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  Date Title City, State  
 
1, Report #95563


Apr 20 2014
05:33 PM
American Mortgage Group AMG Conversion of down payment by Jose Solano and covered up by Doug Ray Mesa, Scottsdale AZ Arizona Author: Phoenix, Arizona Mortgage Companies: American Mortgage Group Mesa, Arizona  
 
2, Report #568231


Apr 20 2014
04:50 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  
 
3, Report #1140284


Apr 20 2014
02:42 PM
Walmart Money Card/Greendot MOneypak Blocked my account while I was grocery shopping..no access to funds to feed my children Nationwide Author: Anderson, South Carolina Consumer Services: Walmart Money Card/Greendot MOneypak Nationwide  
 
4, Report #1140260


Apr 20 2014
11:46 AM
Everest Monetary I was scam by everest monetary group for over Everest Monetary Group,Lillian Manning, Brittney Kennedy .Every time i called they wanted more money San Diego California2,000 dollars I gave to them and They promise a loan for 4,000 and then told me there I was told I will get at loan for 4000 and they ask me to send 490 and each time I gave 490 because I was already I trouble just I will get my money back . So I put out over 2000 to these a*hole San Diego California Author: Brooklyn, New York Loans: Everest Monetary Internet  
 
5, Report #1140256


Apr 20 2014
11:10 AM
Viator 3-days Las Vegas/ Grand Canyon tour Las Vegas Nevada Author: Columbia, South Carolina Bus Travel: Viator Internet  
 
6, Report #1140255


Apr 20 2014
11:07 AM
IPOP JRP ripoff scam auditions not real fake ipop jrp south bend indiana in april 25 2014 South Bend, Indiana Nationwide Author: Mishawaka, Indiana Modeling & Talent Agencies: IPOP Nationwide  
 
7, Report #1140235


Apr 20 2014
08:26 AM
Dynamic Recovery Solutions Cascade capitol LLC This fraudulent company sent us a HUGE bill for $1,303.55 by stealing our personal information. Greenville South Carolina Author: freeport, Maine Collection Agencies: Dynamic Recovery Solutions Greenville , South Carolina  
 
8, Report #1140219


Apr 20 2014
06:26 AM
Progressive tax group grace cheng Ben steel Thieves, deceptive, criminals disquised as heroes. San francisco California Author: Middleburg, Florida Income tax: Progressive tax group San francisco, California  
 
9, Report #1140209


Apr 20 2014
06:14 AM
Katrena Yvette Hickman Food Lion Scan Analyst Garners Ferry RoadWillie Brown Undercover Sl* for Married Man Willie Brown Produce Manager Food Lion Sumter Nationwide Author: Columbia , South Carolina WANTED REWARD $$$: Katrena Yvette Hickman Nationwide  
 
10, Report #1140181


Apr 19 2014
07:08 PM
La Dermanique La Dermanique120 Smith Shines Rd Greenville, South Carolina USA La Dermanique a $2.95 S&H only bottle of cream turned into a hidden 14 day trial period and monthly automatic $87.63 shipments Greenville South Carolina Author: US, Other Alternative Health: La Dermanique Greenville, South Carolina  
 
11, Report #1092170


Apr 19 2014
12:56 PM
Advisory World Group - FRAUD ALERT Fraudulent Business Practices. DO NOT send your money to these people! Torrance California Author: New York, New York Telemarketing Companies: Advisory World Group Torrance, California  
 
12, Report #1139374


Apr 19 2014
11:47 AM
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
 
 
13, Report #1140083


Apr 19 2014
08:05 AM
GE Capitol Lenders Frank Jefferson and Mike Ryan Scams Clearwater Florida Author: Johnsonville, South Carolina Loans: GE Capitol Lenders Internet  
 
14, Report #1140068


Apr 19 2014
06:20 AM
Century Legal Group Century Legal Group scammed me out of $2300.00 Philadelphia PA Author: Atlanta, Georgia Attorneys & Legal Services: Century Legal Group Internet  
 
15, Report #1140055


Apr 19 2014
05:06 AM
Chrysler Group, LLC Refused recall rights Auburn Hills Michigan Author: Wimberley, Texas Motor Vehicle: Chrysler Group, LLC Auburn Hills, Michigan  
 
16, Report #1140011


Apr 18 2014
05:48 PM
Best Time Entertainment scam, scammer, ripoff, shameful, crook, criminal, belongs in jail. Nationwide Author: Clinton, South Carolina Ticket Sales: Best Time Entertainment Nationwide  
 
17, Report #1094241


Apr 18 2014
03:23 PM
DinarCorp refuses to deliver Dinar purchased Internet Author: Mauldin, South Carolina Cash Services: DinarCorp Internet  
 
18, Report #1139958


Apr 18 2014
02:01 PM
Allendale County, South Carolina, James Pinkney,Walter Sanders,Louise Pinkney Allendale Corruption in the county level-Rogue criminal enterprise Allendale South Carolina
Author: Allendale, South Carolina Government Worker: Allendale County, South Carolina Allendale, Select State/Province
 
 
19, Report #1139878


Apr 18 2014
11:51 AM
Carolina Sport Horses Deceptive, Dishonest, Pitiful Horse Care, Shames the Name of Christ Westminster South Carolina Author: Westminster, South Carolina Horse Traders: Carolina Sport Horses Westminster, South Carolina  
 
20, Report #1133485


Apr 18 2014
11:17 AM
Century Legal Group Adam Carr Chris Whitman, Lynn Gordon, Patrick Smith, Stacey Harris THEY GOT ME TOO, NOW NOT ANSWERING THEIR PHONES Philadelphia Pennsylvania Author: Mount Laurel, New Jersey Loan Modification: Century Legal Group Philadelphia, Pennsylvania  
 
21, Report #1139909


Apr 18 2014
11:07 AM
GLOBAL WARRANTY GROUP Wireless Protection Program filed a claim 1-22 that is still upaid ST JAMES New York Author: Ocala, Florida Warranty Companies: GLOBAL WARRANTY GROUP St. James, New York  
 
22, Report #1074360


Apr 18 2014
10:44 AM
Pacific dental services, Smile generation, Redlands dental group This company is fraudulent and does not care about patients, only the dollar signs walking in the door; unethical Irvine, Redlands California
Author: California Dental Services: Pacific dental services Select State/Province
 
 
23, Report #1139899


Apr 18 2014
10:29 AM
Golden Tours Scam London Author: Brampton, Ontario Tourist Attractions: Golden Tours London, South Carolina  
 
24, Report #977823


Apr 18 2014
10:26 AM
Global Pro System Glennanne Marketing Group LLC Charge you $9.95 for info and DVD that is worthless, hangup when you call and then charge $39.95 Scottsdale, Arizona Author: Dallas, Texas Bait-and-Switch: Global Pro System Scottsdale, Arizona  
 
25, Report #861586


Apr 18 2014
09:55 AM
Star Entertainment Lefteris and Laura Choriambus Scam Agency not paying and bullying Entertainers Pafos, Other
Author: England, Bars Lounges & Clubs: Star Entertainment Pafos, Select State/Province
 
   
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