail.com) fraud, moneypak scam Salt Lake City, Internet Utah Author: Greenfield, Indiana Cameras & Video: Mint Cellular LLC - - John Mint - mymintcellular@gmail.com Salt Lake City, Utah  
 
23, Report #1139321


Apr 16 2014
11:20 AM
Premier Tilte, Inc www.mypremiertitle.com timeshare sales Gilbert Arizona Author: Zephyr Cove, Nevada Timeshare Rentals: Premier Tilte, Inc Gilbert, Arizona  
 
24, Report #1139270


Apr 16 2014
08:59 AM
Aqua Pro Systems Environmental Marketing Concepts, LLC (EMC) HOW CAN THEY SLEEP AT NIGHT!!!!! Irving Texas Author: CrossRoads, Texas Plumbing: Aqua Pro Systems Irving, Texas  
 
25, Report #1139253


Apr 16 2014
07:45 AM
Top Quality Painting and Remodeling Owner, John Bullock Two week job took seven weeks, walked off of job with home owner's personal property, job unfinished owes home owner $800.00 Fort Wayne Indiana Author: Fort Wayne, Indiana Home Improvements: Top Quality Painting and Remodeling Fort Wayne, Indiana  
   
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