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  Date Title City, State  
26, Report #1258796

Oct 02 2015
06:31 PM
Post office Emerald Station Manager Jim stewart LOST MY PACKAGE Las Vegas Nevada
Author: las vegas, Nevada Government Services: Post office Emerald Station Las Vegas, Nevada
27, Report #1258789

Oct 02 2015
05:47 PM
Kerns and Associates Jeannie Kerns Scammed Florida Author: Chicago, Illinois Financial Services: Kerns and Associates nationwide  
28, Report #1258785

Oct 02 2015
05:26 PM
Lead Origen Lead Oriden, Austen Cole, Nick Saylor, “SHAWNCAPITA”, Shawn Capital, Jim James RIP OFF!!! Lead Origen charged for leads and in two months did not provide even ONE. Kansas City Missouri Author: San Diego, California Business Consulting: Lead Origen Kansas City, Missouri  
29, Report #1258770

Oct 02 2015
05:18 PM
NPC-National Processing Company Retriever Leasing Division Lease Finance Group Retriever Merchant Solutions HELP!! NPC 4 YEAR LEASE SCAM! PAYING $55.46 A MONTH FOR 200.00 C/C MACHINE! Tinley Park Illinois Author: Buffalo, Minnesota Sales People: NPC-National Processing Company Tinley Park, Illinois  
30, Report #1256726

Oct 02 2015
05:15 PM
HomeStar Property Solutions - HomeStar Field Services HomeStar Property Claims HomeStar Property Maintenance UNETHICAL, SCAM, FRAUD Maple Grove Minnesota Author: Jacksonville, Florida Home Improvements: HomeStar Property Solutions Maple Grove, Minnesota  
31, Report #1256720

Oct 02 2015
05:14 PM
Jan C. Smith Law Office of Jan C. Smith, PLLC, Smith & Smith Engages in Conflict of Interest, Conspiracy, Fraud, Intentionally Subverts Client Cases Montross Virginia Author: Falls Chuch, Virginia Attorneys & Legal Services: Jan C. Smith Montross, Virginia  
32, Report #1256712

Oct 02 2015
05:10 PM
My Venture Nation James Jones Thief, Liar and Scam Las Vegas Nevada Author: North Las Vegas, Nevada Financial Services: My Venture Nation Las Vegas, Navada  
33, Report #1256130

Oct 02 2015
04:54 PM
Frontier-Consulting-LLC, Howard-Baldridge-Owner- Howard Baldwin CPN, Credit Repair Fraud and Con Artist Atlanta Georgia Author: Atlanta, Georgia Credit Services: Frontier-Consulting-LLc Atlanta, Georgia  
34, Report #1258774

Oct 02 2015
04:48 PM virtual private network VPN service provider Annaba Algeria Author: Irvine, California Internet Services: Internet  
35, Report #1258768

Oct 02 2015
03:46 PM
Las Palmas Travel Network John Wool John Huaman Las Palmas Travel Network SCAM near Play Del Coco in Costa Rica Playa Del Coco Costa Rica Author: Cold Spring, Minnesota Travel Services: Las Palmas Travel Network Playa Del Coco, Other  
36, Report #1258728

Oct 02 2015
03:02 PM
Richard Carl Daubenberger with Malone & Daubenberger L.L.P Criminal Defense Lawyer Media Pennsylvania Author: Yardley, Pennsylvania Attorneys & Legal Services: Richard Carl Daubenberger Media, Pennsylvania  
37, Report #1258758

Oct 02 2015
03:01 PM
Aqua Palace Spas & Pools Read their contract carfully before signing! Council Bluffs Iowa First.... Author: Omaha, Nebraska Health Spas: Aqua Palace Spas & Pools Council Bluffs, Iowa  
38, Report #1258750

Oct 02 2015
02:35 PM
Renue Derma took money from my debit card without informing me. I ordered free samples, after 14 days they charged me $184.04 San Diego California Author: Monroe, Michigan Beauty Salons: Renue Derma San Diego, California  
39, Report #1258741

Oct 02 2015
02:16 PM
Total Merchant Services Groovv Sales rep lied about cancelling activation fee and installation fee.Toledo, Ohio Nationwide Author: Toledo, Ohio Credit Card Processing Companies: Total Merchant Services Nationwide  
40, Report #1258730

Oct 02 2015
01:20 PM
PayPal Paypal email verification privacy Internet Author: California Credit Card Processing (ACH) Companies: PayPal Internet  
41, Report #1258725

Oct 02 2015
01:01 PM
Simmons First National Bank Simmons First, Simmons Bank Charged over $5000 in fees in just 2 yrs.. Or an average of $210.00 per month... For a checking acct. Pine Bluff Nationwide, Arkansas $5000 is not acceptable. Author: Springdale, Arkansas Banks: Simmons First National Bank Nationwide  
42, Report #1258707

Oct 02 2015
12:54 PM
BUSINESS CREDIT APPROVED Corporate Consulting Associates of WY 1213 Liberty Rd Suite 208 Eldersburg, MD 21784 888-350-7001 x2Also use Mary B.Senior Account Manager202-670-0249 From the Desk of Business Credit Approved: Dear Business Owner, Have you ever been DENIED Business Financing? Would an Infusion of Capital help you grow your business? Could you use up to $30,000 in Business Credit in the next 30 days? If the answer to any of these questions is “yes”, we strongly suggest you read every word of this letter... Internet Author: Torrance, California Business Consultants: BUSINESS CREDIT APPROVED Internet  
43, Report #1258706

Oct 02 2015
12:24 PM
JK Home Services- Les Bottke- Johnny Hill  THEFT OF SERVICES Forest Hill Texas Author: Mobile, Alabama Real Estate Services: JK Home Services Forest Hill, Texas  
44, Report #1258708

Oct 02 2015
12:02 PM
Kevin Brian Baldwin Gift Card Fraud Pembroke Pines Florida
Author: Florida Financial Services: Kevin Brian Baldwin Pembroke Pines, Florida
45, Report #1258693

Oct 02 2015
11:10 AM
First Valuation BrokerPriceOpinion/BrokerPriceOpinion Non-Pay Westminster Colorado Author: Pensacola, Florida Unusual Rip-Off: First Valuation Westminster, Colorado  
46, Report #1258682

Oct 02 2015
10:57 AM
Blake Kelley Southwest Elite Services (SWES)Prosperity Trade MovementMidwest Elite Services Job scams Scottsdale AZ Nationwide Author: Phoenix, Arizona Nonprofit Organizations: Blake Kelley Nationwide  
47, Report #1258642

Oct 02 2015
08:16 AM
Global Services STL groovv, groove ALL LIES!!!! Get COMPANY IF YOU LIKE GETTING LIED TO AND LIKE THEM TAKING YOUR MONEY! St Louis Nationwide Author: Poplar Bluff, Missouri Telemarketers: Global Services STL Nationwide  
48, Report #1258637

Oct 02 2015
08:04 AM
Gemma Touchstone Party Style GemmStone EventsPartyStyle MagazineThe Cake ExpoGemma BookerTouchstone Photography Scam Alert- cons artists/designers out of services/products Irvine California
Reputation says it all Author: Foothill Ranch, California Festivals & Event Services: Gemma Touchstone Party Style Irvine , California
49, Report #1258618

Oct 02 2015
06:53 AM
Direct Express Comerica Bank US Direct Express social security master card, fraud, bad service San Antonio Texas
To Tyg - The Imbecile Re:a FOOL..... Author: Kingman, Arizona Credit & Debt Services: Direct Express Comerica Bank San Antonio, Texas
50, Report #1258594

Oct 01 2015
09:52 PM
Securities Disbursement Division Dana Parsons, recording agentPeter Mouk, S.D.D. financial document director I am a guaranteed winner of $3,062,841 and need to send $20.00 by 10/12/2015 Huntington Station New York Author: Tucson, Arizona $$ REWARDS Offered: Securities Disbursement Division Huntington Station, New York  
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