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  Date Title City, State  
 
1, Report #1307713


May 30 2016
11:56 AM
Stubaus Transport Chris/ Christina Stubaus Ripped me off.. Will not pay me for my last week working for the company, or pay me the $2,000 dollar Escrow I had made when I was there. Elk Grove Village Illinois Author: Champlain , New York Accounting: Stubaus Transport Elk Grove Village, Illinois  
 
2, Report #1307908


May 26 2016
01:45 PM
Oakridge Village Mobile Homes Beware they rip people off!!!!! Orlando Florida Author: Orlando, Florida Attorneys General: Oakridge Village Mobile Homes Orlando, Florida  
 
3, Report #1307874


May 26 2016
11:36 AM
Mere Images Photography , Rosemary Anthony Rosemary Anthony, The art of Imagery photography, Rosemary Bakhtar, THIS PHOTOGRAPHER IS A THIEF, TAKES 100% FUNDS UPFRONT AND FAILS TO DELIVER ALL IN THE CONTRACT. Westlake Village California
Author: Simi Valley, California Photography: Mere Images Photography , Rosemary Anthony Westlake Village, California
 
 
4, Report #1307613


May 25 2016
09:53 AM
Patterson Construction Services Jason Patterson Sub-Contractors don't get paid. Homeowners and Businesses can get liens placed on their property if using this company! Houston Texas Author: Houston, Texas Home Improvements: Patterson Construction Services Houston, Texas  
 
5, Report #1307351


May 23 2016
08:14 PM
international Nurses Association INA A person named Alluson called, encouraging me to join, after her whole speel, she told me it would be 618, i ended up giving her my information, which should not have happened, so i am warnjng everyone to be aware, my gosh an Amex card doesn't cost that! New York New York Author: South Bend, Indiana Nurses: international Nurses Association New York, New York  
 
6, Report #1306961


May 21 2016
11:49 AM
Larry Pino Diversified Cash Flow InstituteAmerican Cash Flow Association ViaticalsCash flow consultantsNote broker Took DCFI training from Larry Pino. Worked the program over a year and never made any money. Paid over $7000. 00 for tapes and stuff. Still feeling the burns!!! Orlando Florida Nationwide Author: Memphis, Tennessee Cash Services: Larry Pino Nationwide  
 
7, Report #1306816


May 20 2016
02:19 PM
COMCAST CABLE & INTERNET XFINITY MOST UNORGANIZED COMPANY ON THE PLANET COMCAST Pompano Beach Florida
Author: Palmetto Bay Village , Florida Internet Service Providers: COMCAST CABLE & INTERNET Pompano Beach, Florida
 
 
8, Report #1306734


May 20 2016
08:44 AM
Allstate Insurance Homeowners Davidson Financial Insurance Agents, Insurance companies Colmar Pennsylvania Author: Upper Darby, Pennsylvania Insurance Companies: Allstate Insurance Homeowners Colmar, Pennsylvania  
 
9, Report #1306682


May 19 2016
11:51 PM
StateBridge Company, LLC State Bridge, StateBridge StateBridge Buys Mortgages and Forces Homeowners Into Foreclosure Greenwood Village Colorado Author: Waddell, Arizona Mortgage Companies: StateBridge Company, LLC Greenwood Village, Colorado  
 
10, Report #1306483


May 19 2016
07:17 AM
IP Nation Fraud, Took money out from my checking acct Las Vegas Nevada Author: Sauk Village, Illinois Unusual Rip-Off: IP Nation Las Vegas , Nevada  
 
11, Report #1306367


May 18 2016
02:26 PM
VACATION VILLAGE RESORTS & AFFILIATES Ft. Lauderdale Florida Author: Spring Hill, Florida $$ REWARDS Offered: VACATION VILLAGE RESORTS & AFFILIATES Ft. Lauderdale , Florida  
 
12, Report #1306317


May 18 2016
11:48 AM
Homeowners Data Robin Evans Lead Generating Company for Insurance Van Nuys California Author: Lake Dallas, Texas Customer Leads: Homeowners Data Van Nuys, California  
 
13, Report #1306224


May 18 2016
06:41 AM
Preston Ely WARNING!!! Preston Ely is a con-artist that steals your money! Nationwide Author: Jacksonville, Florida Unusual Rip-Off: Preston Ely Nationwide  
 
14, Report #1306076


May 17 2016
12:16 PM
MINGS PLUMBING DISHONEST, TRYING TO GOUGE HOME OWNERS INSURANCE , FRAUD MIAMI Florida
Author: Palmetto Bay Village , Florida Home Improvements: MINGS PLUMBING MIAMI, Florida
 
 
15, Report #1306067


May 17 2016
11:45 AM
Interamerican Medical Centers IMC Interamerican Medical Center Group, LLC - 15105 NW 77th Avenue, 4th Floor, Miami Lakes, FL 33014 WAIT FOREVER TO SEE A DOCTOR MIAMI LAKES 4TH FL Florida Author: Palmetto Bay Village , Florida Medical Personnel: Interamerican Medical Centers MIAMI LAKES 4TH FL, Florida  
 
16, Report #1306034


May 17 2016
09:26 AM
Plaza South Association See mug shot of temp working from Office Team. They don't background check their employees. Fort Lauderdale Florida Author: Pompano Beach, Florida Accounting: Plaza South Association Fort Lauderdale, Florida  
 
17, Report #1305845


May 16 2016
12:17 PM
American gun association.org I responded to a post on Facebook from a company called American Gun Association they were advertising to the public t-shirts with the name love on it spelt out with weapons  Internet Author: Santa Rosa, California Advertising / Deceptive: American gun association.org Internet  
 
18, Report #1305843


May 16 2016
11:52 AM
Vinesse AKA: The American Cellars Wine Club Scam and Lies Westlake Village California
Author: Washington Gourmet stores: Vinesse Westlake Village, California
 
 
19, Report #1305719


May 15 2016
08:28 PM
Xceleration Fitness GYMPROS.com POOR QUALITY EXERCISE EQUIPMENT, DO NOT STAND BEHIND THEIR WARRANTY Newbury Park CA Author: WESTLAKE VILLAGE, California Sporting Goods: Xceleration Fitness Newbury Park,  
 
20, Report #1305357


May 13 2016
09:58 AM
Choice Home Warranty Suckered Into Buying Choice Home Warranty Insurance Edison New Jersey Author: Palmetto Bay Village , Florida Telemarketers: Choice Home Warranty Edison, New Jersey  
 
21, Report #1267770


May 12 2016
03:21 PM
Ashland Elks 944 Poker Club that do Charity fundraisers withheld money from senior charity to drive them away, constant harassment and discrimination against volunteers with disabilities, and lots emails used as an attack against members with constant insults by leaders to form a mob group to drive away paying members in Ashland Oregon Oregon State Elks Association voting are corrupt Author: Ashland, Oregon Non-Profit Charities: Ashland Elks 944 Ashland, Oregon  
 
22, Report #1305111


May 12 2016
07:09 AM
Affluence Edu Come on Bait Promises of Big Money Miami Florida Nothing given in seminar literature Author: Palmetto Bay Village , Florida $$ REWARDS Offered: Affluence Edu FL  
 
23, Report #1304779


May 10 2016
01:08 PM
NATIONAL ASSOCIATION OF CREDIT MANAGEMENT. USA Cash Net, TOM CLARK, National association of Credit Management, USA Cash Net threatens lawsuit over fictitious loan Internet Author: San Diego, California Collection Agencies: NATIONAL ASSOCIATION OF CREDIT MANAGEMENT. Internet  
 
24, Report #1304233


May 07 2016
11:50 AM
douglas james biasi jr doug this piece of s* con artist owns 5150 designs,he probably f* over many other clients oxnard California
more detailed info about the case Author: valley village , California Auto Repair Service: douglas james biasi jr newbury park, California
 
 
25, Report #1304055


May 06 2016
09:53 AM
Dynamic Recovery Solutions, LLC Person called me claiming that my contact information had been supplied to them by TransUnion concerning a 'skip-trace'... I contacted TransUnion, and they said they have no association with Dynamic Recovery Solutions... Caller used an area code from Texas, but when asked claimed they were in North Carolina... North Carolina Author: San Antonio, Texas Credit Card Fraud: Dynamic Recovery Solutions, LLC Nationwide  
   
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