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  Date Title City, State  
 
1, Report #1196853


Dec 20 2014
11:06 PM
First Federal of Northern Michigan Lies & Likely Fraud Alpena Michigan Author: Mio, Michigan Customer: James D. Irelan Alpena, Michigan  
 
2, Report #1196824


Dec 20 2014
05:58 PM
Abuse of Process: Financial and Consumer Affairs Authority—FCAA-- Hearing Panel --Gordon D Hamilton--John Paul Robinson--Peter Carton -all sued for several abuses and misfeasance of public office Regina SK
Author: Georgia Government Corruption: Financial and Consumer Affairs Authority—FCAA-- Hearing Panel Internet
 
 
3, Report #1196798


Dec 20 2014
03:23 PM
Green Tree Servicing LLC I have been summons to court for a mortgage that was sold to Green Tree after I filed bankrutcy that included the mortgage St Paul Minnesota Author: Pace, Florida Mortgage Companies: Green Tree Servicing LLC Nationwide  
 
4, Report #1194980


Dec 20 2014
02:21 PM
Michael Gale (businessman) Amy Lynn Swartz Wife and partner Michael Jonathan GaleAmy Swartz GaleAmy Gale fraud, Conman, Thief, Ponzi, Fraudster, Rip-off, new York, San Francisco, London, Zurich, Dubai,etc Nationwide
Author: New York, New York Financial Services: Michael Gale (businessman) Amy Lynn Swartz Wife and partner Nationwide
 
 
5, Report #1196780


Dec 20 2014
01:38 PM
Firezza Pizza London Scam - Owners Adnan Medjedovic and Edin Basic Worst Pizzeria and worst Customer Service in London. Another company which puts money above the good customer service. CHELSEA London United Kingdom
Author: Knightsbridge, Other Pizza & Take Out: Firezza Pizza London Scam - Owners Adnan Medjedovic and Edin Basic CHELSEA, London
 
 
6, Report #1196503


Dec 20 2014
11:59 AM
Peter Venuto Misty Bay Construction,Sabo Scams & Deceit: Opportunistic, Fraudulent & Unaccountable Greater Boston MA Author: Sudbury, Massachusetts Property Management: Peter Venuto Internet  
 
7, Report #1196753


Dec 20 2014
10:58 AM
Lease Finance Group LLC Northern Leasing, Global Leasing Joseph Sussman Deceptive Practices, Harrasment NewYork New York Author: Mansfield , Ohio Credit & Debt Services: Lease Finance Group LLC Nationwide  
 
8, Report #1196593


Dec 19 2014
02:37 PM
TOPIN INTERNATIONAL TRADE CO LID [Z] TOPIN INTERNATIONAL TRADE CO LTD (((Redacted))) SACRAMENTO CA 95828 Sold me a defective led flashlight no warrante parts list or instruction in the bag. Sacramento ca Internet Author: Las Vegas, New Mexico Miscellaneous Electronics: TOPIN INTERNATIONAL TRADE CO LID [Z] Internet  
 
9, Report #1196584


Dec 19 2014
02:16 PM
Enhanced Acquisitions, LLC Possible connected with Northern Resolutions Collection Agencies Amherst, New York Nationwide Author: Metairie, Louisiana Collection Agencies: Enhanced Acquisitions, LLC Nationwide  
 
10, Report #1196528


Dec 19 2014
11:58 AM
Shobert Vartan is a Sociopath / Woodland Hills California
Author: Los Angeles, California Mortgage Brokers: Shobert Vartan Woodland Hills, California
 
 
11, Report #1196396


Dec 18 2014
06:11 PM
United Property Management AKA Aventura Harbor Apartments Sheisty, misleading, and overpriced company North Miami Beach Florida
Author: North Miami Beach, Florida Housing Rentals: United Property Management North Miami Beach, Florida
 
 
12, Report #1196376


Dec 18 2014
03:55 PM
Envato.com themeforest.com Customer Scam - ' buy 'credits' to subvert consumer laws, don;t stand by their products Melbourne, Australia Australia Author: New York Software: Envato.com Internet  
 
13, Report #1196339


Dec 18 2014
02:20 PM
Lakeview Loan Servicing Bayview Loan Servicing INEPT REFINANCING ENTITY Fort Washington Pennsylvania Author: Parsippany, New Jersey Mortgage Companies: Lakeview Loan Servicing Fort Washington, Pennsylvania  
 
14, Report #1196333


Dec 18 2014
01:50 PM
Michael Santos NMLS(((Redacted))) MLB Residential Mortgage Completely childish and unprofessional springfield New Jersey Author: hackensack, New Jersey Mortgage Companies: Michael Santos NMLS#199875 springfield, New Jersey  
 
15, Report #1196321


Dec 18 2014
01:21 PM
mystery shopper Paul Wood Scammed single mother of 5 during the holidays Internet Author: Eugene, Oregon Grocery Stores: mystery shopper Internet  
 
16, Report #1196311


Dec 18 2014
12:16 PM
Morgan Drexen took my money for bankruptcy told me it would cost 2,000 dollars after i had paid that they wanted another 1,100 dollars i don' t have it. It took me four days to get them to close my case and now i can not get what t paid back Costa Mesa Ca. Author: fort gratiot, Michigan Credit & Debt Services: Morgan Drexen Nationwide  
 
17, Report #1196310


Dec 18 2014
12:04 PM
Red Paramour EXELIA MEDIA PTY LTD SYDNEY AU They keep card info and make unauthorized charges International Internet Author: New York Credit Card Fraud: Red Paramour Internet  
 
18, Report #1142887


Dec 18 2014
11:36 AM
The Power Company Cesar Cardenas; Patrick Farah, Shadie Kalkas, Cheryl Arts, Steven Brewer, Criminaql activity, Illiegal Drugs and Alcohol in the work place, Falsified Drug Tests and Background Tests and more. HR Mgr who is drunk on the job; CEO Sales Trainer and corporate board members with Criminal records for various crimes in this industry and business practices. Chicago Illinois
Author: Chicago, Illinois Drug Dealers: The Power Company Chicago, Illinois
 
 
19, Report #1196280


Dec 18 2014
10:43 AM
United Vehicle Classy RV like a sponge soaking up all my money Omaha Nebraska Author: Hamilton, Texas Trailers: United Vehicle Omaha, Nebraska  
 
20, Report #1196241


Dec 18 2014
07:09 AM
Job News USA Metro Media LLC United Metro Media, LLC RIP off Employees & Employers That are Hiring, Don't go job fairs or Use their Job Boards they don't care anything about anyone but taking this ur money Louisville Nationwide Author: Lebanon, Tennessee Advertising / Deceptive: Job News USA Metro Media LLC Nationwide  
 
21, Report #1196182


Dec 17 2014
07:01 PM
Chris Larocco and Endeavor America Loan Services Mortgage Broker Fraud, Illegal Lending Practices, Bait and Switch Shorewood ILLINOIS Author: Plainfield, Illinois Mortgage Brokers: Chris Larocco Nationwide  
 
22, Report #1196163


Dec 17 2014
05:39 PM
Harrison College Indiana Business College Did not accept credits from AP college courses. Did not accept transfer credits from University of Minnesota - Twin Cities Indianapolis Indiana Author: Saint Paul, Minnesota Colleges and Universities: Harrison College Indianapolis, Indiana  
 
23, Report #1196127


Dec 17 2014
04:11 PM
Stuckus.com 1-855-7882587 Scam Extortion Fraud Truck Repair Roadside Assistance Scams Steven Imperato Stuckus.com 1-855-7882587 Scam Extortion Fraud Truck Repair Roadside Assistance Scams Steven Imperato,Melanie Pouchie,Chris Stratton AKA 24hrmobiledieselrepairs.com and 1800IMSTUCK Scam Artist Nationwide Stuckus.com, 1-855-7882587, Scam Extortion Fraud Truck Repair Roadside Assistance Scams Steven Imperato Stuckus.com 1-855-7882587 Scam Extortion Fraud Truck Repair Roadside Assistance Scams Steven Imperato,Melanie Pouchie,Chris Stratton AKA 24hrmobiledieselrepairs.com and 1800IMSTUCK Scam Artist Nationwide New york Nationwide
Author: North Carolina Truck Dealer Repair: Stuckus.com 1-855-7882587 Scam Extortion Fraud Truck Repair Roadside Assistance Scams Steven Imperato Nationwide
 
 
24, Report #1107048


Dec 17 2014
03:58 PM
Stephen Baring aka Tempus Suisse Ltd. ,now defunct, aka art_and_watches ,new name on EBay Fraudulent, Deceptive, Sociopath Held Back Approximately $34,016 USD of my Hard-Earned Money London England
Author: Phoenix, Arizona Questionable Activities: Stephen Baring Internet
 
 
25, Report #1196106


Dec 17 2014
03:21 PM
Bohemia Interactive I feel honestly quite disgusted and upset. My rights have been abused by another player in game, Also I feel that this needs immediate action to be taken. I was forced teleported in random places by another player / cheater, this then lead to a ban from Battleye. Internet
Author: London, United Kingdom, Other Hackers: Bohemia Interactive Internet
 
   
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