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  Date Title City, State  
1, Report #1255128

Oct 08 2015
03:22 PM
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
Information Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
2, Report #1259852

Oct 08 2015
02:59 PM
VXI Global Solutions Underpaid employee's Cincinnati Ohio usual ripoffs vxi global Author: cincinnati, Ohio Employers: VXI Global Solutions Cincinnati, Ohio  
3, Report #1259834

Oct 07 2015
04:42 PM
Global Cash Card GCC Global Cash Card is FRADULENT Irvine Nationwide Author: Marinette, Wisconsin Financial Services: Global Cash Card Nationwide  
4, Report #1259819

Oct 07 2015
03:37 PM
all season weatherproof coating Edward Jennings, Asphalt Repair Service, John Joseph Czarapata, Numerous Alasis Edward was suppose to asphalt my driveway, fix & repair ar seal, coat foundation for $400.00 after he put the first layer of asphalt on driveway he approached me and ask for payment which I gave to him in cash..  Independence. Missouri Author: Merriam, Kansas Home Improvements: all season weatherproof coating Independence. , Missouri  
5, Report #1259762

Oct 07 2015
11:45 AM
Arch Foundation Repair Dishonest and does not honor warranty Dallas Texas Author: Carrollton, Texas Home Improvements: Arch Foundation Repair Dallas, Texas  
6, Report #1255076

Oct 06 2015
02:40 PM
Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
William Ryan Woods Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
7, Report #1259543

Oct 06 2015
02:17 PM
Alina lin, Aihong Zheng. Hongkong Global-Export Co., Limited I order a cellphone from them but didnt get it or havent gotten it yet. Although i got a package from someone in China but its not the one i ordered. At first communication is good but since last week. I havent received any replies. They are fast on getting the money thou. They cant give a tracking because of excuses after excuses. Zhonghang Road Futian District, Shenzhen China Internet Author: Las Vegas , Nevada Miscellaneous Electronics: Alina lin Internet  
8, Report #1259442

Oct 06 2015
08:38 AM
Global Movers 908-803-5010 Scammers on moving Services new jersey Internet Author: jersey city, New Jersey Moving Companies: Global Movers Internet  
9, Report #1259405

Oct 06 2015
06:26 AM
global link money debit mistake Internet Author: oakley, California Credit Card Fraud: global link Internet  
10, Report #1259143

Oct 05 2015
05:13 PM
HongKong Global-Export Co., Limited HK-Global Export I went on Alibaba looking to order3 Electronic Self-Balancing scooters for my kids and was contacted by so many companies but decided to go with them because they had the best prices overall. Futian District Shenzhen Nationwide
Author: Jacksonville, Florida Miscellaneous Electronics: HongKong Global-Export Co., Limited Nationwide
11, Report #1259199

Oct 05 2015
10:11 AM
Renue Derma, Dermaology Anti Aging, Vita Global Marketing, Find Beauty and Truth Trial period not stated, 14 days charged for product, only 35% back as refund, none of this stated in terms Internet Author: santee, California Alternative Health: Renue Derma Internet  
12, Report #1258642

Oct 02 2015
08:16 AM
Global Services STL groovv, groove ALL LIES!!!! Get COMPANY IF YOU LIKE GETTING LIED TO AND LIKE THEM TAKING YOUR MONEY! St Louis Nationwide Author: Poplar Bluff, Missouri Telemarketers: Global Services STL Nationwide  
13, Report #1256634

Oct 01 2015
03:38 PM
Mr. Robert Benz Apex Foundation Please Claim your prize Internet Author: Mesa, Arizona Unusual Rip-Off: Mr. Robert Benz Internet  
14, Report #1258446

Oct 01 2015
11:27 AM
Perma Pier Foundation Repair Company Lied Never Got Permits Never Sent Warranty Information Company Sent unlicensed plumber Arlington Texas Author: Lewisville, Texas Builders & Contractors: Perma Pier Foundation Repair Arlington, Texas  
15, Report #1258399

Oct 01 2015
09:07 AM
ROMMEL J MIJARES World Royal Foundation, Green Power Energy Rommel promised to pay me the money I lent him to pay for the issuing of an SBLC and never followed up San Fransisco California Author: San Marcos, California Financial Services: ROMMEL J MIJARES San Fransisco, California  
16, Report #1258121

Sep 30 2015
08:05 AM
4M Global Online, New Beginnings Education, Dave Sellers, Danny Tapp, Refused to refund my money, Didn't provide the services as requested Draper Utah Author: Lexington Park, Maryland Con Artists: 4M Global Online Draper, Utah  
17, Report #1258091

Sep 30 2015
06:33 AM
DGS Group Drop-shipping Global Services Limited Paid $340 for 3 playstation4 and they never shipped. SCAM RIPOFF kowloon Hong Kong
Author: kingsville, Ontario Electronic Manufacturers: DGS Group kowloon,
18, Report #1258090

Sep 30 2015
06:33 AM
Mojo Global Steve Halverson Steve Halverson sold me software to send out 100 letters a day to Linkedin prospects and it only worked about 2 weeks Scottsdale Internet
We are very sorry that this happened. Author: Charlotte, North Carolina Questionable Activities: Mojo Global Internet
19, Report #1258088

Sep 30 2015
06:19 AM
Imperial Advance I was solicited via US Mail New York New York Author: delray beach, Florida Cash Services: Imperial Advance New York , New York  
20, Report #1258044

Sep 29 2015
08:53 PM
Anonymous Sales/Global Green Dispensary Colbert StonermanThere may be other names this company is using also. Wired money. Never send products. Steal your money and won't respond to emails/phone calls Nationwide Author: Houston, Texas Drugstores: Anonymous Sales/Global Green Dispensary Nationwide  
21, Report #1257923

Sep 29 2015
11:53 AM
22, Report #1257748

Sep 28 2015
06:25 PM
The Fatherless Generation Foundation Tori J Evans Torri J Evans Scam Artist illegally using MONEY FROM THE FATHERLESS GENERATION FOUNDATION INC. FOR HER OWN PURPOSES DO NOT DONATE FOUNDATION IS A SCAM ATLANTA Georgia Nationwide
The Fatherless Generation Foundation, Inc. Has NEVER received a donation for $5000 nor do we know Rita Williams Author: duluth, Georgia Clubs & Organizations: The Fatherless Generation Foundation Nationwide
23, Report #1257470

Sep 27 2015
01:28 PM
Facebook Lotto I got Scammed $500. Medford Nationwide Scam is right Author: Merkel, Texas Employees: Facebook Lotto Nationwide  
24, Report #1257366

Sep 26 2015
08:38 PM
Neattravel Global Assistance,Fly Global Inc, Puneet Sawhney, puneetflyglobal , Totally deceptive from start to finish!! Woodridge Nationwide Author: Apple Valley, California Air Travel: Neattravel Nationwide  
25, Report #1257117

Sep 25 2015
10:24 AM Dating Website Review, Global Services Limited Deceptive Billing, Auto Renewal 8800 West Sunset Blvd. West Hollywood, CA 90069 California Author: Los Angeles, California Dating Services: Dating Website Review Internet  
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