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  Date Title City, State  
 
1, Report #1303427


May 03 2016
03:45 PM
Nova Financial Group Harassing early morning phone calls by rude associates Wheat Ridge Colorado
Author: Boulder, Colorado Lawyers: Nova Financial Group Wheat Ridge, Colorado
 
 
2, Report #1303369


May 03 2016
02:02 PM
Open Business Directory and Open Business Solutions LLC Company Scammed Us Via Fax Switzerland / Dubai / Philadelphia / Miami Pennyslvania/Florida/Switzerland / Dubai Author: Temecula, California Advertising / Deceptive: D. L. Phares & Associates Temecula, California  
 
3, Report #1301373


May 03 2016
11:58 AM
Infinity Insurance David Kelba, Wendy Sanchez, Saundra zammudio, Sam menchaca, James R Gober Infinity Insurance Altered Car Estimate Repairs Violation Auto Body Rights Birmingham California Author: Los Angeles, California Car Insurance: Infinity Insurance Birmingham, California  
 
4, Report #1301361


May 03 2016
11:45 AM
My bonus center Health care alliance I did there survey after making a order online. I thought I was only paying $2 for a magazine. Internet Author: Tavares, Florida Questionable Activities: My bonus center Internet  
 
5, Report #1303144


May 02 2016
01:47 PM
Fillmore and Associates David Vera Fake Debt Collectors Phone Scam unknown Internet Author: Malvern, Arkansas Credit & Debt Services: Fillmore and Associates Internet  
 
6, Report #1303062


May 02 2016
09:16 AM
Triple R Doors and Windows Jack Rocks Deceptive Trade Fraudulent contractor pearland Texas Author: pearland , Texas Builders & Contractors: Triple R Doors and Windows pearland , Texas  
 
7, Report #1302842


Apr 30 2016
08:35 PM
Vanillabelle Ragdolls aka Roberta J Graziadei, Roberta M Graziade, Robert M Graziadei, R M Graziadei, Nettie Graziadei, Bobbi Graziadei, Antionette DeLeonardis) CROWDFUNDER SCAM Clark Mills New York
Suzanne Lies Author: Mongaup Valley, New York Internet Fraud: Vanillabelle Ragdolls Clark Mills, New York
 
 
8, Report #1302733


Apr 30 2016
09:01 AM
Charles Rick Bell with Downhill Money Is a Fraud Cecilia Bell Claudia Bell Frank Bell John Orist Bell Charles Rick Bell Rick R Bell Downhill Money Charles Richard Bell Charles Richard Bell of Downhill Money is Writing Fake Reviews & Defrauding People Irving Texas
Author: Kansas City, Missouri Computer Fraud: Charles Rick Bell with Downhill Money Is a Fraud Irving, Texas
 
 
9, Report #1302730


Apr 30 2016
08:58 AM
Mark W. Hollmann M.D. Florida Orthopaedic Associates Knee Surgery Nightmare Orange City Florida Author: Deltona, Florida Doctors: Mark W. Hollmann M.D. Orange City, Florida  
 
10, Report #1302672


Apr 29 2016
02:49 PM
Assist 2 Sell Randy Bowman, Realator Randy Bowman, Realator allowed a potential buyer to enter house while my wife was in the shower. Seminole Florida Author: Largo, Florida Real Estate Services: Assist 2 Sell Largo, Florida  
 
11, Report #1302667


Apr 29 2016
02:40 PM
Copier Consultanats, Ruban Sanchez Scott Stroup, Susan Aldridge,Joyce Bennett,Tara Whitfield,William, Sheryl,Earl, Penny, Charles, Debbie, Amanda Challans, Julianne Diegmann, Janet Miles, Raymond Tolbert,William Hylek I used to be very happy with the company now it seems like the people are shadey. Not honest anymore. Merrillville, but couldn't go to their office. Indiana Author: Chicago, Illinois Questionable Activities: Copier Consultanats, Ruban Sanchez Merrillville , Indiana  
 
12, Report #1302084


Apr 27 2016
06:07 AM
Butler, Rose & Jameson Associates I received a letter that i had wom $3,900,000 and all I had to do was send them $20.00,Nationwide Author: Crawford, Georgia $$ REWARDS Offered: Butler, Rose & Jameson Associates Nationwide  
 
13, Report #1301934


Apr 26 2016
12:38 PM
Butler, Rose & Jameson Associates the company sent me a letter stating that I have won $3,900,000,00 and that I need to send them a processing fee $20 fresh Meadows, New York Author: BERKELEY, California $$ REWARDS Offered: Butler, Rose & Jameson Associates fresh Meadows,, New York  
 
14, Report #1301801


Apr 25 2016
06:11 PM
Sandy Usselman Randy Usselman took my school tuition for courses I didn't take!! Red deer Alaska Author: Olds, Alaska Education & Learning Centers: Sandy Usselman Red deer, Alaska  
 
15, Report #1301782


Apr 25 2016
04:38 PM
H&R Block Best of Both hrblock.com No peace of mind! They still have not filed my taxes! Internet Author: Rochester, New York Tax Services: H&R Block Best of Both Internet  
 
16, Report #1301699


Apr 25 2016
11:53 AM
Eagle Recovery Associates Peoria Illinois Author: Berwyn, Illinois Unusual Rip-Off: Eagle Recovery Associates Peoria, Illinois  
 
17, Report #1301649


Apr 25 2016
08:35 AM
Butler, Rose, Jameson Associates You have won Three Million Nine Hundred Thousand Dollars...Sign and mail back with 20.00 Babylon New York Author: Austin, Texas $$ REWARDS Offered: Butler, Rose, Jameson Associates Babylon, New York  
 
18, Report #1301629


Apr 25 2016
07:55 AM
Robbins Property Associates The Preserve at Tampa Palms Overpriced, Unresponsive, Apathetic Tampa Florida Author: Tampa, Florida Homeowner Associations: Robbins Property Associates Tampa, Florida  
 
19, Report #1299752


Apr 24 2016
10:16 PM
allianceschool.com Won't give me my Certificate of Course Completion and turned me over to collections simply to get revenge against me. Internet Notaries Beware!!! Alliance School continues to rip off student!!! Author: Manteca, California Corrupt Companies: allianceschool.com Internet  
 
20, Report #1301552


Apr 24 2016
07:43 PM
Butler, Rose, &Jameson Associates Say I won $3,900,000.00 BABYLON New York If you ignore them... Author: Hague, Virginia Unusual Rip-Off: Butler, Rose, & Jameson Associates BABYLON, New York  
 
21, Report #1299156


Apr 24 2016
05:28 PM
butler rose,&Jameson associates . also RAA with miss Jennifer latorre. This peaple has send me tons of mails,vauchers,sertificates,releases,and many promess of large amount of money . It been like this for a year almost I haven't receive a pen of it . If ure scamming this is not cool . I receive today 49 peace of mail all s I have receive ton of mail from this so call money givers or resechers of the Internet .I been given certificates of won prices for a long time ,I haven't see a single peny yet . all I want is my money back pmb 330,176-25 union tpke free meadows n.y. 11368 Nationwide ?????? Author: bronx , New York Accounting: butler rose,&Jameson associates . also RAA with miss Jennifer latorre. Nationwide  
 
22, Report #1301359


Apr 23 2016
11:02 AM
Precise Mattress Inspection Randy Schmidt and Dwayne Murphy aka Murphy and Schmidt Enterprises Promised to pay for work performed, did not and filed fraudulent tax returns Glenview Illinois Illinois Author: Bountiful, Utah Consumer Services: Precise Mattress Inspection Glenview Illinois, Illinois  
 
23, Report #1301337


Apr 23 2016
09:57 AM
American synthesis assets trust Morgan & associates law firm They filed a law suit against me claiming I owe them money in which did not from payday loans. Nationwide Author: Custer, Kentucky Loans: American synthesis assets trust Nationwide  
 
24, Report #1301302


Apr 22 2016
07:03 PM
Hardwood Associates/ Mike Potthoff Doesnt pay his subs/ refuses to pay monies owed, $7500.00 Panora, Ia. Iowa Author: omaha, Nebraska Attorneys General: Hardwood Associates/ Mike Pothoff  
 
25, Report #959033


Apr 22 2016
03:03 PM
william r milliner william a milliner Milliner scammd me,we were partners and he siphoned half the co. money, Internet Milliner is a lier and a crook Author: Cave Creek, Arizona On-Line Stores: william r milliner Internet  
   
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