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  Date Title City, State  
 
1, Report #1139184


Apr 23 2014
12:38 PM
Commercial Equity Partners, FutureGen Capital, Lawrence Schmidt aka Lawrence St. James - President Predatory Investment Scammer & Fraud Master is a Wizard at what he does! Washington, District of Columbia Author: Long Beach, Washington Investment Brokers: Commercial Equity Partners Washington,, Dist of Columbia  
 
2, Report #1141052


Apr 23 2014
10:22 AM
fungerhut free money every year st. cloud Nationwide Author: international falls, Minnesota Credit Services: fungerhut Nationwide  
 
3, Report #1079651


Apr 23 2014
09:24 AM
Creative Renovations & Building, Inc CRB Under no circumstances use this company for anything!!!! The owner is a liar!!! St. Louis Missouri Author: unknown, Missouri Home Improvements: Creative Renovations & Building, Inc St. Louis, Missouri  
 
4, Report #1140998


Apr 23 2014
06:48 AM
Mariner Car Wash Overcharges Customer's On Gas - Charges Extra Gallons!!!! St Petersburg Florida Author: St Petersburg, Florida Car Washes: Mariner Car Wash St Petersburg, Florida  
 
5, Report #1140894


Apr 22 2014
05:32 PM
Motor Car Concepts II Sold me a broken car and refused to give my trade in back Orlando Florida Author: St. Cloud, Florida Auto Dealers: Motor Car Concepts II Orlando, Florida  
 
6, Report #1140855


Apr 22 2014
01:53 PM
CRG Associates Collection with no clue of reality, FCPA and general knowledge and false identities of the only individual Contract Resolve Group, LLC.400 N. Saint Paul St. #730Dallas, TX 75201Ph: 214-506-7766 Fax: 214-220-1242 with no clue of reality, FCPA and general knowledge and false identities of the only individual Contract Resolve Group, LLC.400 N. Saint Paul St. #730Dallas, TX 75201Ph: 214-506-7766 Fax: 214-220-1242 dallas Texas Author: Scottsdale, Arizona Communications & Networking: CRG Associates dallas, Texas  
 
7, Report #1140815


Apr 22 2014
01:25 PM
dieselspice.com donald davis never received product and debit was charged; ripoff indiana Internet Author: port st lucie, Florida Medical Supplies: dieselspice.com Internet  
 
8, Report #1140777


Apr 22 2014
10:38 AM
Bill Brown's Travel FETCH MY VOUCHER DON'T DO IT They are a total scam operation St Petersburg Florida Author: Linwood, North Carolina Hotel: Bill Brown's Travel FETCH MY VOUCHER Internet  
 
9, Report #1140743


Apr 22 2014
09:38 AM
Flowers Delivery Express I ordered sympahty flowers for same day delivery and they were never delivered. I left several messages and no one will get back to me. This company is a scam please do not place any orders with them. Internet Author: St Louis, Missouri Florists: Flowers Delivery Express Internet  
 
10, Report #1140540


Apr 21 2014
03:34 PM
Electron Resort repair work doesn't last and emails ignored dudley North Carolina Author: n/a, Florida Television Parts & Services: Electron Resort dudley, North Carolina  
 
11, Report #1140520


Apr 21 2014
02:45 PM
Xurli, Xurli, LLC, Xurli Marketing, Jeff Lerner SCAM SCAM SCAM St George Utah Author: St George, Utah Search Engine Optimization: Xurli, Xurli, LLC Xurli Marketing St George , Utah  
 
12, Report #1140456


Apr 21 2014
11:55 AM
Business Development Solutions Strategic Business Elements, Reliable Business Consultants Misrepresentated services, unprofessional staff St. George Utah Author: Tyrone, Pennsylvania Small Business Services: Business Development Solutions St. George, Utah  
 
13, Report #1140449


Apr 21 2014
11:53 AM
ACS INC I have been threatened by this company that if I don'y pay $964 I will face prosecution and will owe thousands in legal fees. Internet Author: ST. Petersburg, Florida Collection Agencies: ACS INC Internet  
 
14, Report #1140428


Apr 21 2014
10:59 AM
Mex Cell Melissa RoyerMexcellmerchant@gmail.commelroyer1@gmail.comNichole Fongnikkieloveboat@gmail.com Was sold 6 iPads. Charged for product, then never shipped product. FedEx confirms that product never shipped Phoenix Arizona Author: St Charles, Illinois Computer Mail Order: Mex Cell Phoenix , Arizona  
 
15, Report #1140312


Apr 20 2014
05:34 PM
maingate lakeside resort overcharges you to stay at resort kissimmee Florida Author: kissimmee, Florida Resorts: maingate lakeside resort kissimmee, Florida  
 
16, Report #1140040


Apr 18 2014
10:49 PM
IQtest.com IQtest.com: Smarter Than You Think Bait and switch Free IQtest. Internet Author: St. Louis, Missouri On-Line Business: IQtest.com Internet  
 
17, Report #1118907


Apr 18 2014
05:57 PM
Dr Johnson White. ClAIMS OFFICER POWERBALL INTERNATIONAL Customer Service58 CRAWFORD ST,LONDON Power Ball International Winner London Internet Author: SEDALIA, Missouri Bait-and-Switch: Dr Johnson White. ClAIMS OFFICER POWERBALL INTERNATIONAL Internet  
 
18, Report #1139933


Apr 18 2014
01:06 PM
Williams Plumbing Service LLC To start they charged double the going rate for the area, I was forced to pay it because we had a deadline and couldn't get anyone else to come.  Port St Joe Florida Author: Wewahitchka, Florida Small Business Services: Williams Plumbing Service LLC Port St Joe, Florida  
 
19, 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  
 
20, Report #1139898


Apr 18 2014
10:49 AM
CRI & Global Presentations Lying Promises West Palm Bach Florida Author: Saint Augustine, Florida Cruise Ships: CRI & Global Presentations West Palm Bach, Florida  
 
21, Report #1125451


Apr 18 2014
10:47 AM
VIDA Vacations/Riviera Maya / Bliss Resort Dont get sucked into them!! Riviera Maya Nationwide Author: San Jose, California Timeshare Rentals: VIDA Vacations/Riviera Maya / Bliss Resort Riviera Maya, Select State/Province  
 
22, Report #1132270


Apr 18 2014
08:35 AM
National Association of Judgment Recovery Professionals J & J Investigations, LLC SCAM COMPANY St. Petersburg Florida
Author: San Leandro, California Private Investigators: National Association of Judgment Recovery Professionals St. Petersburg, Florida
 
 
23, Report #1139790


Apr 17 2014
08:17 PM
MARIA ELVIR SAHARA BEACH RESORT SUNNY ISLES FLORIDA UNIT 253 RENTS HER STUDIO WITH FULL CASH PAYMENT AND THEN CHANGES THE LOCK AFTER 1 NIGHT Sunny isles Florida Author: Montreal, Quebec Resorts: MARIA ELVIR Sunny isles, Florida  
 
24, Report #350596


Apr 17 2014
01:35 PM
RESURGENT CAPITAL SERVICES, LP AND ON BEHALF OF ALL SHERMAN COMPANIES I.e. LVNV FUNDING, LLC ETC. Fraudulent Company treatens with increasing interest on fabricated debt they refuse to explain Greenville South Carolina Author: Olympia, Washington Collection Agencies: RESURGENT CAPITAL SERVICES, LP AND ON BEHALF OF ALL SHERMAN COMPANIES I.e. LVNV FUNDING, LLC ETC. 15 S. Main St., Suite 600, South Carolina  
 
25, Report #1139600


Apr 17 2014
09:21 AM
Shellie Lyn Cadogan Drinkwalter Shellie Lyn Cadogan Drinkwalter, Shellie L Cadogan, Shellie Lyn Cadogan, Shellie Lyn Drinkwalter, Shellie L Drinkwalter, any combination of the four, Shellie Tucker (new one), Neon Mamo, A Pinch of this Cupcakes - likely many, many more BEWARE Major Scam Artist in Lovely London Ontario London, Strathroy and St. Thomas, Ontario Nationwide Author: Alabama $$ REWARDS Offered: Shellie Lyn Cadogan Drinkwalter Nationwide  
   
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