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  Date Title City, State  
 
1, Report #1171869


Dec 19 2014
02:19 PM
Odain Watson aka Odain Lemonte Watson dba Odaingerous, Inc. dba Iconic Management Group dba Lamonte Entertainment Default on loan repayment Los Angeles, CA Los Angeles, California
Author: California Questionable Activities: Odain Watson Internet
 
 
2, Report #1196586


Dec 19 2014
02:18 PM
Fitness Plus Equipment Services Inc. Customer Service at its worst Wentzville, MO Internet Author: Aurora, Colorado Sporting-good Manufactures: Fitness Plus Equipment Services Inc. Internet  
 
3, Report #1196582


Dec 19 2014
02:13 PM
Jeremy Sposato aka J Roberts & Co aka J Roberts Residential aka J Roberts Brokerage Services aka Sposen Signature Homes aka Rezulia aka New Construction Direct Liar, thief, scumbag Cape Coral ,FL Florida Author: Fort Myers, Florida Realtors: Jeremy Sposato Internet  
 
4, Report #1196568


Dec 19 2014
01:42 PM
Green Dot, Walmart Money Card, GoBank Merchant holds are kept on for 10 BUSINESS DAYS, even if the merchant also submits the charge (doubles up) Morovia California Author: Oregon Cash Services: Green Dot Nationwide  
 
5, Report #1196548


Dec 19 2014
01:03 PM
Barbara Seif Phoenix Network Accepted My Money But Failed To Delivery Services, Promised a Refund But Still Hasn't Paid Internet Author: Hackensack, New Jersey Small Business Services: Barbara Seif Internet  
 
6, Report #729375


Dec 19 2014
12:01 PM
Jan Berkowitz Robert Sachs 2 Man in Jan Berkowitz Ponzi Scheme Sentenced to 15 Years in Prison - Robert Sachs Nags Head, North Carolina Author: Nags Head, North Carolina Financial Services: Jan Berkowitz Nags Head, North Carolina  
 
7, Report #1196520


Dec 19 2014
11:16 AM
Loan organics Telephoned giving all my information from birthdate lic etc saying approved of loan then wanting me to give my acct number from bank when declined giving to them said green dot at cvs Walgreen rite aid etc place 366$ call them and that's showing them good faith and proving I will pay Houston Texas Author: Churchville, Maryland Cash Services: Loan organica Houston, Texas  
 
8, Report #1196509


Dec 19 2014
10:54 AM
globefastpay SZ FLY VISION SCI-TECH CO.,LTDsnowbootsvomall.com After ordering xmas presents online, was sent false shipping information and no communication from store or companie(s) money went to. Internet Author: Reno, Nevada Clothing Stores: globefastpay Internet  
 
9, Report #1196507


Dec 19 2014
10:50 AM
USA Fast Cash Travis Jones I'm going to trial if I don't pay $1805 New York New Tork
Author: Bronx, New York Cash Services: USA Fast Cash Internet
 
 
10, Report #1196502


Dec 19 2014
10:25 AM
Jordon Schultz AKA Jordon Wallace Internet Scammer, Credit Card Scam, Changed Name San Diego Internet
Author: Dayton, Nevada Credit Card Fraud: Jordon Schultz Internet
 
 
11, Report #1196500


Dec 19 2014
10:20 AM
loan organics kenny lipman took my money houston Texas Author: garland , Texas Financial Services: loan organics houston, Texas  
 
12, Report #1196480


Dec 19 2014
08:31 AM
mearcy nioa wanted me to wrap my car with a add for $300 a week Earleville Internet/Maryla
Author: Springfield, Massachusetts Auto Advertising Services: mearcy nioa Internet
 
 
13, Report #1196484


Dec 19 2014
08:09 AM
JONATHAN D WALD JONATHAN DANIEL WALD WORST FAMILY ATTORNEY IN FLORIDA. JONATHAN D. WALD A BIG SCAM WEST PALM BEACH Florida Author: West Palm Beach, Florida Attorneys & Legal Services: JONATHAN D WALD WEST PALM BEACH, Florida  
 
14, Report #1196478


Dec 19 2014
07:23 AM
IAHCP The Internatioanl Assoc of Health Care Professionals Calls from 63187347584 allegedly representing IAHCP recruiting members for physician services directory in different parts of the world. She sell memberships to IAHCP at different levels with the lowest classification at 187USD. I verified the organisation online and gave me credit card details to her at memberservices@iahcp.com and info@iahcp.com. She disappeared thereafter. She claim address at 410 and 77 Park Ave 15floor New York. New York Nationwide Author: Phoenix, Arizona Doctors: IAHCP Nationwide  
 
15, Report #1196468


Dec 19 2014
07:03 AM
USA Filing Services LLC Took payment for mail to be forwarded and mail never forwarded Chase Nationwide Author: Jacksonville, Florida Mail Order Services: USA Filing Services LLC Nationwide  
 
16, Report #1196459


Dec 19 2014
06:37 AM
Gobetgo Georgi Yordanov aka Georgi Todorov. 125.000 SCAM San Rafael, Heredia Costa Rica Internet
Author: Giessen, Internet Fraud: Gobetgo Internet
 
 
17, Report #1196446


Dec 18 2014
11:49 PM
Whelping Box Store Extremely rude customer service and misleading product information. Kansas City Missouri Author: North Pole, Alaska Unusual Rip-Off: Whelping Box Store Internet  
 
18, Report #1196443


Dec 18 2014
11:10 PM
Gateway Home Inventory - talked to Michael BEWARE !!! BEWARE !!! BEWARE!!! Boston, Massachusetts Internet Author: Panama City, Florida Small Business Services: Gateway Home Inventory Internet  
 
19, Report #1196435


Dec 18 2014
10:28 PM
AZ Security Force Arizona Security Force Sean E. Purdy Arizona Security Company Owner Arrested for 2 Felonies Phoenix Arizona
Author: Glendale, Arizona Security Services: AZ Security Force Phoenix, Arizona
 
 
20, Report #1196411


Dec 18 2014
07:26 PM
gary suson -ground zero museum workshop deceptive advertising does not contribute to charity new york new york Author: Newport, Michigan Places & Information: gary suson -ground zero museum workshop  
 
21, Report #1196396


Dec 18 2014
06:11 PM
United Property Management AKA Aventura Harbor Apartments Sheisty, misleading, and overpriced company North Miami Beach Florida
Author: North Miami Beach, Florida Housing Rentals: United Property Management North Miami Beach, Florida
 
 
22, Report #1196385


Dec 18 2014
04:52 PM
Curtis D Johnson Johnson Johnson and Johnson Consulting Never paid me. Falsified documents, stole direct deposit information from contractors. long beach California Author: seattle, Washington Computer Programmers: Curtis D Johnson long beach, California  
 
23, Report #1196375


Dec 18 2014
03:54 PM
Ross Barr, MedFundMarket, Med Fund Market, Ross Barr, Rob Levinson, Ross Bar, Raz Bar, Raz Barr This guy is changing names and companies every week. Los Angeles, Valencia, Calabasas Internet, Calif Author: Dallas, Texas Financial Services: Ross Barr MedFundMarket Internet  
 
24, Report #1196370


Dec 18 2014
03:46 PM
World Vacation Network Broke every promise it made to me, under no circumstances let it have your credit card information Carlsbad California Author: EL DORADO HILLS, California Hotel: World Vacation Network Carlsbad, California  
 
25, Report #1196367


Dec 18 2014
03:45 PM
Literacy Repair Services/Student Loan Resolutions/Charles Harper Harassed me and used profanity when I didn't want to use his company!! Internet Author: New York, New York Loans: Literacy Repair Services Internet  
   
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