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  Date Title City, State  
 
1, Report #1164745


Jul 24 2014
02:28 PM
First American Property & Casualty Insurance AKA First American Specialty Insurance Company INSURANCE SCAM! TAKE YOUR MONEY AND WHEN IT COMES TO PAYING BACK, THEY DENY CLAIMS!!! Santa Ana California Author: Las Vegas, Nevada Title and Escrow Services: First American Property & Casualty Insurance Santa Ana, California  
 
2, Report #1164656


Jul 24 2014
10:10 AM
Green Tree Financial Group Green Tree Mortgage Services OH MY GOD!! You SAVED me!!! Costa Mesa California Author: crofton, Maryland Real Estate Services: Green Tree Financial Group Costa Mesa, California  
 
3, Report #1164598


Jul 24 2014
07:52 AM
TD bank Orlando Garcia supervisor led me to believe i hadf a loan and gave me a closing date of july 14th 2014 which was a lie tamarac Florida Author: FORT LAUDERDALE, Florida Financial Services: TD bank tamarac, Florida  
 
4, Report #1164416


Jul 23 2014
02:12 PM
http://sellmyhouse123.com/ FK Capital Fund, Fullerton Notary, Sellmy house123.com, Jacklyn Bryant CA DRE LIC # 01305011, Eric Jonathan Wolfe, Lindsay Petty, 107 W. Amerige Ave Fullerton, CA 92832, phone Phone number (714) 987-2932 Fullerton Notary, sellmyhouse123.com Fullerton California Author: Fullerton, California Financial Services: http://sellmyhouse123.com/ Fullerton, California  
 
5, Report #1164360


Jul 23 2014
10:57 AM
Pretrial Intervention Getting numerous threatening calls,about pre trial, if i dont or my attorney fails to call back then i waive my right to a trial? I have called back and hung up .. asked to have my name removed. rude and they wont tell you what you have done ???? i assume its a financial transactation but unsure what ? san antonio texas Author: midway park, North Carolina Cash Services: Pretrial Intervention San Antonio, Texas  
 
6, Report #1102928


Jul 22 2014
03:29 PM
Tracy Davidson Pinoy Recruiters, 60 Second Millionaire Promises paid signups for a price - does NOT deliver! Internet
Author: Philadelphia, Pennsylvania Internet Marketing Companies: Tracy Davidson Internet
 
 
7, Report #1096436


Jul 21 2014
07:19 PM
FlexKom International, Asker Sakinmaz, Cengiz Ehliz, MLM pyramid scheme. Tells you that you get residual income when you pay them big money for so called M-commerce system, wich does not exist at all. Kreuzelingen and Munich, Nationwide
Author: Other Multi Level Marketing: FlexKom Nationwide
 
 
8, Report #1093552


Jul 21 2014
07:18 PM
five Point Capital National Funding One Dollar Buyout Leases Turn Into Fair Market Value Leases at the End of the Lease Term San Diego California Author: Irvine, California Financial Services: five Point Capital San Diego, California  
 
9, Report #1018396


Jul 21 2014
06:59 PM
awd financial agent kevin moreno Kervin Moreno. Kevin mojica. Mike royal scammed me out of $5,500 new port richey, Florida Author: new port richey, Florida Mortgage Companies: awd financial agent kevin moreno new port richey, Florida  
 
10, Report #1163848


Jul 21 2014
04:31 PM
Pay per call Jim Avdoulos ,aka Jim Gerardi, Jim Avdoulos James Avdoulos Jim Gerardi James Avdoulos Jim Avdoulos/Jim Gerardi does it again! Pay Per Call Inc is a FRAUD This guy is theft Palm coast Florida Author: Palm coast , Florida Brokerage Companies On-line: Pay per call Palm coast , Florida  
 
11, Report #1163805


Jul 21 2014
04:14 PM
JEFF RANDOL
Author: California Computer Marketing Companies: JEFF RANDOL Internet
 
 
12, Report #1163684


Jul 21 2014
09:03 AM
Minnesota marketing Agency Steve Swan Elk River MN RIPPED US OFF! TOOK OUR ADVERTISING MONEY AND SPENT IT ON HIS OWN COMPANY Elk River Minnesota Author: Elk River, Advertising Agencies: Minnesota marketing Agency Steve Swan Elk River MN Elk River, Minnesota  
 
13, Report #1086583


Jul 19 2014
12:24 PM
Coral Sands Resort, HH Island,South Carolina Coral Resorts,LLC.ES Financial CorporationReba Management PO Box 5686,HH Island,South Carolina 29938 Timeshare scam!!!-Lies,Lies,Lies. Trespassed on current TS property to reel us in. HH Island,South Carolina 29938 Author: TOMS RIVER, New Jersey Real Estate Services: Coral Sands Resort, HH Island,SC HH Island, South Carolina  
 
14, Report #1163146


Jul 18 2014
11:54 AM
ADE AKA GREG/TONY/Anthony ADE Construction and Remodelling services are Crooks, thieves who stolen full money with out doing work... Fraudlent and are abonding us no answering Dania Beach Florida Author: Pembrokepines Miami, Florida Home Improvements: ADE AKA GREG/TONY/Anthony Dania Beach, Florida  
 
15, Report #1163088


Jul 18 2014
11:07 AM
JRM Vitamax JRM marketing Solutions LLC Won't take NO for an answer. Even after cancelation. Tempe Arizona Author: Washington, Dist of Columbia Supplemental Health Programs: JRM Vitamax Tempe, Arizona  
 
16, Report #1153596


Jul 17 2014
10:00 PM
Blue Cross and Blue Shield of New Mexico AKA Blue Cross AKA Blue Cross Blue Shield AKA Blue Cross and Blue Shield AKA BCBS AKA BCABS AKA BCBSNM Denied me and my husband medical coverage for going on 3 months even though we have paid our premiums stating we are not in their system. Albuquerque New Mexico Author: New Mexico Health Insurance: Blue Cross and Blue Shield of New Mexico Albuquerque, New Mexico  
 
17, Report #1163019


Jul 17 2014
09:34 PM
Indy Canvas aka WEL Marine Holdings LLC Took the money and didn't provide the goods N Charleston South Carolina Author: San Diego, California Marine Accessories: Indy Canvas N Charleston, South Carolina  
 
18, Report #1162991


Jul 17 2014
07:03 PM
Pleasant View Farms aka Last Lap Horse Haven Kelly Gebhardt Fraudulent rescue Gibsonia Pennsylvania Internet Author: Pennsylvania Animal Services: Pleasant View Farms aka Last Lap Horse Haven Internet  
 
19, Report #1162527


Jul 16 2014
11:46 AM
Verve credit card Mid America Bank And TrustContinental Finance Nothing but loan sharks Nationwide Author: Evans, Georgia Financial Services: Verve credit card Select State/Province  
 
20, Report #1162491


Jul 16 2014
10:44 AM
samedayloans ripped me off 205 dollars miami florida Author: lowell, Massachusetts Financial Services: samedayloans Internet  
 
21, Report #1162485


Jul 16 2014
10:42 AM
Thomas Smith AKA thomassmith19622013 ebay user ID Conn Artist Buying on EBAY Greensboro North Carolina Author: Macon, Georgia Unusual Rip-Off: Thomas Smith Greensboro , North Carolina  
 
22, Report #1162465


Jul 16 2014
09:03 AM
Securities Institute of America poor service and failed to refund per their policy New York New York Author: Vancouver, Washington Financial Education: Securities Institute of America New York, New York  
 
23, Report #1162454


Jul 16 2014
08:44 AM
Second Chance Financial (Tony Diaz) SCAMMMM!!!!!! Aurora Illinois Author: Silver Spring, Maryland Collection Agencies: Second Chance Financial, Tony Diaz Aurora, Illinois  
 
24, Report #1162387


Jul 15 2014
10:08 PM
Patterson Law Firm arrest warrant for theft by deception Internet Author: Columbus, Ohio Financial Services: Patterson Law Firm Internet  
 
25, Report #1159381


Jul 15 2014
06:51 PM
JACK KELLY JACK KELLY- #1 UNINVITED HOLLYWOOD PARTY CRASHER-aka THE GREAT PRETENDER JACK KELLY for last 30 years is single biggesthollywood party crasher and has bragged about it los angeles Nationwide Author: Los angeles, California Bait-and-Switch: JACK KELLY Nationwide  
   
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