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  Date Title City, State  
 
1, Report #723210


Feb 09 2016
06:50 PM
29 Prime Russell Wallace CEO, 29 Lite Scam Company!!! This company stole my money!!! mission viejo, California  Author: los angeles, California Advertising / Deceptive: 29 Prime mission viejo, California  
 
2, Report #909939


Feb 09 2016
05:42 PM
29 prime,DMI Forrest Blackburn,Russell Wallace Forrest Blackburn conned me into investing $100,000 into this scam operation, Internet  Author: Kapaa, Hawaii Computer Fraud: 29 Prime Internet  
 
3, Report #993368


Feb 09 2016
04:51 PM
29 prime Russell Wallace, Tony Redmam, Jason Martin Did not provide the services they sold me. Newport Beach California  Author: oxford, New Jersey Telemarketing Companies: 29 Prime Newport Beach, California  
 
4, Report #1284901


Feb 08 2016
06:13 PM
Yummy Hair Extensions The FD&C Act prohibits the distribution of cosmetics which are adulterated or misbranded and must comply with the labeling regulations published by the FDA under the authority of the FD&C Act & the FP&L Act YUMMY HAIREXTENSIONS Dallas Texas Author: New York Advertising / Deceptive: Yummy Hair Extensions Internet  
 
5, Report #1285372


Feb 05 2016
01:06 PM
Beautimer offered me a promotional l gift then charged my credit card 8 times 100.00 each time. Internet Author: Ephrata , Pennsylvania Beauty Salons: Beautimer Internet  
 
6, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
7, Report #1283594


Jan 30 2016
04:56 PM
Jeffrey G. Lerman, P.C. Jeffrey Lerman, Aaron L. Lebenger, Randy M. Stein, Douglas D. Viviani Lerman, Jeffrey, Jeffery Lerman Attorney, Attorney at Law, 516-742-9282, Past Due Accounts, Collections, Law Office of Jeffrey G. Lerman, P.C. Jeffery G. Lerman, Esq., , jefferylerman.com, lawyer, Mineola Law Firm, of counsel Aaron L. Lebenger, Randy M. Unwarrented Collection Letter, Extortion, Blackmail to collect debt, harrasment, threatening messages, phone calls Mineola New York Author: Mineola, New York Lawyers: Jeffrey G. Lerman, P.C. Jeffrey Lerman, Aaron L. Lebenger, Randy M. Stein, Douglas D. Viviani Mineola, New York  
 
8, Report #1282439


Jan 26 2016
08:41 AM
Action Air Conditioning Co Armenia Ave Tampa Fl. David Russell BEWARE OF THIS COMPANY ESPECIALLY SINCE THE SUMMER IS APPROACHING Tampa Florida Author: Land O Lakes, Florida Consumer Services: Action Air Con ditioning Co Armenia Ave Tampa Fl. Tampa, Florida  
 
9, Report #1282134


Jan 25 2016
06:34 AM
tracy l. Williams and Lisa joi Williams, optimum transportation company of Georgia,inc fraud of $15,000 Hapeville Georgia
Author: cypress , Texas Trucking Companies: tracy l. Williams and optimum transportation company of Georgia Hapeville , Georgia
 
 
10, Report #1280787


Jan 19 2016
11:38 PM
L & N Services, Inc. LSweigart Fraudulent and Dishonest Laminate Flooring Inspection Allen Texas Author: Redding, California Home Inspections: L & N Services, Inc. Allen , Texas  
 
11, Report #758324


Jan 19 2016
10:06 PM
Double L Transport , Sherry Ford Stole Blue Roan TWH - Never Paid For Horse - Sold and Kept Money! Murfreesboro, Tennessee SHERRY VETETOE and/or Anthony Vetetoe or Rock N Acres Rescue Author: Owego, New York Trucking Companies: Double L Transport Murfreesboro, TN Murfreesboro, Tennessee  
 
12, Report #1280656


Jan 17 2016
07:23 PM
PC Repair Network (Owner: Darrell L. Elliott) Scam computer company run from his home. OWNED by Darrell L. Elliott Dallas Texas
Author: Texas Consumer Services: PC Repair Network (Owner: Darrell L. Elliott) Dallas, Texas
 
 
13, Report #1280469


Jan 16 2016
12:30 PM
Richard L Edwards auctioneer I was given $30.00 for all my household furniture,tools, appliances! Greenville Ohio Untrue report Author: Greenville, Ohio Auctions: Richard L Edwards auctioneer Greenville, Ohio  
 
14, Report #925356


Jan 14 2016
05:20 PM
vivint  Making us pay for the whole month of July because it was enstalled on july 31 2012.  Also be they came to install when I was not home an be that my wife is on medications that render her from making l provo, Utah  Author: marlow, Oklahoma Home Security: Vivint provo, Utah  
 
15, Report #934011


Jan 13 2016
08:10 PM
vivint securty  i have  my alarm  from july 2009 it was apx alarm i was pay then all time in 2011 it became vivint since have differlty with my bill call few mty checking account send tellcheck they said did pay it  charge to much knoxville, Tennessee What the h**l are you talking about? Author: knoxville, Tennessee Credit Card Fraud: Vivint knoxville, Tennessee  
 
16, Report #1279914


Jan 13 2016
04:45 PM
Dave Lee Terry Lee Kerry L. Cornett Beware of One Eyed Dave Lee the Con-man Mechanic Independence Missouri Author: Kansas City, Missouri Auto Repair Service: Dave Lee Independence, Missouri  
 
17, Report #1275788


Jan 12 2016
01:36 PM
B & D Services - Gary Hayes SCAM ARTIST -- PREYS ON SINGLE MOMS Burleson Texas
Tried to email you Author: Burleson, Texas Home Improvements: B & D Services - Gary Hayes Burleson, Texas
 
 
18, Report #1279273


Jan 10 2016
04:23 PM
C L W C l W managers and staff  Tennessee Nationwide Author: Richmond va, Virginia Trucking Companies: C L W Nationwide  
 
19, Report #1278192


Jan 05 2016
04:07 PM
Joe L. Buckner Sundial Investment Partners, Razorfish Capital, Gibraltar Commerical Properties Joe is a liar and theif. He turned a business deal into a robbery. CARROLLTON TX
Buckner banned by FINRA Author: Florida Liars: Joe L. Buckner CARROLLTON,
 
 
20, Report #1278067


Jan 05 2016
07:25 AM
Mark Sims MyCIOHK.com Do NOT trust. Hong Kong Hong Kong
Mark L. Sims Author: Internet Consulting: Mark L Sims Hong Kong Internet
 
 
21, Report #1277714


Jan 03 2016
04:47 PM
Law Suit Lending Now Fortis Consulting Group, Scott L. Lemons, Law Suit Lending Now, South Carolina, FRAUD, CRIMINALS, SCOTT LEMONS CONVICTED FELON Myrtle Beach South Carolina
Author: Myrtle Beach, South Carolina Loan Brokers: Law Suit Lending Now Myrtle Beach, South Carolina
 
 
22, Report #1277140


Dec 30 2015
05:27 PM
A U L Associate underwriter limited Napa California Author: La junta, Colorado Auto Dealer Repairs: A U L Napa, California  
 
23, Report #1276363


Dec 26 2015
06:16 PM
Countertop Solutions LLC Christopher L. Reyes In your words a particular maliscious customer told us we could come back to finish what we started and then found a company to do so for less that they owed us. I possess info from Angies List that Carrie Lonsdale falsified info to them. Enough said. North Kansas City Missouri Author: North Kansas City, Missouri Kitchens: Countertop Solutions LLC North Kansas City, Missouri  
 
24, Report #1276202


Dec 25 2015
08:47 AM
B & D Services Gary Wayne hayes Scammer, thief has a record, online dating pick up Burleson Tx
Author: Corinth, Texas Small Business Services: B & D Services
 
 
25, Report #1275667


Dec 21 2015
10:26 PM
A+L Marketing Inc They Never Paid for a full Days of work, They lied about sending my other check out Concord North Carolina Author: Las Vegas , Nevada Modeling & Talent Agencies: A+L Marketing Inc Concord, North Carolina  
   
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