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  Date Title City, State  
 
1, Report #1198051


Dec 28 2014
07:36 PM
Alliance Financial Group Consumer protection DepartmentConsumer Promotion Drawing and Smartedge Sweepstakes We are asked to pay $2,500.00 Processing fee. a check for $2,800.00 is enclosed. Prize is supposed to be $350,000.00 Las Vegas Nevada Author: Walla Walla, Washington Miscellaneous Companies: Alliance Financial Group Las Vegas, Nevada  
 
2, Report #1197983


Dec 28 2014
11:50 AM
Union Workers Ceridet Services Sent a promotion for credit card with membership fee of $37.00 fraud. Its almost a month that the processing is not done. Dallas Texas Author: LIVONIA, Michigan Credit Card Fraud: Union Workers Ceridet Services Dallas, Texas  
 
3, Report #1197960


Dec 28 2014
08:29 AM
Golf Digest Planner J Ryder Group Golf Digest Coupons, Golf Tournament Planner, Auto Dealer Hole in One, Car Dealer Hole in One Farmington Michigan Author: Macon, Georgia Golf Courses: Golf Digest Planner Farmington, Michigan  
 
4, Report #1197910


Dec 27 2014
08:22 PM
AT&T Wireless Be alert with how AT&T figures your data usage Nationwide Author: Raymore, Missouri Cellular Phone Companies: AT&T Wireless Nationwide  
 
5, Report #1197890


Dec 27 2014
05:58 PM
Asset Realty Group Kirkland Washington Chad Storey Fraud, violation of consumer protection, stole earnest money, falsified documents, Kirkland Washington Author: Portland, Oregon Real Estate Investing: Asset Realty Group Kirkland WA Kirkland, Washington  
 
6, Report #1197876


Dec 27 2014
05:02 PM
Sapphire Resorts Group, Inc. Starpoint Resort Group, Inc. ,Las Vegas, Nevada Geoholiday Resorts ,Las Vegas, Nevada Mike Muldoon ,Owner Cell: 702-358-3495 Email: muldmike@aol.com BEWARE OF FRAUD! COMPANY NEW NAME IS SAPPHIRE RESORTS GROUP, INC. TO AVOID BAD PUBLICITY ON OLD COMPANY CALLED STARPOINT RESORTS GROUP, INC. Las Vegas Nevada Author: Edmonton, Alberta Timeshare Rentals: Sapphire Resorts Group, Inc. Las Vegas, Nevada  
 
7, Report #1197346


Dec 27 2014
01:58 PM
Michael Gale Gramercy Ventures Gramercy Commodities Fred Bruno I had a bad experience too with Gramercy and in particular with one of their agents, Fred Bruno who is the main fraud Nationwide Author: New York, New York Investment Brokers: Michael Gale Nationwide  
 
8, Report #1069135


Dec 27 2014
01:57 PM
Gramercy Millennium Group, Gramercy Private Equity,Gramercygrp.com Lied to countless companies about funding capabilities. GPE has no assets under management. San Francisco CA Author: Georgia Brokerage Companies: Gramercy Millennium Group San Francisco, Select State/Province  
 
9, Report #1197844


Dec 27 2014
12:59 PM
Dutch Glow DBA as SAS Group Bought several Products. Returned the same for Refund. Still have not received Refund RIPPED off for my hard eared money! Wallingford CT 06494 Author: Custer, South Dakota Computer Mail Order: Dutch Glow Internet  
 
10, Report #1197821


Dec 27 2014
09:55 AM
Global Linx Mobi/ 5Linx.com Scam Wireless Service Provider Dont Know Nationwide
Author: Florence, South Carolina Telephones: Global Linx Mobi Nationwide
 
 
11, Report #1197808


Dec 27 2014
07:46 AM
Straighttalk Wireless Inc Replacement SIM not activated, but service charged Miami Nationwide Author: Princeton, New Jersey Telephones: Straighttalk Wireless Inc Nationwide  
 
12, Report #1185330


Dec 26 2014
05:15 PM
John C. Howe , John Howe , Old Hill Partners, Inc., Patriot Group LLC Warning : John C. Howe , is investigated by the Internal Revenue Service (IRS) and Securities and Exchange Commission (SEC) for committing tax fraud WESTPORT Connecticut
Author: New York , New York Investment Brokers: John C. Howe WESTPORT, Connecticut
 
 
13, Report #1197751


Dec 26 2014
05:11 PM
Wireless Advocates Costco.com Misrepresentation / Fraud Internet Author: Novato, California Cellular Phone Companies: Wireless Advocates Internet  
 
14, Report #1197684


Dec 26 2014
11:38 AM
CBT media group wanted list charged my account after cancelling Internet Author: Tulsa, Oklahoma Adult Web Site: CBT media group Internet  
 
15, Report #1197647


Dec 26 2014
08:05 AM
GMS Financial Group MidWest Financial Group, Seasoned Primary Tradelines, and I am sure there are many other names Primary Tradelines Guaranteed Credit Cards Dallas Internet Author: Houston, Texas Financial Services: GMS Financial Group Internet  
 
16, Report #1124764


Dec 24 2014
11:05 AM
grand Crowne Resorts Surrey vacation club Capital resorts Capital resorts group old company new scam Branson Missouri Author: new Orleans, Louisiana Resorts: grand Crowne Resorts Branson, Missouri  
 
17, Report #1197431


Dec 24 2014
06:48 AM
Lens Marketplace Defective lens, ripoff on return shipping, horrible customer service Lakatamia, Nicosia, Cyprus Internet Author: Virginia Eye Care: Lens Marketplace Internet  
 
18, Report #1197380


Dec 23 2014
07:56 PM
Gramercy Millenium Group Gramercy Commodities, AEP, Michael Gale, and his minions Career Criminals, Homeless Con Artists and soon to be convicted felons London, New York, Zurich Internet Author: Georgia Investment Brokers: Gramercy Millenium Group Internet  
 
19, Report #1197333


Dec 23 2014
02:35 PM
Charity Mavens • Ann Glover• Ann Glover Taylor• Antrum S. Ames Ann Taylor CEO of Charity Mavens who was referred to me through a business group to complete the applications, file and pay the filing fees for the 501(c)3 application for tax-exempt paperwork as well as trademarking and copyrighting for my organization. Atlanta GA Author: Saint Paul, Minnesota Business Consulting: Charity Mavens Nationwide  
 
20, Report #1197232


Dec 23 2014
07:51 AM
Phoenix Financial Group, PFGTax.com, Alexander and Jeremy, Inc., PFG, Phoenix Financial Repetitive calls to business daily stating they are enrolled agents of the IRS. Broomfield Colorado
Author: Houston, Texas Tax Services: Phoenix Financial Group Broomfield, Colorado
 
 
21, Report #1197203


Dec 22 2014
11:09 PM
QAK Thump Wireless Headphones The wireless head phones did not work out of the box. They would not even charge up. The company charges a restock fee and 60 days later will maybe refund youk Boulder Colorado Author: Mission Viejo, California Miscellaneous Electronics: QAK Thump Wireless Headphones Boulder, Colorado  
 
22, Report #1196931


Dec 21 2014
01:32 PM
William Bronchick Bill Bronchick, Bronchick Consulting Group, LLC, Legalwiz, Phuongvi An Nguyen, Valois Dynasty, LLC. Bad investment Aurora Colorado Author: Aurora, Colorado Seminar Programs: William Bronchick Aurora, Colorado  
 
23, Report #1196871


Dec 21 2014
06:13 AM
Sheinside Group No orders shipped after being paid for.. City of Industry,California Internet Author: Omaha, Nebraska Clothing Stores: Sheinside Group Internet  
 
24, Report #1196860


Dec 21 2014
06:05 AM
Anderson Law Group Norma Pay off your debt or else Laguna Beach Internet Author: los angeles, California Loans: Anderson Law Group Internet  
 
25, Report #1196791


Dec 20 2014
02:00 PM
goshoppingmall.com There was a promotion deal at Bates Nissan in Killeen texas. They were providing $300 girft cards to be able to shop on www.shoppingcard store.com. The website turns into website www.yourgiftscards.com and it asks for your debt card information to save it on there website to go shopping.  Internet Author: killeen, Texas Auto Dealers: shoppingcardstore.com Internet  
   
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