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  Date Title City, State  
1, Report #1259396

Oct 06 2015
10:00 PM
Groupo Vidanta Vida Life Groupo Mayan Vacation Resort Grand Mayan VacationMayan Group Groupo VidantaCKBE Vida Vacations Promised Gift to listen to 90 minute presentation, stayed seven hours, Gift denied upon redemption in the United States Nuevo Vallarta, Mexico Author: Los Angeles, California Timeshare Rentals: Groupo Vidanta Vida Life Groupo Mayan Vacation Resort Nuevo Vallarta,,  
2, Report #1259634

Oct 06 2015
07:54 PM
Towerpoint Capital Is Towerpoint Capial guilty of Fraud? Atlanta Georgia Author: Dist of Columbia Financial Services: Towerpoint Capital Atlanta, Georgia  
3, Report #1259633

Oct 06 2015
07:53 PM
Beverly Oliviacce Event sponsor bailed on paying the models, insulted shorter models and disappeared after event. Los Angeles Internet
Author: Los Angeles, California Cash Services: Beverly Oliviacce Internet
4, Report #1259629

Oct 06 2015
06:48 PM
Southwest Elite Services Blake Kelley, Cindy Smith, Miriam Chavez, Just a scam to get insurance leads, not a job! They ask for your bank account and ssn. Beware! scotsdale Arizona Author: Chicago, Illinois Work at Home Business: Southwest Elite Services scotsdale, Arizona  
5, Report #1259627

Oct 06 2015
06:47 PM
Leaf Capital Funding, LLC Fraudulant Charges Moberly Missouri Send them a certified letter Author: Tucson, Arizona Financial Services: Leaf Capital Funding, LLC Moberly, Missouri  
6, Report #1259626

Oct 06 2015
06:46 PM
the pain center Permit No.6325-Chicago,ILmedicare and insurance information they are talking people out of sensitive information thats in pain such as social,medical,numbers chicago,IL Illinois Author: spingfield gardens queens, New York Credit Card Fraud: the pain center chicago,IL, Illinois  
7, Report #1259625

Oct 06 2015
06:45 PM
kansas city kansas deffenbaugh trash company Deffenbaugh industries residential customer service. I am forced to pay for this service through the kansas city kansas board of utilities company, which is ran by the unified governement of kansas. kansas city kansas Kansas Author: kansas city, ks., Kansas Government Services: kansas city kansas deffenbaugh trash company kansas city , Kansas  
8, Report #1259599

Oct 06 2015
05:50 PM
The Last Witch Hunter One Race Films, Vin Diesel, Mark Canton, Bernie Goldmann, Lionsgate, Summit Entertainment, Cinelou, Atmosphere Productions, Cory Goodman, Timur Bekmanbetov The Last Witch Hunter... producers and Vin Diesel are violating copyright Los Angeles Nationwide
Pat vs Vin Diesel Author: Los Angeles, California Theaters: The Last Witch Hunter Nationwide
9, Report #1259614

Oct 06 2015
05:31 PM
Psychic Readings by Jacy, Jacy Mitchel I went to see Jacy ,a psychic, when I was in a very bad place, and she told me someone had put a curse on me and that she would need to build life sized candles of me and this person to remove it. $6,000. Then once that was payed off, she said that there was a darkness surrounding me and will for the rest of my life unless we made a circle surrounding me made out of 14kt gold. Costing me $20,000. Springfield Illinois You have got to be kidding me Author: Phoenix, Arizona Astrologers & Psychics: Psychic Readings by Jacy  
10, Report #1259608

Oct 06 2015
05:25 PM
GENE PIERSON Master Shield of America Scam Artist Orlando Florida Author: Orlando, Florida Home Improvements: GENE PIERSON Orlando, Florida  
11, Report #1259605

Oct 06 2015
05:13 PM
CLEARVIEW SETTLEMENT parent online Loan multi finance Collection Company who owes and operates about more than 375 online loan websites all over the USA. Internet Author: Gwinn, Michigan Cash Services: CLEARVIEW SETTLEMENT Internet  
12, Report #1259592

Oct 06 2015
04:41 PM
Sundance Vacations Travel advantage network Tri-state financial Sundance Vacations lied about their services and failed to mention a cancellation procedure Parsippanny New Jersey Author: New York, New York Travel Agencies: Sundance Vacations Parsippanny, New Jersey  
13, Report #1259590

Oct 06 2015
04:18 PM
Fath Management Co Canyon Creek, Gateway Place,Preston Park,The Summit at Midtown, Woodbridge, Biltmore, Cambridge Court, Harvard Square, Princeton Court Renter be wary, worst property management, don't move here Nationwide Author: Dallas, Texas Real Estate Services: Fath Management Co Nationwide  
14, Report #1259583

Oct 06 2015
03:55 PM
Ace Cash Services Fake collections Aspen Hill, Bethesda, Frederick Internet Maryland.? Author: Ellicott, Colorado Collection Agencies: Ace Cash Services Internet  
15, Report #1259577

Oct 06 2015
03:25 PM
Stackin' Dimes Custom Fencing and Gates Jeff Pau aka lSkip Ransom Stole my $500. deposit and didn't do any work he promised in writing. Total scammer and ripoff artist. Castle Rock Colorado Author: Golden, Colorado Wedding Services: Stackin' Dimes Custom Fencing and Gates Castle Rock, Colorado  
16, Report #1259582

Oct 06 2015
03:24 PM
Protect Your Home, Defender Security, ADT DO NOT USE THIS COMPANY - I am starting to think I have been scammed by a company who is supposed to protect my home!!!!! Nationwide Author: Belle Plaine, Minnesota Security Services: Protect Your Home, Defender Security, ADT Nationwide  
17, Report #1259578

Oct 06 2015
03:21 PM
Nextbooks They sold a bad product and won't respond to the emails or phone calls. They want you to jump through hoops and then they don't respond anymore. West Covina California Author: Phenix City, Alabama Computer Service & Repair: Nextbooks West Covina, California  
18, Report #1259575

Oct 06 2015
03:21 PM
Luxxella Luxxella - A Fancy Name for Never Receiving Your Order Los Angeles California Author: Arvada, Colorado Furniture & Furnishings: Luxxella Los Angeles, California  
19, Report #1259550

Oct 06 2015
02:51 PM
Royal Administration AW Autopro,Omnisure Group,LLC, Wesco Insurance company CV boot not broken enough to repair. Hanover michigan Author: the woodlands, Texas Auto Repair Service: Royal Administration Nationwide  
20, Report #322835

Oct 06 2015
02:48 PM
Law Offices Of Slosser, Hudgins, Struse & Freund; Paul D. Slosser, Timothy M. Struse Defrauding the elderly and estate dependants and heirs, wasting estate funds adversarially, dysfunctionally Tucson Arizona How Negligence Leads to Egregious Wrong Author: Tucson, Arizona Lawyers: Slosser, Hudgins, Struse & Freund, Paul D. Slosser, Timothy M. Struse Tucson, Arizona  
21, Report #1230318

Oct 06 2015
02:43 PM
Government Contract Registry Mike PiroloJohn LoganGreg Warren scamming clients and not providing services promised Clearwarer Florida Federal Verfication and Jim Sprecher Investigated by Florida Attorney Generals Office Author: tampa, Florida Business Consulting: Government Contract Registry Clearwarer, Florida  
22, Report #1243947

Oct 06 2015
02:42 PM
Kattie Katya Bondar Professional Dating Scammer Internet
ex - (Germany)2 Author: Alabama Ex- Girlfriends: Kattie Katya Bondar
23, Report #1079879

Oct 06 2015
02:41 PM
Malek Marketing - Asad Malekzadeh LIAR - kolahbardar - fradeulant - fake lawyer Riverside California Dangerous fake lawyer in a fake law office Author: Los Angeles, California Attorneys & Legal Services: Malek Marketing - Asad Malekzadeh Riverside, California  
24, Report #1259534

Oct 06 2015
02:39 PM Kristen Johnson Critical Deliverables of the Website and services not delivered as agreed after payment in full Florida Florida Author: Dingle, Other Internet Fraud: ETHICAL PANDA Ltd Internet
25, Report #1259563

Oct 06 2015
02:37 PM
New Harvest Moon Some guy gave me a call and and asked for my social security number. then he wanted to know was. i working. He then said. what bank was i with i said pnc. i aske if he was a legit company and he said yes.. Internet Author: Ahoskie, North Carolina Loans: New Harvest Moon Internet  
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