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  Date Title City, State  
1, Report #1334658

Oct 23 2016
12:19 PM
Arie Abekasis Diditan Financial Diditan Group Arie Abekasis of Diditan Financial home loans and refinance rips off employees and fakes business identity Van Nuys California
Author: Sherman Oaks, California Mortgage Companies: Arie Abekasis Diditan Financial Van Nuys, California
2, Report #1334659

Oct 23 2016
11:26 AM
Pure Cell/Derma Soft - CA Ace* Revive Antiaging- NJ Charged $89.79 for a product I never ordered - Took my Personal Information and put it on a contract. Santa Ana CA Author: Georgia Credit Card Fraud: Pure Cell/Derma Soft - CA  
3, Report #1334620

Oct 23 2016
09:47 AM
Andrew Ochendusko/Trademark Management Group Be on the lookout for Trademark Management Group, it's a trap! Wall New Jersey Author: Brick, New Jersey Door to Door Sales: Employers: Andrew Ochendusko/Trademark Management Group Wall, New Jersey  
4, 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
5, Report #1334539

Oct 22 2016
12:06 PM
88T*PIEROEYECREAM 888-424-6364 CA S306291342057384 L'ETOUILEREVITA RX SCAM, LIES, UNAUTHORIZED CHARGES, Please Note: On your credit card statement, the charge for this purchase may appear similar to BLF*agedefianceserum, 888-818-4631*AGEDEFY, StoneBF*LJEyeSerum, 888-502-7282*BEAUTYPDCTS. california Author: Helena, Montana Eye Care: 88T*PIEROEYECREAM 888-424-6364 CA S306291342057384 Internet  
6, 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  
7, Report #1334470

Oct 21 2016
08:51 PM
Core Advisory Group Svcs, LLC. Devin Benter & Brian Boozer Core Advisory Group Svcs, Loan modification scam. Devin Benter & Brian Boozer liars. Fake address on website. Illegally took money upfront. Anaheim California Author: Orem, Utah Loan Modification: Core Advisory Group Svcs, LLC. Anaheim, California  
8, Report #1334467

Oct 21 2016
08:34 PM
Prime auto group Deceptive scumbag dealership Moosic Pennsylvania Author: Wilkes-barre, Pennsylvania Auto Dealers: Prime auto group Internet  
9, Report #1334466

Oct 21 2016
08:23 PM
Restructuring Advisory Group Capital restructure Group Restructuring Advisory Group IS Capital restructure Group. same crooks new name BEWARE monarch beach California Author: los angeles, California Loan Modification: Restructuring Advisory Group monarch beach, California  
10, Report #1334443

Oct 21 2016
06:23 PM
Simply eyes Derma majic step 1, Essential beauty and health. 3830Valley Center Dr. San Diego,Ca.92130 or New Life Skin P. O. Box 35368 St. Petersburg, FL.33705 San Diego Ca. /St. Petersburg, FL. Ca./ Fla. Author: Middleton, Wisconsin Infomercial Rip-offs: Simply eyes St. Petersburg, Florida  
11, Report #1334397

Oct 21 2016
01:57 PM
renew eye cream_neor products free sample for 4.95 shipping. then charged 180.00 dollars for stuff I didn't order. like revitalize cream. Fountain Valley  California Author: Saint Johns, Michigan Alternative Health: renew eye cream_neor products Fountain Valley CA 92728-0800, California  
12, 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
13, Report #886256

Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
587,,,, Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
14, Report #1334328

Oct 21 2016
08:39 AM
Hydrolux skin care CA skin Cellvia, CA skin hydrolux. Spoke to an individual by the name of Angel Cruze Hydrolux rip off, not a free trial and no 14 day cancellation notice on the website unknown Internet other companies associated Author: Kincardine, Ontario TV Advertisements: Hydrolux skin care Internet  
15, Report #1334276

Oct 20 2016
06:47 PM
Hubert Wang CharlotteTom Top Group Limitedttmallzone365 eBay scammer sent damaged harddrive and says replacement was sent but need to add 8gdp for tracking number Internet Author: Vancouver, British Columbia Wanted Criminals: Hubert Wang Internet  
16, Report #1334273

Oct 20 2016
06:39 PM
MCG (Merchants Consulting Group) & Performance Merchant Alliance & Miles Suffling Don't work for this company they lie! North Carolina - Miles Suffling who represents MCG Nationwide Author: Charlotte, North Carolina Credit Card Fraud: MCG (Merchants Consulting Group). & Miles Suffling Nationwide  
17, Report #1307360

Oct 20 2016
01:35 PM
Loud Media Group LLC/Tom Stokes Theft of services Dallas Texas
Beware Author: Dallas, Texas Event Planners & Sites: Loud Media Group LLC/Tom Stokes Nationwide
18, Report #1334202

Oct 20 2016
12:55 PM
Aurora Eye Serum- Aural Face Cream This company has billed me for supplies that I haven't ordered twice. The 1st order was $89.71 on 09/15/2016, the next order was $94.00 on 10/20/2016. Santa Ana, Ca. 92799-5380 Internet Author: Homosassa, Florida Beauty Products: Aurora Eye Serum Internet  
19, Report #1334169

Oct 20 2016
10:38 AM
herbal groups did not order artho-ease sent one pack charged me $ 85 .00 per month van nuys ca. Author: van nuys, California Home HealthCare: herbal groups van nuys, CA  
20, Report #1334159

Oct 20 2016
10:15 AM
poshmark unfair account deleated my account false acusations redwood city ca Internet Terms.... Author: montebello, California Department & Outlet Stores: poshmark Internet  
21, Report #1334126

Oct 20 2016
07:36 AM
BrandRep Brand Rep, BrandRep Inc. Hijack Domain Names, Social Media Accounts Irvine California Author: Mims, Florida Internet Marketing Companies: BrandRep Irvine, California  
22, Report #1334106

Oct 20 2016
06:10 AM
The Global Beauty Group Beware. Buy cheap equipment for under $ 4000 and sell for $ 30 000 Melbourne Victoria Author: Unusual Rip-Off: The Global Beauty Group  
23, Report #1334095

Oct 19 2016
10:31 PM
Serving others Isaac Heckman Is this the same man? Wenatchee Washington Author: WENATCHEE, Washington Religion: Serving others Wenatchee , Washington  
24, Report #1334040

Oct 19 2016
03:23 PM
Millennium Transport And Mechanics Costas Themistocleous, Steven Imperato, Christ Stratton Fraudulently Withdrew Hundreds of Dollars, Refuses to Return. Millennium Transport and Mechanics are Scam Artists Who Have Done This to Many Others. Planview New York Author: Dracut , Massachusetts Auto Towing: Millennium Transport And Mechanics Planview, New York  
25, Report #1331847

Oct 19 2016
02:42 PM
Stacey Shefton Atlanta Motor Group, Premierone Motors Inc. Stacey Sapp, Stacey Wells, Atlanta Xotic Rentals Theft By Deception Stole $25,000 By Selling Benz With Out Title Stole 3 Cars & Rent 1 Atlanta Xotic Rental Norcross Marrietta Cobb Sylvania Augusta Georgia Author: Norcross, Georgia Motor Vehicle: Stacey Shefton Norcross, Georgia  
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