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1, Report #1362890


Mar 20 2017
01:47 PM
NATLASS ASIA CONSTRUCTION PRIVATE LIMITED, NATLASS India, NATLASS, natlass, NATLASS ETHIOPIA, Roy Carver III, Robert Carver, Bobby Carver, Bob Carver, Bikash Dash, Bikash, Fradulent Activity, Misleading Information, Confidence Artist, Con-Artist, Non payment, Las Vegas, Nevada Nevada Author: Los Angeles, California Builders & Contractors: NATLASS Las Vegas, Nevada  
 
2, Report #1362844


Mar 20 2017
10:43 AM
Carol Alida Pennington Carol Pennington Scammer Rip Off Fake Estate Agent in Spain Teneriffe Spain Internet
Author: London, Prince Edward Island Realtors: Carol Alida Pennington Internet
 
 
3, Report #1302842


Mar 18 2017
09:26 PM
Vanillabelle Ragdolls aka Roberta J Graziadei, Roberta M Graziade, Robert M Graziadei, R M Graziadei, Nettie Graziadei, Bobbi Graziadei, Antionette DeLeonardis) CROWDFUNDER SCAM Clark Mills New York
Who is We?? Author: Mongaup Valley, New York Internet Fraud: Vanillabelle Ragdolls Clark Mills, New York
 
 
4, Report #1362587


Mar 18 2017
07:41 PM
Excellent Sales Omaha Nebraska Robert Jackson, Terry Door to Door Magazine Sales Rip off take your money and never get your magazines. Company won't answer your call nor return any phone messages you leave on their ph.# 888-526-1207 Omaha Nebraska Author: Boca Raton, Florida Door to Door Sales: Excellent Sales Omaha Nebraska Omaha , Nebraska  
 
5, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
6, Report #1362341


Mar 17 2017
09:37 AM
National Home Creators Robert Covey Home contractor. Did not pay subcontractor. Now I'm being sued by subcontractor for his failure to pay Katy Texas Author: Houston, Texas Builders & Contractors: National Home Creators Katy, Texas  
 
7, Report #1362071


Mar 16 2017
01:45 PM
Jason Lutcavage Jason Edward Lutcavage Lucky Jason E Lutcavage Owner of POG Boot F****, JTTOTS, Just The Tip Of The Spear, Marines United, MU Kansas City Missouri
Author: Kansas City, Missouri Federal Government: Jason Lutcavage Internet
 
 
8, Report #1362055


Mar 15 2017
09:43 PM
USAA USAA Reps Intentionaly Harass People Who Want Personal Information Deleted San Antonio Texas How's the weather in Sna Antionio at USAA, Robert ? Author: Columbus, Georgia Questionable Activities: USAA San Antonio, Texas  
 
9, Report #1361804


Mar 14 2017
10:06 PM
KSB Research, Robert D. Jahil and Anatlytics St. John's, Halifax New Foundland, Nova Scotia Author: Vancouver, British Columbia Consumer Services: KSB Research St. John's, New Foundland  
 
10, Report #1361601


Mar 14 2017
06:21 AM
Hawaiian Airlines Hawaii As a frequent flyer I find Hawaiian Airlines to be the most uncaring and unsafe airline in the world. Honolulu Hawaii Rude Robert Author: Bulleen, Air Travel: Hawaiian Airlines Honolulu, Hawaii  
 
11, Report #1361449


Mar 13 2017
01:13 PM
KSB Research KSB Research & Analytic, KSB Research Associates, Robert D. Jahil Hiring a Service Evaluator St. Johns nationwide Author: Vancouver, British Columbia Consumer Services: KSB Research St. Johns, New Foundland  
 
12, Report #1361202


Mar 11 2017
07:46 PM
Quick Cash USA Maria Jones James Taylor, Dominique Taylor Scammed out of 4350.00 New York New York Nyuk Nyuk Nyuk Author: San Angelo, Texas Financial Services: Quick Cash USA Nwe York, New York  
 
13, Report #1361161


Mar 11 2017
07:18 PM
PRIME SOLUTIONS, Primedocuments.com PREDATES on the VULNERABILITY of DESPERATE NEED of people with cr. CD. debt both BUSINESS ,PERSONAL, 50K,. UNBELIEVABLY LOW PAYMENT, CREDIT still in good standing, it's illegal but you must let card go delinquent until 3rd PARTY COLLECTORS are involved. Payed for 6mo before accts. went to 3rd party, 4K to them, NOTHING to my crt. CDs. NOW ALL ACCTS DELINQUENT! 60K OWED TRIED TO GET REFUND , offered $900 with very interesting release letter Cockeysville Maryland Author: JONES, Oklahoma Credit Services: PRIME SOLUTIONS, Primedocuments.com Cockeysville, Maryland  
 
14, Report #1361075


Mar 11 2017
10:13 AM
justfly.com IT MUST SUCK TO WORK FOR JUSTFLY.COM prince edward canada Nationwide Author: beverly hills, California Air Travel: justfly.com Nationwide  
 
15, Report #1361005


Mar 10 2017
02:00 PM
AutoNation Employees and Buyers Beware Fort Payne Alabama
Robert The Genius Author: Rainsville, Alabama Credit & Debt Services: AutoNation Nationwide
 
 
16, Report #1360937


Mar 10 2017
09:53 AM
Cash Advance, Inc Attorney Ronald GwynStephen Robert Scam to collect money using Cash Advance, Inc. as a source New York New York Author: Lomita, California Collection Agency's: Cash Advance, Inc New York, New York  
 
17, Report #1360595


Mar 08 2017
05:07 PM
Edwards investigation services David edward martinez I paid this P.I to serch for someone and serve court docs. And he never did anything Spring valley California Author: San diego, California Private Investigators: Edwards investigation services Spring valley, California  
 
18, Report #1360305


Mar 07 2017
11:48 AM
Better Business Bureau - DC Edward Johnson -CEOBrenda Freeman- Business Operations Very unethical and dishonest CEO and staff at Better Business Bureau-DC Washington Dist of Columbia Author: Montgomery Village, Maryland Consumer Services: Better Business Bureau - DC Washington, Dist of Columbia  
 
19, Report #1360174


Mar 06 2017
08:58 PM
A&P Appliance Repair Ace Jones and Penney Company went out to assess the problem. He asked me to mail a check since we live in a different state. I asked him if he had a paypal account instead and he said no. I mailed the check and the guy said they would be back over the following Saturday to put in the igniter. I informed my tenant of the time he would be over. 3 hours later on that Saturday, our tenant called and said no one ever showed up. Louisville Kentucky Dishonest customer Author: Chandler, Arizona Home Improvements: A&P Appliance Repair Louisville, Kentucky  
 
20, Report #1360097


Mar 06 2017
02:40 PM
Complete Capital & Business Services, LLC Robert ColinsSteve McKayConstance M. HarperNathan Blanco ***SCAM Offer to Buy Timeshare*** Denver Colorado Author: Collingwood, Ontario Unusual Rip-Off: Complete Capital & Business Services, LLC Denver, Colorado  
 
21, Report #1359841


Mar 05 2017
10:05 AM
DAV,robert g scruggs 71 year old vet needs ride to charles george va Hendersonville north carolina Author: Hendersonville, North Carolina Hospitals: DAV Nationwide  
 
22, Report #1359629


Mar 03 2017
04:48 PM
Prime Time Insurance, LLC Ralph Walters, RALPH EDWARD WALTERS JR, JONATHAN AMARAL, BRIDGET NICHOLE WALTERS BE AWARE - SELL BAD LEADS YOU RECEIVE ONLY UNTIL THEY CASH YOUR CHECK! Phoenix, Gilbert, Glendale, Mesa, Chandler, Tempe Internet Author: Phoenix, Arizona Auto Advertising Services: Prime Time Insurance, LLC Internet  
 
23, Report #1358183


Mar 03 2017
02:36 PM
Edward parker Edward Parker email me stating that ACS inc will be taking me to court.Internet Author: Wilkes Barre, Pennsylvania Attorney Generals: Edward parker Internet  
 
24, Report #1359492


Mar 03 2017
06:19 AM
Daniel J. Herring , Sr. of Fort Edward, New York Con Artist Fort Edward, New York Author: Queensbiry, New York Builders & Contractors: Daniel J. Herring , Sr. of Fort Edward, NY Fort Edward, New York  
 
25, Report #1359351


Mar 02 2017
01:40 PM
Legal Service Center Robert Perry FRAUD 100% Downey California
Author: Downey , California Legal Services: Legal Service Center Downey , California
 
   
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