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1, Report #1171529


Aug 21 2014
11:32 PM
Daniel Hoy, Daniel Albert, Paul Towler BEWARE! WARNING! Melbourne, Gold Coast VICTORIA, QUEEN Author: Irvine, California Miscellaneous Electronics: Daniel Hoy, Daniel Albert, Paul Towler Melbourne, Gold Coast, Select State/Province  
 
2, Report #1171497


Aug 21 2014
08:18 PM
Orion Funding Shane Dean - Do not trust this individual. He is a liar and nothing but a con artist working out of his home and represents owning this large company. He is a fake and will lie and tell you whatever he needs to so he can sign you up for a loan and he will send your personal information to about 20 loan sharks that will pull your credit and make your credit score drop over 100 points. He is not a lender as he tries to make you believe he is. Melbourne Florida Author: Irvine, California Financial Services: Orion Funding Melbourne, Florida  
 
3, Report #1171478


Aug 21 2014
05:28 PM
Weight Loss Institute WLIAWLIAZ SCAM!!! depending on your insurance, they may make you pay $2k more!!!! Tempe Arizona Author: Phoenix, Arizona Plastic Surgeons: Weight Loss Institute Tempe, Arizona  
 
4, Report #1171393


Aug 21 2014
02:14 PM
Trinity security services Walt Walters and Earl White and armed guard Denton  came to my job site, while i was at 7 eleven to go to restroom,  i did not go to 7 eleven next door because they told me before i could not use the restroom only for employees of 7 eleven,  went down the street to the other 7 eleven, Earl White called my phone and asked where i was at and i told him 7 eleven to use restroom, he told me he need me on site  and that's when denton walked up on me and pushed me and then he chest bumped me and told me to leave the property and i looked at Walt and said you going to let your armed guard do that to me and he looked away and that's when some tenants came up and said why are you allowing him Denton to put his hands on Anthony as soon as that was done i told them i was calling police  they all proceeded back to they car and left site....i went home had my mother and sister come for witness only , long story short Security Denton, came outside after i called dispatched to let them know i was their to make a report against Security Denton and he answered the phone so i did tell him i was calling the police. Next thing i know security Denton was at my car window talking disrespectful to my mom and sister and my sister works for the company too, she did not know him nor did he know her i don't understand when did armed guards became armed bullies and the owner allow it to happen not to just their employee but their families, .I WOULD NOT NEVER TELL ANYONE TO WORK FOR A COMPANY THAT ARE BULLIES....FROM OWNER'S AND SECURITY DENTON.... Las Vegas Nevada Author: North Las Vegas, Nevada Security Services: Trinity security services Las Vegas, Nevada  
 
5, Report #1171406


Aug 21 2014
01:39 PM
Advance Cash Services Richard Brown Uncalled for THREATENING email, Fraudulant Accussations,Harassing, Disturbing, invading privacy, malicious, devious,decimating , defamation of character Internet Author: North Myrtle Beach, South Carolina ORGANIZED CRIME: Advance Cash Services Internet  
 
6, Report #1171395


Aug 21 2014
12:55 PM
James ,Jim, Clang of A to Z; A to Z Home Repairs: Jim Clang;James Clang; A to Z This person works on cars, makes home repairs, electrical and plumbing work, splits logs and steals your cash Norwich, Connecticut; Salem, Connecticut; Taftville, Connecticut; Greeneville Nationwide
Author: Norwich, Connecticut Drug Dealers: James (Jim) Clang of A to Z Nationwide
 
 
7, Report #1171353


Aug 21 2014
11:06 AM
cricket wireless cricket wireless gave no warning to customers of the new change and inability to use phones purchase within the year Nationwide Author: Austin, Texas Unusual Rip-Off: cricket wireless Nationwide  
 
8, Report #1171342


Aug 21 2014
10:39 AM
Touch of Modern Group Touch of Modern Company wants your money, delivery of goods secondary San Francisco CA CA Author: Greenwood, Indiana Credit Card Fraud: Touch of Modern Group Internet  
 
9, Report #1171307


Aug 21 2014
09:31 AM
The Latitude Network Thomas Scholz Fake Agency Uses your personal work for personal gain without you United Kingdom Internet Author: Denver, Colorado Internet Marketing Companies: The Latitude Network Internet  
 
10, Report #1171309


Aug 21 2014
09:26 AM
AuctionMaxx AuctionMaxx dealsAuction Toronto SCAM, other bidders hired to bump up your price Toronto Ontario Author: Toronto, Ontario E-trade: AuctionMaxx Toronto, Ontario  
 
11, Report #1171295


Aug 21 2014
08:57 AM
Charidy, Yehuda Gurwitz, Ari Schapiro Shame on you Yidel and Rabbi Ari, Stay away from Charidy they will steal your Money and personal information. Brooklyn Internet
Author: California Internet Marketing Companies: Charidy Internet
 
 
12, Report #1171277


Aug 21 2014
08:00 AM
Federated Payments US Bankcard Center, Wholesale Merchant Services, Federated Payments Canada, Volt Payments Manipulative company that will chew you up and spit you out. Lie to you about your job title position etc Melville New York Author: Greenlawn, New York Credit Card Processing Companies: Federated Payments Nationwide  
 
13, Report #1171268


Aug 21 2014
07:04 AM
Huneycutt Realtors  They will try to take every bit of your deposit money or won’t give you one at all. Clarksville Tennessee Author: Clarksville, Tennessee Landlords: Huneycutt Realtors Clarksville, Tennessee  
 
14, Report #1171190


Aug 20 2014
05:20 PM
Time Warner Cable WARNING: DO NOT CHOOSE TIME WARNER CABLE AS YOUR SERVICE PROVIDER!!! New York Nationwide Author: Chardon, Ohio Cable TV: Time Warner Cable Nationwide  
 
15, Report #1171177


Aug 20 2014
04:28 PM
Wallace Morgan Aimee Wong HR Director Stephanie SotoHR Administrator347-257-4376 Wallace Morgan Complete Scam! Don't waste your time. New York New York Author: New York, New York Advertising Agencies: Wallace Morgan New York, New York  
 
16, Report #1063635


Aug 20 2014
04:22 PM
MGNY Consulting Corporation AKA Real & Proper Scams, Frauds, Solicitors after your $$$, Keep personal information Brooklyn New York Author: Indiana Unusual Rip-Off: MGNY Consulting Corporation Brooklyn, New York  
 
17, Report #1171161


Aug 20 2014
03:57 PM
Norton Firearms, Inc Jeffrey Norton Takes your money & property and never hear from him again. Racine Wisconsin Author: GURNEE, Illinois Guns & Ranges: Norton Firearms, Inc Racine, Wisconsin  
 
18, Report #1171150


Aug 20 2014
03:23 PM
Miramar One.com Be aware! They offer SEO services, take your money, and give you nothing. I'm still waiting for a refund. Internet
Author: Boynton Beach, Florida Small Business Services: Miramar One.com Internet
 
 
19, Report #1171146


Aug 20 2014
02:51 PM
Formal Services & Oknewski Photography I booked Shane and his DJ services in January 2014. It's now a month before my wedding and all communications with Shane have been cut off. After additional research it appears he has moved to Colorado. I located another contact phone number but no response has been returned. We paid Shane a down payment and it has yet to be returned. Please take this has a warning and do not contact or fall for his scam! Omaha Nebraska Author: Des Moines, Iowa Video & Film Production: Formal Services & Oknewski Photography Omaha, Nebraska  
 
20, Report #1171102


Aug 20 2014
01:00 PM
Real Estate Law Center PC Legal Advertisement Potential Plaintiff VS your mortgage lender/ Litigation Notification Los Angeles California Author: Modesto, California Lawyers: Real Estate Law Center PC Los Angeles, California  
 
21, Report #1171087


Aug 20 2014
12:34 PM
La Dermaniaue La Dermaniaue120 Smith Hines RdGreenville, South Carolina 296071-888-312-7736 The $73.41, I wrote a letter on July 11th and I received phone call from Janice, she stated that the company was having problem with processing return checks. I sent another letter dated July 28th Janice called again stating that the company was still having problems processing return. I ask if a hard copy check could be mail to me, I ask if the company was still in business she stated yes, I said you never answer your phone, if you still in business and never answer your phone you are loosing lots of business. Today August 20, 2014 I filed a complaint with the Massachusetts Attorney General Office. I would advise everyone to file a complaint with your attorney general office, I plan on filin a complaint with the Attorney General Office of South Carolina Greenville South Carolina Author: Hyde Park, Massachusetts Unusual Rip-Off: La Dermaniaue Greenville, South Carolina  
 
22, Report #1169040


Aug 20 2014
11:56 AM
Ami Schneider is a Racist B****! Member of A White Supremacist Group! Hoffman Estates Illinois
Author: Chicago, Illinois Employers: Ami Schneider Hoffman Estates, Illinois
 
 
23, Report #1171031


Aug 20 2014
10:19 AM
Seven Pay-high risk merchant account payment processing. SevenPay G S Pay guys are wolves in sheep’s disguise. They are a big time rip off. I had dealt with them earlier, at first they were going by the name Sevenpay and they took off with everyone’s money. Now they are back calling themselves G S Pay. But guess what we people are smart too. We know you would again run away with our money. When you start a business first you need to ensure that all your previous dues are clear. 89 Albert Street, 1F2, Edinburgh, EH7 5LY, United Internet Author: Edinburgh, North Dakota Utility Companies: Seven Pay-high risk merchant account payment processing. Internet  
 
24, Report #1170991


Aug 20 2014
09:30 AM
American Pools and Spas, Orlando Warning - Don't Use American Pools! orladno Florida Author: oviedo, Dist of Columbia Pool Services: American Pools and Spas, Orlando orladno, Florida  
 
25, Report #1170981


Aug 20 2014
07:31 AM
LIFECELL LIFECELL South Beach Skincare, Lifecell cream advertisement on the internet says,Solves your skin problems....an instant facelift without injections. I paid what was required : postage + handling fee by supplying all my personal and bank Credit Card information for postage and handling fee. The cream is not effective on my skin and found out that they got $209.72 in total Internet Author: Box Hill South Melbourne Victoria, Alabama Alternative Health: LIFECELL Internet  
   
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