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  Date Title City, State  
 
1, Report #1319790


Jul 30 2016
08:01 PM
Beneathon law firm Beneath on law group Tried to tell me I owed a payday loan to Cash Advance America and if I didn't pay back $6400 I was having a arrest warrant in 24 hours Ny Nationwide Author: Garfield , New Jersey Cash Services: Beneathon law firm Nationwide  
 
2, Report #1098229


Jul 30 2016
02:30 PM
Aroma Express Serge Butman (aka Zalman Group or Group Zalman) Non-payment of invoice Montreal Quebec Aroma Express was changed to Express Kafeh Author: Montreal, Quebec Caterers: Serge Butman /Aroma Express Montreal, Quebec  
 
3, Report #1319715


Jul 30 2016
08:11 AM
World Global Network PTE, Ltd Wor(I)d Global Money Empty promises, No Products Delivery, No Refunds, No Phone Contact, and Woeful Customer Service. Equity Plaza, Singapore Florida Author: Honolulu, Hawaii Questionable Activities: World Global Network PTE, Ltd Internet  
 
4, Report #1319651


Jul 29 2016
04:13 PM
TRUSTED PARDONS TRUSTED PARDONS .CAAriel Varner TRUSTED PARDONS should be called GREAT SCAMMERS! 400- 1235 Bay Street Toronto, ON M5R 3K4 Ontario Author: Woodbridge, Ontario Personal Services: TRUSTED PARDONS Internet  
 
5, Report #1319649


Jul 29 2016
03:46 PM
franklin legal group james walker saying i owe a loan i never took Internet
Author: monmouth junction, New Jersey Loan Brokers: franklin legal group Internet
 
 
6, Report #1319646


Jul 29 2016
03:31 PM
University Furnishings /Contract Furniture Group Inc. HIRE CONVICTED FELONS FOR UNIVERSITY /HOTEL JOB SITES! HIRES CONVICTED FELONS FOR UNIVERSITY/HOTEL JOB SITES Farmers Branch Texas Author: Los Angeles , California Interior Decorators: University Furnishings /Contract Furniture Group Inc. Farmers Branch, Texas  
 
7, Report #1319623


Jul 29 2016
01:29 PM
Jeff Scott of Bennathon Law Firm False claims New York Internet Author: Cheyenne, Wyoming Collection Agencies: Jeff Scott of Bennathon Law Group Internet  
 
8, Report #1319499


Jul 28 2016
06:42 PM
Automotive Custom Group Inc Emmett McKinney Body Shop to Chop Shop clearwater Florida
Author: Clearwater, Florida Body Work & Repair: Automotive Custom Group Inc clearwater, Florida
 
 
9, Report #1319498


Jul 28 2016
06:35 PM
equity connect co lottery scam new york New York Author: big bear city, California United States Post Office: equity connect co new york, New York  
 
10, Report #1319491


Jul 28 2016
05:40 PM
Kelly Miller Kelly sold advertising spots to a group of holistic practitioners for $400 a piece and never produced the material. It's been over a year. She offered a money back guarantee if not satisfied but won't refund anyone's money. She never produced the material we payed for. Bethlehem Internet Author: Bethlehem , Pennsylvania Alternative Health: Kelly Miller Internet  
 
11, Report #1316921


Jul 28 2016
03:41 PM
Greystone Finance Group Ryan Harris, Greystone Finance Group, Precise Investment Enterprises, Inc. LOAN MODIFICATION SCAMMERS, DECEPTIVE PRACTICES, STOLE MY MONEY, CON ARTISTS, FRAUDSTERS Beverly HIlls California
Giamatti. Author: La Puente, California Loan Modification: Greystone Finance Group Beverly HIlls, California
 
 
12, Report #1316876


Jul 28 2016
03:27 PM
Hemmingsway Consultant & Lyceum Group Both companies owned by Mark Price...well his other name Mark Thomas as well Mark Price ,Mark Thomas ... Milwaukee Nationwide Author: Milwaukee, Wisconsin Accounting: Hemmingsway Consultant & Lyceum Group Nationwide  
 
13, Report #1319461


Jul 28 2016
02:40 PM
University of Phoenix Apollo group Was given false and fake homework, not one of the instructors taught a class when I was present on campus Schaumburg IL Nationwide
Author: Berkeley , Illinois Adult Career & Continuing Education: University of Phoenix Nationwide
 
 
14, Report #1319445


Jul 28 2016
02:05 PM
Zip Capital Group Be Careful!! Irvine California Author: Lake Forest, California Financial Services: Zip Capital Group Irvine, California  
 
15, Report #1319442


Jul 28 2016
01:05 PM
National Data Group Ben Temme Ripped Off Omaha Nationwide Author: , Internet Services: National Data Group Nationwide  
 
16, Report #1319433


Jul 28 2016
12:39 PM
Equity Connect Co US office: 621 Water St. New York, NY 10002UK office: 7550 Rodney Rd London EnglandTel 1-778-714-0589Says to contact Ben Kennedy, letter from Mathew Bennett. Scam, Letter to senior citizens, hung up on me when i called number, heavy accent, could not understand New york New York Author: Roswell Ga, Georgia Financial Services: Equity Connect Co New york, New York  
 
17, Report #1319429


Jul 28 2016
12:19 PM
Manatee Marketing dba Unishippers Tarpon Logistics Paid for Private FTL, freight marked Do not Stack. They stacked Freight to put other freight Orlanda Florida Author: Atlanta, Georgia Shipping Companies: Manatee Marketing dba Unishippers Orlanda, Florida  
 
18, Report #1319368


Jul 28 2016
07:54 AM
Mac Churchill Acura Mac Churchill Auto Group STAY AWAY FROM THIS DEALERSHIP AT ALL COSTS Fort Worth Texas Author: Weatherford, Texas Auto Dealers: Mac Churchill Acura Fort Worth, Texas  
 
19, Report #1319345


Jul 28 2016
06:14 AM
Lifetime Publishing Group Terrible Service, no proof publication was printed and distributed Boca Raton, Florida Author: Fort Myers,, Florida Unusual Rip-Off: Lifetime Publishing Group Internet  
 
20, Report #1318891


Jul 27 2016
08:40 PM
Don Cooper - Appraisal's by Doug/Dusty Lane Appraisals/Street Rod Corner Fraud, Rip Off, Calgary Alberta
Author: Calgary, Alberta Auto Inspection: Don Cooper - Appraisal's by Doug STRATHMORE, Alberta
 
 
21, Report #1319297


Jul 27 2016
06:57 PM
core solutions group terry judge Terry Judge is a lair and a cheat DO NOT get involved with him or Core solutions. He broke promises.I kept asking for references and never got them. Where I'm from people don't do business with companies that can't be vetted. Bingham Farms, Troy Michigan Author: grover beach, California Business Consultants: core solutions group Bingham Farms, , Michigan  
 
22, Report #1319271


Jul 27 2016
04:22 PM
Vision Property Management Lease To Own And Cash Homes - Vision Property Managementhttps://vpm3.com I was in search of a rental property on craiglist and i came across a three bedroom fixer upper home located at 137 Auriles street Duqesne PA 15110 initially i was interested in the advertisment of 350 down 320 a month you fix up from the begining i was scammed. False advertising this property i talk to a sales person who told me i would only need 900.00 to qualify for this property i said great eventhough my income was well over $900.00 but we all like to save and invest! Columbia South Carolina Author: Duquesne, Pennsylvania Property Management: Vision Property Management Columbia, South Carolina  
 
23, Report #1319282


Jul 27 2016
04:12 PM
Jeff Scott-Bennathon law group Received a call from an attorney Jeff Scott from Bennathon law group threatening me Adams, New York Nationwide
Author: Aztec, New Mexico Unusual Rip-Off: Jeff Scott-Bennathon law group Internet
 
 
24, Report #1319171


Jul 27 2016
08:46 AM
Equity Connect Co. Lottery Winner Scam New York New York
Author: Evans City, Pennsylvania Auto Dealers: Equity Connect Co. New York, New York
 
 
25, Report #1319161


Jul 27 2016
08:11 AM
Broadstone Apartments Alliance Property Group WORST PLACE TO LIVE IN CLEARWATER Clearwater Florida Author: Clearwater, Florida Housing Rentals: Broadstone Apartments clearwater, FL  
   
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