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  Date Title City, State  
 
1, Report #1124081


Apr 23 2014
01:46 PM
Bad Girl Productions, Violet Rose Media www.badgirlpro.com,badgirlpro.com, bad girl pro strippers,www.gofundme.com/helpbringviolethome,Violet Rose Media, MissVioletMay, running scams, scamming people out of cash with fake donation websites, fake Facebook profiles to scam customers San Diego California
Author: San Diego, California Strippers & Dancers: Bad Girl Productions, Violet Rose Media San Diego, California
 
 
2, Report #1140533


Apr 21 2014
03:20 PM
10 dish network AFNI Quest/Dishnetwork in bed together, then sold out and NO COMPLAINTS ON FILE NOW Seattle ,  washington Author: rapid city, South Dakota Internet Service Providers: 10 dish network Select State/Province  
 
3, Report #1140119


Apr 19 2014
12:13 PM
Pimsleur Approach Team,  Stroll.com, Pimsleur Technique, & Rapid Reading Institute Stroll, Pimsleur, Rapid Reading Phildelphia Pennsylvania Author: Covington, Louisiana Language: Pimsleur Approach Team Phildelphia, Pennsylvania  
 
4, Report #1139707


Apr 17 2014
11:38 PM
Levin Enarion - all-inclusive-vacations all-inclusive-vacation and Levin Enarion are running an internet ripoff site, promising good jobs to ALL who apply, which would be high because the pay is good Geneva, Switzerland Internet Author: Longmont, Colorado Travel Services: Levin Enarion - all-inclusive-vacations Internet  
 
5, Report #1139742


Apr 17 2014
04:11 PM
greentree Green tree servicing ripoffs rapid city South Dakota Author: pontotoc, Mississippi Unusual Rip-Off: greentree rapid city, South Dakota  
 
6, Report #1139322


Apr 16 2014
11:37 PM
Gecio Decided their policy holder that was cited for running a red light, causing an accident not responsable Policy holder N.Carolina nation wide Author: stoutsville, Ohio Car Insurance: Gecio Select State/Province  
 
7, Report #1138720


Apr 15 2014
06:27 AM
Rapid Credit Sweep Score Booster, Sales Management Solutions stole money, fraudulent company, lied, misled, Internet Author: Houston, Texas Credit & Debt Services: Rapid Credit Sweep Internet  
 
8, Report #1137830


Apr 10 2014
12:47 PM
american freight (matt) Matt running the BAIT N SWITCH burnsville Minnesota Author: mpls, Minnesota Furniture Manufactures: american freight (matt) burnsville , Minnesota  
 
9, Report #1137499


Apr 09 2014
10:11 AM
mj promotions micheal joiner lister if that is his real name is a blasphemive,running a cult.rip-off bossier city Louisiana Author: minden, Louisiana Religion: mj promotions bossier city, Louisiana  
 
10, Report #1106225


Apr 09 2014
10:03 AM
American Memoria Life Insurance, Mayflower National Life Insurance Company FRAUD,SCAM Rapid City South Dakota Author: Houston, Texas Funeral Services: American Memoria Life Insurance Rapid City, South Dakota  
 
11, Report #239113


Apr 07 2014
08:38 PM
Rapid Tax Services AKA Prior Tax RAPID TAX SERVICE SUCKS AND IS A RIP OFF priortax.com Internet Author: Miami, Florida Income tax: Rapid Tax Services Nationwide  
 
12, Report #1081047


Apr 07 2014
12:19 PM
Alye International Engineers Vergil Perryman - Group Chief Executive Officer of EPI Group of Companies - SolChill, AIE America EP Vergil Perryman and Khadiyjah Perryman are thieves and scammers, they have swindled vast sums of moneys from investors running into millions of dollars Singapore, Thailand and the United Arab Emirates Singapore Author: London, Other Recycle Centers: Alye International Engineers Singapore and Dubai , Select State/Province  
 
13, Report #1136858


Apr 07 2014
06:42 AM
bagsalenow jason alus sold me a defective FAKE purse. Both straps broke within a week! I tried for 2 months to exchange the purse. I even offered to send it back. Jason Alus just put me off and would not give me a number to call anyone. It cannot be fixed so I am out over $200 bucks. Do not purchase anything from this website! Worst experience and waste of my time. Very unprofessional people running the site. doesn't say, I believe in China Internet Author: Texas Bait-and-Switch: bagsalenow Internet  
 
14, Report #1136055


Apr 03 2014
02:16 PM
WTF Wholesale Texas Fashions, Robert Zuckert, Ricki Zuckert, Wholesale texas fragrances They are running the Larry Hahn perfume scam. Sold perfumes but did not pay me. arlington Texas Author: arlington, Texas Unusual Rip-Off: WTF arlington, Texas  
 
15, Report #1136031


Apr 03 2014
01:59 PM
Wholesale Texas Fashions, WTF Robert Zuckert, Ricki Zuckert, Robert C. Zuckert, wholesale texas fragances They are running the old Larry Hahn perfume scam. Placing add offering $30,000 year managment possition after 60-90 days training. Traing consist of door to door business to busines sales. 100%commission.Multi level Marketing SCAM. 25 sold=trainer,35 sold=asst manager, 45sold=manager arlington Texas Author: arlington, Texas Unusual Rip-Off: Wholesale Texas Fashions, WTF arlington, Texas  
 
16, Report #933653


Apr 03 2014
01:48 PM
Bonnie Thomson Carter, Mark Pfister, Bill Gentes, Howard Teegan, Ed Bender, Penny Cummings, Geraldine Stimpson, Kenneth Calvert, Con Artists Posing as Leaders Running A Property Scam By Abusing Taxpayer Resources Fox Lake/ Lake County, Illinois
Author: Ingleside, Illinois Home Owner Associations: Bonnie Thomson Carter, Mark Pfister, Bill Gentes, Howard Teegan, Ed Bender, Penny Cummings, Geraldine Stimpson, Kenneth Calvert Fox Lake/ Lake County, Illinois
 
 
17, Report #1135870


Apr 02 2014
11:48 PM
Rapid Advance Rapid Advance approved my account for $5800 loan. I signed contracts and they cancel loan for bad credit Texas Nationwide Author: Playa Del Rey, California Loans: Rapid Advance Nationwide  
 
18, Report #1135597


Apr 02 2014
09:33 AM
American Memorial Insurance Company They are prolonging the insurance claim on my mother's death. She passed away Dec. 5, 2013 and they still have not settled the claim. Rapid City South Dakota
Author: Bronx, New York Insurance Companies: American Memorial Insurance Company Rapid City, South Dakota
 
 
19, Report #1134514


Mar 31 2014
08:53 PM
National Data Grup- Mike Nizzi We have used Mike in the past and haven had any issue until this last purchase. We requested tested list for marketing purposes and also reqested specific NAICS codes along with company size requierments. After running our email campaigns we notices that we were getting back large numbers of returned emails. I contacted my mail server provider and they informed me that most of the addresses have been reported with SPAM codes. National Data Group supplied me with absolute JUNK Omaha Nebraska Author: American Fork, Utah Media: National Data Grup Omaha, Nebraska  
 
20, Report #1121043


Mar 31 2014
04:07 PM
RapidTax 1 Scam Brandon Florida
Author: Riverview, Florida Income Tax Service: Rapid Tax 1 Brandon, Florida
 
 
21, Report #1134688


Mar 29 2014
12:41 PM
Avoid Fiverr Seller RyanGillam At All Costs! Top Seller Ryan Gillam is running a SCAM! AVOID! AVOID! Internet Author: Kansas City, Missouri Websites: Ryan Gillam Internet  
 
22, Report #1134670


Mar 29 2014
11:12 AM
Enterprise Rental car, Ryan Willis 866-300-3239 False Damage Scam!!! Rapid City South Dakota and Bismark North Dakota North Dakota
Author: Bishop, California Auto Rentals: Enterprise Rental car Nationwide
 
 
23, Report #1134527


Mar 28 2014
03:24 PM
Malachai Levy Ralph Metters, Maurice Metters do not do business with him. He will claim that he will invest your money and return 3 to 5 times the amount. You'll never see your money. He claims the money is insured as well. I gave him a large sum of money and it's been 2 years since I've heard from him. He changes his number and address frequently along with his company name. I recently found out he has federal charges for fraud and money laundering. He is a con man to the highest degree. He does not only do investing but has any other cons that he is running. If he or anyone doing business with him approaches you turn and run the other way. I gave him my last bit of money and because here never paid me I couldn't pay my bills and lost my house corona, Rancho cucamonga, Fontana, Pomona, Los Ang California Author: Rancho Cucamonga , California Investment Brokers: Malachai Levy corona, Rancho cucamonga, Fontana , California  
 
24, Report #1134072


Mar 27 2014
06:07 AM
LEADING EDGE LOGISTICS Tom Torcomian, Mike Elhaje, Joan Whalen This company are Freight Brokers, running their business at the expense of small trucking companies. They collect their fees from the shippers or consignees, and they take 90 or up to 120 days to pay the carriers. They have it set up that when you call one office where you originally took the load, they will forward you back and forth to avoid prompt payment. If you want to get pay for your work...DO NOT DO BUSINESS WITH THEM!!!! Broomall Pennsylvania Author: Fontana, California Trucking Companies: LEADING EDGE LOGISTICS Broomall, Pennsylvania  
 
25, Report #1133699


Mar 26 2014
06:27 AM
JEWELS MODEL MANAGEMENT JEWEL MODELS NEWYORK SCAM !Kia Marie Primus IS RUNNING A FAKE MODEL AGENCY! JEWELS IS NOT A GOOD AGENCY STAY AWAY NEW YORK New York
Author: NEW YORK , New York Modeling & Talent Agencies: JEWELS MODEL MANAGEMENT NEW YORK, New York
 
   
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