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1, Report #1308733


May 31 2016
03:31 PM
shawn Roberts -- Financial Crime Enforcement Network so-called Cash Advance Inc / Ace Cash / Online Cash / Washington DC Dist of Columbia Author: Seattle, Washington Collection Agencies: shawn Roberts Washington DC, Dist of Columbia  
 
2, Report #1308623


May 31 2016
07:39 AM
Auto Loan Network Unethical Harassment Insulting Threats Bad Mouthing Rude Unethical Harassment Insulting Bad Mouthing Providence Rhode Island Author: middletown, New York Car Financing: Auto Loan Network Providence, Rhode Island  
 
3, Report #1308404


May 29 2016
12:10 PM
rv sellers network sale or refund vegas nevada Internet Author: port orford, Oregon RV Dealers: rv sellers network Internet  
 
4, Report #1308270


May 28 2016
01:10 PM
Big Orange Productions = The Sunflower Group The Sunflower Group Con Man, 24 hours or no pay clause, Scammers, Thieves, Liars, Front For The Sunflower Group, 6-8 week paycheck wait time (Cross your fingers!) pawtucket Rhode Island Author: sandalwood ln, Virginia Modeling & Talent Agencies: Big Orange Productions = The Sunflower Group pawtucket, Rhode Island  
 
5, Report #1308237


May 28 2016
12:07 PM
Curtis Davis - Curtis the Illuminated One - The Occult Network Fraudulently collecting money from unsuspecting people who are unfamiliar with him, his services, and his lies, Brooklyn New York Author: Cleveland, Ohio Liars: Curtis Davis Nationwide  
 
6, Report #1308004


May 26 2016
11:12 PM
meagan schell Houston mini pig network maegan schell shannon schell meagan se Lewistown Pennsylvania elmer meagan schell fake pig sanctuary is a slaughterhouse Houston Texas
Author: Pennsylvania Non-Profit Charities: meagan schell Houston , Texas
 
 
7, Report #1307806


May 26 2016
06:35 AM
National Auto Loan Network Not discuss or disclose the right to cancel Gap and Anti-theft insurance they sold me. Newport Beach California
Author: El Monte, California Financial Services: National Auto Loan Network Newport Beach, California
 
 
8, Report #1307789


May 25 2016
11:01 PM
Melissa McComas - Tsunami Worldwide Media/ Tsunami Productions Sets up clients and steals their contacts. Very dirty business ethics. Fishing for clients. Towson Maryland
Author: Los Angeles, California Modeling & Talent Agencies: Melissa McComas - Tsunami Worldwide Media/ Tsunami Productions Towson , Maryland
 
 
9, Report #1307673


May 25 2016
01:26 PM
Eastern NC Fashion Weekend MIKE CLAIBORNE NEW RIVER MINISTRIES Another Scam That Models Need To Watch Out For Jacksonville North Carolina Author: NEWPORT, North Carolina Modeling & Talent Agencies: Eastern NC Fashion Weekend Jacksonville , North Carolina  
 
10, Report #1307636


May 25 2016
11:07 AM
Alan Baltes AB Media Publishing, LLC Did not perform publicist service! Did not issue a refund! Los Angeles Internet Author: Los Angeles, California Modeling & Talent Agencies: Alan Baltes Internet  
 
11, Report #1307594


May 25 2016
07:03 AM
Indie power Jay Warsinske,real name: James Arthur Warsinske Scamming artists Hollywood California Indiepower scamming artists Author: Rotterdam, California Modeling & Talent Agencies: Indie power Hollywood, California  
 
12, Report #1307564


May 24 2016
08:28 PM
Webtransfer Social Credit Network Social Credit Network New York New York
Author: Sulina, Other Credit & Debt Services: Webtransfer Social Credit Network New York, New York
 
 
13, Report #1307558


May 24 2016
07:50 PM
Rudeboy life style I was suposly to be featuerd in a magzine its been over two months now i payed a fee of 50$ bucks an still havent got any update on whats going on Us ,uk Nationwide Author: Laredo, Texas Modeling & Talent Agencies: Rudeboy life style magazine Nationwide  
 
14, Report #1307300


May 23 2016
04:38 PM
WWE Network WWE Network - VOD service I was billed for a service that I'd never pay for let alone watch! Internet Author: Birmingham, Alabama Websites: WWE Network Internet  
 
15, Report #1307129


May 22 2016
08:21 PM
Explore Talent Mr. Lopez at 702-857-7438 I have been scamed three time with this company. I was contacted stating that they have an actinc job for my daughter only if i update her profile with another 298 dollars. I have never been contacted with a real acting job for my daughter on for money. Nationwide Author: Saginaw, Michigan Modeling & Talent Agencies: Explore Talent Nationwide  
 
16, Report #1307066


May 22 2016
09:50 AM
RV Seller Network LYING AND FALSLY GUARANTEEING SALE Internet Author: santee, California RV Dealers: RV Seller Network Internet  
 
17, Report #1306841


May 20 2016
04:09 PM
Bedford Forrest Management John Schultz Bully, manipulative, chip on his shoulder, awful, disgusting, perv Los Angeles California Author: los angeles, California Modeling & Talent Agencies: Bedford Forrest Management Los Angeles, California  
 
18, Report #1306615


May 19 2016
03:53 PM
DISH Network Service Englewood Colorado Author: Palisade, Nebraska Cable TV: DISH Network Englewood, Colorado  
 
19, Report #1306570


May 19 2016
12:49 PM
Jerome Almon Total Scam Artist, Liar, Conman, Theift Florida Internet Author: Scranton, North Carolina Modeling & Talent Agencies: Jerome Almon Internet  
 
20, Report #739427


May 19 2016
12:10 PM
W. Allan Jones  Check Into Cash Racist, Bigot, Good 'Ole Boys' Network, Clueless Management, Seems to Lack a Business Plan Cleveland, Tennessee
Author: Cleveland, Tennessee Bigots: W. Allan Jones Cleveland, Tennessee
 
 
21, Report #1306171


May 17 2016
07:56 PM
Avangatee Services LLC James Morris This company is evil they intimidate and scare people into paying lots of money now or they will be hacked and lose money from your bank account. They tell you that they can stop the hackers if you send them a check they can stop the hackers. I know about a year ago they got me for 1800.00 . I have used them to service my computer recently this is when they used the same thing to me saying my network security is not good. These people must be stopped some how it is not fair that they can continue to stay in business . Internet Author: Highland, California Hackers: Avangatee Services LLC Internet  
 
22, Report #1306120


May 17 2016
02:22 PM
I AM PR Agency, LLC Stole My Money Out of My Account Internet Author: Kensington, Maryland Modeling & Talent Agencies: I AM PR Agency, LLC Internet  
 
23, Report #1305976


May 17 2016
06:30 AM
Tikona Digital Network Private Limited Tikona Digital Network has Modify my Internet plan Vadodara Gujarat Author: Vadodara, Internet Service Providers: Tikona Digital Network Private Limited Internet  
 
24, Report #1305956


May 16 2016
10:27 PM
Ciroc Rizzi #HollywoodModelsAtlAgency Escobar Robertson #HSLMODELS Modeling Scams , ATL Model , Modeling , Frauds , Phonys, #hollywoodmodelsatlagency, Ciroc Rizzi , Esocobar Atlanta Ga Nationwide Lol I am going to report you guys to the police Author: Atlanta, Georgia Modeling & Talent Agencies: Ciroc Rizzi #HollywoodModelsAtlAgency Nationwide  
 
25, Report #1305874


May 16 2016
02:43 PM
EROS Eros guide, Eros entertainment, Eros ads An Excellent Innocent Customer Discarded like Trash after 8yrs of Abiding Respectfully to their Rules Internet Author: Calgary , Alberta Modeling & Talent Agencies: EROS Internet  
   
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