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  Date Title City, State  
 
1, Report #1183871


Oct 20 2014
10:51 AM
Verde Media Group, William Veve William Veve, Tucker Financial William Veve is a FRAUD and CON artist. VERDE MEDIA IS BROKE AND WRITES BAD CHECKS New York, Los Angeles Internet
Author: New York, New York Business Consulting: Verde Media Group, William Veve Internet
 
 
2, Report #1183843


Oct 20 2014
08:25 AM
Chris Marks Scott William Clymo Ez Funding, LLC Ez Capital Group, LLC Ez Biz Holdings, LLC Ez Biz Holdings Group, LLC Kaysa Oil & Gas LLC World Merchant Services, L.L.C. They are praying on small business Phishing for credit information. Melbourne, FL Internet Author: Bensalem, Pennsylvania Banks: Chris Marks Scott William Clymo Ez Funding, LLC Internet  
 
3, Report #1183728


Oct 19 2014
07:21 AM
Scott Fishman Plumbing Scott Fishman Plumber Ripoff Seattle Washington
Author: Seattle, Washington Home Improvements: Scott Fishman Plumbing Nationwide
 
 
4, Report #1183492


Oct 17 2014
02:49 PM
William L. Morris Chevrolet Fillmore, California Bad service for a Friendly advertised place. Fillmore California Author: Fillmore, California Auto Dealers: William L. Morris Chevrolet Fillmore, Ca. Fillmore, California  
 
5, Report #1172454


Oct 16 2014
10:35 AM
UNION CAPITAL ASSOCIATES, Inc. RLC Funding, Navitas, Union Capital Associates, UCA Union Capital Associates lie to assess HUGE interest fees! Huntington Beach California Author: Bryson, Texas Loan Brokers: UNION CAPITAL ASSOCIATES, Inc. Huntington Beach, California  
 
6, Report #1183225


Oct 16 2014
10:03 AM
John at J and B Transmission llc, Bruce, Scott, Jerry transmission faulty does not stand by warranty cocoa Florida Author: Bellaire, Michigan Auto Mechanics: John at J and B Transmission llc cocoa , Florida  
 
7, Report #1183125


Oct 15 2014
05:03 PM
small business growth alliance: Jessica Valente, Scott Norris Jessica Valente switched my account without authorization. Swapped machines. Irvine California Author: north hollywood, California Credit Card Processing (ACH) Companies: small business growth alliancewwwwww Irvine, California  
 
8, Report #1183099


Oct 15 2014
03:23 PM
CenturyLink SCAMS - Virginia Boulet, Peter C. Brown, Richard A. Gephardt, W. Bruce Hanks, Gregory J. McCray, C.G. Melville, Jr, Fred R. Nichols, William A. Owens, Harvey P. Perry, Glen F. Post, III, Michael J. Roberts, Lauire A. Siegel, Joseph R. Zimmel CenturyLink Scams consumers in an absolute RIPOFF by charging their customers for services not provided and incorrect pricing on services ordered!!! Monroe Louisiana Author: Grants Pass, Oregon Internet Service Providers: CenturyLink Monroe, Louisiana  
 
9, Report #1183093


Oct 15 2014
03:00 PM
Pierce Green & Associates Certificate letter that I won 1,677,519.00 . I must send $25 proccessing fee to get money I won. The Netherlands Other Author: Erwin, Tennessee WANTED REWARD $$$: Pierce Green & Associates Internet  
 
10, Report #1183080


Oct 15 2014
02:08 PM
Pierce, Green & Associates PGA notice of prize winner confirmation Geleen Other Author: Louisville, Kentucky Unusual Rip-Off: Pierce, Green & Associates Geleen, Other  
 
11, Report #1182904


Oct 14 2014
08:28 PM
freight center .com FL. scott brooks called them to move some small tanks from ft drum NY.palm harbr Florida Author: yuba, Wisconsin Attorneys General: freight center .com FL. palm harbr, Florida  
 
12, Report #1182913


Oct 14 2014
05:09 PM
Newport Capital, Ian Adlington, Masha Karubian Piranha Fund, Pinnacle Associates INTERSTATE WIRE FRAUD - $300K STOLEN! Los Angeles California Author: Dallas, Texas Financial Services: Newport Capital, Ian Adlington, Masha Karubian Los Angeles, California  
 
13, Report #1182885


Oct 14 2014
02:33 PM
SIMM Associates Inc reporting for LVNV Funding LLC sent a letter stating my deceased brother owed $2,265.49 to a company Oaks ,Pennsylvania Nationwide Author: Troy, Michigan Collection Agencies: SIMM Associates Inc Nationwide  
 
14, Report #1182785


Oct 14 2014
06:46 AM
Vallarta Escapes or Robert Dry (aka Roberto Seco) or William Michael (aka Michael Carlson) Agents for Vacation Rentals who run bait and switch and other scams Puerto Vallarta and Nuevo Vallarta, Mexico Nayrit, Mexico Author: Grosse Pointe Park, Michigan Lodging: Vallarta Escapes Nuevo Vallarta; Nayarit, Select State/Province  
 
15, Report #1182782


Oct 14 2014
06:42 AM
Nova Merchant Services, Blue Square Processing, First Data Global Leasing, Dave Anthony, Scott Kale, Relin Schneider Forged signature on lease agreement Charlotte North Carolina Author: Costa Mesa, California Credit Card Processing (ACH) Companies: Nova Merchant Services Charlotte, North Carolina  
 
16, Report #1182687


Oct 13 2014
02:39 PM
Billiard Nation / Scott Ramsey Stole my money Dawsonville Georgia Author: Georgia Sporting Goods: Billiard Nation / Scott Ramsey Internet  
 
17, Report #1182556


Oct 13 2014
12:06 PM
William Morrison Cash advance inc. This company emailed me several times for me to pay for a loan or else be sued and possibly incarcerated. Amenia New York New York
Author: El Reno, Oklahoma Unusual Rip-Off: William Morrison New York, New York
 
 
18, Report #1182625


Oct 13 2014
10:38 AM
Baxter Bailey & Associates Southaven, MS They were hired by us to collect $33,380 from a broker ... We signed a contract for 25%. they collected the money in 1 month . But, instead of 25%, they want to charge me 50%. They are saying they collected the money from a third party :), and it was a lot of extra work for them.... i have the contract , it says 25%, plus i have all the emails confirming that as well... Southaven Mississippi Author: chicago, Illinois Collection Agencies: Baxter Bailey & Associates Southaven, Mississippi  
 
19, Report #1182589


Oct 13 2014
08:04 AM
William Trippe Mckeny Attorney at Law Shyster, Con Artist, Fraud, Rip Off Salisbury North Carolina Author: Salisbury, North Carolina Questionable Activities: William Trippe Mckeny Attorney at Law Salisbury, North Carolina  
 
20, Report #1182555


Oct 12 2014
08:13 PM
Ian Adlington Newport Capital, Masha Karubian, Piranha Fund, Pinnacle Associates Bank Fraud, Wire Fraud, Conman Steals Hundreds of Thousands LOS ANGELES California
Author: STUDIO CITY, California Loans: Ian Adlington LOS ANGELES, California
 
 
21, Report #1182413


Oct 11 2014
04:01 PM
maria gibbons Kroger and associates calling saying im been investigated for fraud texas Texas Author: radford, Virginia Computer Help Desk: maria gibbons Texas  
 
22, Report #1182393


Oct 11 2014
02:01 PM
Scott Allan Scott Karosa POSTS DISHONEST STATEMENT HENDERSON Nevada Author: Henderson, Nevada Mortgage Brokers: Scott Allan HENDERSON, Nevada  
 
23, Report #1182073


Oct 09 2014
06:53 PM
Oklahoma Attorney General Scott Pruitt Oklahoma Attorney General Election 2014 Is Oklahoma Attorney General Scott Pruitt the Kingpin of the largest criminal racketeering ring in Oklahoma? Oklahoma City Oklahoma
Author: Oklahoma City, Oklahoma Internet Fraud: Oklahoma Attorney General Scott Pruitt Oklahoma City, Oklahoma
 
 
24, Report #1182051


Oct 09 2014
05:02 PM
Credit CRB, Credit Restoration Brokers LLC, Sam Tarad Sky, Allrepco LLC, Debt Negotiations Associates LLC Sam Sky keeps changing the name of his debt repair company to hide the fact the FTC is investigating him and trying to shut his operations down. If you google Credit Restoration Brokers you will find information about the federal investigation and lawsuits, he is now going by Credit CRB Estero Florida Author: Charlotte, North Carolina Credit & Debt Services: Credit CRB Estero, Florida  
 
25, Report #1181912


Oct 09 2014
02:55 PM
Toyota of Tampa Bay Farouk Hosein, General Sales ManagerNick W, Sales DirectorMatt, Sales Manager Scott, Finance Manager Toyota of Tampa Bay Cheats every steop of the way Tampa Florida Author: Lutz, Florida Auto Dealers: Toyota of Tampa Bay Tampa, Florida  
   
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