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  Date Title City, State  
1, Report #1259911

Oct 08 2015
06:31 AM
CFC Oil & Gas Chris SchlagleComodore Finantial Corp. Elaborate oil scam. Dallas Texas Author: Woodlawn, Tennessee Telemarketers: CFC Oil & Gas Dallas, Texas  
2, Report #1259899

Oct 07 2015
11:30 PM
George Cornea GC marble & tile Corp GC marble and tile Corp Michaels Stoica Construction contractor fraud run money West park Florida Author: Sunny Isles, Florida Builders & Contractors: George Cornea West park, Florida  
3, Report #1259741

Oct 07 2015
10:53 AM
Internation Travel Network Corp ITN I was sold travel insurance stating that it would make my ticket refundable should something happen and they are refusing to refund my money. San Fracisco California Author: Oceanside, California Travel Companies: Travel Agencies: Internation Travel Network Corp San Fracisco, California  
4, Report #1259648

Oct 06 2015
10:48 PM
Iqor Iqor Holdings US Inc company makes millions but can't seem to pay employees Tempe AZ and all over Author: Arizona Civil Rights Violators: Iqor  
5, Report #1259436

Oct 06 2015
08:22 AM
TimePayment TimePayment Corp. Fee Gouging, Horrendous Customer Service Burlington Massachusetts Author: North Highlands, California Loans: TimePayment Burlington, Massachusetts  
6, Report #1259383

Oct 05 2015
09:09 PM
Resort Holdings Resort Bailout Scammed Again by Timeshare Scammers in Conneticut East Hartford Connecticut Author: Winnipeg, Manitoba Timeshare Rentals: Resort Holdings East Hartford, Connecticut  
7, Report #1259158

Oct 05 2015
05:10 PM
Sears Protection Agreement Center Sears Protection Agreement Center1-800-366-2320Mark S. Testerman,Protection Agreement Manager,PO Box 2570,High Point, NC 27261-2570 Complete Ripoff High Point, NC 27261-2570 Nationwide
Author: Ohio Health Clubs & Gyms: Sears Protection Agreement Center Nationwide
8, Report #1259235

Oct 05 2015
11:45 AM
Simple Mortgage BLG HOLDINGS INC. Re Fi Warning Lapeer Michigan Author: lexington, Michigan Mortgage Brokers: Simple Mortgage Lapeer , Michigan  
9, Report #1258936

Oct 03 2015
03:26 PM
Gravity Defyer Corp. I said the Gravity Defyer Shoes were very noisy and they said to bad as I am past the 30 day warranty by 1 month. Pacolma Blvd. California Author: Scottsdale, Arizona Weightloss Programs: Gravity Defyer Corp. Pacolma Blvd., California  
10, Report #1258935

Oct 03 2015
02:43 PM
Sears Repairs Sears Service Smart Home Protection Agreement Internet Author: Bartow, Florida Maintenance Companies: Sears Internet  
11, Report #1258478

Oct 01 2015
02:16 PM
ACS Corp John Harris Senior investigation officer Asking me to pay or I will go to jail Palm Beach Florida Scammers Author: Bismarck, North Dakota Collection Agencies: ACS Corp Palm Beach, Florida  
12, Report #1258336

Oct 01 2015
06:04 AM
IPFS CORPORATION BIN INSURANCE HOLDINGS LLC Deceptive Billing Practices Kansas City Nationwide
Author: Ridgecrest, California Insurance Agencies: IPFS CORPORATION Nationwide
13, Report #1258244

Sep 30 2015
03:01 PM
Sears optical. Best place to be robbed miami Florida Author: miami, Florida Eye Care: Sears optical. miami, Florida  
14, Report #1258153

Sep 30 2015
09:54 AM
Vince Patrick & Patrick Sweeney Dont trust. They state can do marketing, raise capital and corp work Orange County Internet Author: Alabama Business Consultants: Vince Patrick & Patrick Sweeney Internet  
15, Report #1257956

Sep 29 2015
02:29 PM
Sears Kenmore Sears Kenmore Top Load washer useless Santa Rosa Nationwide Washer was in full-force warranty, but model poorly designed Author: Petaluma, California Home Warranty Companies: Sears Kenmore Nationwide  
16, Report #1257071

Sep 25 2015
06:14 AM
Income from Waste Corp.ifwcorp, IFW Recycling Corp. Recycling the overwhelming supply of used tires into diesel fuel and carbon black Cheyenne Wyoming Author: Woodlawn, Tennessee Liars: Income from Waste Corp. Cheyenne, Wyoming  
17, Report #1256865

Sep 24 2015
06:01 AM
ECAST SETTLEMENT CORP IRS NOTIFICATION NEW YORK Nationwide Author: Espyville, Pennsylvania Internal Revenue Service: ECAST SETTLEMENT CORP Nationwide  
18, Report #1256833

Sep 23 2015
07:14 PM
ASI/Quicklister Corp ASI, previously known as ARP Company charged credit card several times and never delivered products after many months. Phoenix Arizona Author: Van Nuys, California Computer Marketing Companies: ASI/Quicklister Corp Phoenix, Arizona  
19, Report #1256524

Sep 22 2015
02:05 PM
Moriatas Capital Corp. Jeffrey (jaffar baharudin) Baharudin Was going to provide a loan and I paid a wiring fee of $1500 and my partner paid $500 App Fee New York New York Author: New York, New York Loans: Moriatas Capital Corp. New York, New York  
20, Report #1256410

Sep 22 2015
06:47 AM
Pushpin Holdings QL Fraudulent, criminal, cheat, credit destructive National NY, NY Author: Coram, New York Sales People: Pushpin Holdings QL Internet  
21, Report #1255972

Sep 20 2015
12:25 PM
Big Holdings International Dr. Bob Eng BlackakaWorldtele Communications Network Wire Transfer Fraud - Purchase of Mobile Phones West Palm Beach Florida
Author: Santa Ana, California Cellular Phone Companies: Big Holdings International West Palm Beach, Florida
22, Report #1255961

Sep 19 2015
04:37 PM
Southwest Holdings LLC John Ross Another time waster trying to scam small business Phoenix Internet Author: California Investment Brokers: Southwest Holdings LLC Internet  
23, Report #1255755

Sep 18 2015
12:40 PM
Inter-Asia Holdings LLC Alaa Hattab SeedTek Uses another companies stock to advertise as his own and takes deposit with no delivery. los angeles california Author: Seattle , California Cellular Phone Companies: Inter-Asia Holdings LLC Nationwide  
24, Report #1255401

Sep 17 2015
11:02 AM
Sears Kmart, Lands End, My Gofer, LL Bean, Sears Direct, Craftsman, Kenmore Sears refuses to honor their warranty. They are trying to lie their way out of it. Plattsburgh New York
Author: Morrisonville, New York Appliances: Sears Nationwide
25, Report #1255492

Sep 17 2015
09:21 AM
Liberty National Financial Corporation LIBERTY NATIONAL FINANCIAL CORP handled my dispute with a customer very quickly and privately Norman Oklahoma Author: San Jose, California Financial Services: Liberty National Financial Corporation Norman, Oklahoma  
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