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  Date Title City, State  
 
1, Report #1319781


Jul 30 2016
12:22 PM
North American Chimney & Gutter, Corp. DAVID F JARETT DAVID JARETT Illegal Telemarketing and Chimney Scam Operation Harrisburg West Borough Fairfield Bay Shore New York Author: Pennsylvania Heating, Cooling & Ventilation: North American Chimney & Gutter, Corp. Bay Shore, New York  
 
2, Report #1319766


Jul 30 2016
11:07 AM
First American Title Beware Unethical Company Arizona Author: Scottsdale, Arizona Insurance Companies: First American Title Nationwide  
 
3, Report #1319743


Jul 30 2016
10:13 AM
CMG & Associates ERG Assocaiates Fraudlent Mediator Company for Debitors New York Nationwide Author: Weymouth, Massachusetts Collection Agencies: CMG & Associates Nationwide  
 
4, Report #1319699


Jul 30 2016
07:30 AM
Bluebird American Express Don't use mobile check deposit! Internet Author: Ventura, California Credit & Debt Services: Bluebird American Express Internet  
 
5, Report #1319697


Jul 30 2016
07:29 AM
ASI Homeowners Insurance ASI / Progressive (American Strategic Insurancewww.americanstrategic.com ) ASI Homeowners Insurance RIPS OFF HANDICAPPED CIV/VETS Homeowners Saint Petersburg Florida Author: Pineville, Louisiana Home Warranty Companies: ASI Homeowners Insurance St Petersburg, Florida  
 
6, Report #1319640


Jul 29 2016
02:53 PM
yolanda louise roberts dead beat renter! yolanda roberts houston texasyolanda louise roberts dead beat renter Yolanda Louise Roberts came to us to help her get approved for an apartment. We got her approved at the apartment and the 1st month rent she wrote the apartment community a hot check. She is a Con-Artist. Dead Beat Renter. We contacted all the other companies to not help this scam artist for any reasaon. houston Texas Author: California Collection Agencies: yolanda louise roberts dead beat renter! houston, Texas  
 
7, Report #1319620


Jul 29 2016
01:54 PM
ASAP American Standard Auto Protection Bate and Switch Wilmington Delaware Author: Vacaville, California Auto Warranty: ASAP American Standard Auto Protection Wilmington, Delaware  
 
8, Report #1319626


Jul 29 2016
01:41 PM
Progressive Leasing Refuses to report to the credit bureau Salt Lake City Utah Nationwide Author: Saint Louis, Missouri Credit Reporting Agencies: Progressive Leasing Nationwide  
 
9, Report #1319623


Jul 29 2016
01:29 PM
Jeff Scott of Bennathon Law Firm False claims New York Internet Author: Cheyenne, Wyoming Collection Agencies: Jeff Scott of Bennathon Law Group Internet  
 
10, Report #1319617


Jul 29 2016
01:22 PM
Eric donnell Avent He pretended to be a model and made away with my $2500. I sent him a part payment for a modeling gig, which he was suppose also pay our wardrobe manager when she locates him. He gave us a fake address and made away with the funds buffalo New York Author: Syracuse, New York Modeling & Talent Agencies: Eric Donnell Avent buffalo, New York  
 
11, Report #1319615


Jul 29 2016
01:20 PM
fusemagazineonline Ivan Ramirez Photography sexual misconduct, deception los angeles to san francisco Nationwide
Author: los angeles , California Modeling & Talent Agencies: fusemagazineonline Nationwide
 
 
12, Report #1319608


Jul 29 2016
01:08 PM
Travelers Insurance Company Travelers/ hudson Valley Federal Credit Insurance Agency Fraud in paying Insurance Claim Albany New York
Author: Mahopac, New York Insurance Agencies: Travelers Insurance Company Albany, New York
 
 
13, Report #1319543


Jul 29 2016
07:32 AM
bill adomanis Merchant Cash Advance Leads lake worth, fl Nationwide Author: oldsmar, Florida Advertising Agencies: bill adomanis Nationwide  
 
14, Report #1319513


Jul 28 2016
10:57 PM
Viacom/Nickelodeon Viacom/Nickelodeon voice over casting scam New York New York Author: Alabama Modeling & Talent Agencies: Viacom/Nickelodeon New York, New York  
 
15, Report #1319500


Jul 28 2016
07:06 PM
Max Fitness-American Club Systems Deceptive Practices @ Max Fitness/American Club Systems-Takes Advantage Of CSU Athletes Columbus Georgia Author: Columbus, Georgia Health Clubs & Gyms: Max Fitness Columbus, Georgia  
 
16, Report #1316725


Jul 28 2016
02:54 PM
American Cash Awards Bob Billie, Dave Sayers, Emil Myer and many more. Hawaii Author: Kaneohe, Hawaii Questionable Activities: American Cash Awards Internet  
 
17, Report #1316668


Jul 28 2016
02:31 PM
Rapid Recovery Solution SCAM!!! STAY AWAY FROM THIS COMPANY Bohemia New York 11716 Nationwide Author: Northridge, California Collection Agencies: Rapid Recovery Solution Nationwide  
 
18, Report #1319400


Jul 28 2016
10:26 AM
Resort World Pass Some Discount on their Travel Services! San Antonio Texas Author: San Antonio, Texas Travel Agencies: Resort World Pass San Antonio, Texas  
 
19, Report #1319272


Jul 27 2016
04:01 PM
Yellow Holdings Missouir sent out notice to renew yellow page listing no cost listed then we were sent invoice St. Louis Missouri Author: Glen Carbon, Illinois Advertising Agencies: Yellow Holdings Missouir St. Louis, Missouri  
 
20, Report #1319243


Jul 27 2016
01:56 PM
American Home Shield Unknown Breach of contract. Strung us out several months, billing us monthly fees. Would not repair our oven. Denton Nationwide Author: Denton, Texas Home Warranty Companies: American Home Shield Nationwide  
 
21, Report #1319221


Jul 27 2016
11:38 AM
mark anthony turner Amor de Cartagena by Mark Anthony Turner is a Fraud youngstown, ohio Internet Author: anonymous, Florida Modeling Agencies: mark anthony turner Internet  
 
22, Report #1319121


Jul 26 2016
11:43 PM
Giuseppe L. Giorgio Armani Designer Asked direction to freeway from solano mall Milano Author: Fairfield, California Advertising Agencies: Giuseppe L. Milano,  
 
23, Report #1319065


Jul 26 2016
04:22 PM
american home warranty AHS absolutely there should be a lawsuit gilbert arizona Author: Arizona Home Warranty Companies: american home warranty Nationwide  
 
24, Report #1319039


Jul 26 2016
02:30 PM
American independent insurance company Corporate shysters Conshohocken Pennsylvania Author: Philadelphia, Pennsylvania Insurance Companies: American independent insurance company Conshohocken , Pennsylvania  
 
25, Report #1290701


Jul 26 2016
01:29 PM
Palm Beach Jewelry Seta Corporation I returned some perfume that I did not want and they returned it back to me. Boca Raton Florida
Author: Brownstown, Michigan Adoption Agencies: Palm Beach Jewelry FL
 
   
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