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  Date Title City, State  
1, Report #1260929

Oct 13 2015
06:22 AM
IHC Group eHealthInsurance Services, Inc. Bay Dental Plan Fabricated esign application, Unauthorized Bank Draft, Non Descriptive Bank Debit Does not Raise Red Flags Phoenix Arizona Author: Fircrest, Washington Insurance Companies: IHC Group Internet  
2, Report #1257765

Oct 09 2015
04:53 PM
(Daniel)millionaires concierge There are 4 guys posting ads on Craig's list working from millionaires concierge scamming over people for their money, one is Shawn Younai and his associate is Daniel, an over weight Indian looking guy, the others I will not mention as they have not done There are 4 guys posting on offering tickets to special events such as The VMA's, Victoria's Secret show, New York Fashion week etc. they are total scum that take advantage of people for their money! Internet
Removal Author: Westchester , New York Festivals & Event Services: (Daniel)millionaires concierge Internet
3, Report #1259590

Oct 06 2015
04:18 PM
Fath Management Co Canyon Creek, Gateway Place,Preston Park,The Summit at Midtown, Woodbridge, Biltmore, Cambridge Court, Harvard Square, Princeton Court Renter be wary, worst property management, don't move here Nationwide Author: Dallas, Texas Real Estate Services: Fath Management Co Nationwide  
4, Report #1256203

Oct 01 2015
03:31 PM
Text121chat, Helen Simpson and Staff UK OFFICE Helen Simpson Text121Chat Limited White Hart House Silwood Road Ascot, Berkshire SL5 0PYTel: 0871 8726154UK OFFICE Sandie Maxwell Text121Chat Limited Portman Square London W1Tel: 0871 8753121For Fulfillment SalesEmail: Helen@tex Evil, Deceitful, Fraud, Fake Dating Web Site, Scamming on Men UK OFFICE Helen Simpson Text121Chat Limited Whi UK/online Author: chicago, Illinois Internet Fraud: Text121chat, Helen Simpson and Staff Internet  
5, Report #1257955

Sep 29 2015
02:21 PM
Revival Beauty Cream Return product because it made me break out & face got red. The last six months been returning the useless product & had cancel order on it but they kept sending me order to me & billing my credit card $89.99 for eye cream & $99.98 for face cream.  Greenville South Carolina
Author: Conroe, Texas Sales People: Revival Beauty Cream Greenville, South Carolina
6, Report #1257905

Sep 29 2015
01:18 PM
Red Mountain Holding Company Steve Chappells, Mike O'Hara, Donald Sanders Expert fast talkers Chandler Arizona Author: Massena, New York Computer Fraud: Red Mountain Holding Company Chandler, Arizona  
7, Report #1257849

Sep 29 2015
08:42 AM
Dallas Pro Web Toby Lee Wilson Complete fraud. Paypal knew it from the get go. They decided to hold payment for 2 days due to all the red flags. Then he called me freaking out and I knew something was up. Then I researched him and found out this is a regular occurence in all transactions with him. Complete b******* artist. Whitesboro Texas Author: Richardson, Texas Computer Programmers: Dallas Pro Web Whitesboro, Texas  
8, Report #1257836

Sep 29 2015
07:24 AM
Anthony Ferrentino - Scam Artist Scam Artist/Liar/Con Artist/Will Rip You Off If Given The Chance in Both Business and Personal Affairs Belleville New Jersey
Author: Red Bank, New Jersey Religion: Anthony Ferrentino Belleville, New Jersey
9, Report #1257676

Sep 28 2015
01:56 PM
Wholesale merchant processing smart choice payments Early termination fees of $1500, even a customer of 5 plus years! portland Oregon Author: red bluff, California Credit Card Processing Companies: Wholesale merchant processing portland, Oregon  
10, Report #1257505

Sep 27 2015
05:55 PM
Turbo PC Service Tech Author: Red Oak, Texas Computer Service & Repair: Turbo PC  
11, Report #1257376

Sep 26 2015
08:55 PM
Red Gate Home furnishings Maria Osborn Worst decision in life Canton Georgia Author: McDonough, Georgia Home & Garden Stores: Red Gate Home furnishings Canton, Georgia  
12, Report #1257201

Sep 25 2015
03:35 PM
First Cornerstone Group LLC - Lance Edwards Lance Edwards' Small Apartments School Guaranteed Refund Denied due to their lack of communication to provide proper address to return materials Houston Texas Author: Red Oak, Texas Seminar Programs: First Cornerstone Group LLC - Lance Edwards Houston, Texas  
13, Report #1256939

Sep 24 2015
11:05 AM
Square One Insurance Would not cover insurance even though we were covered. Vancouver British Columbia I did some research.. Author: Vancouver, British Columbia Insurance Companies: Square One Insurance Vancouver, British Columbia  
14, Report #1256930

Sep 24 2015
10:28 AM
Lindsay T. Hansen, MD /Las Vegas Concierge DoctorLas Vegas Nevada VIP Doctor in Las Vegas wants more money to be a good doctor, and then is awful. Boutique medicine is a rip off. Las Vegas Nevada Author: Las Vegas, Nevada Doctors: Lindsay T. Hansen, MD Las Vegas, Nevada  
15, Report #1256892

Sep 24 2015
08:13 AM
TechLink Solutions Internet Harassment Hamilton Square New Jersey Author: Union, Washington Software: TechLink Solutions Internet  
16, Report #1256807

Sep 23 2015
04:30 PM
Square Enix's Dirty little secret RMT Spammers Internet Herpa Durpa?? Author: Any, Alabama Internet: Square Enix Internet  
17, Report #1256051

Sep 20 2015
10:50 AM
John P. Rose John P. Rose Construction, Payne J. Rose,John E. RoseJohn Payne Rose Stole $600 from me and scammed me, cheated a furniture mover, stole a square baler, intent to cheat a rock layer. Glen Allen Missouri Author: Humansville, Missouri Blabber Mouth: John P. Rose Glen Allen, Missouri  
18, Report #1255950

Sep 19 2015
04:07 PM Priscilla Menezes Looks a bit off Braxil Internet
Why you can not stand to see my success competition? Why so much envy and hate competition? Can you find something to do in your life instead of waste your time hurting a successful company? Author: Alberta Plastic Surgeons: Internet
19, Report #1255634

Sep 17 2015
07:30 PM
Red Mountain Funding Inc Sent a REPO truck to my door on a CURRENT Account Mesa Arizona Author: Maricopa , Arizona Financial Services: Red Mountain Funding Inc Nationwide  
20, Report #1255618

Sep 17 2015
05:45 PM
Square enix online store They charged my credit card, and did not provide what they said they would Internet Author: igersoll, Ontario Miscellaneous Electronics: Square enix online store Internet  
21, Report #1255292

Sep 16 2015
02:54 PM
check diversion program This agency is actually a debt collector, but poses as a police agency that can arrest you or have lawinforcement arrest you for having a returned check from your account Then they charge you $120 to take a bogus program called check diverion program Red Wing Minnesota Author: Hugo, Minnesota Attorneys & Legal Services: check diversion program Red Wing , Minnesota  
22, Report #1255262

Sep 16 2015
11:06 AM Priscilla Menezes Fake experience and testimonials! Buyer BEWARE Brazil Internet
what do you gain in your life denigrating my name?. Why my success bothers you so much competition? Why so much hate and envy competition???? CAN YOU USE YOUR FREE TIME TO DO SOMETHING IN YOUR LIFE? Author: Other Travel Services: Internet
23, Report #1184635

Sep 15 2015
02:37 PM
Doug Ansell Red Rock Country Club Convicted Fellon Another side of the story Author: Las Vegas, Nevada Financial Services: Doug Ansell Internet  
24, Report #1173909

Sep 15 2015
01:40 PM
Kenneth Dale Lee 3rd Kenny, Motocrosdale Lee One of a kind DEADBEAT DAD! Red Oaks Iowa
Learn the truth Jay! Author: Georgia Dead Beat Dads: Kenneth Dale Lee 3rd Red Oaks, Iowa
25, Report #1253928

Sep 09 2015
09:50 PM
Lone Mountain Truck Leasing Red Rock Capital Cresco Capital Predatory Lending, Does Not Stand Behind It's Sales, carter lake Iowa Lone Mountain Stepped up and did what was right Author: Westville, Indiana Loans: Lone Mountain Truck Leasing carter lake, Iowa  
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