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  Date Title City, State  
1, Report #1334569

Oct 22 2016
08:10 PM
E-Investigations Erik Mora E-Investigations did not pay me for services rendered. Ventura, California Texas
Author: Abilene, Texas Private Investigators: E-Investigations Ventura, Ca 93003, Texas
2, Report #1334561

Oct 22 2016
07:45 PM
David Wilson Toyota Bait and Switched ! las vegas Nevada Author: Las Vegas, Nevada Auto Dealers: David Wilson Toyota las vegas, Nevada  
3, Report #1334558

Oct 22 2016
07:41 PM
Cosmo Distribution Question them on a outpayment and they lock your account, never get paid again! London United Kingdom
Author: Pierz, Minnesota DJ Services: Cosmo Distribution London, Other
4, Report #1334554

Oct 22 2016
07:28 PM
Mount Dora, Florida - Mount Dora Craft Festival Cit of Mount Dora does not like dogs. Mt Dora Florida Author: Orlando, Florida Government Services: Mount Dora, Florida Mt Dora, Florida  
5, Report #1334524

Oct 22 2016
11:35 AM
FRAUD ALERT: D'Angel Property Services/ Ed and Tanesha Boler DPS; Ed Boler; Tanesha Boler; Markeese Boler; Debra Mitchell Christy Phillips; Edward Leon Boler; Tanesha Rachelle (Williams) Boler; Markeese Non-payment for services rendered under contract; they disregard their own contract terms, pay-out small jobs, ignore inquiries or false promises. Surprise Nationwide Author: Phoenix, Arizona Maintenance Companies: D'Angel Property Services/ Ed and Tanesha Boler Nationwide  
6, Report #1334519

Oct 22 2016
11:18 AM
Sid Dillon Buick Nissan Hyundai They have been giving me financial and mental torment for last 3 years with my leased vehicle. Lincoln Nebraska Author: Lincoln, Nebraska Auto Dealer Repairs: Sid Dillon Buick Nissan Hyundai Lincoln, Nebraska  
7, Report #1334503

Oct 22 2016
11:05 AM
Ipayment Clover Scam,lie, difficult, nightmare customer service, runaround Internet Author: Renton , Washington Credit & Debt Services: Ipayment Internet  
8, Report #1334499

Oct 22 2016
11:03 AM
CrowdSurf/Work Market MTurk/Zendesk Transcription Services Los Angeles California Internet Author: Bradley Beach, New Jersey Translation Agencies: CrowdSurf/Work Market Internet  
9, Report #1334497

Oct 22 2016
11:01 AM
Charles Cranston Titan Merchant Services; I3 Verticals Charles Cranston - Stay away! He is a real dirt bag. Lubbock Texas Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Charles Cranston Lubbock, Texas  
10, Report #1334496

Oct 22 2016
10:59 AM
MG MARKETING/ BALBOA MAILING COMPANY GEORGE TAYLOR/BALBOA MAILING COMPANY 501 W. BROADWAY SUITE 800SAN DIEGO CALIFORNIA 921O1 We received a letter to make money putting GET CREDIT NOW and we sent them a money order for $125. We did not receive any materials as they promised us. This was 10-9-2015. We then received another letter from MG MARKETING for the same thing. San Diego California Author: Houston, Texas Mail Order Services: MG MARKETING/ BALBOA MAILING COMPANY  
11, Report #1334492

Oct 22 2016
10:56 AM
Atom8 Financial Services LLP Atom8 Atom8 FX Broker Forex Broker Scammed us out of $80,000 London Internet Author: London, New York Brokerage Companies: Atom8 Financial Services LLP Internet  
12, Report #1334483

Oct 22 2016
10:31 AM
The Notary Spot NON PAYMENT of Services to notary signing agents Pasadena Texas Author: Leesburg, Florida Notary: The Notary Spot Pasadena, Texas  
13, Report #1334478

Oct 22 2016
10:28 AM, Robert not honoring a warranty that we took out for 2 extra years including in home service brooklyn, New York Internet Author: Naperville, Illinois Television Parts & Services: Internet  
14, Report #1334477

Oct 22 2016
10:25 AM
MAP Staffing Solutions Group LLC A PATTERN IT SEEMS. WITHHOLD MONEY FOR DAYS WORKED AND WHEN TIME TO PAY COMMISSIONS PRETEND AGREEMENTS WERE NEVER AGREED UPON New York New York Author: Raleigh , North Carolina Employment Services: MAP Staffing Solutions Group LLC New York, New York  
15, Report #1334465

Oct 21 2016
08:22 PM arab match makingarab singlesmuslim for marriage USA Internet Author: Dubai, Dating Services: Internet  
16, Report #1334455

Oct 21 2016
07:40 PM
D & K Tree Services Derrick BelcherKelly Baker Theiving Tree Trimming couple not company. Gettysburg Pennsylvania Author: Gettysburg , Pennsylvania Landscape Companies: D & K Tree Services Gettysburg , Pennsylvania  
17, Report #1334445

Oct 21 2016
05:56 PM
Casa Estafador Santiago Internet
Author: Santiago, New Mexico Social Services: Casa Estafador Internet
18, Report #1334412

Oct 21 2016
03:13 PM
Nationstar Tax Advisors, LLC Derrick King, Ray Williams No refund given Jacksonville Florida Author: Covina, California Consumer Services: Nationstar Tax Advisors, LLC Internet  
19, Report #1334422

Oct 21 2016
03:03 PM
Insight prepaid card Insight prepaid card services Philadelphia Pennsylvania Author: Philadelphia, Pennsylvania Credit & Debt Services: Insight prepaid card Nationwide  
20, Report #1334417

Oct 21 2016
02:50 PM
Toyota of Orlando Toyota of Orlando sold a used 2015 Toyota Corolla to my 66 years old mother in law with a clean carfax that supposedly was a one owner car that had never been involved in any type of accident. Unfortunately all that was a lie, 3 days later we came to find out the car was involved in a front end collision and the entire front end of the car was replaced. I called John Cruz and Ms. Cynthia (manager) To explain the situation and they both told me there was nothing they could do. All we were asking is to take the car back and exchange it for one that hasn't been crashed, they even refused to to that. John Cruz took advantage of my 66 years old mother in law selling her a crashed car with a fake or altered carfax. Be aware of this dealership obviously there is fraud involved there. Orlando Florida Author: Orlando, Florida Auto Dealers: Toyota of Orlando Orlando, Florida  
21, Report #1334400

Oct 21 2016
01:59 PM
securist tech total rip off dont use Internet Author: Bloomington, Illinois Credit & Debt Services: securist tech Internet  
22, Report #1334399

Oct 21 2016
01:56 PM
Indigo egg Bobbi Porto Even with specific instructions and MY money she still won't do as I've asked Lutz Florida Author: Berkley, Massachusetts Animal Services: Indigo egg Internet  
23, Report #1334395

Oct 21 2016
01:40 PM
CROSSROAD DENTAL GROUP Dr. Steven Lee Wrong tooth , broken needle in tooth Hebron Ohio
Author: Newark, Ohio Dental Services: CROSSROAD DENTAL GROUP Hebron, Ohio
24, Report #1334380

Oct 21 2016
12:25 PM
Guru Services Poor communication, lies, and wouldn't return deposit after I cancelled the job Commerce Michigan Author: Farmington Hills, Michigan Builders & Contractors: Guru Services Internet  
25, Report #1334372

Oct 21 2016
12:05 PM
Whynotleaseit  I also got scammed by Whynotleaseit Little Rock Arkansas Author: Alexander, Arkansas Financial Services: Whynotleaseit Little Rock, Arkansas  
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