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26, Report #1315833


Jul 08 2016
08:57 PM
Fulfillment Center 8390 E de Ventura F-110 #260Dr.Oz Scammed & Pissed ! Scottsdale, Internet Arizona Author: Jacksonville, Florida Credit Card Fraud: Fulfillment Center 8390 E de Ventura F-110 #260Dr.Oz Internet  
 
27, Report #1315767


Jul 08 2016
12:14 PM
PaulDeSousa the solo squad Paul De Sousa's make money online guide Soloads,make money online guide,PaulDeSousa NA Internet
maxx powers - i know who you are Author: Phoenix, Arizona Internet Marketing Companies: PaulDeSousa Internet
 
 
28, Report #1315722


Jul 08 2016
09:31 AM
Marbella For Sale Marbella ForSale S.L. Nicolas De Zutter Rip off Puerto Banus Malaga
False and defamatory Author: V6B6J7, Realtors: Marbella For Sale Internet
 
 
29, Report #1313170


Jul 06 2016
05:02 PM
Standard loaning recovery llc Saying I took out a payday loan will not give any information on it. Internet Author: De pere, Wisconsin Loans: Standard loaning recovery llc Internet  
 
30, Report #1315276


Jul 05 2016
11:52 PM
1st Convenient Bank Charging fees without a Service. Laredo Texas (TX) Non sufficient Fund fee... Author: Laredo, Texas Questionable Activities: 1st Convenient Bank Nationwide  
 
31, Report #1315229


Jul 05 2016
06:11 PM
DL FINANCIAL LIMITED LONDON Fake commercial loan provider with upfront scheme Mr. Laurent De Landtsheer of DL Financial LTD LONDON Author: Karaikal, Alabama Commerical Lending Firm: DL FINANCIAL LIMITED LONDON LONDON,  
 
32, Report #1314696


Jul 01 2016
05:30 PM
Wholesale Airtime Auction Entered Bids Against My Express Non-Approval, Continued Contract After Termination Dover DE Author: Dover, Delaware Advertising Agencies: Wholesale Airtime Auction  
 
33, Report #1314089


Jun 28 2016
10:53 PM
COWBOYD SUN REALTY James de la Boursodiere NAPLES Florida
Author: Fort Lauderdale, Florida Realtors: COWBOYD NAPLES, Florida
 
 
34, Report #1314072


Jun 28 2016
07:57 PM
James de la Boursodiere Jamie, Chinada3, Cowboyd Realties, Sun Realty Scam Real Estate Fraud SWITCH- A- ROO BAIT AND SWITCH Naples Florida
Author: Calabasas, California Realtors: James de la Boursodiere Naples, Florida
 
 
35, Report #1314045


Jun 28 2016
05:33 PM
Police Assistance Fund Police Assistance Fund Las Vegas FAKE CHARITY!! Las Vegas Nevada Author: Las Vegas, Nevada Police: Police Assistance Fund Las Vegas , Nevada  
 
36, Report #1313171


Jun 23 2016
05:13 PM
Leroy K Young Fixed income hedge fund Vanderbilt Bonds Carlsbad California Author: San Marcos, California Financial Services: Leroy K Young Carlsbad, California  
 
37, Report #1309320


Jun 21 2016
03:47 PM
Steve Repetti, CEO of Radweb Technologies LLC & Radweb Technology Partners Fund Steven M Repetti  Steven Michael Repetti Sr.. Steven Michael Repetti. Steve Repetti Sr., RadWeb Technology Partners Fund, Crunchfire.co Is Steve Repetti, Investor, Technologist & CEO of Radweb Technologies LLC Trying To Hide His Identity? Nashville & Hendersonville Tennessee, Plantation Florida Nationwide, 
Author: Nashville, Tennessee ORGANIZED CRIME: Steve Repetti, CEO of Radweb Technologies LLC & Radweb Technology Partners Fund Nationwide
 
 
38, Report #1312539


Jun 21 2016
07:47 AM
Perfume de Paris Sold me products that could not have been the same product she used on me at the hotel because they do not work. I spent$432 that I don't have. Chatsworth Ca. Author: Montgomery , Alabama Adult Care Facilities: Perfume de Paris Chatsworth Ca.,  
 
39, Report #1312459


Jun 20 2016
03:23 PM
cooperativa eficiencia global omar amador sanchez carlos Eduardo espinosa julio flores COMPRAN CON CONSIGNACION FALSA EN EFECTIVO Y CHEQUE CON ORDEN DE NO PAGO BOGOTA MEDELLINcooperative overall efficiency omar sanchez amador carlos Eduardo julio flores thorny BUYING WITH FAKE IN CASH AND CONSIGNMENT WITH CHEQUE PAYMENT ORDER NO BOGOTA MEDELLIN Author: bogota, Other Internet Fraud: cooperativa eficiencia global Internet  
 
40, Report #1312389


Jun 20 2016
11:21 AM
Chase Credit Card P.O Box 15298 Wilmington, DE 19850-5298 Chase credit card P. O box 15298 Wilmington DE 19850 Wilmington Delaware Nationwide
Author: Chicago, Illinois Credit & Debt Services: Chase Credit Card P.O Box 15298 Wilmington, DE 19850-5298 Nationwide
 
 
41, Report #1311950


Jun 17 2016
11:53 AM
Carlos Gutierrez Jr. Funeral Consumer Guardian Society (Heritage Life Ins) Carlos promised to stop by with my policy about 3 weeks ago. No show, no policy altho debits rfrom my checking acct each 4th of the month. His phon e number isn't working properly and I am unable to leave a message for him. The address is **** *. ****** **. Chicago. I will soon go there and see if I can get help. **** *. ****** **. Chicago, IL 60646 Author: Wood Dale, Illinois Advertising / Deceptive: Carlos Gutierrez Jr.  
 
42, Report #1310921


Jun 11 2016
09:33 PM
Mark Winter/Art Experts Art Experts575 Lexington Avenue, 4th floorNew York, NY 10022 artexperts@cfl.rr.com(212) 203-7833 Jose Taviel de Andrade y Lerdo de Tejada Unethical Loss of Work New York New York Author: Quebec Work Place Bullies: Mark Winter/Art Experts New York, New York  
 
43, Report #1310472


Jun 09 2016
08:30 AM
Apex Auto Wholesalers -Apex Auto Salvage-Apex Sales and Used Parts-Apex Auto Parts Center-Apex sales towing and leasing-Saw Mill Auto Sales-Scrams Realty Corp-Saw Mil Wreckers-Saw Mill Salvage-De Leon Mich Auto Sales-White River Auto Sales Apex Auto Wholesalers = King of complicated shell companies Thornwood Nationwide Author: Thornwood, New York Auto Dealers: Apex Auto Wholesalers Nationwide  
 
44, Report #1310262


Jun 08 2016
11:42 AM
Chad Chiniquy - Find, Fund, Flip High pressure, lies, deception, bait and switch Internet Author: Tempe, Arizona Seminar Programs: Chad Chiniquy Internet  
 
45, Report #1309714


Jun 06 2016
07:54 AM
Nationwide Financial Nationwide Life Insurance, Nationwide Life And Annuity Insurance, Nationwide Insurance, Presbyterian Minister's Fund Insurance, Covenant Insurance, Provident Insurance. Billing Scams, Collections Fraud, Identity Theft, Insurance Fraud, Extortion, Racketeering, False Advertisement, Loan Modification Scams, Account Scams, Larceny, Hedge-Fund Insurance Columbus Nationwide Author: Nada, Tennessee Insurance Agencies: Nationwide Financial Nationwide  
 
46, Report #1308859


Jun 01 2016
09:31 AM
MH Acceptance, Inc Ashley StoneKim Sale are from Heritage Financial GroupKristine Brown Lamplighter Mobile home Park manager I (Kathy) have attempted to speak with the three of these ladies about the repair of my roof. For some unknown reason, no one will return my call. Elkhart, Indiana
Author: Gainesville, Florida Mortgage Companies: MH Acceptance, Inc Elkhart, , Indiana
 
 
47, Report #1308479


May 30 2016
06:31 AM
Laura from Air BnB in Tijuana Air BnB - beautiful seaside vacation studio in Tijauna Mexico DANGER!!!Total Rip Off Significantly Misleading- Canceled weeks in Advance - NO REFUNDS Paseo Playas de Tijuana, Tijuana, Baja California Internet
Author: Dallas , Texas Lodging: Laura from Air BnB in Tijuana Internet
 
 
48, Report #1308055


May 27 2016
09:42 AM
Ease cash loan The address on the paperwork they sent me is 14976 E Foothill Blvd 900, Fontana CA 92335 Told me I was approved for loan, I sent money to fund the loan and never received my loan Internet Author: Lancaster, Texas Miscellaneous Companies: Ease cash loan Internet  
 
49, Report #1307386


May 24 2016
07:28 AM
Ultimate building and design Cesare de Stefanis Cesare destefanis proposed fixing our front porch Point talking and masonry work on our chimney.  St. Clair shores Michigan Author: Grosse pointe woods, Michigan Customer: Ultimate building and design St. Clair shores , Michigan  
 
50, Report #1306919


May 23 2016
04:17 PM
Stephanie Ambrose Tubbs I found a 1967 Chevy 2 nova for 8,400.00 to b sold by a Stephanie Ambrose Tubbs. This is a real person who is employed by National Geographic as a photographer. She said that the car was already crated up and ready to be shipped to who ever buys it. So she sent me a phony name of asb transport limited in Shelby my. I called 406-966-0277 and talked to George. When I tried to locate the shipping co via the web, nothing. Checked the shipping co address and 340 1st st de Shelby does not exsist.all my checking with Shelby police yielded this is a fraud and identity theft. Darn shame we can't do anything about it because it's not a million dollars. Bad excuse for what they are doing. Shelby mt. Internet
Author: Fruita, Colorado Auto Shipping Companies: Stephanie Ambrose Tubbs Internet
 
   
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