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  Date Title City, State  
 
1, Report #1287237


Feb 12 2016
12:21 PM
acecashgroup.org robertcoston robert coston keeps calling me saying im going to be arrested if i dont send them $300 for a out standing loan they wont tell me Internet Author: Linncreek, Missouri Legal Process Servers: acecashgroup.org Internet  
 
2, Report #1287207


Feb 12 2016
11:13 AM
Area Construction Services Inc. Kenneth Monilaw Ken Monilaw contracted to set up a modular in McHenry County for a man who is parapalegic. He subcontarcted the work out 3 years ago. The home and garage is still not finished and none of the sub contractors were paid. He pocketed over $50,000.00 and has disappeared. I reported him to the authorities but nothing has been done to pay back the money he stole from the poor guy who is housed in a nursing home in Chicago because he can't live in a home that is still not finished and damaged from the weather. Crystal Lake Illinois Author: Indianapolis, Indiana Attorneys General: Area Construction Services Inc. Crystal Lake , Illinois  
 
3, Report #1287196


Feb 12 2016
11:06 AM
aps appliance repair service A & B appliance repair SCAM lost over $1200.00 stood up for appointments 6times 40 phone calls over 2 months Nationwide
Author: media, Pennsylvania Appliances: aps appliance repair service Nationwide
 
 
4, Report #1287180


Feb 12 2016
10:16 AM
Kenneth Adams All Together Construction Took 2,000 and never did any work - DO NOT HIRE North Royalton Ohio Author: Lyndhurst , Ohio Home Improvements: Kenneth Adams North Royalton , Ohio  
 
5, Report #1287055


Feb 11 2016
08:19 PM
Global Tour and Travel USA - SUPER VACATION DEAL INC. DBA (100 W. Lucerne Circle Suite 403 Orlando FL 32801. USA) Manoj Rajayah (CEO)manoj@globaltourandtravel.usJennifer Rodriguez (HR)jennifer@globaltourandtravel.usAlex (Sales) accounts@globaltourandtravel.usChris (Sales) accounts@globaltourandtravel.us Manoj Rajayah, Jennifer Rodriguez, Alex and Chris! GTT - Global Tour and Travel USA F* S* of YOU ALL! F* LIERS! F* FAKE! F* B*! YOU OWE TO PAY US OUR SALARY F* S* OF YOU ALL! 100 W. Lucerne Circle Suite 403 Orlando Florida Internet Author: Tagbilaran City, Travel Services: Global Tour and Travel USA - SUPER VACATION DEAL INC. DBA (100 W. Lucerne Circle Suite 403 Orlando FL 32801. USA) Internet  
 
6, Report #1287018


Feb 11 2016
04:41 PM
Nameless LLC Marshall Saleman, Philip Robison, Daniel Lynn Robison, Robert Young, Mark Torok. Torok Law Firm. The Texas Note Company, LLC Real Estaste Scam, Sold my house in a manner that I did not want or know about. Round Rock Texas Author: Round Rock, Texas Real Estate Services: Nameless LLC Round Rock, Texas  
 
7, Report #1286715


Feb 10 2016
03:11 PM
BCB CONSTRUCTION, INC. ABANDONEMENT ORANGE, California Author: COMMERCE, California Builders & Contractors: BCB CONSTRUCTION, INC. ORANGE,, California  
 
8, Report #1286682


Feb 10 2016
02:03 PM
ace cash group robert coston Sent email said i own a payday load and if i didnt pay 525.45 they would suit me . dont know Internet Author: Dubuque, Iowa Loans: ace cash group robert coston Internet  
 
9, Report #1286528


Feb 10 2016
05:56 AM
webstudio Tony Josan 23 Westmore Drive,Suite 306-B, Etobicoke Ontario, M9V 3Y7 Tony Josan webstudio.ca SCAMMER Etobicoke Ontario Internet Author: Internet On-Line Business: webstudio Internet  
 
10, Report #1286241


Feb 09 2016
06:54 AM
ECO Construction & Maint. Another Vendor not getting payment Lake Mary Florida Author: Cape Coral, Florida Emergency Services: ECO Construction & Maint. Lake Mary, Florida  
 
11, Report #1285842


Feb 07 2016
02:38 PM
ClubWhiteSmile Club White Smile, NH Systems ApS, Nyvej 17 B, Dk-1851 Frederiksberg C. VAT: 33745591 stated I was eligible for a test iPhone 6. Shipping $1.99 Internet Author: Chatham, Ontario, Telephones: ClubWhiteSmile Internet  
 
12, Report #1285705


Feb 06 2016
08:06 PM
Kumar Construction Ramanand Dwarkanauth Abandonment of the Project Stafford Texas Author: Humble, Texas Work at Home: Kumar Construction Stafford, Texas  
 
13, Report #1285134


Feb 04 2016
03:47 PM
Banner Construction Banner Remodeling and Construction Promises, lies and delays!! St. Louis Missouri Author: Wildwood, Missouri Builders & Contractors: Banner Construction St Louis, Missouri  
 
14, Report #1284424


Feb 02 2016
03:31 PM
Unites States Credit Ageny Robert Coleman called me on the phone and told me i had a court hearing coming up and that i was being sued for $5484.87 for a loan i never recieved New York Author: curwensville, Pennsylvania Unusual Rip-Off: Unites States Credit Ageny New York  
 
15, Report #1284410


Feb 02 2016
02:35 PM
Dun-rite chimneys fixed the wrong leaking pipe and still charged me another charge when he came b ack. Also tried to drum up business by saying things in my house were not legal. Removed a valve without my perrmission and charged me Complete rip off. Chelmsford Massachusetts Author: Wilmington, Massachusetts Plumbing: Dun-rite chimneys Chelmsford, Massachusetts  
 
16, Report #1284020


Feb 01 2016
01:52 PM
Beau Welch Dutch Built Roofing and Construction Beau Welch Dutch Built Roofer Fraud Texas Lakeway Texas Author: Austin, Texas Builders & Contractors: Beau Welch Texas  
 
17, Report #1283690


Jan 31 2016
09:51 AM
DPS Oklahoma Discrimination Oklahoma City Oklahoma Author: Oklahoma City, Oklahoma Civil Rights Violators: Duit construction Oklahoma City, Oklahoma  
 
18, Report #1283648


Jan 31 2016
06:09 AM
Apartment Association of Greater New Orleans and Tammy Esponge AAGNO Did not pay reward owed. Lied for 6 months. Tammy Esponge is a complete fraud! Metairie Louisiana
Again..Typical Author: Metairie, Louisiana Home Owner Associations: Apartment Association of Greater New Orleans and Tammy Esponge Metairie, Louisiana
 
 
19, Report #1283589


Jan 30 2016
04:44 PM
JOHN HOUSTON FLOYD Unique Construction LLC, NationWide Construction LLC, Roof Giant18215 34 Mile Rd,Armada, Michigan 48005 Professional Scam Artist Armada Michigan Author: Rochester, Michigan Small Business Services: JOHN HOUSTON FLOYD Armada, Michigan  
 
20, Report #1259272


Jan 30 2016
01:27 PM
Lonnie David Murphy, Eric Martin, American Eagle Construction, LLC Lonnie Murphy and Eric Martin scammed me out of a wire transfer of $1000 Lorain Ohio
Lonnie Murphy Lied Again Author: New Britain, Connecticut Builders & Contractors: Lonnie David Murphy Lorain, Ohio
 
 
21, Report #1283511


Jan 30 2016
12:09 PM
factoryoutletstore.com Conterfeit Oral-B products Internet Author: Glenwood Springs, Colorado Department & Outlet Stores: factoryoutletstore.com Internet  
 
22, Report #1280250


Jan 29 2016
12:56 PM
Ultimate Business Services Nick B*** Ultimate Water, Ultimate Water and Coffee RIP OFF Scam Scam-Artists Deception Cheating Stealing Lying Conniving Hoax Sham Extortion Fraud Fraudulent Crooked Double-Crossed Shady SHADY-MCGRADY Deerfield Beach Florida Author: Deerfield Beach, Florida Employment Services: Ultimate Business Services Deerfield Beach, Florida  
 
23, Report #1283156


Jan 29 2016
08:01 AM
Clubwhitesmile sent a message thru Yahtzee came for a chance to win Iphone 6 said my credit card would only be charged $1.99 to wn opportunity to enter draw. Apparently in the fine print, it says for some period of time my credit card will b charged $119 per month. I caught this on month 2 and now they are telling me my card will be charged for longer Internet Author: Brampton, Alabama Credit Card Fraud: Clubwhitesmile Internet  
 
24, Report #1283123


Jan 29 2016
06:56 AM
B & D Security BUYER BEWARE! BAIT AND SWITCH! WORST COMPANY TO DO BUSINESS WITH! Santa Fe Springs CALIFORNIA Author: SYLMAR, California Security Services: B & D Security Santa Fe Springs ,  
 
25, Report #1277876


Jan 27 2016
04:35 PM
Cornelia Countess Wolfframsdorff Connie / Right Away Construction I sent connie $2000.00 as a refundable deposit for off market properties and said she kept it. SHERMAN OAKS CALIFORNIA Author: dallas, Texas Real Estate Investing: Cornelia Countess Wolfframsdorff Nationwide  
   
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