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  Date Title City, State  
 
1, Report #1144751


Dec 18 2014
11:45 AM
Diana Lovell is a CROOK and acting credits are FAKE! Orlando Florida
Author: Orlando, Florida Producers: Diana Lovell Orlando, Florida
 
 
2, Report #1196151


Dec 17 2014
04:59 PM
Smart Auto Check Efi Bershadsky & Jonny Vaiman Scammed by Smart Auto Check Toronto & GTA Internet Author: GTA, Ontario Auto Inspection: Smart Auto Check Internet  
 
3, Report #1196055


Dec 17 2014
03:35 PM
New USA Funding Creative scammers; masterful rip-off Middleton Delaware Author: Chicago, Illinois Financial Services: New USA Funding Middleton, Delaware  
 
4, Report #1196045


Dec 17 2014
12:25 PM
smart cremation very pushy rancho mirage California Author: yucca valley, California Funeral Services: smart cremation rancho mirage, California  
 
5, Report #1194545


Dec 15 2014
11:08 AM
Rizwan Sultanally Rahim K Sultanally Smart Plan Investment, Inc. Sells multi-level marketing scams Glendale Heights Illinois Author: Chicago, Illinois Multi Level Marketing: Rizwan Sultanally Glendale Heights, Illinois  
 
6, Report #1079574


Dec 12 2014
07:58 PM
Residential Home Funding Corp Anthony Forte Danilo Kullock Mortgage scam! Do not trust these people! White Plains New York Author: kingston, New York Mortgage Brokers: Residential Home Funding Corp White Plains, New York  
 
7, Report #1194704


Dec 11 2014
11:25 AM
Whynotleaseit Appliance Smart Do not make purchases via Why Not Lease it Program -- you will pay 200% interest - or more Columbus Ohio Author: Westerville, Ohio Appliances: Whynotleaseit Columbus, Ohio  
 
8, Report #1194626


Dec 11 2014
06:39 AM
SMART MONEY MART REALLY USEFUL AFFILIATESwww.SmartMoneyMart.com Toll-Free Ph: 1-888-992-3330Toll-Free Fax: 1-888-992-3330 THEY DEBITED MY MASTERCARD FOR $40.87 FOR baby einstein dvd never sent the product for my grandchild never responded to emails or phone calls BUFFALO New York Author: East Meadow, New York Video Stores: SMART MONEY MART BUFFALO, New York  
 
9, Report #1194477


Dec 10 2014
12:31 PM
US Business Funding Peter Asks for payment, keeps your $$$ no loan Santa Ana California Author: Roseburg, Oregon Loans: US Business Funding Santa Ana, California  
 
10, Report #1194351


Dec 10 2014
06:59 AM
people smart outdated and inaccurate Author: phoenix, Arizona Verifiers: people smart  
 
11, Report #1194113


Dec 09 2014
11:09 AM
Smart Decision Smart Decision made me believe that they can reduce my credit card payment. I payed them $600 plus a $25 fee to consult with them. They told me to stop paying my credit cards because I told them I could not afford to pay them and my credit is completely ruin because of them. They are thieves and liars. Please don't fall for them like I did. I wish I could repair the damage they did to my credit. Hialeah Florida Author: Flushing, New York Credit & Debt Services: Smart Decision Hialeah, Florida  
 
12, Report #1194027


Dec 08 2014
09:23 PM
Heavenly Horse Haven Rescue Anza GINA R PERRIN SCREWED ME ON THE FUNDING OF THE HORSES Anza California Author: Anza, California Animal Services: Heavenly Horse Haven Anza, California  
 
13, Report #1193476


Dec 05 2014
11:53 PM
LVNV Funding LLC creditor CitiFinancial incorporated trying to rip my mom off $7,800 sparks Nevada Author: American Fork Utah 84003, Utah Banks: LVNV Funding LLC creditor CitiFinancial incorporated sparks, Nevada  
 
14, Report #737411


Dec 04 2014
12:02 PM
Elizabeth (not) Smart Jaycee Dugard Steven Stayer ........ Erica Pratt Victims or Idiots Shamelessly Profiting from their Relationships with Sex Offenders Internet Author: , Sex Offenders: Elizabeth (not) Smart Jaycee Dugard Steven Stayer ........ Erica Pratt Internet  
 
15, Report #1192747


Dec 03 2014
10:48 AM
Wholesale Merchant Processing Smart Choice Payments , First Choice Payments Northern Leasing , Todd McCartney THESE GUYS ARE CROOKS AND SHOULD BE IN PRISON !! HOW ARE THEY STILL DOING THIS TO PEOPLE ??? Beaverton Oregon Author: Utah Credit Card Processing (ACH) Companies: Wholesale Merchant Processing Beaverton, Oregon  
 
16, Report #1192677


Dec 02 2014
09:29 PM
Valley Events Smart Circle Cult-like brain washing Nashville Tennessee Author: Nashville, Tennessee Multi Level Marketing: Valley Events Nashville, Tennessee  
 
17, Report #1192671


Dec 02 2014
09:14 PM
CrowdFundBuzz and crowdfundbuzz.com crowd fund buzz , crowdfunding blog , crowdfund buzz CrowdFund Buzz on the internet Matawan New Jersey
Author: , Advertising / Deceptive: CrowdFundBuzz and crowdfundbuzz.com Matawan, New Jersey
 
 
18, Report #1182650


Dec 02 2014
08:00 PM
Central Business Funding, Inc Failed to provide services they were paid for Las Vegas Nevada Author: Kernersville, North Carolina Business Consulting: Central Business Funding, Inc Las Vegas, Nevada  
 
19, Report #1192315


Dec 01 2014
02:08 PM
Crowd Seats Bait and Switch site Los Angeles California Author: Canton, Georgia Ticket Sales: Crowd Seats Internet  
 
20, Report #1192161


Nov 30 2014
06:24 PM
ipower credit services / Lisa Kemp Lisa Kemp, Gracie Gomez, (((Redacted)))(((Redacted))), Lisa Kemp, Gracie Gomez IPOWER, IPOWER credit services, SCN/CPN, Funding, New Credit Files Author: Las Vegas, Nevada Credit Services: ipower credit services / Lisa Kemp Internet  
 
21, Report #1192032


Nov 29 2014
05:08 PM
thetileapp.com Crowd funded based on Android use not IOS! Internet Author: Bush, Louisiana Miscellaneous Electronics: thetileapp.com Internet  
 
22, Report #1191825


Nov 28 2014
02:00 PM
Smart Move Industries / James Nazzaro James Nazzaro mover, moving company, overcharge, rip off Totowa New Jersey Author: New Jersey Moving Companies: Smart Move Industries / James Nazzaro Totowa, New Jersey  
 
23, Report #1191656


Nov 26 2014
11:30 PM
John White - Boca Financial Group - Creative Funding - 506(c) Funding ServicesARI Financial Services, Inc., John White is running an investment broker Ponzi....Lots of promises until he gets paid, then hes gone. Chicago Illinois
Author: SF, California Investment Brokers: Boca Financial Group Chicago, Illinois
 
 
24, Report #1191426


Nov 25 2014
06:15 PM
Travel Advantage Network, TAN, Smart Travel, PlanWithTan Lies Lies and More Lies Millersville Nationwide Author: West Chester, Ohio Resorts: Travel Advantage Network Nationwide  
 
25, Report #1191357


Nov 25 2014
01:36 PM
The Retreat Domestic Violence Shelter East Hampton 11937 Theft - Fraud - Larceny - Misuse of Gov Funding East Hampton New york Author: East Hampton, New York Small Business Services: The Retreat Domestic Violence Shelter Internet  
   
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