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  Date Title City, State  
1, Report #1334276

Oct 20 2016
06:47 PM
Hubert Wang CharlotteTom Top Group Limitedttmallzone365 eBay scammer sent damaged harddrive and says replacement was sent but need to add 8gdp for tracking number Internet Author: Vancouver, British Columbia Wanted Criminals: Hubert Wang Internet  
2, Report #1334273

Oct 20 2016
06:39 PM
MCG (Merchants Consulting Group) & Performance Merchant Alliance & Miles Suffling Don't work for this company they lie! North Carolina - Miles Suffling who represents MCG Nationwide Author: Charlotte, North Carolina Credit Card Fraud: MCG (Merchants Consulting Group). & Miles Suffling Nationwide  
3, Report #1307360

Oct 20 2016
01:35 PM
Loud Media Group LLC/Tom Stokes Theft of services Dallas Texas
Totally false Tom Author: Dallas, Texas Event Planners & Sites: Loud Media Group LLC/Tom Stokes Nationwide
4, Report #1334137

Oct 20 2016
08:44 AM
Gen Salvacion Virtual works, locksmiths answering Rip Off lead Company working in the Philipenes Takes money and runs Nationwide
Author: Illinois Customer Leads: Gen Salvacion Nationwide
5, Report #1334106

Oct 20 2016
06:10 AM
The Global Beauty Group Beware. Buy cheap equipment for under $ 4000 and sell for $ 30 000 Melbourne Victoria Author: Unusual Rip-Off: The Global Beauty Group  
6, Report #1331847

Oct 19 2016
02:42 PM
Stacey Shefton Atlanta Motor Group, Premierone Motors Inc. Stacey Sapp, Stacey Wells, Atlanta Xotic Rentals Theft By Deception Stole $25,000 By Selling Benz With Out Title Stole 3 Cars & Rent 1 Atlanta Xotic Rental Norcross Marrietta Cobb Sylvania Augusta Georgia Author: Norcross, Georgia Motor Vehicle: Stacey Shefton Norcross, Georgia  
7, Report #1334012

Oct 19 2016
12:56 PM
Blue Housing Group BHG BLUE HOUSING GROUP INC .BLUEHOUSINGGROUP.COMICHELLE SULLIVAN AT BLUE HOUSING GROUP Scam, job offer, re: your job application, $43 per hour, no college degree needed, hr certification, $7.95 for certification none listed Internet Author: North Carolina Employers: Blue Housing Group Internet  
8, Report #1333974

Oct 19 2016
10:21 AM
Coulter Cadillac Tempe I recently had the misfortune of purchasing a 2016 Cadillac CTS Luxury Collection from this dealership Tempe Cadillac Auto Coulter. I will say that I had a positive experience when first engaging with them, but I recently decided to trade in my car (4 mon New 2016 Cadillac CTS Tempe Arizona
Author: Mesa, Arizona Auto Dealers: Coulter Cadillac Tempe Tempe, Arizona
9, Report #1333912

Oct 19 2016
06:04 AM
Luxury Motor Club Yuri, Jack Worst Buying Experience Ever Franklin Square New York Author: Simsbury, Connecticut Auto Dealers: Luxury Motor Club Franklin Square, New York  
10, Report #1333900

Oct 18 2016
11:20 PM
MailChimp AKA Mail Chimp and Rocket Science Group SCUMBAGS Ben Chestnut and Dan Kurzius are SPAMMERS and SCAMMERS Atlanta Georgia
Author: Georgia Internet Marketing Companies: MailChimp AKA Mail Chimp Atlanta, Georgia
11, Report #1333830

Oct 18 2016
08:23 PM
Advisorworld Another scam artist Annuity Lead group, operating out of Canada Toronto, Canada Internet server in Kansas
Author: Other, Other Financial Services: Advisorworld Nationwide
12, Report #1333856

Oct 18 2016
07:20 PM
Bertrand Chasse aka Bert Chasse, Richard Eichelberger, Tim Miles Untrustworthy, Dishonest, Lacks Business & People Skills, Greedy, Uncaring, Rude, Slumlord and his word is worthless Hartford Maine
Author: Orono, Maine Landlords: Bertrand Chasse Hartford, Maine
13, Report #1333874

Oct 18 2016
07:04 PM
Kathy Fronk Cutting Edge Realty Fraudulent real estate returns. Inflated numbers. Fake tenants Decatur Illinois Author: Colorado Springs, Colorado Real Estate Investing: Kathy Fronk Decatur, Illinois  
14, Report #1333869

Oct 18 2016
06:53 PM
New England Toy Train Exchange NETTE I contracted with NETTE 5/24/16 to sell a large quantity of post-war and modern Lionel trains. Don came to my home as agreed and picked up my items. My items were sold in entirety over three auctions. I have received 0 from them for the consignments. As mentioned earlier from someone having the same issue as I, 15% commission was the agreed upon commission. The last of my items were sold early October. I have heard nothing from them. Danbury Connecticut Author: plaistow, New Hampshire Unusual Rip-Off: New England Toy Train Exchange Danbury, Connecticut  
15, Report #1333841

Oct 18 2016
03:47 PM
Idiots Agnieszka Murray/ Shawn Murray / Tony Locane / murray locane and associates / Agnieszka Murray/ Shawn Murray / Tony Locane / murray locane and associates / / Idiots SHAWN MURRAY AND TONY LOCANESalesperson, Royal Lepage State Realty., Brokerage905-648-4451 Fraud and more Fraud/ Ancaster Ontario
Author: Ancaster and Hamilton, Ontario , Ontario Realtors: Idiots Agnieszka Murray/ Shawn Murray / Tony Locane / murray locane and associates / Ancaster , Ontario
16, Report #1333790

Oct 18 2016
12:43 PM
Motor Vehicle Services/Enterprise Financial Group (EFG) Horrible Customer Service and Refund Runaround Saint Charles Missouri Check the FTC website about vehicle warranties Author: Houston, Texas Auto Warranty: Motor Vehicle Services/Enterprise Saint Charles, Missouri  
17, Report #1333566

Oct 18 2016
11:03 AM
Michaelson Group, LLC Colonnade at Regency Horrible Staff, Unsafe Apartments, Broken A/C, Dirty Community Jacksonville Florida
Author: Jacksonville, FL, Florida Real Estate Services: Michaelson Group, LLC Jacksonville, Florida
18, Report #1333741

Oct 18 2016
09:40 AM
Apple Law Group Debt Consolidation Firm NEWPORT BEACH California Author: San Francisco, California Abusive Children: Apple Law Group NEWPORT BEACH, California  
19, Report #1333731

Oct 18 2016
08:21 AM
Whole leaf tobacco Don Carey took money from my account and then refused to send product to proper address Akron Ohio 1st complaint in over 10,000 orders filled Author: Lebanon, Oregon Attorneys General: Whole leaf tobacco Akron, Ohio  
20, Report #1333691

Oct 18 2016
06:03 AM
SPV Realty Design Place Deception / Breach of Contract Miami Florida Author: Miami, Florida Real Estate Services: SPV Realty Miami, Florida  
21, Report #1333672

Oct 17 2016
08:34 PM
Rentingconcepts, Renting Concepts, Showcase management, one stop rents, data services, Homeland realty Rentingconcepts is a complete scam! DO NOT Deal with George or Doreen Lefkandinos Clifton New Jersey
Author: Clifton, New Jersey Realtors: Rentingconcepts, Renting Concepts, Clifton, New Jersey
22, Report #1333651

Oct 17 2016
05:20 PM
Larry H Miller Management Group Corp Stock Investments & Management Groups Corp.; Fraudulent investment scheme, such Alliances Networks to Sale Sub-standard Vehicles, Increase Investors scheme or the promise of high-yield returns, with L.H.M. Integrity as qualifying sale; Katherine R McCall scammed, suffering excess $11,233.39 just operational repair level ,funds depleted, many more pending, Sandy Utah Author: Blaine, Washington Auto Dealers: Larry H Miller Management Group Corp Sandy, Utah  
23, Report #1333618

Oct 17 2016
01:57 PM
Possible POS and owner Manan Mehta Illegal hiriing practices, deceitful trade practices DISCRIMINATION Stafford Texas Author: Friendswood, Texas Employees: Possible POS Stafford, Texas  
24, Report #1333600

Oct 17 2016
12:44 PM
Global ER Consultancy LTD Lionel Koh Sean Asberry Don Philip Franklin Eze Investment Fraud, Financial Instruments Grays Essex Other Author: Tampa, Florida Financial Services: Global ER Consultancy LTD Grays Essex, Other  
25, Report #1333511

Oct 17 2016
07:50 AM
Renting concepts / one stop rents, onestoprents, dataservices, homeland realty, SCAM Complete SCAM, George Lefkandinos and Doreen Lefkandinos Beware of Renting Concepts Clifton New Jersey Author: Kearny, New Jersey Realtors: Renting concepts / Clifton,  
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