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1, Report #1358188


Feb 24 2017
02:46 PM
red payments,LLC withhold my residual income after i left company new york New York Author: broo0klyn, New York Credit Card Processing (ACH) Companies: red payments,LLC new york, New York  
 
2, Report #1358176


Feb 24 2017
02:13 PM
Lease Finance Group LLC - Global Leasing Company Lease Finance Group ripoff, fraud, misrepresentative, threatening, dishonest, predators, a network of scam artists New York, Jersey City New Jersey Author: Monroe Township, New Jersey Pet Shops & Supplies: Lease Finance Group LLC Jersey City, New Jersey  
 
3, Report #893984


Feb 24 2017
02:05 PM
Jason Poswencyk of Nalaser North American Laser Harrassing, Stalking, and Unprofessional Internet
Business gone,both of my parents gone and I have a message Author: Jupiter, Florida Alternative Health: Jason Poswencyk of Nalaser Internet
 
 
4, Report #1358146


Feb 24 2017
12:23 PM
Niucoco James La (Quoc Hoa La), Martin Belliveau, MGB Advisory LLC & NIUCOCO niucoco, scam, James La, (Quoc Hoa La), Martin Belliveau, MGB Advisory LLC, NIUCOCO new york Nationwide Author: Alabama Bad Check Writers: Niucoco Nationwide  
 
5, Report #1358131


Feb 24 2017
12:19 PM
Buiness savings advantage Network publications Two different ×s ive called mass. Utah Author: Wayland, Massachusetts Telemarketers: Buiness savings advantage Utah  
 
6, Report #1358118


Feb 24 2017
10:38 AM
Dish Network LLC. Dish charged my bank account with unauthorized charge....I'm not even a customer. New York City Utah Author: new York, New York Cable TV: Dish Network LLC. Salt Lake City, Utah  
 
7, Report #1358082


Feb 24 2017
08:25 AM
Invoke Market research They did not compensate me for an online marketing research chatroom completed on 12-15-2016 Waltham Nationwide
Author: columbus, Ohio Work at Home: Invoke Market research Nationwide
 
 
8, Report #1358062


Feb 24 2017
06:40 AM
Dean Austin, Dean Austin, Liveleadzone.com, islingshot.com, Wyngate International of Fort Lauderdale, Florida Dean Austin is a LIAR and THIEF!!! He has stolen money from me and my clients!! FORT LAUDERDALE, FLORIDA Internet, FORT LAUDERDALE, FLORIDA
Author: Ft. Lauderdale, Florida Internet Marketing Companies: Dean Austin Internet
 
 
9, Report #1357987


Feb 23 2017
07:11 PM
DLM Capital Investors LLC / Donald L. Morrow / Simon Williams / Mija Coit Fraudulent Bank Checks and Bank Documents San Diego California UPDATE 2/24/2017 Author: Atlanta, Georgia Banks: DLM Capital Investors LLC San Diego, California  
 
10, Report #1357773


Feb 23 2017
07:03 PM
Integrity Plus Floors John Kautz/ ownerTri West ltd./Michael Barczak - Representitive Disabled Seniors Suffer! Flooring Company Sells Defective flooring! Refuses to Refund..Falsely Blames licensed installers! Murietta California
Author: MENIFEE, California Building Products: Integrity Plus Floors Murietta, California
 
 
11, Report #1357949


Feb 23 2017
05:54 PM
George Gamble with Investigative Solutions LLC Take the money and... Atlanta Georgia Author: Newnan, Georgia Private Investigators: George Gamble with Investigative Solutions LLC  
 
12, Report #1357972


Feb 23 2017
05:39 PM
E physicians network, Inc Eric Katz/Managing DirectorAlan Buzan/PresidentE Physicians Network, Inc.esurgeonsnetwork.com Collected $999 to send high qualifying leads into my dental office I was contacted by this company they told me how they are moving into my area and test it out. And if hey could not deliver they would return the money back. Not even one patient was sent. After 6 months they still haven't returned the money. They don't answer the phone anymore. They gave us an excuse that the check had been mailed that had been cashed. They mailed a check to a name that does not match the name of our company but the dba brand name. They failed to provide as with bank account showing endorsement of check from our end and it is impossible we could've deposit the check under that name. They threatened us with lawyers and that an investigation was needed before they can pay us. Palm beach, Florida area and California Nationwide
Author: Miami, Florida Telemarketers: E physicians network, Inc Nationwide
 
 
13, Report #1356392


Feb 23 2017
03:39 PM
Team Lear Grant Dobson, Nicole MurphyAsset Manager,LDGconnect, Ltd 720-515-7037 Ext.211 Team Lears are 100% ripping off realtors nationwide claiming to be asset managers representing banks, promising listings. Denver Colorado Author: Medford, New York Realtors: Team Lear Internet  
 
14, Report #1357929


Feb 23 2017
03:00 PM
Signature Inc., Michelle Signature, signature marketing, signature management Harrassing phone calls Cherry Hill Internet Author: SOMERSET, New Jersey Internet Marketing Companies: Signature Inc., Michelle Internet  
 
15, Report #1303159


Feb 23 2017
01:28 PM
Saivian Shop. Save. Share New York New York
Refusal to Refund Author: Granite Bay, California Multi-Level Marketing: Saivian New York, New York
 
 
16, Report #1354520


Feb 23 2017
12:25 PM
Envision Construction, LLC Janice and Todd Forsgren are THIEVES who STOLE my rare book collection! Fort Lauderdale Florida Author: Fort Lauderdale, Florida Builders & Contractors: Envision Construction, LLC Fort Lauderdale, Florida  
 
17, Report #1354506


Feb 23 2017
12:23 PM
Vanessa Bennett Opened an Dish Network account in my fathers name when she was hired in through GM Detroit Michigan Author: Eastpointe , Michigan Internet: Vanessa Bennett Detroit , Michigan  
 
18, Report #1054049


Feb 23 2017
11:39 AM
$300 Data Recovery WARNING!! $300 DATA RECOVERY IS A FRAUD! DO NOT SEND YOUR HARD DRIVE! Los Angeles California
True Update Of Lawsuit. Author: madison, Wisconsin Computer Service & Repair: $300 Data Recovery Los Angeles, California
 
 
19, Report #1000296


Feb 23 2017
11:39 AM
300 Dollar Data Recovery 300DOLLAR DATA RECOVERY IS A SCAM!! Studio City, California
Real Update Of Lawsuit Author: Glendale, California Computer Service & Repair: 300 Dollar Data Recovery Studio City, California
 
 
20, Report #1357790


Feb 23 2017
06:05 AM
Peter Kiely of Harewood Associates Ltd White Collar Crime, Property Investment Fraud, High Yield Scam Bolton UK Internet
Author: Other Realtors: Peter Kiely of Harewood Associates Internet
 
 
21, Report #1357794


Feb 23 2017
06:01 AM
Woolf Fang International Ltd Lytton Hou Woolf Fang International tried to rip me off afer registering my walteriasiello domains Hefei Other Author: Rome, Other Web Hosting: Woolf Fang International Ltd Hefei, Other  
 
22, Report #1357779


Feb 22 2017
10:44 PM
Novad Management Consulting, LLC (Reverse-Mortgage Servicer for HUD) Refused to let us payoff mortgage then sent people to trespass and harass us in an attempt to force us out of property. Nationwide Servicer for HUD reverse mortgages Nationwide Author: Boulder, Colorado Loans: Novad Management Consulting, LLC Oklahoma City, Oklahoma  
 
23, Report #1357777


Feb 22 2017
10:00 PM
Funni Electric Ltd. Lexmark Inkjet Printers Unreliable does not stand behind any of their products. Tokyo Japan Internet Author: Cottonwood, Arizona Computer Manufactures: Funni Electric Ltd. Internet  
 
24, Report #1357767


Feb 22 2017
08:39 PM
Lead Transfer Systems Lead Transfer Systems LTD FRAUD / SCAM - DO NOT DO BUSINESS - LEADS - SCUMBAG Internet Author: Indianapolis , Indiana Advertising Agencies: Lead Transfer Systems Internet  
 
25, Report #1357706


Feb 22 2017
05:14 PM
Kixin International, HX, Shenzhen Huanxi Electronics, Chris He, Bad Hoverboard Batteries ShenZhen China Author: Center, Texas Unusual Rip-Off: Kixin International Co., LTD ShenZhen, Other  
   
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