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1, Report #1252725


Sep 03 2015
01:18 PM
JJR Photography AKA Jaimie Moore AKA jaimiexmoore Took my deposit and ran!! Shirley New York
Author: New York Photography: JJR Photography Shirley, New York
 
 
2, Report #1252710


Sep 03 2015
11:45 AM
American Cash advance steven brown Steven brown, attorney general AKA fdcpa.org To inform you that i am going to be legally prosecuted in the court house and my SSN put on hold for the federal government with the Bereau of Defaulters Agency, for check fraud violation of federal banking and theft by deception, 3rd email i gotten has a copy of a warrant and summons Chicago IL 60606 Internet Author: Clarksville , Tennessee Collection Agencies: American Cash advance steven brown Internet  
 
3, Report #1248295


Sep 02 2015
11:31 PM
Nationwide Funding, LLC American Capital Group/US Bank/Manifest Funding Fraudulent Equipment Lease Irvine California Author: Raleigh, North Carolina Financial Services: Nationwide Funding, LLC Irvine, California  
 
4, Report #1252029


Sep 02 2015
06:34 PM
Coral Resors, LLC aka Hilton Head Island Development company, LLC misrepresentation, Salesman did a great job of omitting the impt stuff in the timeshare contract! Hilton Head Island South Carolina Author: Anonymous, New Jersey Timeshare Rentals: Coral Resors, LLC Hilton Head Island, South Carolina  
 
5, Report #1252449


Sep 02 2015
08:40 AM
DH Concepts AKA Dan Hall AKA DH Contracting Held Finished Materials Hostage Lancaster Pennsylvania Correction to End of Report Author: Lancaster, Pennsylvania Home Improvements: DH Concepts Lancaster, Pennsylvania  
 
6, Report #1252275


Sep 01 2015
11:55 AM
ricolstore.com AKA Ricol Store Do NOT follow their promises of their Return Policy Internet Author: Columbia Falls, Montana Unusual Rip-Off: ricolstore.com Internet  
 
7, Report #29175


Sep 01 2015
11:20 AM
Phoenix International, Inc. AKA Construction Management America ripoff! Skipped Judgement by Changing Name. Hilton Hotel AKHI Hospitality, Inc. scam, forced out of business Scottsdale Arizona
UPDATED Notice to Natalie or Other Author of Comment Author: Mesa, AZ Builders & Contractors: Phoenix International, Inc. Scottsdale, Arizona
 
 
8, Report #1252062


Aug 31 2015
03:08 PM
Grange Mutual aka Biggest piece of crap insurance co ever HORRIBLE SERVICE COLUMBUS OHIO Nationwide Author: columbus, Ohio Car Insurance: Grange Mutual Nationwide  
 
9, Report #1252057


Aug 31 2015
02:37 PM
CrownWorld Crown International Acquisitions PLC Total Ripoff Realtors for Cayman Islands Nationwide Author: Yangon, Other Real Estate Investing: CrownWorld Nationwide  
 
10, Report #1247775


Aug 31 2015
10:33 AM
MILO STOKES - FROM CALIF - THIEF CON-ARTIST AKA MOOD SELECTION CLOTHING - AKA LOKO STREET CLOTHING LOKO STREET CLOTHING and MOOD SELECTION CLOTHING THIEF, CON-ARTIST INTERNET FRAUD - DOES CHARGE BACKS TO STEAL MERCHANDISE!!!!!! FULLERTON CALIFORNIA
Author: DUNEDIN, Florida Internet Fraud: MILO STOKES - FROM CALIF - THIEF CON-ARTIST AKA MOOD SELECTION CLOTHING - AKA LOKO STREET CLOTHING Internet
 
 
11, Report #1251781


Aug 29 2015
10:47 PM
Lawrence D. Chappel aka (Kingdom Concepts-STL) Faith Base Contractor Faith Base Contractor - Con-Artist and SCAMMER!!! - Awful work! St. Louis Missouri
Author: Missouri Builders & Contractors: Lawrence D. Chappel aka Kingdom Concepts-STL St. Louis, Missouri
 
 
12, Report #1251755


Aug 29 2015
06:11 PM
Doheny Pool Supplies aka D.E.I. Warrany does not exist Kenosha Wisconsin Author: watsonville, California Pools & Saunas: Doheny Pool Supplies Kenosha, Wisconsin  
 
13, Report #1251746


Aug 29 2015
05:01 PM
Dulce Evelia Pena Aramburo AKA ORLANDO Dulce Evelia Pena Aramburo AKA ORLANDO is DEFAMING OUR COMPANY EXACTACALL SAN JOSE California
ORLANDO, PLEASE Author: BOSTON, Massachusetts Employment Services: Dulce Evelia Pena Aramburo AKA ORLANDO
 
 
14, Report #1250851


Aug 29 2015
10:35 AM
Paleoaholic, LTD. aka MyDiet LTD Paleoaholic, LTD. aka MyDiet LTD, paleodietworkshop.com/#Contact http://paleodietworkshop.com/#Contact I purchased one download and was charged monthly for services, even after cancelling my account. Plantation, Florida Internet Author: Clarksburg, Maryland Weightloss Programs: Paleoaholic, LTD. aka MyDiet LTD Internet  
 
15, Report #1251654


Aug 29 2015
07:51 AM
Exactacall Michael Crain aka the boss on skype & Charlene Adams They do not pay . They hire remote agents to work from home Boston Massachusetts
So Stupid, Orlando Author: san jose , California Work at Home Business: Exactacall Boston, Massachusetts
 
 
16, Report #1251653


Aug 29 2015
07:30 AM
United 1st Class Sports (aka) A1D1 Sports Ryan Marker (CEO) promised refund due to failed AAU basketball program. No refund yet. Raleigh North Carolina
Author: Cary, North Carolina Sports Teams & Clubs: United 1st Class Sports Raleigh, North Carolina
 
 
17, Report #1251490


Aug 28 2015
10:26 AM
Argosy files my funding incorrectly, left me with a bill that FAFSA would have covered,will not provide trascript Phoenix AZ Author: PHOENIX, Arizona Financial Education: Argosy Nationwide  
 
18, Report #1243947


Aug 27 2015
03:57 PM
Kattie Katya Bondar Professional Dating Scammer Internet
Katya Bondar (Aka Kattie) - 5th Installment Author: Alabama Ex- Girlfriends: Kattie Katya Bondar
 
 
19, Report #1251297


Aug 27 2015
02:16 PM
All over Distribution Chris Jenke aka chris Jenkins I'm reporting this, not just for the individuals who haven't been paid, but for all the companies who've paid them to distribute their material.  Internet
im right there with u Author: Oklahoma City, Oklahoma Advertising / Deceptive: All over Distribution Internet
 
 
20, Report #1177119


Aug 27 2015
12:20 PM
Samba Financial Group USA Escrow & Consulting / John Ruzza aka John Anthony, Salvino Casiraghi, Salvatore Carpanzano Samba Financial Group USA Escrow & Consulting is a 150% fraudulent. New York Nationwide Sal Carpanzano in in jail where he belongs Author: Las Vegas, Nevada Financial Services: Samba Financial Group USA Escrow & Consulting Nationwide  
 
21, Report #1250833


Aug 27 2015
12:08 PM
Judge Dominick Porco aka EX corrupt judge S****** ***** ***** **** Eastchester New York Author: Eastchester , New York Court Judges: Judge Dominick Porco Eastchester, New York  
 
22, Report #1251166


Aug 26 2015
10:32 PM
Transport Connection aka Above Avrich Verbally Abusive and Judgemental Boca Raton Florida Author: Other Shipping Companies: Transport Connection Boca Raton, Florida  
 
23, Report #463586


Aug 26 2015
01:27 PM
ELENAS MODELS YOUR ON YOUR OWN. Internet
Psychopath Author: SF, California Dating Services: ELENAS MODELS Internet
 
 
24, Report #1250714


Aug 25 2015
07:05 AM
RAY ACUZI SPECTRUM FUNDING SOLUTIONS RAY ACUZILAURA GODBOLD SPECTRUM FUNDING COLUTIONS AND RAY ACUZI NEW YORK New York Author: CHICAGO, Illinois Mortgage Brokers: RAY ACUZI SPECTRUM FUNDING SOLUTIONS NEW YORK, New York  
 
25, Report #1250707


Aug 25 2015
06:10 AM
Buzzy Green ,aka Samuel Green, Peel2Deal or You Shop, They Give You Shop, They Give was marketed as an opportunity for Direct Sellers to create lead generation AND for entities partnering ,schools, daycares, etc, to fundraise for their organization Summerville Internet Buzzy Green Author: Lexington, South Carolina Customer Leads: Buzzy Green Internet  
   
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