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  Date Title City, State  
 
1, Report #1172797


Aug 27 2014
05:37 PM
shane rodgers signal capital he has been SCAMMING since 2006he got me for lots of money he claimed he had a hedge fund now he is in mortgages Chicago New York New York Author: New York Mortgage Brokers: shane rodgers New York, New York  
 
2, Report #1172258


Aug 25 2014
05:19 PM
global monrtary fund randy brown i have got a ezpress notice saiding i had won 2,536,092.23 mill .also saying to send 25,00 dollar .and that your cash accounting rusted to me by bonding federal carrier forest hills New York Author: CARRIERE, Mississippi US Postal Service: global monrtary fund forest hills, New York  
 
3, Report #1172192


Aug 25 2014
01:30 PM
Tonaderm It's a scam! Dont oder from this company!! I orderd the trial and was charged almost 200 in to recuring charges. They wont even try to refund you your money. I filed a dispute with my bank and hope that they will be able to refund me my hard earned money. (((REDACTED))) Greenville SC 29607 Willmington De Author: Norfolk, Virginia Bait-and-Switch: Tonaderm Internet  
 
4, Report #1171985


Aug 24 2014
01:44 PM
Global Monetary Fund Told me I would win $2,536,092.23. I hange amount.ave to send them $25.00 to get this. Forest hills New York Author: huntington station, New York Cash Services: $$ REWARDS Offered: Global Monetary Fund Forest hills, New York  
 
5, Report #1171334


Aug 21 2014
10:24 AM
Jetimpex, Inc Purchased a template and it did not work as advertised. Seller would not refund my purchase. Says I'm at fault, Adobe is at fault, use outside help links, repair it yourself, and they not reponsibe. Wilmington Delaware Author: Ontario, California Websites: Jetimpex, Inc Wilmington, DE , delaware  
 
6, Report #1171155


Aug 20 2014
03:42 PM
Hair FX Salon Rebekah De Grancesco Dissatisfied Customer Hemet California Author: Hemet, California Hair Salons: Hair FX Salon Hemet, California  
 
7, Report #1171136


Aug 20 2014
02:39 PM
heritage property manigment n/a evicted me and my wife unlawful Yuba City California Author: Marysville, California Unusual Rip-Off: heritage property manigment Yuba City, California  
 
8, Report #1170855


Aug 19 2014
05:39 PM
Indigo Sign Co William L Moore Sr, Cory Kerr, Melinda Hower, Bill Moore, Bill Doe, Bill Moore Sr, William Lawrence Moore Sr, DM Signs, Heritage Signs, Heritage Neon, 16189 Glebe, Dinwiddie, VA 23841, 110 Lauria Ct littleton, NC, Cathy Williams Indigo Sign Co William L Moore Sr, Cory Kerr, Melinda Hower, Bill Moore, Bill Doe, Bill Moore Sr, William Lawrence Moore Sr, DM Signs, Heritage Signs, Heritage Neon, 16189 Glebe, Dinwiddie, VA 23841, 110 Lauria Ct littleton, NC, Cathy Williams Dinwiddie Virginia Author: Dinwiddie, Virginia Sign Shops: Indigo Sign Co Dinwiddie, Virginia  
 
9, Report #1167982


Aug 19 2014
04:43 PM
Glenn Myles, First Wall Street Capital, Simon Ramirez De Arellano, (AKA Simon, SS Ramirez De Arellano), Robert Quinn, John Schaeffer, Justin Myles Upfront due diligence fees, lots of false promises and lies, but won't do anything and will ignore your phone calls. New York New York Author: New York, New York Financial Services: Glenn Myles, First Wall Street Capital New York, New York  
 
10, Report #1169942


Aug 19 2014
09:19 AM
Corporacion Accion, S.A. DE C.C., Mr. Raul C. Vazquez, Errol Douglas Schukkel, Osvaldo Ruggeri, Janmajit Shankar, HLS-Honel Agrondustria Do Nordesta LTDA, Agropetro Espana, Agropetro De Centro America S.A. This group offers collateral funding for projects against SBLCs or Bank Guarantees and they charge a small fee which is supposedly guaranteed by a corporate undertaking letter Mexico and Sao Paulo Brazil Worldwide
Author: Houston, Texas Financial Services: Corporacion Accion, S.A. DE C.C. Nationwide
 
 
11, Report #1170568


Aug 18 2014
01:28 PM
Nutrashift Nutra, NBL Procleans sold my credit card number, email and name to Skinny Camp LLC Wilmington DE deleware Author: Auburn, Washington Alternative Health: Nutrashift Aurora, Illinois  
 
12, Report #1169452


Aug 13 2014
06:15 AM
Vacation Class S.A.de C.V. Grand Luxxe, Grand Mayan, Vida Vacations, Grand Bliss Beware of Vacation Class S.A. de C.V. ,advertising Grand Luxxe, The Bliss Resorts, Bliss Vacation Club, Grand Mayan, Vida Vacations, VidaSales and more. Puerto Vallarta Other Author: Powder Springs, Georgia Resorts: Vacation Class S.A.de C.V. Puerto Vallarta, Other  
 
13, Report #1169415


Aug 12 2014
08:21 PM
USA SIGNS USA Signs Ltd., Jason De Reese Stole $250 of sign deposit from elderly couple and never followed through on sign. Refuses to give refund and blames another sign contractor. San Antonio Texas Author: San Antonio, Texas Bait-and-Switch: USA SIGNS San Antonio, Texas  
 
14, Report #1169260


Aug 12 2014
12:34 PM
Alexma Construction LE GROUPE ALEXMA LAURIN CONSTRUCTION INC1161208997 Québec Inc.7792646 CANADA INCMario LaurinDenis GroulxLES CONSTRUCTIONS DARIOLE GROUPE LAURIN CONSTRUCTIONLE GROUPE ALEXMA CONSTRUCTION6042403 CANADA INC6042503 CANADA INC. Ne leur donner pas de dépôt car si la transaction tombe à l'eau, ils vont tous faire pour rembourser le moins possible!! Gatineau QuebecAlexma Construction CONSTRUCTION GROUP Alexma LAURIN INC1161208997 Quebec CANADA Inc.7792646 INCMario LaurinDenis GroulxLES CONSTRUCTION GROUP Dariole LAURIN CONSTRUCTIONLE Alexma CONSTRUCTION6042403 GROUP CANADA INC CANADA INC6042503. Do not give them deposit because if the transaction falls through, they will all do to pay the lowest possible !! Gatineau Quebec Author: Gatineau, Quebec Real Estate Services: Alexma Construction Gatineau, Quebec  
 
15, Report #1169181


Aug 12 2014
06:02 AM
Lux de Ville Stay away from Lux de Ville at all costs Internet Author: Valdez, New Mexico Unusual Rip-Off: Lux de Ville Internet  
 
16, Report #1168973


Aug 11 2014
11:45 AM
Leonard J. De Francisi Double Counting Civilian and Military Reserve Duties - Collecting Dual Salaries from both; the civil service and the military. Ethical Failure, Defrauding Government and American Taxpayers. Melbourne Florida Author: Alabama ORGANIZED CRIME: Leonard J. De Francisi Melbourne , Florida  
 
17, Report #1168814


Aug 10 2014
12:50 PM
Income Tax Advances (Incometaxadvances.com) Income Tax Advancesc/o We Trust Financial, LLC16192 Costal HighwayLewes, DE 19958-9776 Income Tax Advances A-Z Financial SCAM ALERT MINDY LOBO Fraud Investigation Lewes Delaware
Author: San Diego, California Loans: Income Tax Advances (Incometaxadvances.com) Lewes, Delaware
 
 
18, Report #1168615


Aug 09 2014
09:09 AM
Massimo Cimatti Agedi Monaco, Agedi S.A.M., Norman 95 Stole money 400 000 Euros under false pretenses, scheme to defraud over 1.5 Million Euros Monaco
Author: Monaco, Real Estate Investing: Massimo Cimatti Monaco,
 
 
19, Report #1168611


Aug 09 2014
08:16 AM
CHILEviajes ltda., TourTravel, Tour & Travel Joaquín Tous (Joaquim María Tous Borràs o Joaco Tous Borràs), Bárbara Espinoza (Bárbara Denisse Espinoza Arancibia), Amanda Tous (Amandi Trinidad Tous Espinoza), Joaquina Borràs Familia de Estafadores, Ladrones, Engañadores, Mentirosos, Fraude, Denuncia, Reclamo Viña del Mar Valparaíso
Author: , Travel Services: CHILEviajes ltda., TourTravel, Tour & Travel Viña del Mar, Select State/Province
 
 
20, Report #1168399


Aug 08 2014
10:50 AM
ALO VIET PINLESS This company scammed its customers by taking its customer money without providing their service.keep asking customer to fund their account into big amount and all of sudden the company terminate its service.Stole from customer,rip off.Alo ,The Mc NGUYEN C ALO VIET RIP OFF SAN JOSE CA Author: California Credit Card Fraud: ALO VIET PINLESS Select State/Province  
 
21, Report #1168375


Aug 08 2014
10:18 AM
Lincoln Heritage Funeral Advantage One of their agents deceived me in several ways,he lied about their name and told me on the phone that the company name was just Advantage Kansas City Missouri Author: Columbia, Missouri Liars: Lincoln Heritage Funeral Advantage Kansas City, Missouri  
 
22, Report #1167803


Aug 06 2014
10:51 AM
Hotel Migjorn Ibiza Suite &Spa Terrible Stay Playa D'en Bossa Spain Author: Beverly Hills, California Hotel: Migjorn Ibiza Suites and Spa Sant Josep de sa Talaia, Spain  
 
23, Report #1167777


Aug 06 2014
09:43 AM
heritage financial group In conjunction with J & D produce , inc. they said I was a prize winner sent me a check 3,875.00 to deposit then send 1,875.00 western union to Amanda O 'Sullivan in Ireland check is not real p.o. box 1548, Edinburg Texas 78540 Nationwide Author: Pennsylvania, Pennsylvania Banks: heritage financial group Nationwide  
 
24, Report #1167563


Aug 05 2014
01:01 PM
Bank Of America Manager Troy GardnerLUIS PERELLO Financial Solution Advisor 323.762.2911 LUIS.R.PERELLO@ML.COM TRUST FUND DEFRAUDMENT TO CHI LITES ENTERTAINMENT GROUPS SON DARREN CUBIE AND CHI LITES CHILDREN Hollywood California
Author: Detorit , Michigan Credit Card Fraud: Bank Of America Hollywood , California
 
 
25, Report #1167384


Aug 04 2014
08:12 PM
United fund mortgage and real estate Liars! Unprofessional Santa Ana california Author: Irvine, California Mortgage Brokers: United fund mortgage and real estate Select State/Province  
   
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