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  Date Title City, State  
 
1, Report #1171674


Aug 22 2014
03:02 PM
Catalina Design Group Jim McLoughlin, Jessica Torpey, Stacey McLoughlin, James McLoughlin Defrauded, lied, cheated, acted unprofessionally, breached contract, acted irresponsibly, overcharged, mismanaged, defaulted on deal, reneged on promises Carlsbad California Author: Encinitas, California Interior Decorators: Catalina Design Group Carlsbad, California  
 
2, Report #1171683


Aug 22 2014
02:44 PM
American Moving Group the only thing they moved was my money out of my bank account Boca Raton Florida Author: Orlando, Florida Moving Companies: American Moving Group Boca Raton, Florida  
 
3, Report #1171553


Aug 22 2014
06:16 AM
Wellington Group International Grace Love Charged excessive amounts for BLS card - never received Miami Beach Florida Author: Boynton Beach, Florida Medical Supplies: Wellington Group International Miami Beach, Florida  
 
4, Report #1171546


Aug 22 2014
06:07 AM
John W Boyer Princeton Trading Group Hildalgo Mining Corp. 1/3 owner of Dorosa Mining Corp. Palm Beach Gardens Florida
Author: Palm Beach Gardens, Florida Gold & Silver Investments: John W Boyer Palm Beach Gardens, Florida
 
 
5, Report #1171497


Aug 21 2014
08:18 PM
Orion Funding Shane Dean - Do not trust this individual. He is a liar and nothing but a con artist working out of his home and represents owning this large company. He is a fake and will lie and tell you whatever he needs to so he can sign you up for a loan and he will send your personal information to about 20 loan sharks that will pull your credit and make your credit score drop over 100 points. He is not a lender as he tries to make you believe he is. Melbourne Florida Author: Irvine, California Financial Services: Orion Funding Melbourne, Florida  
 
6, Report #1171422


Aug 21 2014
01:46 PM
Agero Cross Country Group Refusal to reimburse for rental care during claim process Medford Massachusetts Author: Long Beach, California Consumer Services: Agero Medford, Massachusetts  
 
7, Report #1171342


Aug 21 2014
10:39 AM
Touch of Modern Group Touch of Modern Company wants your money, delivery of goods secondary San Francisco CA CA Author: Greenwood, Indiana Credit Card Fraud: Touch of Modern Group Internet  
 
8, Report #1171248


Aug 21 2014
06:32 AM
Advanced marketing group Amg-support@wi.rr.com mailingbrochure. Com They charged me $24 and told me I get a mailing package of brochures , in 7 business days. Nationwide
Author: Pasadena, Texas Internet Fraud: Advanced marketing group Nationwide
 
 
9, Report #1171216


Aug 20 2014
07:54 PM
Vincent Paul Audio Concepts - Approached in a VAN - DO NOT BUY DO NOT BUY AUDIO EQUIPMENT FROM A VAN Royal Palm Beach Florida Author: Royal Palm Beach, Florida Stereos: Vincent Paul Audio Concepts Royal Palm Beach, Florida  
 
10, Report #1171213


Aug 20 2014
07:51 PM
Auto Shipping Group (Magic Carpet) Car Damaged during shipment Washougal Washington
Author: pensacola, Florida Auto Shipping Companies: auto shipping group Washougal, Washington
 
 
11, Report #1171208


Aug 20 2014
07:45 PM
David Lichtenstein Lightstone Group - REIT - Worse Businessmen EVER Real Estate, Scammer, Liar, Lawsuit, IDIOT, babbling idiot, retarded real estate investor, lakewood New Jersey Author: New York, New York Real Estate Services: David Lichtenstein Lightstone Group - Worse Businessmen EVER lakewood, New Jersey  
 
12, Report #1171148


Aug 20 2014
05:18 PM
Vanguard Media Inc, Geoff Hull, Vanguard Media Group, Vanguard Media Group Inc, Vanguard Media, The Vanguard Media, Geoff Hull Scamming and Ripping People off Again Under The Name of Vanguard Media Inc This Time Los Angeles California Author: Los Angeles, California Internet Fraud: Vanguard Media Inc & Geoff Hull Los Angeles, California  
 
13, Report #1169040


Aug 20 2014
11:56 AM
Ami Schneider is a Racist B****! Member of A White Supremacist Group! Hoffman Estates Illinois
Author: Chicago, Illinois Employers: Ami Schneider Hoffman Estates, Illinois
 
 
14, Report #1171028


Aug 20 2014
10:09 AM
Maple Shade Dental Group Dr. Basilois (Bill) Costaras Maple Shade Dental Group Liable for Dr. Baslois (Bill) Costaras Dental Malpractice? Dunlap Illinois Author: Cleveland, Ohio Dental Services: Maple Shade Dental Group Dunlap, Illinois  
 
15, Report #1171018


Aug 20 2014
09:39 AM
Northeast consulting group,inc,Ms Jolene Foor,Mr Cole A contract was signed between Jolene Foor(manager with NCG,inc)and Aircraft package,LLC on April 15,2014. The agreement was to signup for the u-verse AT&T service. Jolene Foor had promised us in writing to provide us with a $25.00 gift card upon installation. The installation was done by AT&T the following month but Jolene Foor and her company never sent us the gift card after multiple calls and messages. Trumbull Connecticut Author: North haven, Connecticut Internet Marketing Companies: Northeast consulting group,inc Trumbull, Connecticut  
 
16, Report #1170905


Aug 19 2014
06:39 PM
Gree Tree Financial Group Green tree financial loan modification Newport Beach California Author: Hayes, Virginia Loan Modification: Gree Tree Financial Group Newport Beach, California  
 
17, Report #1170849


Aug 19 2014
05:40 PM
Advance Cash Services Debra WilliamsThompson Law GroupLegal Group of Attorneys The case will be downloaded on Monday (August 25'th2014) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment, you can e-mail us back for further details. Internet Author: Tuscaloosa, Alabama Loans: Advance Cash Services Internet  
 
18, Report #1170870


Aug 19 2014
04:58 PM
S.E.G. Secure Enforcement Group Gregory Williams, Barbra, Ms.Hayden Heartless Manipulative Scammers New York New York Author: bronx, New York Security Services: S.E.G. Secure Enforcement Group New York, New York  
 
19, Report #1170858


Aug 19 2014
02:49 PM
Steve Luwisch Scammer kingman89052@yahoo.com - Steve L was suppose to help me cpn funding after i sent money nevada or california Internet Author: brooklyn, New York Home Based Business: Steve Luwisch Scammer Internet  
 
20, Report #1169942


Aug 19 2014
09:19 AM
Corporacion Accion, S.A. DE C.C., Mr. Raul C. Vazquez, Errol Douglas Schukkel, Osvaldo Ruggeri, Janmajit Shankar, HLS-Honel Agrondustria Do Nordesta LTDA, Agropetro Espana, Agropetro De Centro America S.A. This group offers collateral funding for projects against SBLCs or Bank Guarantees and they charge a small fee which is supposedly guaranteed by a corporate undertaking letter Mexico and Sao Paulo Brazil Worldwide
Author: Houston, Texas Financial Services: Corporacion Accion, S.A. DE C.C. Nationwide
 
 
21, Report #1170722


Aug 19 2014
09:13 AM
 NCS LAW GROUP SUE WILLIAMS DAVID MILLER, MATT WILLIAMS, LEGALACSUS@GMAIL.COMACSLEGALUSA@GMAIL.COM FINAL NOTIFICATION ON COLLECTIONS or LAWSUIT Internet Author: North Carolina Attorneys & Legal Services: NCS LAW GROUP Internet  
 
22, Report #1170696


Aug 19 2014
07:44 AM
Worldwide Media Group/Linktech Worldwide,Inc. Specialize in targeted marketing,Guaranteed placement on 1st page of Google Search,1st month Free, Customizable Website Beverly Hills Internet Author: Cary, North Carolina Internet Fraud: Worldwide Media Group Internet  
 
23, Report #1170658


Aug 18 2014
08:58 PM
West Pennant Binary Group West Pennant Binary Group scam Pennant Hills, NSW Nationwide Author: Ashmore, Other Financial Services: West Pennant Binary Group Nationwide  
 
24, Report #1170653


Aug 18 2014
08:15 PM
AACS Legal Group AACS INC. This company claims that I owe $946.74 to a pay day loan account with Advance America Cash Services and I have never heard of this company.. Internet Author: brooklyn, New York Legal Process Servers: AACS Legal Group Internet  
 
25, Report #443833


Aug 18 2014
05:15 PM
Teach Me To Trade, Whitney Education Group Need help building a class action lawsuit against this company. Cape Coral Florida Author: Melbourne, Florida Bait-and-Switch: Teach Me To Trade, Whitney Education Group Cape Coral, Florida  
   
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