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  Date Title City, State  
1, Report #1334496

Oct 22 2016
10:59 AM
MG MARKETING/ BALBOA MAILING COMPANY GEORGE TAYLOR/BALBOA MAILING COMPANY 501 W. BROADWAY SUITE 800SAN DIEGO CALIFORNIA 921O1 We received a letter to make money putting GET CREDIT NOW and we sent them a money order for $125. We did not receive any materials as they promised us. This was 10-9-2015. We then received another letter from MG MARKETING for the same thing. San Diego California Author: Houston, Texas Mail Order Services: MG MARKETING/ BALBOA MAILING COMPANY  
2, Report #1334452

Oct 21 2016
07:25 PM
George Colon Inexperienced and incompetent recovery coach Astoria New York Author: New York Drug and Alcohol Rehabiliation: George Colon Internet  
3, Report #1334316

Oct 21 2016
06:47 AM
George Gonzalez Scam Artist Realtor Ozark Alabama Author: Montrose , Colorado Real Estate Investing: George Gonzalez Ozark , Alabama  
4, Report #1334231

Oct 20 2016
02:29 PM
Holmes Motors of D'Iberville ms Chook Smith,George Try selling me a vehicle that had a cracked head D'Iberville Mississippi Author: Diamondhead, Mississippi Auto Mechanics: Holmes Motors of D'Iberville ms D'Iberville , Mississippi  
5, Report #1334042

Oct 19 2016
03:24 PM
George (Georgios) Doganis A plus Construction Company Nobody ever cheated me so skillfully as George Doganis East Elmhurst New York Author: Douglaston, New York Builders & Contractors: George (Georgios) Doganis East Elmhurst, New York  
6, Report #1333900

Oct 18 2016
11:20 PM
MailChimp AKA Mail Chimp and Rocket Science Group SCUMBAGS Ben Chestnut and Dan Kurzius are SPAMMERS and SCAMMERS Atlanta Georgia
Author: Georgia Internet Marketing Companies: MailChimp AKA Mail Chimp Atlanta, Georgia
7, Report #1333672

Oct 17 2016
08:34 PM
Rentingconcepts, Renting Concepts, Showcase management, one stop rents, data services, Homeland realty Rentingconcepts is a complete scam! DO NOT Deal with George or Doreen Lefkandinos Clifton New Jersey
Author: Clifton, New Jersey Realtors: Rentingconcepts, Renting Concepts, Clifton, New Jersey
8, Report #1333652

Oct 17 2016
05:12 PM
ole ben franklin motors took my money for a piece of s*** car oak ridge Tennesee Author: lafollette, Tennessee Motor Vehicle: ole ben franklin motors oak ridge , Texas  
9, Report #1333511

Oct 17 2016
07:50 AM
Renting concepts / one stop rents, onestoprents, dataservices, homeland realty, SCAM Complete SCAM, George Lefkandinos and Doreen Lefkandinos Beware of Renting Concepts Clifton New Jersey Author: Kearny, New Jersey Realtors: Renting concepts / Clifton,  
10, Report #1333195

Oct 14 2016
01:50 PM
old ben franklin motors repo knoxville Tennessee Author: KNOXVILLE, Tennessee Liars: old ben franklin motors knoxville, Tennessee  
11, Report #1332879

Oct 12 2016
03:56 PM
Novalift I ordered a bottle of wrinkles cream and they continue to take money out of my checking account and send more wrinkle cream I did not authorized this and I have notified them multiple times they will not stop taking the money put of my account. It is dishonest and scandalous it is theft. Saint George Utah Author: Fillmore, Utah Alternative Health: novalift Saint George , Utah  
12, Report #1332173

Oct 08 2016
09:55 AM
grant strategy solutions personal and business grant george utah missouri Author: hancock, Iowa Grant Writing & Research: grant strategy solutions Nationwide  
13, Report #1332105

Oct 07 2016
12:28 PM
far east customs George kouthouridis custom car shop. i don't think so! walpole Massachusetts Author: wrentham, Massachusetts Auto Mechanics: far east customs walpole, Massachusetts  
14, Report #1330715

Sep 29 2016
06:13 AM
Per-Spek-TIV George Belmore Warning this guy will steal your money! Graham Washington Author: Graham, Washington Realtors: Per-Spek-TIV Graham, Washington  
15, Report #1215499

Sep 28 2016
03:16 PM
Anthony Azar Tony Azar Calls himself an investor, costing others money, making fake websites to deface companies that release him from jobs for noncompliance and breach of contract. Melbourne, Florida Nationwide George CLINTON ...CON ARTIST Trash Author: Lancaster, California Modeling & Talent Agencies: Anthony Azar Nationwide  
16, Report #1330531

Sep 28 2016
06:05 AM
Ben Fitzgerald Custom Ironworks RUN IN THE OTHER DIRECTION Portsmouth Virginia Author: Suffolk, Virginia Builders & Contractors: Ben Fitzgerald Custom Ironworks and Masony Portsmouth, Virginia  
17, Report #1330509

Sep 27 2016
09:08 PM
One Off Effects Ben McKee Incompetent Oxnard California Author: Norwalk, California Manufacturers: One Off Effects internet  
18, Report #1330156

Sep 26 2016
11:29 AM
Discover Card , Chris, Halley, George, Christy, Erin, Fran and Josh Blanchfield et al Created and perpetuated a fraud alert Wilmington Delaware For what purpose... Author: Las Cruces, New Mexico Credit Card Processing (ACH) Companies: Discover Card Wilmington, Delaware  
19, Report #1330136

Sep 26 2016
09:57 AM
Sherriff-Goslin Company Ben Weiss (Manager of Sherriff-Goslin Company Mansfield, Ohio Branch)Mike Kaufman (Salesman, Sherriff-Goslin Company Mansfield, Ohio Branch)Stephen D. Ticknor(Executive Vice President Sherriff-Goslin Company ) Sherriff-Gosling Company and their Mansfield Ohio branch Mansfield, OH Ohio
Author: Tiffin, Ohio Home Improvements: Sherriff-Goslin Company Mansfield, OH, Ohio
20, Report #1328699

Sep 17 2016
11:20 AM
G & D Electrical, LLC George Goldstein & Harold Davis Jr. Ripoff Orlando Florida Author: Bonita Springs, Florida Liars: G & D Electrical, LLC Orlando, Florida  
21, Report #1328335

Sep 15 2016
12:36 PM
CURRENCY CAPITAL George Morales Won't stop calling Los Angeles California Author: SUPERIOR, Colorado Banks: CURRENCY CAPITAL Internet  
22, Report #1327994

Sep 13 2016
06:48 PM
Rejuv-a-derm DermaLife Healthy One These companies are working together to rip people off. They used Dr OZ and celebrities to lure peop le thinking they are legitimate companies who has integrity. They charge my credit card an additional $92.53 twice and $89.95 twice for the products I di dn't order nor receive. These people are Filipinos, I recognized the accent and overheard them talking in the background in Tagalog. When I told them that I know they are Filipino, they denied it. st George Utah Author: New York, New York Unusual Rip-Off: Rejuv-a-derm st George , Utah  
23, Report #1327873

Sep 13 2016
08:46 AM
Elizabeth from Urban bank and trust calling saying I owe the money . i take out large amount online use my source security number. Altantic George. Urban bank and trust Internet Author: Rockford, Illinois Loans: Elizabeth from Urban bank and trust Internet  
24, Report #1327794

Sep 12 2016
08:04 PM
George Prevalsky Boxing & Muay Thai Deceptive Contract Practices Irving Texas Author: Southlake TX, Texas Health Clubs & Gyms: George Prevalsky Boxing & Muay Thai Irving, Texas  
25, Report #1327339

Sep 10 2016
11:54 AM Simple finance technology corporation Stole my money from a deposit that was made and refuse to close my account Internet Author: St George , Utah Credit & Debt Services: Internet  
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