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  Date Title City, State  
 
26, Report #1347283


Jan 03 2017
09:31 AM
LFG Lease Finance Group LLC LFG HARRASSMENT/FRAUDULANT Middletown New York Author: Gilbert, Arizona Miscellaneous Electronics: LFG Lease Finance Group LLC Middletown, New York  
 
27, Report #1347175


Jan 02 2017
05:22 PM
Title max/ tax finance Title max, tmx finance Brian at Title max Martinsville Virginia Author: Collinsville, Virginia Financial Services: Title max/ tax finance Martinsville , Virginia  
 
28, Report #1347111


Jan 02 2017
01:48 PM
aceDollar Personal Finance Website That Doesn't Pay for Professional Services Rendered Ontario, Canada Author: Chicago, Illinois Business Consulting: aceDollar Portland, Oregon  
 
29, Report #1347095


Jan 02 2017
12:04 PM
Sack Lunch Productions (OTC:SAKL) Richard Surber Nexia Holdings Green Endeavors Inc Penny Stock Crook, CEO Scammer Salt Lake City Utah Author: Ft. Myers, Florida Financial Services: Sack Lunch Productions (OTC:SAKL) Salt Lake City, Utah  
 
30, Report #1347028


Jan 01 2017
08:07 PM
JC Pole Barns James Carver Did a bad job on my metal building and the crew was on drugs. Franklin Internet Kentucky Author: Bowling Green, Kentucky Home Improvements: JC Pole Barns Internet  
 
31, Report #1347011


Jan 01 2017
07:14 PM
driversupport.com scam company that charges you for a subscription of 9.99 without you knowing about it. driverssupport.com has a phony refund message on site. austin Texas Author: green valley, Arizona Computer Service & Repair: driversupport.com austin, Texas  
 
32, Report #1346993


Jan 01 2017
07:03 PM
CD Diet & Health FOREVER GREEN COFFEE PRACONENTERPRCT Said free and they charged my acct $93.95 San Diego  92123 California Author: Las Vegas, Nevada Weightloss Programs: CD Diet & Health California  
 
33, Report #1346828


Dec 31 2016
07:42 AM
dorch ford lincoln and kia PREDATORY AND DISHONEST DEALER green bay Wisconsin Doormat Author: green bay, Wisconsin Auto Dealers: dorch ford lincoln and kia green bay, Wisconsin  
 
34, Report #1346523


Dec 29 2016
05:17 PM
Enver Solar G.E.M aka Green Energy MarketingEnver SolarPhone: (714) 640-2344Fax: (714) 640-2347Email: info@enversolar.comWeb: www.EnverSolar.com17542 E. 17th St. Suite 175Tustin CA, 92780 Boiler Room, Slave pit, den of theives Tustin California Author: Iowa Sales People: Enver Solar Tustin, California  
 
35, Report #1346499


Dec 29 2016
04:31 PM
Norman Prescuitt, ( sales manager), Norman in (Finance) Vincent in (Finance), Pierre (formally in Finance), Sam Bitar ( GM ) and Spencer Davis (finance director) Manipulative, very Aggressive, condescending, racist, lies galore, extortionist Mesquite Texas Author: Dallas, Texas Auto Dealers: Fenton Hyundai of Mesquite Mesquite, Texas  
 
36, Report #1346105


Dec 28 2016
08:33 AM
Richard Kevin Thomas, Kevin Thomas DEADBEAT-DOES NOT HONOR HIS WORD-HIDES BEHIND A TELEPHONE-WEASEL Bowling Green Kentucky Author: Southhampton, New York Blabber Mouth: Richard Kevin Thomas, Kevin Thomas Bowling Green, Kentucky  
 
37, Report #1345919


Dec 27 2016
01:01 PM
My easy pay finance and Perfect Auto Loan Sharking and Taking advantage of Women Las Vegas, Nevada Author: Las Vegas, Nevada Auto Repair Service: My easy pay finance Nationwide  
 
38, Report #1345775


Dec 26 2016
05:43 PM
Year Gift Card Failure North Las Vegas Nevada Author: North Las Vegas, Nevada Credit Card Processing (ACH) Companies: Walmart/Green Dot Bank  
 
39, Report #1345578


Dec 25 2016
08:13 PM
Dollar Tree-Greenbrier International, Inc Deceptive Descriptions of Products Strength/Capabilities Chesapeake Virginia
Author: Revere, Massachusetts Department & Outlet Stores: Dollar Tree-Greenbrier International, Inc Chesapeake, Virginia
 
 
40, Report #1345418


Dec 24 2016
10:08 AM
Simple Finance Deceiving, Unethical, Dishonest Internet Author: Dallas, Texas Consumer Services: Simple Finance Internet  
 
41, Report #1345436


Dec 24 2016
09:57 AM
Prize candle Jumped ship. No contact. Internet
Author: Green bay, Wisconsin Sales People: Prize candle Internet
 
 
42, Report #1345084


Dec 22 2016
07:14 PM
Kims Florist I ordered a ceramic penguin with a tree and flowers on the tree with a string of lights called send a hug penguin and they delivered to my brother and his wife a bunch of greenery and a about five white flowers (I paid and additional $10 for extra flowers) and it didnt look like a tree and there was no penquin or lights. It was horrible looking. Antioch California
Author: Vancouver, Washington Florists: Kims Florist Antioch, California
 
 
43, Report #1345031


Dec 22 2016
03:55 PM
California Witch Witchcraft spells, psychic readings - California Witch Love Spells Los AngelesCalifornia Witch Love Spells Los Angeles Witchcraft spells Witch Spells That Work Immediately Guaranteed 100% Call Tuesday Phillips Now 310-993-5716Best Witchcraft Spells - Psy Tuesday Phillips; Green-eyed Witch;California witch; love specialist; dr love; and a host of other aliases Los Angeles California
Author: Devils Peak, California Fortune Tellers: California Witch Los Angeles, California
 
 
44, Report #1344655


Dec 21 2016
11:57 AM
Adam Breen - Breen Homes Adam Breen Utah, Green Homes, Fraud, Bad Builder, Scammer, Liar, Cheat, Dishonest Business. FRAUD - LIAR - CHEAT - BAD BUILDER -SCAMMER - STAY AWAY cottonwood heights Utah
Adam Breen is a FRAUD Author: salt lake city, Utah Builders & Contractors: Adam Breen - Breen Homes cottonwood heights, Utah
 
 
45, Report #1343973


Dec 20 2016
11:34 PM
Hobbies Discount I ordered night vision binoculars over two months ago and never received them. Already paid for. No response to my e mails BIG FRAUD Port Saint Lucie Florida Author: Port Saint Lucie, Florida Camps & Campgrounds: Community Green Market Events Port Saint Lucie, Florida  
 
46, Report #713809


Dec 20 2016
10:35 PM
Walmart Money Card Green dot Oversees bandits running walmart money card Phoenix, Arizona
More money card scams update Author: phoenix, Income Tax Service: Walmart Money Card Phoenix, Arizona
 
 
47, Report #1344175


Dec 19 2016
12:41 PM
GLENCARA.COM I ordered a ring on 11/17/16 and paid . 5 days later said Glencara sent an Email saying the ring would be made on Dec.2 and shipped that day. @24 Email later I received an automated e-mail with no info. even though i had gotten 5 dates of manufacture up to this point...can you help ? not Valley Cottage New York Author: Bowling Green, Kentucky Credit Card Fraud: GLENCARA.COM Valley Cottage, New York  
 
48, Report #1343856


Dec 18 2016
12:54 PM
Consumer Cash Loans Lucy Hopkins, David Green Sent money through Western Union called them and told them to refund my money. California Author: Chino Valley, Arizona Financial Services: Consumer Cash Loans California  
 
49, Report #1343936


Dec 18 2016
10:25 AM
Moringa Farms I ordered moringa powder ftom this company and from what I have learned about moringa it oxidizesif it is not packaged properly. When I opened tbe product the color was light green to light brown in color this is an indication that the moringa is completely void of any nutritional value. He sold me a worthless product so I know the oil I ordered has fillers because tbe color was not right. He has not answered any of my emails and the return policy is crap, I cant get my money back because I opened the product. Sherman Oaks California Author: Casper, Wyoming Alternative Health: Moringa Farms Sherman Oaks, California  
 
50, Report #1343796


Dec 17 2016
10:31 AM
U Greenbrier International, Inc. BRIGHT Mechanical Pencils - A Waste of Even $1.00 at Dollar Tree Chesapeake Virginia Author: Miami Gardens, Florida Office Suppliers & Stationers: U Greenbrier International, Inc.  
   
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