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  Date Title City, State  
 
1, Report #1350648


Jan 18 2017
12:40 PM
NEXTcapital Next RE Capital LLC; LLC Edward O Mehrfar, Esq Kevin Perrotta Stacey Ribotsky Application Fee Scam, Direct Lender Scam Great Neck New York Author: Coconut Creek, Florida Loans: NEXTcapital Great Neck , New York  
 
2, Report #1350485


Jan 17 2017
05:40 PM
Omega options Ponzi scheme United kingdom Internet Author: Fowlerville, Michigan Financial Services: Omega options Internet  
 
3, Report #1349310


Jan 12 2017
06:07 AM
Boost Mobile Im disabled on a fixed income.I jad my hrart set on a b[st ZTE max phone.easy for me to use see work. My phoneis my everything.isaved to pay 200 for that phone.I paid 45 dollar monthly fee and another 30dollars on cases andasccessories. ST JOSEPH Missouri Author: St.JOSEPH, Missouri Cellular Phone Companies: Boost Mobile ST JOSEPH, Missouri  
 
4, Report #1349065


Jan 11 2017
06:08 AM
Coach Max store Fake coach bags Internet Author: Mumbai , Massachusetts Cross-Border Scams: Coach Max store Internet  
 
5, Report #1348422


Jan 08 2017
11:50 AM
Convergent Outsourcing Inc. Convergent outsourcing False collection notice Re: PayPal account Renton Washington Report them to the CFPB Author: Dallas, Texas Collection Agency's: Convergent Outsourcing Inc. Internet  
 
6, Report #1348373


Jan 08 2017
09:13 AM
Beta Brown Re Shippers Scheme Saint Louis Internet Author: Nevada, Texas Mail Order Services: Beta Brown Internet  
 
7, Report #1347581


Jan 04 2017
11:09 AM
max vapor i was charged $99.95 that i have no idea what it was for and wasnt told i would be charged. Internet Author: galesburg, Illinois Sales People: max vapor Internet  
 
8, Report #1347520


Jan 04 2017
07:23 AM
Max Belbin Fraudster Portsmouth Hampshire Author: Bergamo, Dist of Columbia Loans: Max Belbin Internet  
 
9, Report #1347175


Jan 02 2017
05:22 PM
Title max/ tax finance Title max, tmx finance Brian at Title max Martinsville Virginia Author: Collinsville, Virginia Financial Services: Title max/ tax finance Martinsville , Virginia  
 
10, Report #1346571


Dec 29 2016
10:45 PM
365garnow-forme Offer A Free Bottle of Max Garcinia for only Postage cost of $5.95 San Diego California Author: NASHVILLE, Tennessee Weightloss Programs: 365garnow-forme San Diego, California  
 
11, Report #1346370


Dec 29 2016
08:23 AM
NAMBLA Member Peter Demchenko RE/MAX ESCARPMENT REALTY INC, Brokerage 860 Queenston Rd Battlefield Square Stoney Creek, ON L8G 4A8, Canada Office: (905) 545-1188 Fax: (905) 664-2300 NAMBLA Member Peter DemchenkoRE/MAX ESCARPMENT REALTY INC, Brokerage 860 Queenston Rd Battlefield Square Stoney Creek, ON L8G 4A8, CanadaOffice: (905) 545-1188 Fax: (905) 664-2300 NAMBLA Member Peter Demchenko RE/MAX ESCARPMENT REALTY INC, Brokerage 860 Queenston Rd Battlefield Square Stoney Creek, ON L8G 4A8, Canada Office: (905) 545-1188 Fax: (905) 664-2300 will not return my marketing fee and will not take down the sign Stoney Creek, Ontario
Author: Hamilton, Ontario Realtors: NAMBLA Member Peter Demchenko RE/MAX ESCARPMENT REALTY INC, Brokerage 860 Queenston Rd Battlefield Square Stoney Creek, ON L8G 4A8, Canada Office: (905) 545-1188 Fax: (905) 664-2300 Stoney Creek, , Ontario
 
 
12, Report #1346220


Dec 28 2016
01:30 PM
NAMBLA Member Guy McPhee & Donna Sutherland RE/MAX Escarpment Realty Inc., Brokerage Guy McPhee & Donna SutherlandRE/MAX Escarpment Realty Inc., Brokerage 1595 Upper James Street Hamilton, Ontario, Canada L9B 0H7 will not return my deposit for an offer I made on a house in Hamilton Ontario Canada Hamilton Ontario
Typical defamation.... Author: Hamilton, Ontario Realtors: NAMBLA Member Guy McPhee & Donna Sutherland RE/MAX Escarpment Realty Inc., Brokerage Hamilton, Ontario
 
 
13, Report #1346100


Dec 28 2016
08:25 AM
Nambla Members Drew and Jayne Woolcott RE/MAX Escarpment Woolcott Realty Inc., Brokerage, Brokerage * will not release me from listing Burlington Ontario
Author: Burlington, Other Realtors: Nambla Members Drew and Jayne Woolcott RE/MAX Escarpment Woolcott Realty Inc., Brokerage, Brokerage * Burlington, Ontario
 
 
14, Report #1346060


Dec 28 2016
07:29 AM
Max Soto & Melissa Dawn, ACE VIP Events Concierge and Incentives Melissa Dawn, Max Soto, Max Jacques, Gavin Navarro, Keenan Mickley, Global VIP Society Fraud, Scam Artists, Con Artists, Scam, Liars, Thieves, Hollywood, Melissa Dawn, Playboy, Playmate, Playboy Mansion, Max Soto, Max Jacques, Gavin Navarro, Keenan Mickley, Global VIP Society, Ace Corporate Incentives Los Angeles California Author: Alabama Party Planners: Ticket Sales: Max Soto & Melissa Dawn, ACE VIP Events Concierge and Incentives Los Angeles, California  
 
15, Report #1345941


Dec 27 2016
02:14 PM
Tom Rendall, NAMBLA Member, RE/MAX ESCARPMENT REALTY INC Brokerage 860 Queenston Rd, Battlefield Square, Stoney Creek, Ontario L8G 4A8 remaxescarpment.com Tom Rendall, NAMBLA Member,RE/MAX ESCARPMENT REALTY INCBrokerage 860 Queenston Rd, Battlefield Square, Stoney Creek, Ontario L8G 4A8 ,remaxescarpment.com Tom Rendall, NAMBLA Member,RE/MAX ESCARPMENT REALTY INC Brokerage 860 Queenston Rd, Battlefield Square, Stoney Creek, Ontario L8G 4A8 , remaxescarpment.com Stoney Creek Ontario
Author: Hamilton, Other Realtors: Tom Rendall, NAMBLA Member, RE/MAX ESCARPMENT REALTY INC Brokerage 860 Queenston Rd, Battlefield Square, Stoney Creek, Ontario L8G 4A8 www.remaxescarpment.com Stoney Creek, Ontario
 
 
16, Report #1345867


Dec 27 2016
11:57 AM
Ken Thompson, NAMBLA Member of RE/MAX Escarpment Realty Inc., Brokerage Ken Thompson, NAMBLA Member of RE/MAX Escarpment Realty Inc., Brokerage NAMBLA Member Ken Thompson, NAMBLA Member of RE/MAX Escarpment Realty Inc., Brokerage Ken Thompson, NAMBLA Member of RE/MAX Escarpment Realty Inc., Brokerage NAMBLA Member litsed my home, did not sell it and sent me an invoice for his commission and marketing for $15,000.00 with a threat to turn it over to a collection agency Hamilton Ontario
Author: Hamilton, Ontario Realtors: Ken Thompson, NAMBLA Member of RE/MAX Escarpment Realty Inc., Brokerage Hamilton, Ontario
 
 
17, Report #1345893


Dec 27 2016
11:56 AM
Omega Options Trading Company Gray Mountain, Alpine Capital LTD Scam elderly, manipulate to invest a dmall amount, then convince you to invest 100,000 Internet Author: leesburg, Florida Brokerage Companies: Omega Options Trading Company Internet  
 
18, Report #1345782


Dec 26 2016
06:25 PM
Ralph Schmidt, NAMBLA Member of RE/MAX ESCARPMENT REALTY INC, Brokerage Hamilton Ontario
Author: Toronto, Other Realtors: Ralph Schmidt, NAMBLA Member of RE/MAX ESCARPMENT REALTY INC, Brokerage Hamilton, Ontario
 
 
19, Report #1344810


Dec 21 2016
11:36 PM
old point bank no re fund fraud williamsburg Virginia Author: williamsburg, Virginia Abusive Parents: old point bank williamsburg, Virginia  
 
20, Report #1330284


Dec 20 2016
10:52 PM
Title Max Tiltle Pawn Interest rate extremely high,they charging 10 dollars per day as a late fee also. Bainbridge Georgia Author: Bainbridge, Georgia State Government: Title Max Tiltle Pawn Bainbridge , Georgia  
 
21, Report #713109


Dec 20 2016
10:37 PM
Sergeants Towing Sergeants Towing Portland Oregon Entrapment Towing Scam Portland Oregon, Stalking, Denny's, NE Grand St., Photo Stalking Portland, Oregon
Dennys vs Red robin Author: West Linn, Oregon Auto Towing: Sergeants Towing Portland, Oregon
 
 
22, Report #1343639


Dec 16 2016
11:17 AM
J Mac Radiator Salt Lake City Installed a radiator and hose, never fixed the real problem, wanted more money and then held the car when I wanted it towed to another company Salt Lake City Utah Re: Complaint Author: Taylorsville, Utah Auto Repair Service: J Mac Radiator Salt Lake City Salt Lake City, Utah  
 
23, Report #1343146


Dec 14 2016
08:54 AM
SALVAGE WORLD AUCTION SOLD ME AN AIRSTREAM THEN RE-SOLD IT WITH NO REFUND DELAWARE Nationwide
Author: frederick, Maryland RV Dealers: SALVAGE WORLD AUCTION Nationwide
 
 
24, Report #1342583


Dec 11 2016
08:18 PM
Cash Max Loan Service Thomas L Brandon Sr. Loan officer. Talked with Ralph That I was approved for a loan up to $2000.00 and my payments would $200.00 a month for 11 months, all I needed to process it was $50.00. Then Ralph called and said I needed additional $75.00 due to my credit. I waited and finalled called them, at that time I was told I need to send additional $175.00 for it to be wired. I told him no and I wanted my $125.00 back. I was told if approved it would be 45-50 days. Not sure Vallejo CA Author: Fredericksburg, Virginia Cash Services: Cash Max Loan Service internet  
 
25, Report #1342542


Dec 11 2016
10:16 AM
Direct Source Copiers Kept money for Re-Stocking Fee, No Refund After 6 Weeks Temecula California Author: Scottsville, Kentucky Miscellaneous Electronics: Direct Source Copiers Temecula, California  
   
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