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  Date Title City, State  
 
1, Report #1140210


Apr 20 2014
06:16 AM
Creative Concept Inc, Suzie Maria Artists, beware of Creative Concept Inc Suzie Maria New York  New York
Author: Montfermeil, Book Publishers: Ronnie Jiang Internet
 
 
2, Report #1140207


Apr 20 2014
06:09 AM
Colorado Technical University Financial Aid Department and Higher One commit fraud against students making interest off of stipend payments to students, hold money hostage for 2 week periods or longer. Rockford illinois Author: Lewiston, Idaho Colleges and Universities: Colorado t Select State/Province  
 
3, Report #1140194


Apr 19 2014
09:55 PM
Raquel Longley Time Talent Agency Scam Alert , Total Fraud , Beware of Raquel Longley , with her Time Talent Agency you will pay thousands of dollars for nothing Houston Texas Author: Limassol , Alabama Corrupt Companies: Raquel Longley Houston, Select State/Province  
 
4, Report #1140193


Apr 19 2014
09:36 PM
Ocwen Loan Servicing LLC Ocwen's goal is to maximize interest and not allow you to pay off a mortgage Nationwide Author: Aurora, Illinois Mortgage Companies: Ocwen Loan Servicing LLC Nationwide  
 
5, Report #1140187


Apr 19 2014
09:03 PM
Brickcity Motors Beware don't buy Newark New Jersey
Author: Newark, New Jersey Auto Dealers: Brickcity Motors New york, Select State/Province
 
 
6, Report #1140185


Apr 19 2014
09:00 PM
American Knights Moving & Storage Inc. Major Van Lines Conned and Robbed, a Moving Nightmare Houston Texas Author: Kentucky Moving Companies: American Knights Moving & Storage Inc. houston, Texas  
 
7, Report #1140177


Apr 19 2014
07:37 PM
persard trinidadian taxi driver at piarco taxi driver ripps off tourists!!!!! port of spain trinidad Author: milton, Alabama Taxi Cabs: persard pos, Select State/Province  
 
8, Report #1140180


Apr 19 2014
07:01 PM
Modern family surrogacy 181 Rea AveSuite 202GEl Cajon, CA 92020 Cora jenson , modern family surrogacy , El Cajon California
Author: California Advertising / Deceptive: Modern family surrogacy El Cajon , Select State/Province
 
 
9, Report #1140173


Apr 19 2014
06:36 PM
Quickstar Productions Now known as Distrophonix Company scams artists by asking $165 to include them in a compilation Baltimore, Maryland Internet
Author: Mexico City, Internet Services: Quickstar Productions Internet
 
 
10, Report #1140167


Apr 19 2014
05:00 PM
Netspend Netspend let thiefs steal your money.....May be inside job!!! Tacoma washington Author: Lakewood, Washington Credit & Debt Services: Netspend Select State/Province  
 
11, Report #1084596


Apr 19 2014
01:55 PM
Iman NP Center LLC Iman Weightloss Veronica Shivachi Antoine WilliamsIman NP Iman NP Clinic Horrible Customer Service,Ghetto Non-Medical Un-Trained Staff, Veronica Williams was rude and disrespectful and never completed my living social purchase Southfield Michigan Author: Farmington Hills, Michigan Weightloss Programs: Iman NP Center LLC Southfield, Select State/Province  
 
12, Report #1113940


Apr 19 2014
01:53 PM
Sierra Services Inc. Charles Francis, Shannon Conser (Jacobs) Deceptive, Misleading, Fraudulent, Con Game, Continuing Criminal Enterprise. Helsinki Finland Author: Chicago, Illinois Internet Services: Sierra Services Inc. Helsinki, Select State/Province  
 
13, Report #1115852


Apr 19 2014
01:53 PM
Attention Marketing Inc, Flint MI 720 CFO Program Jon Miller = Ponzi Master Flint Michigan Author: Bent over by Jon, Michigan Financial Services: Attention Marketing Inc, Flint MI Flint, Michigan  
 
14, Report #1106121


Apr 19 2014
01:51 PM
Ally auto finance Ally bank Ally Auto Finance biggest loan sharks banksters Internet Author: Sea cliff , New York Car Financing: Ally auto finance Internet, Select State/Province  
 
15, Report #1140096


Apr 19 2014
01:19 PM
my cash now Loan mediation inc claimed i have a fraud case filed against me and to avoid a bench warrant i need to pay money to clear my name. already collected money and more money pending to come out of my account on 25 th of april for second fraud accusation pasadena California Author: dolan springs , Arizona Internet Fraud: my cash now pasadena, California  
 
16, Report #1140089


Apr 19 2014
01:18 PM
Lowbook Sales lowbooksales.com Low Book Sales unethical overcharging for loans. In house financing is a ripoff Salt Lake City Utah Author: slc, Utah Loans: Lowbook Sales Salt Lake City, Utah  
 
17, Report #1112477


Apr 19 2014
01:12 PM
Class Motors Inc Car Dealership Decatur Georgia Author: Atlanta, Georgia DMV - Department of Motor Vehicle: Class Motors Inc Select State/Province  
 
18, Report #1140132


Apr 19 2014
12:40 PM
Bernard (Bernie) Woodard, Richard C. Weber, American Sunset Living LLC, MNE, Magic Numbers Estimating, Measure 37 Development, Inc., CB General Contracting and Harris Contracting - Ripped Off by Convicted Scam Artist Cottage Grove Oregon Author: Tacoma, Washington Questionable Activities: Bernard (Bernie) Woodard, Richard C. Weber, American Sunset Living LLC, MNE, Magic Numbers Estimating, Measure 37 Development, Inc., CB General Contracting and Harris Contracting Cottage Grove, Oregon  
 
19, Report #1140110


Apr 19 2014
12:37 PM
SELECT POWER SUCCESS also GDM SELECT POWER SUCCESS Is this scam going worldwide?  Internet Author: Cambridgeshire, U.K, Alabama Internet Fraud: SELECT POWER SUCCESS Internet  
 
20, Report #1124809


Apr 19 2014
12:32 PM
LEXUS OF AUSTIN JOHN ROBERTS LEXUS. L-MOTORS INC. LEXUS OF AUSTIN SELLS LEASE TURN IN WITH $10000+ DAMAGE AS CERTIFIED PRE-OWNED AUSTIN Texas
Author: AUSTIN, Texas Auto Dealers: LEXUS OF AUSTIN AUSTIN, Texas
 
 
21, Report #1140046


Apr 19 2014
12:04 PM
Mr. Transmission  Houston texas Author: Houston, Texas Auto Repair Service: Mr. Transmission Houston, Select State/Province  
 
22, Report #784266


Apr 19 2014
12:01 PM
alvaro aguirre ALERTPAY RIPPED ME OFF,THEY REFUSED TO ISSUE ME MY REUND FOR USD$10,817, please be aware! montreal, Other Author: acworth, Georgia Financial Services: alvaro aguirre montreal, Select State/Province  
 
23, Report #1086436


Apr 19 2014
11:54 AM
Good future teen and adult rehab Dr Basim Elhabashy Pill mill MD Dr Elhabashy abusing teens in drug rehab Florida Author: Delray, Florida Doctors: Good future teen and adult rehab Select State/Province  
 
24, Report #1050097


Apr 19 2014
11:52 AM
TREADSTONE 77 OR JERRY HAUSER BAD CHECK FRO A COLLECTION I HIRED HIM TO COLLECT. KEPT ALL THE MONEY AND WROTE ME A BAD CHECK NASSAU COUNTY NEW YORK Author: nassau, New York Collection Agencies: TREADSTONE 77 NASSAU COUNTY, NY, Select State/Province  
 
25, Report #1140108


Apr 19 2014
11:04 AM
J E Business Solutions Adam Johnson Telemarketing Scam for roofing leads Eau Claire Wisconsin Author: Oklahoma City, Oklahoma Consulting: J E Business Solutions Eau Claire, Wisconsin  
   
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