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  Date Title City, State  
 
1, Report #1318961


Jul 26 2016
10:21 AM
Clearview HealthCare Partners Clearview HCP Administrative Assistance Newton Massachusetts Author: Alexandria, Virginia Healthcare Centers: Clearview HealthCare Partners Newton, Massachusetts  
 
2, Report #1318795


Jul 25 2016
02:16 PM
Command Partners | Digital Agency If you Charlotte North Carolina Author: Alabama Internet Marketing Companies: Command Partners | Digital Agency Charlotte, North Carolina  
 
3, Report #1318716


Jul 25 2016
07:54 AM
Colorado Component Rebuilders, Inc CCR, Inc Bought a $4500 remanufactured engine that is junk & ruined my life! Commerce City, Colorado & internet Author: Cinnaminson, New Jersey Auto Mechanics: Colorado Component Rebuilders, Inc Commerce City, Colorado  
 
4, Report #1283207


Jul 22 2016
07:29 PM
Unified heath care I have tried to contact them over and over to cancel policy I had to take steps though my bank account to try to cancel Tampa FL 3361 Florida Author: Idaho Falls, Idaho Insurance Agencies: Unified heath care Tampa FL 3361, Florida  
 
5, Report #1279790


Jul 22 2016
11:54 AM
MoneysmartCo Ramandip Kaur, Serg Sakarov MoneysmartCo is a company in London. They never pay their offshore partners and they are a fake company that claims monthly charges in your Package Bank Account and PPI. They are not even authorized by the Claims Management Comission of UK. London W3 7QS Other Author: Other Telemarketing Companies: MoneysmartCo London W3 7QS, Other  
 
6, Report #1318105


Jul 21 2016
10:31 AM
Gateway Capital Partners Advance Fee Loan Scam Once You Pay They Run Away Salt Lake City Utah Author: St Louis, Missouri Commerical Lending Firm: Gateway Capital Partners Salt Lake City, Utah  
 
7, Report #1318108


Jul 21 2016
10:03 AM
Adam Markel/ New Peaks/ Peak Potentials/ Grandview Partners Sandy Feder, Ben Minton, Steven Cella of Grandview Partners Ran Away With Our Money Colts Neck New Jersey Author: New York Questionable Activities: Adam Markel/ New Peaks/ Peak Potentials/ Grandview Partners Colts Neck, New Jersey  
 
8, Report #1275566


Jul 21 2016
08:28 AM
Melrick Equity Partners Erik Barlow Aquisition Rep Atlanta Nationwide Author: Redondo Beach, California Realtors: Melrick Equity Partners Nationwide  
 
9, Report #1275541


Jul 21 2016
08:23 AM
Integrity Asset Partners PMI Check Nationwide Scam at Play Woodland Washington Author: Alabama Collection Agencies: Integrity Asset Partners Woodland, Washington  
 
10, Report #1317802


Jul 19 2016
04:49 PM
Partners in Grime Cleaning Lisa Borella Ripped Off for a Deep Cleaning Tucson Arizona Author: Tucson , Arizona Cleaning Services: Partners in Grime Cleaning Internet  
 
11, Report #1271833


Jul 18 2016
08:49 AM
Coppola Film Partners LLC Coppola Film Partners LP Notch Above Ponzi Scheme Sherman Oaks California Author: LA, California Accounting: Coppola Film Partners LLC Sherman Oaks, California  
 
12, Report #1298113


Jul 16 2016
12:01 PM
Unified Plus NCE Aetna Beware Health Insurance Slippery Sales Masks the Truth Internet Author: San Pedro, California Health Insurance: Unified Plus Internet  
 
13, Report #1300292


Jul 14 2016
08:11 PM
Unified Health One completely aweful not sure Internet Author: Hobbs , New Mexico Health Insurance: Unified Health One Internet  
 
14, Report #1285572


Jul 14 2016
12:14 PM
Noah Mamet Noah Bryson Mamet,mamet associates,nma partners,Noah Mamet,Noah B. Mamet,wasserman family, Noah Mamet and Associates,www.nmapartners.com,Ambassador Noah Mamet,U.S. Embassy Buenos Aires, vice Consul Christopher Creaghe,Holly Wilkerson,Vice Consul Brendan O unreasonable passport denial, non-delivery of services paid for, violation of civil rights, universal declaration of human rights, the 14th Amendment to the U.S. constitution, the 5th Amendment,racial profiling, kickbacks,corruption,influence peddling,allegiance to a foreign state, interference in the internal affairs of a sovereign state, incompetence Los Angeles California
Author: New York, New York Civil Rights Violators: Noah Mamet Los Angeles, California
 
 
15, Report #1280361


Jul 14 2016
12:08 PM
Natalie Mannarelli Sabotaged her own business and betrayed both of her business partners by misapproating funds for personal use resulting in the business to close due to insufficient funds. Joliet ILLINOIS (IL)
Author: Plainfield, Illinois Martial Arts: Natalie Mannarelli Tinley Park,
 
 
16, Report #1316741


Jul 13 2016
04:11 PM
Wealth Partners Publishing Linda and Frank Sullivan and C.Vera They did not send me the dealership package that I paid $197.00 for Chicago Illinois It takes 10 business days for personal checks Author: Dallas, Texas Book Publishers: Wealth Partners Publishing Chicago, Illinois  
 
17, Report #1316731


Jul 13 2016
03:31 PM
US Anesthesia Partners of Texas Southwest Anesthesiology Associates These guys gets paid from your insurance company and try to give you the shaft........ Getting paid twice Dallas Texas A common problem Author: DeSoto, Texas Emergency Services: US Anesthesia Partners of Texas Dallas, Texas  
 
18, Report #1316199


Jul 11 2016
10:57 AM
Wealth Partners Publishing Inc. Linda Sillivan On January 27, 2016 I joined Wealth Partners Publishing. I send them $197.00, then I received the main package and had them do the mailing for me on February 14, 2015 which cost me $5190.00 and they said I would get a 2% guaranteed.Chicago Illinois Have Not Received Refund Author: Kissimmee, Florida Work at Home: Wealth Partners Publishing Inc. Chicago, Illinois  
 
19, Report #1315779


Jul 08 2016
12:59 PM
Real Living CCR Realtors Tammy Breneman, Dominic Guagenti illegally withheld rent money faulty contract Lima Ohio Author: Lima, Ohio Property Management: Real Living CCR Realtors Lima, Ohio  
 
20, Report #1315367


Jul 06 2016
12:31 PM
Wealth Partners Publishing Partners in Profit / Linda Sullivan Complete Ripoff - Don't Trust - Chicago Illinois
Author: Livingston, Louisiana Work at Home: Wealth Partners Publishing Chicago, Illinois
 
 
21, Report #1314215


Jun 29 2016
12:50 PM
Richard English Santo Unified Capital Misled my client on a working capital merchant loan New York New York Author: New York, New York Financial Services: Richard English Santo New York, New York  
 
22, Report #1313431


Jun 25 2016
08:56 AM
Home Partners of America & Pathlight management Has the American dream of home ownership become a nightmare? Chicago, Illinois Nationwide
Author: LONG BEACH, California Financial Services: Home Partners of America & Pathlight management Nationwide
 
 
23, 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,  
 
24, Report #1309320


Jun 21 2016
03:47 PM
Steve Repetti, CEO of Radweb Technologies LLC & Radweb Technology Partners Fund Steven M Repetti  Steven Michael Repetti Sr.. Steven Michael Repetti. Steve Repetti Sr., RadWeb Technology Partners Fund, Crunchfire.co Is Steve Repetti, Investor, Technologist & CEO of Radweb Technologies LLC Trying To Hide His Identity? Nashville & Hendersonville Tennessee, Plantation Florida Nationwide, 
Author: Nashville, Tennessee ORGANIZED CRIME: Steve Repetti, CEO of Radweb Technologies LLC & Radweb Technology Partners Fund Nationwide
 
 
25, Report #1311417


Jun 15 2016
12:49 PM
Gateway Capital Partners, Gatewaycp.com Fraudulent Hard Money Commercial Lender - Stole 15K and disappeared Salt Lake City Nationwide Author: Tempe, Arizona Commerical Lending Firm: Gateway Capital Partners Nationwide  
   
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