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1, Report #1139334


Apr 16 2014
11:53 PM
Heritage acceptance Elkhart Rude disrespectful over junk cars Elkhart Indiana Author: Mishawaka, Indiana Car Financing: Heritage acceptance Elkhart Elkhart, Select State/Province  
 
2, Report #1138745


Apr 16 2014
11:03 PM
Lincoln Heritage Life Insurance Company Agent Beware, Over Priced Bad Quality Leads, Clients Fall off Books Fast Pheonix Arizona Author: Bath, Maine Insurance Companies: Lincoln Heritage Life Insurance Company Pheonix, Arizona  
 
3, Report #1138756


Apr 14 2014
07:59 PM
Casa De Laguna - Playa Bonita Condominiums #703 Donnie Falcone Doug Kirk Puerto Vallarta Vacation Rental Ripoff Laguna Beach California Author: Houston, Texas Lodging: Casa De Laguna - Playa Bonita Condominiums #703 Internet  
 
4, Report #1138654


Apr 14 2014
08:05 AM
Overseas first federal, I was scammed by Overseas first federal I paid them 5k to fund my account that was meant for my international business. They never funded my atm card, and they ran away online Internet Author: sacramento, California Offshore Gaming: Overseas first federal Internet  
 
5, Report #1008679


Apr 12 2014
02:51 PM
NATIONAL TRUCK FUNDING LLC American Truck Group Coast Management Systems, United Truck Group, National Truck Fund, Truck Capital Louie Normand gets rich by screwing hard working people over. RIDICULOUSLY HIGH REPO RATES! Gulfpo gets rich by screwing hard working people over. RIDICULOUSLY HIGH REPO RATES! BE VERY CAREFUL PLEASE, DO NOT TRUST I LOST $50000.00 WHEN YOU GET THARE TRUCK THEY NEVER STAY WHA GULFPORT, Mississippi Author: Melrose Park, Illinois Loans: NATIONAL TRUCK FUNDING LLC GULFPORT, Mississippi  
 
6, Report #1138269


Apr 12 2014
06:29 AM
Carmen Gilberta Pavon Tassin VILLAS GALAXY scam Blanqueo de Dinero, estafa, money laundering, scam c/ Cardona n ° 366 Urbanización Las Tres Calas 43 Tarragona Author: L'AMETLLA DE MAR, Alabama Financial Services: VILLAS NOVAAMETLLA CABALLE GONZALVO, S.L c/ Cardona n ° 366 Urbanización Las Tres Calas 43, Seleccione Estado / Provincia  
 
7, Report #792230


Apr 11 2014
04:03 PM
LUIZ HENRIQUE SOARES INTERNATIONAL WANTED FUGITIVE, INTERNET CREDIT CARD SCAMMER RIO DE JANEIRO, BRAZIL Internet
Author: , Other Credit Card Fraud: LUIZ HENRIQUE SOARES Internet
 
 
8, Report #1137851


Apr 10 2014
03:03 PM
Carmen Gilberta Pavon Tassin VILLAS GALAXY scam Carmen Gilberta Pavon Tassin VILLAS GALAXY scam 43860 L'AMETLLA DE MAR ,Tarragona, España, Spain Author: Tenesse, Alabama Travel Services: Carmen Gilberta Pavon Tassin 43860 L'AMETLLA DE MAR (Tarragona, España), Seleccione Estado / Provincia  
 
9, Report #1119096


Apr 09 2014
09:53 PM
SZT Contact Marketing Won't cancel Garcinia Cambogia Wilmington DE Author: Cameron Park, California Weightloss Programs: SZT Contact Marketing Nationwide  
 
10, Report #1105923


Apr 09 2014
09:53 AM
heritage acceptance Landmark so I called and ask can I get like 4 days on my car note the lady Alicia said no and I told her I had to move and she said that was my choose and than she went on with can't you borrow from someone than she said well make a payment or your car going to be cut off and we are going to come get it elkhart Indiana
Author: inkster, Michigan Financial Services: heritage acceptance elkhart , Indiana
 
 
11, Report #1137437


Apr 09 2014
06:42 AM
Shaun Wilson Ibiza Villas VIP Shaun Wilson, Andrea de Souza Reis, Barrie, IbIza Villas VIP Money stolen for Villa booking that was never made WORCESTERSHIRE England
Author: Berkshire UK, Other Travel Agencies: Shaun Wilson Ibiza Villas VIP WORCESTERSHIRE, Other
 
 
12, Report #1137394


Apr 08 2014
07:50 PM
,los cabos country club global travel services,premier property management, jogolo sa de cvremy mirkowig ,remy signature, professional liars and fraudulent deceivers.....skilled scammers cabo san lucas New York Author: Alberta Timeshare Rentals: los cabos country club new york city, New York  
 
13, Report #1137388


Apr 08 2014
06:39 PM
ACSpaydayloan CREDITOR - ACE CASH SERVICES. UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: 1- VIOLATION OF FEDERAL BANKING REGULATION  2- COLLATERAL CHECK FRAUD 3- THEFT BY DECEPTION  4- AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER Internet Author: Silver Lake, Kansas Cult: ACSpaydayloan Internet  
 
14, Report #1137344


Apr 08 2014
04:14 PM
GoGo Rocket The company try to find victims and scam them by promising results for fund-raising campaigns promotion Internet Author: Alabama Advertising / Deceptive: GoGo Rocket Internet  
 
15, Report #1137258


Apr 08 2014
12:49 PM
Robin Drive Auto used car sales Bear Delaware Author: Havre de Grace, Maryland Auto Dealers: Robin Drive Auto Bear, Delaware  
 
16, Report #874159


Apr 07 2014
11:57 AM
Alvin Donovan and Equity Partners Fund Alvin Donovan and Equity Partners Fund Brought Company Public but Cash Never Came as Promised! Is this a scam? Fraud?!!!! Internet
Author: Sydney, Business Consultants: Alvin Donovan and Equity Partners Fund Internet
 
 
17, Report #504665


Apr 07 2014
09:27 AM
Mayan Resorts - Mayan Palace - Grand Mayan - Desarrollo Marina Vallarta - Great Vacation - DESARROLLO MARINA VALLARTA S.A. DE C.V., MAYAN PALACE, MAYAN SEA GARDEN NUEVO NALLARTA, MAYAN PALACE RIVIERA MAYA, LUIS ARTURO LOPEZ, ANTHONY DERCOLE, MAYAN PALACE PUERTO RENASCO, THE RESORTS ripped off, stole money, took advantage, lied, decetful, pretended to be something they are not, fraud, betrayed us, hate Mexico will never go back, cheating country, Internet Author: unknown, Texas Resorts: Mayan Resorts - Mayan Palace - Grand Mayan - Desarrollo Marina Vallarta - Great Vacation Internet  
 
18, Report #945445


Apr 07 2014
09:02 AM
Vacation Register, Intl Vacation Register charged my Visa $427.00 to sell my timeshare account, only when I followed up, the phone number was no longer available, the company no longer in business. Madeira, Florida Author: De Tour Village, Michigan Miscellaneous Companies: Vacation Register, Intl Madeira, Florida  
 
19, Report #1136769


Apr 06 2014
02:50 PM
Forex Monthly Income Fund Scammed me out of my money!! Miami Florida Author: Florida Financial Services: Forex Monthly Income Fund Miami, Florida  
 
20, Report #1105270


Apr 05 2014
02:05 PM
Workers Compensation Fund WCF One Big Family Reunion St George Utah Author: Utah Insurance Companies: Workers Compensation Fund St George, Utah  
 
21, Report #1135894


Apr 04 2014
07:19 PM
NOVALIFE - NATURAL COOK - HOMETECH - ESCROQUERIE ARNAQUE - FAUX PRODUITS CHINOIS ------- Arnaque - Escroquerie - Publicité mensongère - produits bas de gammes chinois sans normes alimentaires - Pas de garantie le blanc mesnil France  Novalife - NATURAL COOK - HOMETECH - SCAM SCAM - FAKE CHINESE PRODUCTS ------- Fraud - Fraud - False Advertising - low range products without Chinese food standards - No Warranty Le Blanc Mesnil France Author: Paris, Kitchens: NOVALIFE - Hometech - Royal Thermes Nationwide  
 
22, Report #1136303


Apr 04 2014
11:42 AM
  Kenny Rushing Real Estate Network Rush Capitol Fund kennyrushing.net/coaching DO NOT TRUST THIS CREEP, KENNY RUSHING. He will sell you a dream and once he gets your money in his possession, you can kiss it goodbye. He's a manipulator, liar and thief.  DO NOT TRUST ANYTHING THAT COMES OUT OF THIS MAN'S MOUTH. Or you'll be sorry, guaranteed. Tampa Bay Florida Author: Middleton, Wisconsin Cash Services: KENNY RUSHING Tampa Bay, Florida  
 
23, Report #1135884


Apr 03 2014
04:21 AM
Key Logistics Corp. This Company did Bankcrupt before and letf Owner Operators hanging (No Pay) now his does promises that: he don't abide by, careful Auburndale, FL /De Moine,IA Florida Author: Orlando, Florida Trucking Companies: Key Logistics Corp. Select State/Province  
 
24, Report #1135826


Apr 02 2014
06:40 PM
Fidelity Investments stocks 401 retirement fund Internet Author: Costa Mesa, California Investment Brokers: Fidelity Investments Internet  
 
25, Report #1135657


Apr 02 2014
12:08 PM
Krimm Financial Services Matthew KrimmKairos Capital, LLCSecond Wind Consultants, LLC Promissory Note RipOFF Rehoboth Beach DE Delaware Author: Phialdelphia, Pennsylvania Mortgage Brokers: Krimm Financial Services Nationwide  
   
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