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  Date Title City, State  
 
1, Report #1324942


Aug 27 2016
12:04 PM
Remittance group Angel fisher Unknown Utah Author: Mesa, Arizona Accounting: Remittance group Unknown, Utah  
 
2, Report #1324879


Aug 27 2016
08:19 AM
RUSS DARROW GROUP LIE and RIP OFF West Bend WIsconsin
Trying To Decypher Author: Wisconsin Auto Dealers: RUSS DARROW AT WEST BEND, WISCONSIN
 
 
3, Report #1324850


Aug 26 2016
05:49 PM
Rancho Family Law Group Rancho Family Law Group Jonathan Zitney Rancho Family Law Group Peter Timothy Pittullo Rancho Family Law Group Michael Luther Rancho Family Law Group Sagi Schwartzberg Rancho Family Law Group Rancho Cucamonga Ca The Law Offices of Pittullo, Barker & Assoc Consumers Beware Rancho Family Law Group Is Really Pittullo Barker Associates, P. Timothy Pittullo and Schwartzberg & Luther Rancho Cucamonga, California Author: Rancho, California Attorneys & Legal Services: Rancho Family Law Group Rancho Cucamonga, , California  
 
4, Report #1324855


Aug 26 2016
05:44 PM
Choice Home Warranty Group, Inc. Choice Home Warranty CHW Group, Inc. uses Creative/Deceptive Advertising/Business Practices Designed to Defraud/Deceive Consumers! Edison New Jersey Author: Hamilton, Ohio Warranty Companies: Choice Home Warranty Group, Inc. Edison, New Jersey  
 
5, Report #1324814


Aug 26 2016
01:53 PM
Power home remodeling group Replaced roof and damaged my property Aston, pa Nationwide
Author: Aston, Pennsylvania Builders & Contractors: Power home remodeling group Nationwide
 
 
6, Report #1324768


Aug 26 2016
11:01 AM
Greystone Finance Group Loan Modification Scammers, Never Contact the Bank, Take your money and run Beverly HIlls California Author: Pasadena, California Loan Modification: Greystone Finance Group Beverly HIlls, California  
 
7, Report #1324714


Aug 26 2016
07:51 AM
First American Home Warranty Corporation of Florida Impressive Brochure Comprehensive Services Totally Unreliable Santa Rosa California Author: West Palm Beach, Florida Warranty Companies: First American Home Warranty Corporation of Florida Santa Rosa, California  
 
8, Report #1324699


Aug 26 2016
06:12 AM
CLINICAL RESEARCH SOUTHEAST INC Phase One Solutions inc , James C Riley, Robert Gyemant, Conrad Huss of Southridge Capital DEAD BEAT,NON-PAYMENT TO EMPLOYEES AND THE CONTRACTS THEY SIGNED LEXINGTON South Carolina Author: port charlotte, Florida Bad Check Writers: CLINICAL RESEARCH SOUTHEAST INC LEXINGTON,  
 
9, Report #1324670


Aug 25 2016
08:30 PM
Empire Marketing Group. EMG They portray themselves as genuine caring people, but are actually very spiteful Worcester Massachusetts Everything has been worked out. Author: Worcester, Massachusetts Bait-and-Switch: Empire Marketing Group. Worcester, Massachusetts  
 
10, Report #1324654


Aug 25 2016
06:47 PM
carnation auto group car nation auto group deceptive... selling cars with rigged up engines. cars make it just a couple miles off the lot then the engine blows. north benton Ohio
Author: beaver falls , Pennsylvania Auto Dealers: carnation auto group north benton, Ohio
 
 
11, Report #1324641


Aug 25 2016
05:10 PM
Currency Capital Currency Capital Equipment leasing & Financing Currency Capital is a Rip Off Company, Stay away Los Angeles California Author: Agoura Hills, California Loans: Currency Capital Los Angeles, California  
 
12, Report #1324590


Aug 25 2016
01:11 PM
Mechanical Repair Coverag The Warranty Group Exclusions are not made clear and they use them as an excuse not to cover repairs Chicago Illinois Author: montebello, California Insurance Companies: Mechanical Repair Coverag Chicago, Illinois  
 
13, Report #1324524


Aug 25 2016
07:41 AM
Connor Group Hunter's Chase Apartments Not fairly charging rent, not fairly updating apartments Miamisburg Ohio Author: Miamisburg, Ohio Landlords: Connor Group Miamisburg, Ohio  
 
14, Report #1324501


Aug 25 2016
06:49 AM
Damien Grider AID Capital.Creighton Hill Capital Partners wilmington Delaware Author: Miami, Florida Financial Services: Damien Grider wilmington, Delaware  
 
15, Report #1324432


Aug 24 2016
05:08 PM
Levent Yaylali Levent Yaylali is not to be trusted! He will do whatever it takes to gain your trust first just to screw you over later! Beware of this so-called businessman for Red Label Home! Charleston South Carolina
Author: Auburn Hills, Michigan Websites: Red Label Home Charleston, South Carolina
 
 
16, Report #1324407


Aug 24 2016
03:00 PM
Purch Group, Inc., Buyerzone, Doug Llewellyn, Greg Mason, Luke Callahan, Jamie Davis, Dominic Moruzzi scam, rip off, take advantage, bullying, horrible leads Ogden, UT. Utah Author: Littleton, Colorado Small Business Services: Purch Group, Inc., Buyerzone, Doug Llewellyn, Greg Mason, Luke Callahan, Ogden, Utah  
 
17, Report #1324377


Aug 24 2016
01:25 PM
twisted metal auto body port richey I was purchasing an auto we agreeded on a price I told them I wanted to have it inspected first when I finished having it inspected I returned to twisted metal and was told the person who traded in the car wanted it back because the car that they traded for had engine problems. When they showed me the car nothing was said about it being a trade in and when I tryed to speak to them about the car I was treated very rudely.Guess they changed their mind about the price. port richey Florida Author: port richey, Florida Auto Dealers: twisted metal auto body port richey port richey , Florida  
 
18, Report #1324358


Aug 24 2016
12:42 PM
sitncycle first the lie,them the weigh now the pain I'm 67 with body problems,to put a thing together was not said to carry it in I live alone,tv didn't said that wallingford Connecticut Author: stedman, North Carolina United States Military: sitncycle wallingford, Connecticut  
 
19, Report #1324357


Aug 24 2016
12:31 PM
Monex monex, money express, monexgroup, monex scam, monex scammers, money express scam, monex group scam, monex group, monex, money express Toronto Ontario Author: Toronto, Ontario Credit Card Processing (ACH) Companies: Monex Toronto, Ontario  
 
20, Report #1324348


Aug 24 2016
12:21 PM
Elegant Group Scam Company Dhaka Dhaka
Author: Modesto, Manufacturers: Elegant Group Nationwide
 
 
21, Report #1324341


Aug 24 2016
11:15 AM
BrokerPriceOpinion.com First EvaluationsWalter Coats BrokerPriceOpinion-First Evaluations/Walter Coats Criminals Westminister Colorado Author: Fort Myers, Florida Real Estate Investing: BrokerPriceOpinion.com Westminister, Colorado  
 
22, Report #1324303


Aug 24 2016
08:14 AM
Nazaire Group Inc Ronald J Nazaire Nazaire and Company LLCNazaire & Nazaire LLC, Nazpay, NAZAIRE COMMUNITY DEVELOPMENT, INCNAZAIRE'S UNITED-FAMILY AND CHILDREN EXCEPTIONAL SUPPORT ASSOCIATION INC. This company failed to file the payroll wages for all employees. Once the employees were laid off they could not collect unemployment benefits because there was no proof of wages earned. Garden City New York Author: Brooklyn, New York Tax Services: Nazaire Group Inc Ronald J Nazaire Garden City, New York  
 
23, Report #1324297


Aug 24 2016
08:11 AM
Greystone Capital Brad  347- 657-9519 FRAUD! These guys stole my deal. Do not do business with them! Brooklyn New York Author: New York , Florida Brokerage Companies: Greystone Capital Brooklyn , New York  
 
24, Report #1324273


Aug 24 2016
06:07 AM
Premier financial capital Baw Business alliance wholesale, Steven Weaver Scammed me and clients out of money Never paid me one check Miami beach Florida and Chicago Internet Author: northbrook, Illinois Commerical Lending Brokers: Premier financial capital Internet  
 
25, Report #1324262


Aug 24 2016
06:00 AM
KISS SALES GROUP Allowed an unauthorized transaction on a card of mine, or perhaps were involved in it themselves Hampton Virginia Author: Medford, Oregon Credit Card Fraud: KISS SALES GROUP Hampton, Virginia  
   
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