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  Date Title City, State  
 
1, Report #1341206


Dec 03 2016
12:59 PM
Jon Bell jon-bell-lou-larry-luis-lucasuses-craigs-list-to-seek-out-his-prey- Notified that person by this name ensued in a faulty business proposition in the take over of a fitness studio in Tribeca Ny New York Author: New York Health Clubs & Gyms: Jon Bell Ny, New York  
 
2, Report #1340978


Dec 02 2016
06:29 AM
Mountain Business Center LLC Rebecca Bextel Withholding information from bank and charging for services not provided Jackson Wyoming Author: Bucknell, Other Business Consulting: Mountain Business Center LLC Jackson, Wyoming  
 
3, Report #1340724


Nov 30 2016
07:33 PM
Lone Mountain Truck Leasing LLC UnEthical business practices. Carter lake Iowa Author: Lake, Michigan Trucking Companies: Lone Mountain Truck Leasing LLC Carter lake , Iowa  
 
4, Report #1340650


Nov 30 2016
12:38 PM
Starling Capital Grey mountain management Dolton financePorter financeJanus options DO NOT INVEST Starling Capital, grey mountain Sweden, texas, uk, wherever Nationwide
Author: Carpentersville, Illinois Brokerage Companies: Starling Capital Nationwide
 
 
5, Report #1340618


Nov 30 2016
09:40 AM
AMERICAN EXPRESS BLUE BIRD AMERICAN EXPRESSAMEXBLUEBIRD REPORTED FRAUD CHARGES OF $212.43 WITHIN MINUTES OF IT HAPPENING. SALT LAKE CITY Utah Author: san pedro, California Food Stores: AMERICAN EXPRESS BLUE BIRD SALT LAKE CITY, Utah  
 
6, Report #1340587


Nov 30 2016
06:16 AM
Film and TV Pro Blue Compass, London Ripoff Merchants, Terrible Job Site, Charged for cancelled subscription! London Internet Author: London, Alabama Employment Services: Film and TV Pro Internet  
 
7, Report #1340331


Nov 28 2016
10:18 PM
Blue Fox Nutrition refuse to refund ripoff Sandy Utah Update from original complainant Author: Chattanooga, Tennessee Weightloss Programs: Blue Fox Nutrition Sandy, Utah  
 
8, Report #1340222


Nov 28 2016
01:32 PM
TimeWarnerCable Spectrum TWC Malfunctioning account online, not registered with them, cancelled work order 5 times Shelbuy, North Carolina Nationwide Author: Kings Mountain, North Carolina Telephone Companies: TimeWarnerCable Nationwide  
 
9, Report #1340072


Nov 27 2016
07:23 PM
dclottery Brenda Peek McIntosh Kenneth Allen kept sending me messages on facebook telling me I won money. Sent me a site showing my name was listed in the winners' list took an email from someone on that list and used it to send me messages saying everything was legal and fine! Washington Dist of Columbia Author: Mountain View, Arkansas Telemarketers: dclottery Washington, Dist of Columbia  
 
10, Report #1339840


Nov 25 2016
06:43 PM
Karen Miller; Julia Gross Hello Ronnette White, You are such a wonderful candidate, you would be a great addition to our company. My name is Julia Gross, I'm the hiring coordinator in our Charlotte office at BHG Housing. BHG Housing is a real estate company with over $17 billion in assets and 55-offices nationwide. I have a $51K/year Assistant Office Manager position available. Do you want the job? If so, can you get your I9 E-Verify employment clearance before 9PM this evening? I want to meet with you on Tuesday or Wednesday morning, but you need your clearance. Henderson NV Author: Charlotte, North Carolina Employers: Blue Housing Group Internet  
 
11, Report #1339711


Nov 24 2016
11:03 AM
bandwidth.com a/k/a Spectrum cannot get through to people on this supposed TWC phone I pay for which is really bandwidth i found out today. Kings Mountain North Carolina Author: Kings Mountain, North Carolina Telephone Companies: bandwidth.com Internet  
 
12, Report #1338571


Nov 17 2016
07:07 AM
Hertz Car Rental, Tegel Airport, Berlin Germany Car Rental Scam at Hertz Car Rental, Tegel Airport in Berlin, Germany Berlin Germany Author: Stone Mountain, Georgia Auto & Truck Rental: Hertz Car Rental, Tegel Airport, Berlin Germany Berlin,  
 
13, Report #1338367


Nov 15 2016
10:16 PM
diversglobalpharmacy/ PamelaStone Jessi Thomsonfrom MotherHealthPharmacy (same deal) Scams and rips off / within the Internet Pharmacy business Miami Florida Author: Mountain View, California Drugstores: diversglobalpharmacy/ PamelaStone Miami, Florida  
 
14, Report #1338238


Nov 15 2016
09:53 AM
Mountain Man Fireplace and Chiminey Broke Parts Durring Repair Then Refused To Rectify Their Mistake Evergreen Colorado Author: Denver, Colorado Heating, Cooling & Ventilation: Mountain Man Fireplace and Chiminey Evergreen, Colorado  
 
15, Report #1335190


Nov 08 2016
12:38 PM
EVICTION HELP 911- RICHARD SANTOS EVICTIONS HELP $99 -PRO-LEGAL 911! -AKA's: RICHARD RAMIREZ - RICHARD TELLEZ - RICHARD DE LOS SANTOS RICHARD SANTOS/EVICTIONS PRO LEGAL SCAMMED ME OUT OF $1,350.00 VAN NUYS California Scam and thief! Author: Bell, California Attorneys & Legal Services: EVICTION HELP 911- RICHARD SANTOS VAN NUYS, California  
 
16, Report #1323387


Nov 07 2016
11:00 AM
Star Mountain Capital is SCAM FRAUD Brett Hickey SBIC Star Mountain Capital New York Starr Mountain Capital Team of Fraudulent Characters Open a new Office Scam Charlotte, North Carolina
Legal Notice Author: North Carolina Brokerage Companies: Star Mountain Capital Charlotte,, North Carolina
 
 
17, Report #1315536


Nov 07 2016
10:59 AM
Availor Philanthropy -Fraud & Con-Artist Brett Hickey Availor Philanthropy, Brett Hickey, Star Mountain Capital, Aegis Capital Group Fraud, Scam, Ripoff Con Artist New York New York
Legal Notice Author: New York Clubs & Organizations: Availor Philanthropy - Brett Hickey New York, New York
 
 
18, Report #1314879


Nov 07 2016
10:58 AM
Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. Brian D. Finn Chairman Brett A. Hickey Chief Executive Officer & Investment Committee Member Robert W. Long President & Investment Committee Member Dr. Lev Borodovsky Chief Risk & Compliance Officer Christopher J. Gimbert Chief Operating Officer Rya Fraud, Scammer Brett Hickey Star Mountain Capital, LLC New York New York
Legal Notice Author: Detroit , Michigan Brokerage Companies: Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. New York,
 
 
19, Report #1336750


Nov 05 2016
11:22 AM
Dogwood Trails Kennel Debbie KusterGary Kuster Dogwood Trails Mountain Grove Missouri sold me a puppy with severe hip,knee and jaw problems. Ear mites, tail to short. Lied about weight Mountain Grove Missouri Author: Las Vegas, Nevada Animal Shelters: Dogwood Trails Kennel Mountain Grove, Missouri  
 
20, Report #1336705


Nov 05 2016
10:16 AM
CreditCorp of Va VACC LOC I have never heard of this company nor have been contacted by them and all out of the blue they did an ACH debit from my account for$164, I called my bank to dispute and I'm going forward with it to get my money back. Watch them because they give no information along with the transaction the bank actually had to google them to find out anything . Nationwide Author: Montross, Virginia Banks: CreditCorp of Va VACC LOC Nationwide  
 
21, Report #1336601


Nov 04 2016
12:03 PM
Ashley Furniture Homestore 2 Years ago I bougt a living room set. I paid for a 5 year protection plan. My couch and recliner is pilling and cracking. Arden N.C
Author: Cedar Mountain, North Carolina Upholstery: Ashley Furniture Homestore NC
 
 
22, Report #1336422


Nov 03 2016
01:15 PM
Osky Blue Jon Kendal Troy Braithwaite or Anne Hawkins Oxky Blue Web Deveopment Company Caused Our Business Thousands of Dollars in Loss Business Frisco Texas Author: Rockwall, Texas Websites: Osky Blue Frisco, Texas  
 
23, Report #1336310


Nov 02 2016
08:28 PM
Blue Tape Funding/Marketing Chris Looney Jr. and Chris Looney Sr. Company promises the world but they don't pay you jack s* Farmingdale New York Author: Long Island, New York Brokerage Companies: Blue Tape Funding/Marketing Farmingdale, New York  
 
24, Report #1335238


Nov 02 2016
03:49 PM
Alicia Panetta Blue Velvet Studios, This Aquarian Life, Alicia Catherine SCAM. AVOID. ALICIA PANETTA & BLUE VELVET STUDIOS DID NOT COMPLETE CONTRACTED WORK. Work delivered was not professional. Venice, California Internet
Author: beverly hills, California Websites: Alicia Panetta Internet
 
 
25, Report #1336051


Nov 01 2016
01:01 PM
Blue housing group Blue housing group HR CERTIFICATE Los Angeles Nationwide Author: Chicago, Illinois Seminar Programs: Blue housing group Nationwide  
   
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