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  Date Title City, State  
 
1, Report #1164942


Jul 25 2014
10:40 AM
NationStar Mortgage Stilling my money Lewisville Texas Author: San Mateo, California Mortgage Companies: NationStar Mortgage Lewisville, Texas  
 
2, Report #1164841


Jul 24 2014
08:31 PM
Amir Abouriche Amir Abouriche scammed us out of thousands of dollars San Diego California
Author: Seattle, Washington Internet Fraud: Amir Abouriche Internet
 
 
3, Report #629166


Jul 24 2014
02:11 PM
Victor Demjanenko Employer resorts to violence and threats during interview process. Amherst, New York
Author: Houston, Texas Employers: Victor Demjanenko Amherst, New York
 
 
4, Report #1164586


Jul 24 2014
07:19 AM
CRST EXPEDITED CRSTCRST INTERNATIONALCRST RIVERSIDE TRAINERSCRST CEDAR RAPIDSCRST TRUCKINGCRST TRAININGCRST DRIVERS SCHOOLCRST ADVANCE SCHOOL OF DRIVERSCEDAR RAPIDS STEEL TRANSPORTATION Debbie Martin, Racist, lawsuit, bully, Safety trainer, crst, rude, mean, silly, Debora Martin, Debora Armstrong, Wrightwood California, crst Debbie martin, Riverside Training CRST Riverside California
Author: SAN BERNARDINO, California Trucking Companies: CRST EXPEDITED Juru Valley, California
 
 
5, 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  
 
6, Report #1160490


Jul 23 2014
09:21 AM
pacific brochures RIP OFF San Diego California Author: Norcross, Georgia Work at Home Business: pacific brochures San Diego, California  
 
7, Report #965243


Jul 22 2014
03:37 PM
hector leonel picart the lionel picart group, leggggal preparation group of silicon valley Paralegal Certificate Earned In State Prison Through a book correspondence Is He legally Registered or Licensed or Bonded ??? san jose, Internet Author: milpitas, California Questionable Activities: hector leonel picart Internet  
 
8, Report #1164132


Jul 22 2014
02:17 PM
FanBox.com FanBox SCAM San Diego California Author: Albuquerque, New Mexico ORGANIZED CRIME: FanBox.com Select State/Province  
 
9, Report #1164101


Jul 22 2014
01:24 PM
Fast business cash JUST STAY AWAY FROM THE SCAM IT WILL NOT WORK.THEY WILL TRY T UP SELL AN A BUSINESS THAT FEELS WRONG WHEN YOU SHOULD GO TO A PHYSICAL BUILDING FOR A SMALL LOAN,,STAY AWAY I DON'T KNOW THE STATE Internet Author: san diego, California Loans: Fast business cash Internet  
 
10, Report #1164081


Jul 22 2014
12:04 PM
foxx termite Thieves san dimas California Author: Downey, California Pest Control: foxx termite san dimas, California  
 
11, Report #1163975


Jul 22 2014
08:26 AM
Gaucho Gourmet FRAUDULENT BUSINESS San Antonio Texas
Author: Dallas, Texas Food Stores: Gaucho Gourmet San Antonio, Texas
 
 
12, 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  
 
13, Report #1044492


Jul 21 2014
02:26 PM
GALLERY 925 San Francisco Rachel Prater was pretending to buy a very expensive Georg Jensen neckring design no:238, she replaced it, with a damaged one, then claimed it was our fault, luckily we got photos, there can proof, she is a scam San Francisco, California
Author: Melville, Other Internet: GALLERY 925 San Francisco San Francisco, California
 
 
14, Report #1016667


Jul 21 2014
11:28 AM
Coral Resorts Lies/Rental Income, We have Proof Internet
Author: Akron, Ohio Travel Services: Coral Resorts Internet
 
 
15, Report #1037219


Jul 21 2014
11:25 AM
Coral Resorts Dishonest, Misleading. Liars Hilton Head, Georgia Author: Vancouver, Washington Resorts: Coral Resorts Hilton Head, Georgia  
 
16, 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  
 
17, Report #1163374


Jul 19 2014
10:55 AM
Pacific brochures Pacific Brochures 4025 Camino Del Rio S 3rd Floor San Diego, CA 92108 Request that I spoke to Deanie at Pacific brochures I told her I need blue brochures forms and I needed envelopes consumer service was telling me I could get paid by papper check Being corncern about Pacific Brochures program seeing its a real program that I paid my money to for this working at home program stuffing envelopes California Author: Dallas, Texas Unusual Rip-Off: Pacific brochures California, California  
 
18, Report #1163189


Jul 18 2014
02:10 PM
old Republic Home Warranty Warranty is a Scam!!! Go elsewhere, no real coverage! San Ramon California Author: Manhattan Beach, California Questionable Activities: old Republic Home Warranty Nationwide  
 
19, Report #1163019


Jul 17 2014
09:34 PM
Indy Canvas aka WEL Marine Holdings LLC Took the money and didn't provide the goods N Charleston South Carolina Author: San Diego, California Marine Accessories: Indy Canvas N Charleston, South Carolina  
 
20, Report #1086343


Jul 17 2014
04:51 PM
The Real Estate Group of San Luis Obispo, a real ripoff!, pushy real estate agents! The Real Estate Group of San Luis Obispo962 Mill StreetSan Luis Obispo, California 93401805-541-2 Worst real estate company in San Luis Obispo, rude and pushy real estate agents. They think they know what they're doing, such a scam these people San Luis Obispo California
Author: LA, California Real Estate Services: The Real Estate Group of San Luis Obispo, a real ripoff!, pushy real estate agents! San Luis Obispo, California
 
 
21, Report #1162650


Jul 16 2014
05:42 PM
Nuvalift SCAM, PHONE SALES, LIE TO YOU, STEAL YOUR CREDIT CARD NUMBERS San Diego California Nationwide Author: Henderson, Nevada Credit Card Fraud: Nuvalift Nationwide  
 
22, Report #1162551


Jul 16 2014
12:44 PM
Paul Belale LFDFComics, Jeremy Lassner, John / Jon Isabello BEWARE OF PAUL BELALE & LFDF COMICS - SCAM ALERT San Francisco California Author: San Francisco, California Websites: Paul Belale San Francisco, California  
 
23, Report #1162530


Jul 16 2014
11:58 AM
Pacific Brochures James Naughton What a Rip Off, Company's like this should be locked up. San Diego Nationwide Author: Natchitoches, Louisiana Cross-Border Scams: Pacific Brochures Nationwide  
 
24, Report #1162346


Jul 15 2014
08:46 PM
Vida Vacation Group Vida Vacation/Grand Mayan/Mayan Palace/Vida Lifestyle/Mayan Palace Vacation Club/Vacation Class, S.A de C.V/The Grand Bliss/The Bliss Resorts/Grand Luxxe Mayan Ponzi Scheme! Robbed of my honeymoon dreams! We we're scammed! Ripped Off! Playa Del Carmen Mexico Author: North Bergen, New Jersey Resorts: Vida Vacation Group playa del carmen,  
 
25, Report #1089010


Jul 15 2014
03:51 PM
Psychi Power Com Psychic Katy, Judy, Challon, Samantha, are all scams Internet Author: san dingo, California Psychic: Psychi Power Com Internet  
   
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