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  Date Title City, State  
 
1, Report #1139494


Apr 16 2014
08:12 PM
DealSurprise, Inc. deal123easy Company is Fraudulent and Scammers Chino California Author: Hinesville, Georgia Television Parts & Services: DealSurprise, Inc. Internet  
 
2, Report #344353


Apr 16 2014
06:21 PM
IMI, World Perfume, Universal Promotions, OWO Inc., Innovative Management, Scentura Scam, Multi-Level, Illegal, Pyramid, Marketing Scheme, selling fake perfume at truck stops parking lots, saying you have been hired for a great job. A cult Tempe Arizona Author: Phoenix, Arizona Cult: IMI, World Perfume, Universal Promotions, OWO Inc., Innovative Management, Scentura Scam Tempe, Arizona  
 
3, Report #812880


Apr 16 2014
06:19 PM
TRICON DEVELOPMENT OF BREVARD, INC. TRICON DEVELOPMENT Rents Office Space to Crooks who Lie and have customers of shopping mall cars towed. Had my Company Truck Towed while is was working on thier property 12-20-11 2;28pm Margate, Florida Author: FT Lauderdale, Florida Clubs & Organizations: TRICON DEVELOPMENT OF BREVARD, INC. Margate, Florida  
 
4, Report #1139447


Apr 16 2014
05:22 PM
Anthony Morrison Traffic with anthony Non Delivery of products purchased and Not honoring their Money Back Guarantee Morrison Publishing, LLC 965 Hwy 51n Ste 4-100, Ma Internet Author: WEST FRANKFORT, Illinois Internet Marketing Companies: Anthony Morrison Internet  
 
5, Report #568231


Apr 16 2014
04:58 PM
CAR HOP; UAC: Universal Acceptance Corporation; Insterstate Auto Group Inc Car Hop Criminals and racists repossers Ednia, Minnesota Author: Puyallup, Washington CAR HOP; UAC: Universal Acceptance Corporation; Insterstate Auto Group Inc Ednia, Minnesota  
 
6, Report #1139449


Apr 16 2014
04:51 PM
Laxmi palaypu Laxmi Prasad Palaypu Laxmi Palaypu - IBSN inc - Siriworld.com - Ripped me - Money Scam Chicago Nationwide Author: New Jersey Area, New Jersey Gold & Silver Investments: Laxmi palaypu Nationwide  
 
7, Report #1139435


Apr 16 2014
04:08 PM
Convergent Outsourcing Inc. ATERS001 Sears National Bank RIPOFF Houston Texas Author: OKC, Oklahoma ORGANIZED CRIME: Convergent Outsourcing Inc. Houston , Texas  
 
8, Report #1139408


Apr 16 2014
03:52 PM
alliance service co. inc J.fontana J.FONTANA came into my home claiming to work for ALLIANCE SERVICE CO! selling magazines! inever recieved them! 21200 S. LAGRANGE RD #356 FRANKFORT, Illinois 60423 Nationwide Author: bakersfield, California Door to Door Sales: alliance service co. inc Nationwide  
 
9, Report #1139425


Apr 16 2014
03:41 PM
Kabam Inc. Kabam Gaming issues and won't return/compensate for lost items! san francisco California
Author: titusille, Pennsylvania Work Place Bullies: Kabam Inc. san francisco, California
 
 
10, Report #1139388


Apr 16 2014
02:10 PM
cash advances for usa inc. sean stiffler was the contact person peter pachecko was ceo guaranteed me a loan took all my money no loan california Author: ocala, Florida Loans: cash advances for usa inc. Select State/Province  
 
11, Report #1139383


Apr 16 2014
01:47 PM
McNeely Financial Strategies Timothy James McNeely Fred McNeely Donna Wiggins McNeely Financial Strategies LLC Raymond James Financial Services, Inc Fraud alert! Avoid at all costs Northridge California Author: Granada Hills, California Insurance Agencies: McNeely Financial Strategies Northridge, California  
 
12, Report #1139323


Apr 16 2014
11:22 AM
Acs inc Law suit Don't say Internet Author: Lincolnton, North Carolina Computer Fraud: Acs inc Internet  
 
13, Report #1139321


Apr 16 2014
11:20 AM
Premier Tilte, Inc www.mypremiertitle.com timeshare sales Gilbert Arizona Author: Zephyr Cove, Nevada Timeshare Rentals: Premier Tilte, Inc Gilbert, Arizona  
 
14, Report #1118857


Apr 16 2014
11:07 AM
Liquidation Services, Inc. Liquidation.com Bait & Switch - Does Not Investigate Disputes - Allowing Fraudulent Transactions Washington DC
Author: North Waterboro, Maine Auction / Liquidators: Liquidation Services, Inc. Washington, Dist of Columbia
 
 
15, Report #136417


Apr 16 2014
10:27 AM
Cenafil AKA Oevau Technologies, Richard Gorman ripoff company, Scam Diet Products, Double Charged, Product not sent Orlando Florida *EDitor's Suggestions on how to get your money back into your bank account! Author: Orlando, Florida Drug Manufacturers: Cenafil, Oevau Technologies Orlando, Florida  
 
16, Report #1139285


Apr 16 2014
09:32 AM
D.G. Meyer Inc Ripped off by DG Meyer Daytona Beach Florida Author: Ormond Beach, Florida Customer: D.G. Meyer Inc Daytona Beach, Florida  
 
17, Report #1139247


Apr 16 2014
07:43 AM
ACS Inc. Ace Case Services The is company had sent me an email on 4/15/2014 talking about I owe them 965.45 and if I do not pay they will have me in house court, which I never receive any funds from the company, then I email them back on 4/15/2014 and they sent me an email stating that I can pay them 300.00 by 4/18/2014 if not then I would have to pay the 965.45 if they do not hear from me in a couples of day they would send my name out. Internet Author: Fayetteville, North Carolina Loans: ACS Inc. Internet  
 
18, Report #1139203


Apr 16 2014
06:25 AM
ACS INC scamming me for money saying I owe a lot of Money Internet
Author: Arlington, Washington Banks: ACS INC Internet
 
 
19, Report #1139103


Apr 15 2014
11:55 PM
Quicken Loans, Inc. Engineered to Rip You Off. Nationwide Author: ashburn, Virginia Questionable Activities: Quicken Loans, Inc. Nationwide  
 
20, Report #1139185


Apr 15 2014
11:22 PM
southern sale&co.limited Volkswagen group Latin America Inc. complaint-purchase of an AUDI breach of contract...fraudulent misrepresentation PORT-OF-SPAIN trinidad&tobago Author: san farando, Alabama Auto Dealers: southern sale&co.limited PORT-OF-SPAIN, Select State/Province  
 
21, Report #779593


Apr 15 2014
11:09 PM
AUTO SHIP TRANSPORT EXPRESS SHIP AUTO CARRIERS INC SCAM $2500.00 IN CREDIT CARD FRAUD MIAMI BEACH, Florida Author: Las Vegas, Nevada Auto Shipping Companies: AUTO SHIP TRANSPORT MIAMI BEACH, Florida  
 
22, Report #1108008


Apr 15 2014
11:07 PM
Unbounded Solutions, Inc is cheating its employees, vendors, and clients Atlanta Georgia Author: Atlanta, Georgia Consulting: Unbounded Solutions, Inc Atlanta, Georgia  
 
23, Report #1109532


Apr 15 2014
09:18 PM
LAGUNA BAY SPA mfgspadirect.comLEISURE PRODUCTS CLASS ACTION LAWSUIT KINGSPORT Tennessee Author: GEORGETOWN, Kentucky Pools & Saunas: LAGUNA BAY SPA KINGSPORT , Tennessee  
 
24, Report #1139182


Apr 15 2014
08:37 PM
Colorado Professional Security Services LLC COPSS Inc. , COPSS LLC , Pam Brummit Dishonest, Unprofessional, Unethical, lazy, Colorado Springs Colorado
Author: Aurora, Colorado Security Services: Colorado Professional Security Services LLC Colorado Springs, Colorado
 
 
25, Report #1139136


Apr 15 2014
05:02 PM
Harbor Freight Poor quality products & Warranties not honored San Antonio Texas Author: San Antonio, Texas Home & Garden Stores: Harbor Freight San Antonio, Texas  
   
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