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  Date Title City, State  
 
1, Report #1138199


Aug 23 2014
10:50 AM
UGK Advertising / BTC Marketing Group Deceptive, Dishonest, Unprofessional, Cult-Like Atmosphere Houston Texas Author: Houston, Texas Door to Door Sales: UGK Advertising Houston, Texas  
 
2, Report #1171766


Aug 23 2014
08:15 AM
Coral Sea Property Management Flinders Street Pirates Shaun Podbury Rental Properties in Townsville High fees, Hidden fees, Stealing Money Townsville City Queensland Author: Warsaw, Other Real Estate Services: Coral Sea Property Management Townsville City, Select State/Province  
 
3, Report #1171763


Aug 23 2014
07:30 AM
Corbin Research Group LIARS AND SCAMMERS! Ocala Florida Author: Orange, Connecticut Telemarketing Companies: Corbin Research Group Ocala , Florida  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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
 
 
8, Report #1169937


Aug 21 2014
03:30 PM
Anglo French Research Uses private investigators finds excuses and does not pay LAMBALLE FRANCE Nationwide Author: Nice, Private Investigators: Shadow Investigations Nationwide  
 
9, Report #1171393


Aug 21 2014
02:14 PM
Trinity security services Walt Walters and Earl White and armed guard Denton  came to my job site, while i was at 7 eleven to go to restroom,  i did not go to 7 eleven next door because they told me before i could not use the restroom only for employees of 7 eleven,  went down the street to the other 7 eleven, Earl White called my phone and asked where i was at and i told him 7 eleven to use restroom, he told me he need me on site  and that's when denton walked up on me and pushed me and then he chest bumped me and told me to leave the property and i looked at Walt and said you going to let your armed guard do that to me and he looked away and that's when some tenants came up and said why are you allowing him Denton to put his hands on Anthony as soon as that was done i told them i was calling police  they all proceeded back to they car and left site....i went home had my mother and sister come for witness only , long story short Security Denton, came outside after i called dispatched to let them know i was their to make a report against Security Denton and he answered the phone so i did tell him i was calling the police. Next thing i know security Denton was at my car window talking disrespectful to my mom and sister and my sister works for the company too, she did not know him nor did he know her i don't understand when did armed guards became armed bullies and the owner allow it to happen not to just their employee but their families, .I WOULD NOT NEVER TELL ANYONE TO WORK FOR A COMPANY THAT ARE BULLIES....FROM OWNER'S AND SECURITY DENTON.... Las Vegas Nevada Author: North Las Vegas, Nevada Security Services: Trinity security services Las Vegas, Nevada  
 
10, 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  
 
11, 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  
 
12, 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
 
 
13, 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
 
 
14, 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  
 
15, 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  
 
16, Report #1151809


Aug 20 2014
01:57 PM
U.S. Gold Bureau REVIEW: U.S. Gold Bureau dedicated to total customer satisfaction. U.S. Gold Bureau is leading choice for education & investments in precious metal bullion bars, coins, Investment Grade & numismatic coins, diamonds, & other alternative assets. Author: mount laurel, New Jersey Telemarketers: US GOLD BUREAU/MIKE SMALL Austin , Texas  
 
17, 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
 
 
18, Report #1171031


Aug 20 2014
10:19 AM
Seven Pay-high risk merchant account payment processing. SevenPay G S Pay guys are wolves in sheep’s disguise. They are a big time rip off. I had dealt with them earlier, at first they were going by the name Sevenpay and they took off with everyone’s money. Now they are back calling themselves G S Pay. But guess what we people are smart too. We know you would again run away with our money. When you start a business first you need to ensure that all your previous dues are clear. 89 Albert Street, 1F2, Edinburgh, EH7 5LY, United Internet Author: Edinburgh, North Dakota Utility Companies: Seven Pay-high risk merchant account payment processing. Internet  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, Report #1167982


Aug 19 2014
04:43 PM
Glenn Myles, First Wall Street Capital, Simon Ramirez De Arellano, (AKA Simon, SS Ramirez De Arellano), Robert Quinn, John Schaeffer, Justin Myles Upfront due diligence fees, lots of false promises and lies, but won't do anything and will ignore your phone calls. New York New York Author: New York, New York Financial Services: Glenn Myles, First Wall Street Capital New York, New York  
 
25, Report #1170844


Aug 19 2014
02:55 PM
Equity Counceling Service Equitable Counseling Center - Richard Beiza - Ethan Wiber SCAM - Be Aware of this company - do not mae any business with them unless you want to lose $1600 Mission Viejo, Cal Nationwide Author: Wayne , New Jersey Loan Modification: Equity Counceling Service Nationwide  
   
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