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1, Report #1139812


Apr 17 2014
10:34 PM
Discount Motors North Richland Hills Tx Fraud,Deception and Criminal Behavior nrh Texas Author: nrh, Texas Auto Dealers: Discount Motors North Richland Hills Tx nrh, Texas  
 
2, Report #1139805


Apr 17 2014
10:10 PM
Hawaiianbabywoodrose.com Money stolen and MAGGOTS in product! Internet Author: Marshall, North Carolina Credit Card Fraud: Hawaiianbabywoodrose.com Internet  
 
3, Report #1139791


Apr 17 2014
09:38 PM
Canyon State Auto Brokers FRAUD They don't just sell a bad truck once, they are forced to buy back and sell it for a second time! Mesa, Arizona Author: san tan valley, Arizona Auto Dealers: Canyon State Auto Brokers Select State/Province  
 
4, Report #1139794


Apr 17 2014
08:41 PM
PacketViper Frank Trama/Ralph Palaski Scam Network Security Company/Fraud Company/ Pittsburgh Pennsylvania Author: Youngstown, Ohio Computer Fraud: PacketViper Pittsburgh, Pennsylvania  
 
5, Report #469009


Apr 17 2014
07:28 PM
Kevin Mills, The Turnkey Investor, Group Dynamics, Znergy.com -- fraud, theft by deception, misappropriation of funds, grand larceny California Author: San Diego, California Seminar Programs: Kevin Mills, The Turnkey Investor, Group Dynamics, Zynergy.com California  
 
6, Report #1125575


Apr 17 2014
07:27 PM
Metropolitan Financial Holdings Metropolitan Bancorp., Goldie Dickey, Goldie Santiago, Allen Dickey, Randall Kohl, Koray Gurocak Metro Financial is a complete fraud - Goldie Dickey is a thief Lawton Oklahoma Author: Los Angeles, California Banks: Metropolitan Financial Holdings Lawton, Oklahoma  
 
7, Report #1132822


Apr 17 2014
07:11 PM
Michael Dikman Dikman and Dikman Mr. Dikman can be arrogant and will quit your case and keep your money if you annoy him. He likes to use his own accountant and if you do not use him he will quit your case and he likes to get his way so do not annoy him and pay the big bucks for his services but remember he has aged and he is not patient. This lawyer will lie if he wants to and has connections with some judges. His father was a judge and it is all about connections as the court is corrupt and it is set up that the lawyers steal from litigants so report any misconduct past or present asap New Hyde Park New York Author: ozone park, New York ORGANIZED CRIME: Michael Dikman New Hyde Park, New York  
 
8, Report #1131202


Apr 17 2014
07:11 PM
Brand Activation USA, (CHRIS BARRY CEO) REFUSES TO PAY ME $800 FOR MERCHANDISING EVENTS I WORKED AT SAM'S CLUBS, COSTCO CHRIS BARRY CEO, PAY, FRAUD, SCAM Neptune New Jersey Author: United States, Florida Modeling Agencies: Brand Activation USA, LLC Neptune, New Jersey  
 
9, Report #1139777


Apr 17 2014
06:18 PM
Shawn Spalding Allstate Agent in Dallas Insurance Fraud - Dallas, Texas Author: Dallas, Texas Better Business Bureau: Allstate Agent in Dallas Dallas, , Texas  
 
10, Report #1134783


Apr 17 2014
05:03 PM
Jon Caldwell Jon CaldwellCorp Sales Division(888) 400-5081 Office(415) 367-2496 Fax Took my money on a promise of a unsecured line of credit. California, Hawaii. Internet Author: Orlando, Florida Computer Fraud: Jon Caldwell Internet  
 
11, Report #1139732


Apr 17 2014
03:44 PM
Goodwill shopgoodwill.com Dishonest company Internet Author: Ruther Glen, Virginia Internet Fraud: Goodwill Internet  
 
12, Report #1139725


Apr 17 2014
03:35 PM
Odes utvs Killer motorsports 100% fraud and we'll tell u anything to sell there trash Riverside California Author: Myrtle beach, South Carolina Auto manufactures: Odes utvs Riverside, California  
 
13, Report #1139716


Apr 17 2014
03:01 PM
PS Gourmet Cooking JBEI Gourmet Rewards Made unauthorized charges to my account, $9.95 each, twice in a week. Vista California Author: Visalia, California Credit Card Fraud: PS Gourmet Cooking Internet  
 
14, Report #1139706


Apr 17 2014
02:24 PM
bluebird made me lose my car, home, and furniture salt lake utah utah Author: Fayetteville, Arkansas Credit Card Fraud: bluebird Nationwide  
 
15, Report #1139703


Apr 17 2014
02:23 PM
RMG Systems Receivables Management Group Total Fraud!!! Eden Prairie Minnesota Author: Mooresville, North Carolina Unusual Rip-Off: RMG Systems Eden Prairie, Minnesota  
 
16, Report #1025614


Apr 17 2014
01:52 PM
Circle Concepts Atlas Charity, RDC campaign, At&t campaign Absolute deception Columbus, Ohio Author: Columbus, Ohio Advertising Agencies: Circle Concepts Columbus, Ohio  
 
17, Report #1139682


Apr 17 2014
01:40 PM
Empire Financial Services John Anderson John Tyree Anderson Arrest record for fraud Palm Desert California Author: Ohio, California Financial Services: Empire Financial Services Palm Desert, California  
 
18, Report #1139681


Apr 17 2014
01:38 PM
Jackson Lewis Law Associate Jeff Foster lawsuit filed on your name stating that you are doing some fraud and Civil litigations. Internet Author: phoenix, Arizona Attorneys General: Jackson Lewis Law Associate Internet  
 
19, Report #1139669


Apr 17 2014
12:40 PM
FOG DOG SPORTS AUTHORITY DICK SPORTING GOODS ALL RELATED ALL FRAUD Fraud Deception Credit Card Fraud Unauthorized Con Deceit Scam Swindle Fake Poor Bad Customer Service Internet Author: , Audio & Electronic Retail Stores: FOG DOG SPORTS AUTHORITY DICK SPORTING GOODS ALL RELATED ALL FRAUD Internet  
 
20, Report #1139647


Apr 17 2014
11:38 AM
Iclubmarketing I-clubmarketing.com I club marketing I-clubmarketing.com I-clubmarketing explosive media inc Donovan media explosive media inc the web leaders ny law professionals WARNING SCAM COMPANY OF TOM DONOVAN HE IS UNDER INVESTIGATION BY POLICE FOR FRAUD Oceanside New York Author: Oceanside, New York Internet Fraud: Iclubmarketing I-clubmarketing.com I club marketing Oceanside, New York  
 
21, Report #1139655


Apr 17 2014
11:33 AM
Maksim Rozenfeld Maksim Rozenfeld is FRAUD Staten Island New York Author: bensalem, Pennsylvania Auto Transporters: Maksim Rozenfeld Staten Island, New York  
 
22, Report #1139635


Apr 17 2014
11:02 AM
auto gallery daisy,carla made payment on april 8 2014 and was told i was a month behind. made a face to face argeement to make another payment on april 18 2014.instead of waiting to the 18th they came and took the truck. and when i called the next morning they told me they was talking about the friday april 11th. but wrote on my paper the 18th. and the only way to get truck back is to do the payoff for 6,995 gainesville Georgia Author: gainesville, Georgia Auto & Truck Rental: auto gallery gainesville, Georgia  
 
23, Report #1139628


Apr 17 2014
10:37 AM
Gary Null fraud, faker, thief, doctor impersonator new york Nationwide Author: miami beach, Florida Doctors: Gary Nulll Nationwide  
 
24, Report #1139607


Apr 17 2014
10:02 AM
Beeline Games Lafig Belgium-www.smurf.com They will rip you off Internet Author: rochester, New York Computer Fraud: Beeline Games Internet  
 
25, Report #1139613


Apr 17 2014
09:43 AM
gettingfrontpage.com/ Getting Front Page, Liar, Indian Scammers Scam, says they work with google, orange county, California Author: Dana Point, California Computer Fraud: http://www.gettingfrontpage.com/ Select State/Province  
   
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