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  Date Title City, State  
 
1, Report #1314209


Jun 29 2016
12:33 PM
Murray Hill National and Leahann Sanders ,National Field Director, SCAM Focus Group Internet Author: Atlanta, Georgia Unusual Rip-Off: Murray Hill National Internet  
 
2, Report #1314195


Jun 29 2016
11:54 AM
Student Debt Agency National Student Debt AgencyFederal Student Debt AgencyStudent Loan Forgiveness Center I was called by this company asking me if I needed help with my federal student loans.  san diego California Author: san diego , California Telemarketers: Student Debt Agency san diego, California  
 
3, Report #1314175


Jun 29 2016
10:49 AM
A.P.E Processing Richardson Solutions LTD Archie Financial RG Financial FRAUD Debt Collection Scam Duluth Georgia Author: College Park , Maryland Collection Agencies: A.P.E Processing Duluth, Georgia  
 
4, Report #1314171


Jun 29 2016
10:35 AM
National Moving Group Lies, lies, lies. Dishonest company with dishonest employees. SCAM!!!!!! Boca Raton Florida Author: Brick, New Jersey Moving Companies: National Moving Group Boca Raton, Florida  
 
5, Report #1314169


Jun 29 2016
10:28 AM
Feldman Chevrolet of Livonia Rena Lottery by mail asking participants to see if they won cash prizes my mail indicated I 1 had $5,000 cash prize waiting for me when I got to the dealership they told me I'd want a chance at a $25,000 vehicle and were able offering to give me $2 in cash what are rip-off of time Livonia Michigan Author: Livonia, Michigan Auto Advertising Services: Feldman Chevrolet of Livonia Livonia, Michigan  
 
6, Report #1314083


Jun 28 2016
09:59 PM
Up & Down Marketing Ltd OneTwoTrade These individuals are masters in the art of verbal hypnosis, convincing their victims to invest with them. Birkirkara MALTA Author: Boulari Mont-Dore, Alaska Investment Brokers: Up & Down Marketing Ltd Birkirkara,  
 
7, Report #1314019


Jun 28 2016
03:07 PM
National Assets National Assets is a total rip off Internet Author: Union city, Ohio Unusual Rip-Off: National Assets Internet  
 
8, Report #1314013


Jun 28 2016
02:51 PM
Global-NewAgeVita  unknown Internet Author: Imperial Beach, California Credit Card Fraud: Global-NewAgeVita Internet  
 
9, Report #1314001


Jun 28 2016
02:15 PM
Global Vacation Network I went to their presentation ,3 hrs long, & didn't buy a membership. For going,They gave me a certificate for 2 to fly to certain places, a short cruise & short hotel stay. I called for weeks ,recording saying phones are down, & I could rarely speak to someone. Finally, they said my time has expired & they said I could not use my certificate any more. Palm Harbor Florida Author: S. Pasadena, Florida Resorts: Global Vacation Network Palm Harbor, Florida  
 
10, Report #1313993


Jun 28 2016
01:14 PM
Bain Riley & Jacob; Natasha K. Riley; orNationwide Global Settlement Services, Inc. Threatening phone calls and attempt to receive payments on payday loans; use of fake checks to withdraw unapproved funds from my account Jacksonville Florida Author: Destin, Florida Collection Agencies: Bain Riley & Jacob Jacksonville, Florida  
 
11, Report #1313852


Jun 27 2016
05:23 PM
National Family Solutions Ripped me off/stole hundreds! Los Angeles California Author: Lawrenceville, Georgia Legal Services: National Family Solutions  
 
12, Report #1313833


Jun 27 2016
04:25 PM
Suffolk County National Bank Cleared fraudulent cashier check & stated funds are good with in 24 hours Amityville New York You are ultimatly to blame Author: massapequa, New York Banks: Suffolk County National Bank Amityville, New York  
 
13, Report #1313763


Jun 27 2016
12:24 PM
Shoembassy.com .shoembassy.com Shoembassy the lithuania shoe importer , hire services that later on dont want to paid! London, UK Internet Author: Northolt, Alabama Clothing Stores: Shoembassy.com Internet  
 
14, Report #1313699


Jun 27 2016
09:13 AM
Harris and Harris, LTD Non stop robo calls for debt not outstanding Chicago Illinois Author: Franklin, Indiana Dead Beat Customers: Harris and Harris, LTD Chicago, Illinois  
 
15, Report #1313697


Jun 27 2016
08:59 AM
Global Strategies Monte Stettin This con-artist builder will say or do ANYTHING to get your business!!!!!!!!! Evil Charletan! beverly hills california Author: san simeon, California Property Management: Global Strategies beverly hills california,  
 
16, Report #1313686


Jun 27 2016
07:06 AM
cricket wireless cricket wireless has the most horrible national customer service ever, not counting their local stores those poor people have to go through the same people you do to try to get something done,  usa Nationwide Author: williamsburg, Ohio Cellular Phone Companies: cricket wireless Nationwide  
 
17, Report #1313671


Jun 27 2016
06:46 AM
Debbydress.com BETA communication PTE LTD Internet Author: Brea, California Attorneys General: Debbydress.com Internet  
 
18, Report #1312809


Jun 26 2016
07:03 PM
JAPAN CAR DEALERSHIP LTD. THIS IS A SCAM, STAY CLEAR AWAY FROM THESE SCAMMERS KOREA OR JAPAN Nationwide Author: Kingston, New York Auto Dealers: JAPAN CAR DEALERSHIP LTD. Nationwide  
 
19, Report #1313553


Jun 25 2016
09:38 PM
national league of poker cardplayer poker Site is rigged for sure. nationwide Author: Tulare, California Casinos & Cardrooms: national league of poker nationwide  
 
20, Report #1310199


Jun 25 2016
02:59 PM
National Collectibles LLc Granite River Stamps St Paul Stamps Sold Collector Stamps with assurance of profit and limited risk And would buy back stamps anytime at 10% fee Oceanside Cheyenne Branson California Wyoming Missouri Author: WATERLOO, Iowa Unusual Rip-Off: National Collectibles LLc Oceanside, California  
 
21, Report #1313480


Jun 25 2016
10:11 AM
National Tire & Battery NTB Took complete utter advantage and completely ripped me off. Overland Park Kansas Author: Overland Park, Kansas Auto Mechanics: National Tire & Battery Overland Park, Kansas  
 
22, Report #1313474


Jun 25 2016
10:07 AM
iCollector.com British Columbia Canada Unlimited Closeouts, Inc., a U.S. based liquidation business.Jarvis Industries Ltd., a Canadian based liquidation businessIcollector.Com Technologies Ltd., a Canadian based Internet auction facility.Rapidfusion Technologies Inc., a Canadian based In Auction Portal that hosts doubtful auction business's Port Coquitlam British Columbia Author: Other Cross-Border Scams: iCollector.com British Columbia Canada Port Coquitlam, British Columbia  
 
23, Report #1313470


Jun 25 2016
10:02 AM
IMPEX TRADING COMPANY LTD IMPEX TRADING SARL IMPEX TRADING INTERNATIONAL, HK WORLD DREAM INVESTMENT ACT MR. ABRAHAM JUNIOR NGOSSO, PRESIDENT AND CEO MR. MOOSA M AL WAHAIBI, MANAGING DIRECTOR MS. MOONA KAMASSI, CFO CONTRACT DEFAULT AND STOLEN FEES YAOUNDE, CAMEROON; OMAN; AND DUBAI YAOUNDE, CAMEROON AFRICA Author: California Financial Services: IMPEX TRADING COMPANY LTD Internet  
 
24, Report #1313447


Jun 25 2016
09:25 AM
Snagcglobal Ltd, Snagcglobal Export Ltd Micheal Brown and Sandrine Gladys Fraud Report about Snagcglobal Ltd Dublin, Ireland Ireland Author: London, Tobacco Companies: Snagcglobal Ltd, Snagcglobal Export Ltd Nationwide  
 
25, Report #1313424


Jun 25 2016
08:48 AM
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida Author: Miami, Florida Financial Services: INVX GLOBAL PARTNERS LLC Miami,  
   
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