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  Date Title City, State  
 
1, Report #1341818


Dec 06 2016
08:48 PM
Dealer Source Group & Elite Training Solutions USMMP USMMP USMMP FALLS VICTIM TO INSIDIOUS SCAMMER ADAM MARRERO New York City Internet Author: Alabaster, Alabama Auto Advertising Services: Dealer Source Group & Elite Training Solutions USMMP Internet  
 
2, Report #1341741


Dec 06 2016
02:07 PM
Global service group Las Vegas Nevada Author: Gardnerville , Nevada Loans: Global service group Nevada  
 
3, Report #1341731


Dec 06 2016
01:53 PM
Pacific Credit Group Emporium Same problem as others. Los Angeles California Internet Author: Peoria, Arizona Unusual Rip-Off: Pacific Credit Group Internet  
 
4, Report #1341665


Dec 06 2016
09:01 AM
Hurley Auctions legacy Realty group Deceptive, Misrepresents, and Sneaky Greencastle Pennsylvania Author: Berkeley Springs, West Virginia Realtors: Hurley Auctions Greencastle, Pennsylvania  
 
5, Report #1337823


Dec 05 2016
05:49 PM
Fraud - Tarbox Toyota and Anton Dushi, Ed Trabox, Anton Dushi, Dushi, Anton, Eddie Tarbox, Tarbox, Tarbox Auto Group, Known and Convicted Criminal Anton Dushi Runs Tarbox Toyota - Don't Buy Anything There! North Kingstown Rhode Island Author: South Kingstown, Rhode Island Auto Dealers: Tarbox Toyota and Anton Dushi North Kingstown, Rhode Island  
 
6, Report #1341520


Dec 05 2016
02:46 PM
Blue Dolphin M2 Media Group Blue Dolphin Magazines 2016 Blue Dolphin Group, LLC Blue Dolphin scam is repeatedly sending bunches of different magazines that I did not order and also in another persons name and I can't stop it due to not being able to speak to anyone and no return phone calls. Illinois Author: Clinton, Illinois Websites: Blue Dolphin M2 Media Group Illinois  
 
7, Report #1341490


Dec 05 2016
11:47 AM
Wells Fargo Bank N A Wells Fargo Home Mortgage Home equity line of credit scam Billings, Los Angeles, des Moines, Sioux Falls Nationwide Get a real estate attorney Author: Billings, Montana Banks: Wells Fargo Bank N A Nationwide  
 
8, Report #1341483


Dec 05 2016
11:30 AM
Gladstone Morgan HK Dino Zavagno Gladstone morgan changed lost me a lot of money through slack administration 5 Wing Kut Street, central Author: hong kong, Alabama Financial Services: Gladstone Morgan HK 5 Wing Kut Street, central,  
 
9, Report #1341471


Dec 05 2016
10:51 AM
Kevin Spear @ IKON Talent Management Consulting and Staffing Group Employment agency scam. Nationwide
Website Author: Chicago, Illinois Employment Services: Kevin Spear @ IKON Talent Management Consulting and Staffing Group Nationwide
 
 
10, Report #1341421


Dec 05 2016
07:00 AM
Lifetime Publishing Group, Joseph Gaddas, ext 402 refusing to refund my money for an ad that I paid for Boca Raton, Fla. Florida New Company or Just New Name? Author: Lebanon, Ohio Unusual Rip-Off: Lifetime Publishing Group Internet  
 
11, Report #1341393


Dec 04 2016
09:27 PM
Franklin Funding Group Mike Patel Franklin Funding Group in Brooklyn NY Franklin Funding Group are internet thieves Brooklyn New York Author: Virginia Beach, Iowa Loans: Franklin Funding Group Mike Patel Nationwide  
 
12, Report #1341380


Dec 04 2016
09:18 PM
Dalva Group Albert Dalva This company is a front for international fraud miami Florida Author: Los Angeles, California Banks: Dalva Group miami, Florida  
 
13, Report #1341330


Dec 04 2016
12:42 PM
Lucyvitamin.com Mark S., Damikka M., Samantha B., Fred M., Azariah R. Terms of Service is a two way street Conshohocken Internet Author: Phoenix, Arizona Alternative Health: Lucyvitamin.com Internet  
 
14, Report #1341322


Dec 04 2016
11:52 AM
American Consulting Group & Nationwide Business Foundation TOTAL RIPOFF. WARNING DO NOT DO BUSINESS WITH THEM N Las Vegas Nevada Author: Pittsburgh, Pennsylvania Loans: American Consulting Group 141 N Las Vegas #5, Nevada  
 
15, Report #1341303


Dec 04 2016
11:45 AM
J Ryder Group J Ryder GroupGolf Digest Planner J Ryder Group Golf Gigest Planner Auto Dealer Hole in One Bloomfield Hills Michigan
Author: Misquamicutt, Rhode Island Auto Advertising Services: J Ryder Group Bloomfield Hills, Michigan
 
 
16, Report #1341262


Dec 03 2016
08:16 PM
JRyder Group J Ryder Group Golf Digest Planner J Ryder Group Complaints Bloomfield Hills Michigan
Author: Pocono, Pennsylvania Golf Courses: JRyder Group Bloomfield Hills, Michigan
 
 
17, Report #1341246


Dec 03 2016
07:33 PM
Reel Media Group Stephanie Siegel Deceptive, liar, con artist, fraud New York Internet Author: Port Chester, New York Media: Reel Media Group Internet  
 
18, Report #1341138


Dec 03 2016
10:18 AM
National Moving Group This is a group of dishonest people who do not care about the consumer. They lure you in with false statements and low initial bid, fail to disclose significant issues and steal your money. Boca Raton Florida Author: Poulsbo, Washington Moving Companies: National Moving Group Boca Raton, Florida  
 
19, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
20, Report #1341117


Dec 02 2016
07:52 PM
YOOX Yoox Group Cheap Plastic Counterfeits sold as Italian Leather Designer Boots Milan Internet
Author: Minnesota On-Line Stores: YOOX Internet
 
 
21, Report #1341106


Dec 02 2016
07:48 PM
Daniel Plym Third Eye Media Group So Called Director Came into our Production and Ended up Attempting to Collect Relocation Fees from Us. Los Angeles California
Author: Los Angeles, California Video & Film Production: Daniel Plym Los Angeles, California
 
 
22, Report #1341060


Dec 02 2016
01:36 PM
Integrity Protection Group Royal Administration - Claims Tried to file claim for metal fuel line and heating problem - 'NONE ARE COVERED Ripped Off! Hanover Massachusetts Internet Author: Columbus, Wisconsin Auto Repair Service: Integrity Protection Group Internet  
 
23, Report #1340818


Dec 01 2016
10:38 AM
Equity Property Lifestyles mymncommunity.com/Colorado Equity Property Lifestyles is a rip off Colorado Springs Colorado Author: Colorado Springs, Colorado Mobile Home Parks: Equity Property Lifestyles Colorado Springs, Colorado  
 
24, Report #1330346


Nov 30 2016
07:31 AM
David capurso Against the wall, new york, los angeles, film, movies, movie, director, entertainment New York Internet David capurso Author: Los Angeles , California Producers: David capurso Internet  
 
25, Report #1340542


Nov 29 2016
08:02 PM
Potpourri Group Inc. 101 Billerica Ave, North Billerica, MA 01862 Massachusetts Author: Nixa, Missouri Attorney Generals: Potpourri Group Inc. 101 Billerica Ave, North Billerica, MA 01862, Massachusetts  
   
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