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  Date Title City, State  
 
1, Report #1139412


Apr 17 2014
12:11 AM
Atlas Transportors AKA Axios Postage Service, BernardGivens HR Director, Reina Duarte, Mgr I answered a help needed ad for a PRODUCT FORWARDING CONTRACTOR thru Atlas Transportors. I admit I was very leary at first when I saw the word Russia. First impression was SCAM wish I would have gone with my gut instinct. I signed contract for 2500.00 base pay for 28 days from date first box shipped out, 25.00 per box and 25.00 per envelope. Before I forget to mention it, the ENVELOPS are pre paid credit cards. Now the name on the cards ? I was stupid and followed instructions not to open as that hard to explain to the customer, so I did not open. But now I know that these Russian connected slime buckets who would sell or pimp out their own Mother (or Grandma) were doing this to set me up Russian Federation Internet Author: Las Vegas, Nevada ORGANIZED CRIME: Atlas Transportors Internet  
 
2, Report #1139206


Apr 17 2014
12:04 AM
Marc Soto, Phoenix Management Group Mike Terrinoni, Michael Meryash, Smart Circle SCAM, LIES, BRAINWASHING Nationwide Author: Roswell, New Mexico Multi-Level Marketing: Marc Soto, Phoenix Management Group Nationwide  
 
3, Report #1139360


Apr 17 2014
12:01 AM
Mystery Shopper Providers Association/Group Shoppers 101 Postal Money Order for Secret Shopper Internet Author: Coconut Creek, Florida $$ REWARDS Offered: Mystery Shopper Providers Association/Group Shoppers 101 Internet  
 
4, Report #1057158


Apr 16 2014
11:36 PM
Bluebanc Capital Scam, & Fraud Alert! Internet, Las Vegas, Beverly Hills, Costa Rica Internet,
Author: Alabama Investment Brokers: Bluebanc Capital Internet
 
 
5, Report #1139402


Apr 16 2014
11:36 PM
Lauryn I think her actual name is yvonne delgado. She calls herself lauryn gods angel Love healer scam. She has removed her name from websites but once used Lauryn Hilton Las Vegas Nevada online Author: Anonymous , Nevada Psychic Fortune Tellers: Lauryn Internet  
 
6, Report #1135314


Apr 16 2014
11:28 PM
Riverfront Media Group, Inc Mike Coleman pay per call, matthew, matt jersan Cincinnati Ohio
Author: Truro, Alabama Internet Fraud: Riverfront Media Group, Inc Cincinnati, Ohio
 
 
7, Report #1139374


Apr 16 2014
11:22 PM
John Floyd Unique Construction Unique ConstructionUnique Construction Group LLC Do not do business with this rip off Farmington hills Michigan
Author: Ferndale, Michigan Home Improvements: John Floyd Unique Construction Farmington hills, Michigan
 
 
8, Report #1137106


Apr 16 2014
11:21 PM
hoffman law group residential litigation group scam fake law firm sales people charge upfront fees foreclosure fraud litigation mass joinder north palm beach Florida Author: austin, Texas Loan Modification: hoffman law group north palm beach, Florida  
 
9, Report #1138985


Apr 16 2014
11:07 PM
National Processing LLC, Wayne Hamilton, Icheckgateway, Jason Estes, Chris Hall, JRE Virtual Architect Business Owners Beware This Company Will Steal Your Own Money From You.... Orem Utah Author: Las Vegas, Nevada Credit Card Fraud: National Processing LLC Orem, Utah  
 
10, Report #1118629


Apr 16 2014
10:41 PM
National Aid Group The National Aid Group is scamming people out of there money and they are not a legit company and using false advertising. Newport Beach CA Author: Newburg, Maryland Unusual Rip-Off: National Aid Group Internet  
 
11, Report #904322


Apr 16 2014
10:30 PM
Residential Hospitality Services Inc Wellman Security Group Wrongful Termination, Falsifying Documents Chatsworth California Author: Los Angeles, California Civil Rights Violators: Residential Hospitality Services Inc Chatsworth, California  
 
12, Report #568231


Apr 16 2014
04:58 PM
CAR HOP; UAC: Universal Acceptance Corporation; Insterstate Auto Group Inc Car Hop Criminals and racists repossers Ednia, Minnesota Author: Puyallup, Washington CAR HOP; UAC: Universal Acceptance Corporation; Insterstate Auto Group Inc Ednia, Minnesota  
 
13, Report #1139421


Apr 16 2014
03:17 PM
The Hoffman Law Group Marc Hoffman Mortgage Litigation North Palm Beach Florida Author: Cape Coral, Florida Liars: The Hoffman Law Group North Palm Beach, Select State/Province  
 
14, Report #1139416


Apr 16 2014
03:08 PM
Dennis Meckler Thief Las Vegas Nationwide Author: Las Vegas, Nevada Home Improvements: Dennis Meckler Nationwide  
 
15, Report #1139400


Apr 16 2014
02:42 PM
delphi psychic chat the psychic family Parker psychic disease Internet Author: Ontario Psychic Fortune Tellers: delphi psychic chat Internet  
 
16, Report #1139154


Apr 16 2014
02:12 PM
Kristen Dobkowski the Child Predator Wants to get rich children addicted to her Cocaine and Oxycodone to make them repeat customers Las Vegas Nevada
Author: , Nevada Sex Offenders: Kristen Dobkowski the Child Predator Las Vegas, Nevada
 
 
17, Report #1139326


Apr 16 2014
12:06 PM
Retriever/Cliff Torrence Lease Finance Group Total Ripoff Company, Scam Artist Mccomb Mississippi Author: Arlington, Tennessee Credit Card Processing Companies: Retriever/Cliff Torrence Mccomb, Mississippi  
 
18, Report #1118748


Apr 16 2014
11:01 AM
Kodiak Capital Group, LLC Ryan C. Hodson, Colin Manners, Jason Navall, Richard Luthmann, William Newell Kodiak Capital Group, LLC Alleged Fraudulant Activities Newport Beach California Author: Alabama Brokerage Companies: Kodiak Capital Group, LLC Newport Beach, California  
 
19, Report #1118767


Apr 16 2014
10:21 AM
Mike Harris of American Real Estate Idols Swindled by Mike Harris as he represented himself to be a legitimate Advertising executive. Las Vegas Nevada Author: Celebration, Florida Advertising / Deceptive: Mike Harris of American Real Estate Idols Las Vegas, Nevada  
 
20, Report #1139258


Apr 16 2014
08:14 AM
Credit One Bank Credit One Scam Las Vegas Nevada Author: Irving, Texas Credit Card Processing (ACH) Companies: Credit One Bank Las Vegas, Nevada  
 
21, Report #1139250


Apr 16 2014
07:46 AM
michelle adams Noelle... love spells scam artist covina California Author: pompano beach, Florida Psychic Fortune Tellers: michelle adams covina, California  
 
22, Report #1139110


Apr 16 2014
12:00 AM
First Student Transit First Group Unsafe buses, intimidation, and mistreatment of workers. Rochester New York Author: Rochester, New York Bus Companies: First Student Transit Rochester, New York  
 
23, Report #1139185


Apr 15 2014
11:22 PM
southern sale&co.limited Volkswagen group Latin America Inc. complaint-purchase of an AUDI breach of contract...fraudulent misrepresentation PORT-OF-SPAIN trinidad&tobago Author: san farando, Alabama Auto Dealers: southern sale&co.limited PORT-OF-SPAIN, Select State/Province  
 
24, Report #779593


Apr 15 2014
11:09 PM
AUTO SHIP TRANSPORT EXPRESS SHIP AUTO CARRIERS INC SCAM $2500.00 IN CREDIT CARD FRAUD MIAMI BEACH, Florida Author: Las Vegas, Nevada Auto Shipping Companies: AUTO SHIP TRANSPORT MIAMI BEACH, Florida  
 
25, Report #1139164


Apr 15 2014
07:36 PM
LG CENTURY GROUP Creative Scam involving Mystry Shopping Atlanta Georgia Author: Slidell, Louisiana Consumer Services: LG CENTURY GROUP Atlanta, Georgia  
   
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