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  Date Title City, State  
 
1, Report #545748


Jul 31 2014
04:10 PM
OilTradingAcademy.com Possible scam to teach you how to trade oil Internet
Author: , Work at Home: OilTradingAcademy.com Internet
 
 
2, Report #707910


Jul 31 2014
04:09 PM
Senora C Melissa Bryan Horrifying Character Scares Children, Internet
Author: Arroyo Seco, New Mexico Festivals & Event Services: Senora C Internet
 
 
3, Report #1166468


Jul 31 2014
02:22 PM
Monte Mar Associates False representation failure to uphold contract los Angeles ca Author: Los Angeles, California Real Estate Services: Monte Mar Associates los Angeles, Delaware  
 
4, Report #1166027


Jul 31 2014
01:46 PM
The Xanadu Life, Heidi Hong, Xanadu Catalina Heidi Hong, founder of Xanadu Catalina uses people to steal ideas and gets them to do a bunch of unpaid work where she promises equity in the company but never follows through. Huntington, CA / Catalina Island, CA California
Author: Los Angeles, CA, California Boat Cruises: The Xanadu Life Nationwide
 
 
5, Report #1166463


Jul 31 2014
01:42 PM
Jennifer Convertibles Poor Quality Product and Warranty Declined Nationwide Nationwide Author: La Palma, California Furniture Manufactures: Jennifer Convertibles Nationwide  
 
6, Report #1166405


Jul 31 2014
11:22 AM
Lavish Skin Ripoff return policy Santa Ana CA. Author: SAINT JOSEPH, Missouri Unusual Rip-Off: Lavish Skin Nationwide  
 
7, Report #583180


Jul 31 2014
10:13 AM
Ami Shafrir - Explore Talent exploretalent.com exploretalent Exploretalent.com is a scam sham rip off Internet Author: LA, California Internet Fraud: Ami Shafrir - Explore Talent Internet  
 
8, Report #1166363


Jul 31 2014
09:10 AM
Simply Pure Nutra Garcinia Cambogia pop up link from any website your visiting, costco, best buy, apple etc...simplypurenutra.comSalt Lake City, UT 84106-1339United States of America(877) 662-5186 Got convinced to try their product when I am online browsing Costco website, free risk trial they said for 30 days and got charge C$ 11 for the shipping, after 30 days from the date of the order I got charge for US$89.97 + shipping and handling and automatically enrolled on their program of $89.97 per bottle per month supply,  Utah, USA UTah, USA
Author: Blaine, Washington Weightloss Programs: Simply Pure Nutra Internet
 
 
9, Report #1166365


Jul 31 2014
08:43 AM
McAfee McAfee Antivirus Fraudulent Rebate Program Santa Clara, CA Nationwide Author: San Francisco, California Software: McAfee Nationwide  
 
10, Report #1166353


Jul 31 2014
08:25 AM
Elite Travel International, LA, NY Stacey Small, Alyson Nash Extremely negative experience with them and vendor HQ Queen of Clubs in Europe; never use again; rude and unprofessional Los Angeles, New York/New Jersey Area Nationwide Author: NYC, New York Travel Companies: Elite Travel International, LA, NY Nationwide  
 
11, Report #1166348


Jul 31 2014
08:21 AM
Top Notch Transportation Adam Burkhalter Hired: Private contractor (Harry deRochemont) by Mr Burkhalter to drive livery. Unwilling to replace check rejected by bank: $393.70 Scottsdale Arizona Author: La Mesa, California Taxi & Limousine Services: Top Notch Transportation Scottsdale, Arizona  
 
12, Report #1166331


Jul 31 2014
07:36 AM
Exceed Inc., Groundswell, Anthony T. Laudonia Used Us To Peddle A Lifetime Contract To Consumers So They Will Make Hundreds Of Millions! Nationwide Author: Texas Realtors: EXCEED Nationwide  
 
13, Report #1166290


Jul 30 2014
10:38 PM
Rev. Jasjit Singh pastor Punjabi Christian Fellowship ChurchPunjabi Masihi Sat Sang Jasjit Singh borrowed the sum of $2023.00 for air fare for his family from India to USA and other accommodation expenses in Sacramento. CA. He denied to pay me back after his family well settled. I filed lawsuit after all remedies failed to collect money from him. The small claims division of Superior Court of CA ordered him to pay me the lump sum money amount of $2500.00 plus interest twice in 2013 but he denied to pay judgment. He is willfully not paying judgment and contempt of court. He has committed frauds with several individuals and organizations since his arrival in the US with R1 visa and sought asylum fraudulently. Rancho Cordova California Author: sacramento, California Civil Rights Violators: Rev. Jasjit Singh pastor Rancho Cordova, California  
 
14, Report #1166203


Jul 30 2014
02:45 PM
LEGACY COLLECT CALLS CYPRESS CA They charged me $18.50 for one call and $1.00 for another one....I was making a cash call and the number I called wasn't even in service. Cypress California Author: Colorado Springs, Colorado Telephone Companies: LEGACY COLLECT CALLS CYPRESS CA Cypress, California  
 
15, Report #1166180


Jul 30 2014
02:13 PM
Silver Cloud Financial Inc easy payday loans I borrowed $300 and my first payment was scheduled for the following payday, and my balance was still $370 WTF!! Rip off Upper Lake CA Author: honolulu, Hawaii Loans: Silver Cloud Financial Inc Internet  
 
16, Report #1166163


Jul 30 2014
12:58 PM
Joseph Carswell Capital Funding Partners Mike Fullard Scams for BG, CA and other programs. Conyers Georgia Author: Draper, Utah Financial Services: Joseph Carswell Conyers, Georgia  
 
17, Report #1166159


Jul 30 2014
12:49 PM
Buckeye Entertainment Byron Gunter This DJ ripped us off! Not a mobile DJ service we would recommend!!! Columbus Ohio
Author: Columbus, Ohio DJ Services: Buckeye Entertainment Columbus, Ohio
 
 
18, Report #1166131


Jul 30 2014
11:24 AM
Kirkland Associates Cordell AssociatesGordon DowneyPhillip Kirkland Canada-based fraud operation giving Hollywood, FL address Montreal, CA Internet Author: zionsville, Pennsylvania Lawyers: Kirkland Associates Internet  
 
19, Report #1166123


Jul 30 2014
11:21 AM
ACS LEGAL GROUP Advance cash services This is in reference to your account with Advance Cash Services. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Advance Cash Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter. Internet Author: Alabama Attorneys General: ACS LEGAL GROUP Internet  
 
20, Report #1165869


Jul 29 2014
01:51 PM
Northstar Preservation JARROD BUCK (OWNER) Paul Tice Did not pay us for the job we did. Gave us a story about rehab and again promised pay that never came. perfect communication was kept between us intil the day of completion on the job.  LA Habra California Author: sanger, Texas Cleaning Services: Northstar Preservation LA Habra, California  
 
21, Report #982871


Jul 29 2014
01:47 PM
Team Resources, Fossil Energy, Grand Summit Group, Grand Summit Oil Fund, A Team Resources Inc Kevin Boyles, Jim Wilson, Andy Belson Jim Wilson Senior Vice-President, Business Development Fossil Energy Corp. 350 Via Las Brisas Ste. 230 Thousand Oaks, CA. 91320 800-525-9908 3160 Telegraph Road, Suite 202 Ventura, California Author: Vacaville, California Brokerage Companies: Team Resources, Fossil Energy, Grand Summit Group, Grand Summit Oil Fund, A Team Resources Inc 3160 Telegraph Road, Suite 202 Ventura, California  
 
22, Report #1165871


Jul 29 2014
01:39 PM
Verizon Wireless Lie to me about what I was getting El Cajon CA Author: Lakeside, California Cellular Phone Companies: Verizon Wireless Select State/Province  
 
23, Report #1165864


Jul 29 2014
01:12 PM
dr. Robert downey He gave us an invalid credit card number for services rendered and hasn't returned calls Hawaii Author: Kailua, Hawaii Boat Brokers: dr. Robert downey Select State/Province  
 
24, Report #1165858


Jul 29 2014
01:07 PM
lobel financial charged my wife and I 3773.18 to finance us and we was financed for 9299.50 on a 12, 361 with a 3k down .went to another dealership and they said that's no way we should have gotten charged that much and they only reported that we payed Anaheim California Author: Palmdale, California Car Financing: lobel financial Anaheim, California  
 
25, Report #1165855


Jul 29 2014
12:33 PM
Legal Helpers .pc Macey Bankruptcy Law, Legal Helpers.com, Macey & Aleman. failed to honor their agreement to provide bankruptcy services Diamond Bar, CA Nationwide Author: Walnut, California Lawyers: Legal Helpers .pc Nationwide  
   
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