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  Date Title City, State  
1, Report #1258996

Oct 03 2015
10:17 PM
AM Artists Group producer Anshu AM Artists Group ( NORTH EAST GORILLAS) OFFERING SCAM RECCORD DEALS MIAMI, FL Florida Author: Phoenix, Arizona Liars: AM Artists Group producer Anshu Miami, Florida  
2, Report #1258976

Oct 03 2015
07:55 PM PotatoParcel,, Alex Craig SCAM, NO CUSTOMER SERVICE, OVERCHARGES YOUR CREDIT CARD, FRAUD DALLAS TX Author: Dallas, Texas Unusual Rip-Off: Internet  
3, Report #1258953

Oct 03 2015
05:50 PM
Resortcom International, The Villa Group, Cabo-Premier Vacations Trust II, Villa del Palmar, Villa del Arco, Constructora los Arcos del Cabo S. A & C V Deceptive Sales Practices and Lousiest Customer Service San Diego Nationwide Author: Poway, California City Officials: Resortcom International, The Villa Group, Cabo-Premier Vacations Trust II, Villa del Palmar, Villa del Arco, Constructora los Arcos del Cabo S. A & C V Nationwide  
4, Report #1258949

Oct 03 2015
05:13 PM
George Bosy Premier Credit George Bosy and Dawn McGraw Expungement Program - scam that cost me over $4,000 San Juan Capistrano and Tempe California and Arizona Author: Tucson , Arizona Credit Services: George Bosy San Juan Capistrano , California  
5, Report #1258938

Oct 03 2015
02:38 PM
InstantCheckmate After using my credit card for a worthless background check, my Ceditcard was used at Bestbuy online for $1338.87 Las Vegas Nevada Author: Povo , Utah Private Investigators: InstantCheckmate Las Vegas, Nevada  
6, Report #1258930

Oct 03 2015
01:45 PM
Sta checking Credit card fraud said I owed a payday loan New york New York Author: fresno, California Abusive Children: Sta checking New York  
7, Report #1258867

Oct 03 2015
12:39 PM
YOUR COMPUTER SOLUTIONS fraud, pirate software downloaded from the internet. Windows software, Microsoft office etc.. BELLEVILLE New Jersey
Author: NEWARK, New Jersey Computer Software: YOUR COMPUTER SOLUTIONS BELLEVILLE, New Jersey
8, Report #1258900

Oct 03 2015
11:42 AM
Levy Production Group Mike LevyBarry Levy This company ripped me off for a 90,000.00 commercial LAS VEGAS Nevada Author: Las Vegas, Nevada Video & Film Production: Levy Production Group LAS VEGAS, Nevada  
9, Report #1258884

Oct 03 2015
10:23 AM TOOK MY MONEY IN DIDNT PROVIDE SERVICES STOP ANSWERING. WALL ST,NEW YORK Internet Author: Houston, Texas Credit Services: Internet  
10, Report #1258879

Oct 03 2015
09:47 AM
Pharmapacks LLC is a SCAM! Do NOT order from them! College Point Nationwide
Author: College Point, New York Credit Card Fraud: Pharmapacks LLC Nationwide
11, Report #1258877

Oct 03 2015
09:24 AM
Bellalabs I had cancelled two orders which were charged to two different credit cards. A month later I received another oder for appr.90.oo which came out of my checking account from a debit card.  Las Vegas Nevada Author: Cave Spring, Georgia Medical Laboratories: Bellalabs Las Vegas, Nevada  
12, Report #1258858

Oct 03 2015
07:13 AM
Score Sense deceitful, scammers that lead you to believe it's only a dollar, then takes money I need to survive. Internet Author: syracuse, New York Credit Reporting Agencies: Score Sense Internet  
13, Report #1258826

Oct 02 2015
10:08 PM
Tax Group Center Josh Kahn WHAT A SCAM OF A BUSINESS Calabasas California Author: AUBURN, Washington Attorneys & Legal Services: Tax Group Center Calabasas, California  
14, Report #1258825

Oct 02 2015
10:00 PM
Fantastic Sam's Went in for a perm. Kelli sat me down for the process. She left the solution in for 30 minutes without checking for the curl. She then proceeded to rinse and neutralize for 5 minutes. When I got in front of the mirror, the curl was only on the front bottom of my hair! She said she could reperm in 14 days. I went to a friend of mine who is a professional in the business for 20 years. My hair was over processed and we had to cut it short! They won't refund me, but I am disputing it with the credit card company. I paid $105 for them to destroy my hair!!! Never again! It will take months for my hair to be healthy again!! Coral Springs Florida Author: hialeah, Florida Hair Salons: Fantastic Sam's Coral Springs, Florida  
15, Report #1258822

Oct 02 2015
09:58 PM
PORTABOARDS Avant solutions, Brian Ivanchan, The Denton Guide, Denton Trailer Co, TexMade Trailers, Location Icons, Living Magazine, Pack and Ship Portaboards AVOID AVOID AVOID. BRIAN IVANACHAN WILL TAKE YOUR MONEY & DISAPPEAR. DO NOT LOSE YOUR TIME AND MONEY Denton Texas Author: Raleigh, North Carolina Trailers: PORTABOARDS Internet  
16, Report #1258823

Oct 02 2015
09:24 PM
Beneke Financial Group Advertised student tuition loan program that was never really available for my school. San Antonio Texas Author: Other Loan Brokers: Beneke Financial Group San Antonio, Texas  
17, Report #1258821

Oct 02 2015
09:07 PM
Total Merchant Services Ameribank is associated with them. One employee said part of their company but I do not know for sure TOTAL MERCHANT SERVICES Prey on elderly and the sick Woodland Hills, CA (Headquarters) Nationwide Author: Bend, Oregon Credit Card Processing (ACH) Companies: Total Merchant Services Nationwide  
18, Report #1258770

Oct 02 2015
05:18 PM
NPC-National Processing Company Retriever Leasing Division Lease Finance Group Retriever Merchant Solutions HELP!! NPC 4 YEAR LEASE SCAM! PAYING $55.46 A MONTH FOR 200.00 C/C MACHINE! Tinley Park Illinois Author: Buffalo, Minnesota Sales People: NPC-National Processing Company Tinley Park, Illinois  
19, Report #1256726

Oct 02 2015
05:15 PM
HomeStar Property Solutions - HomeStar Field Services HomeStar Property Claims HomeStar Property Maintenance UNETHICAL, SCAM, FRAUD Maple Grove Minnesota Author: Jacksonville, Florida Home Improvements: HomeStar Property Solutions Maple Grove, Minnesota  
20, Report #1256130

Oct 02 2015
04:54 PM
Frontier-Consulting-LLC, Howard-Baldridge-Owner- Howard Baldwin CPN, Credit Repair Fraud and Con Artist Atlanta Georgia Author: Atlanta, Georgia Credit Services: Frontier-Consulting-LLc Atlanta, Georgia  
21, Report #1258760

Oct 02 2015
03:19 PM
u* adam or jason asking for a loan of 2,000 dollars and then tells me to buy with my own money a 232.00 at a money gram at walmart store to send to american insurance group to get a release of 2,000 funds deposited to my bank account gave his number 1-210.888-8555 to call him back when i am able to send the insurance the 232.000 sounds like a scam he says he is not. san francisco California Author: north las vegas, Nevada Unusual Rip-Off: u* san francisco, California  
22, Report #1258745

Oct 02 2015
02:34 PM
Spell Caster Professor Tendo Fraud Nigerian 419 scam .Dr.Tendo is very convincing and will just make you feel he got the solutions and then will disappear with your money. Johannesburg Internet
Typical scammer Author: Alabama Psychic Fortune Tellers: Spell Caster Professor Tendo Internet
23, Report #1258741

Oct 02 2015
02:16 PM
Total Merchant Services Groovv Sales rep lied about cancelling activation fee and installation fee.Toledo, Ohio Nationwide Author: Toledo, Ohio Credit Card Processing Companies: Total Merchant Services Nationwide  
24, Report #1258730

Oct 02 2015
01:20 PM
PayPal Paypal email verification privacy Internet Author: California Credit Card Processing (ACH) Companies: PayPal Internet  
25, Report #1258707

Oct 02 2015
12:54 PM
BUSINESS CREDIT APPROVED Corporate Consulting Associates of WY 1213 Liberty Rd Suite 208 Eldersburg, MD 21784 888-350-7001 x2Also use Mary B.Senior Account Manager202-670-0249 From the Desk of Business Credit Approved: Dear Business Owner, Have you ever been DENIED Business Financing? Would an Infusion of Capital help you grow your business? Could you use up to $30,000 in Business Credit in the next 30 days? If the answer to any of these questions is “yes”, we strongly suggest you read every word of this letter... Internet Author: Torrance, California Business Consultants: BUSINESS CREDIT APPROVED Internet  
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