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1, Report #1232967


Jun 02 2015
12:12 PM
Asset Recovery Solutions, LLC Bureaus Investment Group Portfolio No 15 LLC Had Best Buy credit card paid off then started getting letters from theses companies wanting me to pay off debt. Des Plaines Illinois Author: Marengo, Alabama Credit Card Fraud: Asset Recovery Solutions, LLC Des Plaines , Illinois  
 
2, Report #1232922


Jun 02 2015
10:17 AM
A1 Marketing dream vacation passport, stop them, Scam New Hampshire Author: Winter Haven, Florida Telemarketers: A1 Marketing New Hampshire  
 
3, Report #1232919


Jun 02 2015
10:07 AM
TRAVEL AGENCY RESERVATIONS SALMON INDUSTRIAS, TOURS R US, EXPRESS VACATIONS CENTER, TRAVEL AGENCY RESERVATIONS MERIDA YU FAKE TRAVEL AGENCY, NOT A REAL PROMOTION Nationwide
Author: SAN FRANCISCO, California Travel Services: TRAVEL AGENCY RESERVATIONS Nationwide
 
 
4, Report #1232878


Jun 02 2015
07:05 AM
Cricket Wireless, LLC Leap Wireless, LLC there was an unauthorize payment taking out of my account by cricket.  Atlanta Georgia Author: Pennsylvania Cellular Phone Companies: Cricket Wireless, LLC Atlanta, Georgia  
 
5, Report #1232831


Jun 01 2015
08:57 PM
straighttalk wireless straighttalk wireless is out to steal your money. Walmart stores Internet straighttalk wireless straighttalk wireless is out to steal your money. Walmart stores Author: Corpus Christi, Texas Cellular Phone Companies: straighttalk wireless Internet  
 
6, Report #1227680


Jun 01 2015
03:30 PM
Business Value Builders/ Freedom Equity Group Complete Scam: Bilked dozens of insurance agents out of hundreds of dollars Solomons Maryland Mine is a different (more positive) experience Author: Philadelphia, Pennsylvania Insurance Agencies: Business Value Builders Solomons, Maryland  
 
7, Report #1232766


Jun 01 2015
03:27 PM
Foremost Insurance Group Underwritten by Farmers Insurance Group Delayment in claim settlement,using non reputable contracters,unprofessionalism in giving estimates. Mesa Arizona Author: Mesa, Arizona Consumer Services: Foremost Insurance Group Nationwide  
 
8, Report #1232758


Jun 01 2015
02:59 PM
FCS Legal Group Fast Cash Services REPEATED SCAM!!!! Internet Author: Alabama Loans: FCS Legal Group Internet  
 
9, Report #1112321


Jun 01 2015
01:51 PM
Don Sutcliffe Invest in USA Real Estate Don Sutcliffe is an unscrupulous, unethical real estate agent committing tax evasion, short-sale fraud as well as domestic violence La Quinta California John Manno Sumitt Realty Group found GUILTY by CA Court Author: Palm Springs, California Realtors: Don Sutcliffe La Quinta , California  
 
10, Report #1231745


Jun 01 2015
01:22 PM
Sean O'Neal of O'Neal Strategy Group Charged with Fraud Rolling Hills Estates California
Sean O'Neal has his fraud victim send kindergarden son $375,000 USD Author: Playa del Carmen, Real Estate Investing: Sean O'Neal Rolling Hills Estates, California
 
 
11, Report #1232676


Jun 01 2015
11:57 AM
WHF International ( Daniela Bright) SDL Group West LLC, Healthy Choice Labs, Have you got your coffee yet, and it began when we called Daniela Bright of Colorado. we allowed one $9.95 charge to our credit card and three months later noticed these people have charged at least five different unauthorized charges to our credit card.  Internet Author: Riverdale, Utah Internet Marketing Companies: WHF International ( Daniela Bright) Internet  
 
12, Report #1232646


Jun 01 2015
10:09 AM
Verizon Wireless Excessive Charges Wallingford CT Author: Clayton, Georgia Cellular Phone Companies: Verizon Wireless Nationwide  
 
13, Report #1232632


Jun 01 2015
09:42 AM
Darren Brady Design Group Darren Brady Ran Away With Money and Never Installed Sign That He Was Contracted to Complete - FRAUD Bartlett Illinois Author: Illinois Sign Shops: Darren Brady Design Group Bartlett, Illinois  
 
14, Report #1232566


May 31 2015
08:54 PM
Dawkins Development Group Inc / Home Resource Solutions Inc BEWARE OF DANIEL SALEM DAWKINS Harrison, Bayside, NYC New York Author: Bayside, New York Building Services: Dawkins Development Group Inc Harrison, New York  
 
15, Report #1232552


May 31 2015
07:28 PM
Carlyle Entertainment Sandy MasseliJoe Picco These two men claiming they are the owners of a major online gaming company that they were bringing public selling shares of this company only to a select group of people before bringing it to market promising to prospective investors major profits New York New Jersey Canada Internet Author: Keansburg , New Jersey Investment Brokers: Carlyle Entertainment Internet  
 
16, Report #1232505


May 31 2015
11:23 AM
cellularoutfitter.com cellularoutfittercellularoutfitter.comWireless Emporium Wireless Emporium.com !!! CAUTION - DisHonest Seller !!! adds Undisclosed and Unauthorized additional charges after final approval Irvine California
Author: Texas Miscellaneous Electronics: cellularoutfitter.com Irvine, California , California
 
 
17, Report #1232498


May 31 2015
10:43 AM
ICN GROUP ICN GROUP CORP / BP CAREER CONSULTING INC ICN Group Corp icn career Careers and Employment edupro edupro inc This company is a scam. They took my money and wanted me to use the visa waiver program to get to America when I could have done that on my own. They prey on naive international students wanting to go abroad. SCAM New York New York Author: Other Con Artists: ICN GROUP New York, New York  
 
18, Report #1232453


May 30 2015
09:04 PM
Trinity Energy Group Brian Figueroa Scam, fake investment opportunity Sacramento California Author: Las Vegas, Nevada Investment Brokers: Trinity Energy Group Sacramento, California  
 
19, Report #1205841


May 30 2015
09:59 AM
Investment Properties Mexico Fraud Puerto Aventuras Quintana Roo
Sean O'Neal Indicted with Fraud O'Neal Strategy Group Rancho Palos Verdes CA (and he is also the author of this report and all of the comments are also authored by Sean O'Neal) Author: Kansas City, Missouri Real Estate Investing: Investment Properties Mexico Puerto Aventuras,
 
 
20, Report #1232266


May 29 2015
05:23 PM
Credit one bank credit Karma Promotion... Theft by deception. Toledo Nationwide Just Wondering... Author: Toledo, Ohio Credit & Debt Services: Credit one bank Nationwide  
 
21, Report #1232247


May 29 2015
03:31 PM
Business Promotion Utah Business Promotion Inc. STAY AWAY FROM BUSINESS PROMOTION! DON’T TRUST BUSINESS PROMOTION. This company is a complete scam. Amercian Fork Utah Author: Alabama Advertising Agencies: Business Promotion Utah Amercian Fork, Utah  
 
22, Report #1232167


May 29 2015
11:03 AM
Medicinae Group Reinette Rossouw Gerrit Potgieter Medicinae Medical Company in South Africa protrays to be legitimate, will not pay. Be aware of doing business with them. South Africa Internet Author: Dallas, Texas Media Outlets: Medicinae Group Internet  
 
23, Report #1232113


May 29 2015
07:06 AM
www.mmgroupusa.com -Alan Lefever, Harold Green, Tina Raby, Meridian Marketing Group Con Artists, Marketing Scheme, Fraud, Criminals Montreal Quebec Canada Author: Ontario Media: mmgroupusa.com -Alan Lefever, Harold Green, Tina Raby Montreal, Quebec  
 
24, Report #1232084


May 28 2015
09:05 PM
Sprint telephone co. Sprint My wireless telephone in my home., I have a two year contract with internet and wireless home phone and have called them many, many , many times with no results, my phone has very poor connection, cannot hear when people call. Stockton, California Nationwide Sprint Telephone Co. Author: LINDEN, Ca. 95236, California Telephone Companies: Sprint telephone co. Nationwide  
 
25, Report #1232028


May 28 2015
03:13 PM
netzero Wireless Internet* was on  Internet Author: marysville, Washington Cellular Phone Companies: netzero Internet  
   
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