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  Date Title City, State  
1, Report #1260775

Oct 12 2015
10:37 AM
Transamerica, Transamerica Financial, (William or Andy) Invited to interview but given NO information Laguna Hills, Brea, Irvine California Mainly a scam; not a real job. Author: California Brokerage Companies: Transamerica Laguna Hills, California  
2, Report #1260329

Oct 09 2015
04:15 PM Mr. Bryce Lane, President & COO Mr. Robert Miller, Agent for Service Ms. Sarah Lewis, Contact Fraudulent company. They charge your credit card and give you inaccurate and outdated information. If you cancel the monthly subscription immediately, you will still be charged. There is no manager or supervisor to talk with. You must call your credit card and describe the incident. You will be credited the full amount and they will be responsible for a Chargeback fee. Perhaps this reputable company will learn that they can't take advantage of people when they are constantly charged the fee. Don't allow them to keep your money when they don't 1821 Q Street Sacramento, California Author: Phoenix, Alabama Infomercial Rip-offs: Nationwide  
3, Report #1255076

Oct 09 2015
03:37 PM
Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
William Ryan Woods Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
4, Report #1259612

Oct 06 2015
05:50 PM
William Briscoe HomeAdvisor HomeAdvisor's William Briscoe Business Customer Service Manager Golden Colorado Author: Shawnee Mission, Kansas Web Hosting: William Briscoe Golden, Colorado  
5, Report #1259531

Oct 06 2015
01:33 PM
Roger clark Ace legal attorney group and Tasha william Lawsuit under my snap from Advance America requesting money to settle before filling with the court. Internet Author: American canyon , California Cash Services: Roger clark Internet  
6, Report #979332

Oct 05 2015
05:34 PM
CDL TEST TRUCK CDL TEST TRUCK aka CDL Services, Inc aka Billy Bedford, Edwin William Bedford, Edwin Bedford This company uses Classic Bait and Switch techniques to defraud you of your hard earned dollars. ALLEN, Texas
Not a hoax or scam Author: Salt Lake City, Utah Trucking Companies: CDL TEST TRUCK ALLEN, Texas
7, Report #1259116

Oct 04 2015
09:10 PM William Mullen Inc., Digital Surveillance Systems, Audio Deterrent Systems Refused to honor public acknowledgment of lifetime warranty Quincy Nationwide Author: Lake in the Hills, Illinois Cameras & Video: Nationwide  
8, Report #1258852

Oct 03 2015
01:08 PM
Grants department William Schneider Ryan Smith Promised i would get $7800 in free grant money and i sent them $520.00 and Never seen a dime of that money. Atlanta Georgia Author: Festus , Missouri Financial Services: Grants department Georgia  
9, Report #1257953

Sep 29 2015
02:18 PM
Karbon Koncepts William Kornfeld Thieves, no customer service,no e-mails answers, no phone calls answers Laguna Hills California Author: Caguas, Other Car Parts & Accessories: Karbon Koncepts Laguna Hills, California  
10, Report #1257766

Sep 28 2015
08:52 PM
DEI marketing (NY) Bravo home entertainment, DEI marketing, william pinkett This business is a scam, do NOT work there! Owego New York Author: Binghamton, New York Modeling & Talent Agencies: Satellite Dish Companies: DEI marketing (NY) Owego, New York  
11, Report #1257601

Sep 28 2015
10:09 AM
William Attaway Jr Billie Attaway Never-ending payments Mt. Pleasant South Carolina Author: Summerville , South Carolina Mortgage Companies: William Attaway Jr Mt. Pleasant , South Carolina  
12, Report #1256875

Sep 24 2015
09:54 AM
California State University Los Angles Sarab Singh, Victor King, William Covino, Warren Jacobs breach of written contract, breach of good faith and fair dealing, unjust enrichment of service rendered. Los Angeles California Author: Anaheim, California Builders & Contractors: California State University Los Angles Los Angeles, California  
13, Report #1256821

Sep 23 2015
05:49 PM
Century One Builders Inc William Johnson 252-916-2508 Deceptive, unreliable, false promises and just fraudulent intent as it appears from the behavior Greenville North Carolina Author: Salem, Virginia Questionable Activities: Century One Builders Inc Greenville, North Carolina  
14, Report #1256601

Sep 22 2015
06:19 PM
Cash advance Inc I just got Another one today as I put in my spam , I haven't borrowed anything from these frigging people, but they say I owe them 975. And some cents, and that they hold a payment if I pay it within 15 days of this date. I Know it's a scam again they wil these people keep emailing me his name he says is officer William Smith, Internet Author: Niagara Falls, New York Collection Agencies: Cash advance Inc Internet  
15, Report #1256301

Sep 21 2015
03:50 PM
William Mobley, Jr. LandMasters LandScape, Hardscape & lawn maintenance Mr. Mobley signed a contract for two thousand dollars, half due upon signing to replace over 25 dead or dying plants and or trees. He was to do some work on the sprinkler system, renew the black dyed mulch, apply a weed protection barrier, and some other minor jobs all related to making the back yard into a maintenance free place of privacy and beauty. Cherry Hill New Jersey Author: Laurel Springs, New Jersey Landscaping: William Mobley Cherry Hill, New Jersey  
16, Report #1256174

Sep 21 2015
08:15 AM
Tax Sale Lists John Lane WILL NOT CANCEL ACCOUNT---WORST CUST SERV Internet Author: Raleigh, North Carolina Internet Fraud: Tax Sale Lists Internet  
17, Report #1255907

Sep 19 2015
11:41 AM
Ronda Lane Auto Storage and Jetwrecker This company towed my vehicle illegally Houston Texas Wasting my time Author: iowa city, Iowa Auto Towing: ronda lane auto storage  
18, Report #825352

Sep 18 2015
03:30 PM
William T Holthaus, Bill Holthaus, Bill T Holthaus Imposter - Starbucks Sr. Director Global Design stole $ Internet, Internet I need to find this man Author: San Diego, California Questionable Activities: William T Holthaus Internet  
19, Report #1054005

Sep 13 2015
01:42 PM
Lawless America, William M. Windsor, Bill Windsor, Lawless America Association, Lawless America Revolution Fake Movie, Fake Revolution, Charity Scam, Possible Tax Fraud, Stalking, Retaliatory Lawsuits, Vexatious Litigant Marietta, Georgia Internet
CRIMINAL TRIAL WILLIAM M. WINDSOR Author: Phoenix, Arizona Internet Fraud: Lawless America Internet
20, Report #1254550

Sep 12 2015
06:34 PM
James Cole Elizabeth Williams Online Dating Scammers! (James Cole, Elizabeth William, Etc.) Dallas Internet
Author: Dallas, Texas Adult Web Site: James Cole Internet
21, Report #1253251

Sep 06 2015
08:42 AM
Author: THONOTOSASSA, Florida Auto Repair Service: BILL'S TRANSMISSIONS DOVER, Florida
22, Report #1252974

Sep 04 2015
04:23 PM
UStarCash William Henderson, Mary Parker, Ben Morgan They call you and ask about you needing a loan and if yes depending on how much the loan the payment varies they want to be sure you can pay that amount every month so they have you send in what they call an insurance and promises to send it back to you in the payment. That's a lie you send it to them via money gram and they want you to send more. You never get the loan. San Francisco California Author: Los Angeles, California Loans: UStarCash San Francisco, California  
23, Report #1252892

Sep 04 2015
08:03 AM
William Vinsko Attorney Bill Vinsko Took my retainer money for a complex custody case and did not work my case Wilkes Barre Pennsylvania Author: Robbinsville, New Jersey Lawyers: William Vinsko Attorney Wilkes Barre, Pennsylvania  
24, Report #1252685

Sep 03 2015
11:26 AM
Lois Lane Decca Real Estate Corp Age Discrimination Scam Ocala Florida Author: Ocala, Florida Housing Rentals: Lois Lane Ocala, Florida  
25, Report #1252499

Sep 02 2015
11:54 AM Abbey Lane Cottages in Picton Ontario Canada Double booked Picton Ontario Author: Santa Rosa, California Lodging: Picton , Ontario  
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