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  Date Title City, State  
 
26, Report #1137065


Apr 07 2014
06:26 PM
House To Home Contracting LTD. Matt McLean House to Home Contracting LTD. charges his customers for subcontractors work and doesn't pay the subs. Annapolis Valley Nova Scotia
Author: Halifax, Nova Scotia Builders & Contractors: House To Home Contracting LTD. Matt McLean Annapolis Valley, Nova Scotia
 
 
27, Report #1119782


Apr 07 2014
12:41 PM
Aertisan Exteriors Randy Clouse Stole items, caused damage to house, tracked grease on carpet, work not up to code, threatened me Round Rock Texas Author: Austn, Texas Paint & Wallpaper: Aertisan Exteriors Round Rock, Texas  
 
28, Report #1136888


Apr 07 2014
08:27 AM
House Hunters Rip Off??? Nevada & Florida Nevada Author: Tampa, Florida Realtors: House Hunters Nevada  
 
29, Report #1136751


Apr 06 2014
01:30 PM
Project195 Inc. Project 195, Little Moon Hostel, Joplin House, Dave Skoblar, DT Skoblar Fraudulent Charity with Unsafe Hostels, Director Scamming from Charity and Sleeping with Volunteers Oakland New Jersey
Author: Bayonne, New Jersey Clubs & Organizations: Project195 Inc. Oakland, New Jersey
 
 
30, Report #1136708


Apr 06 2014
09:05 AM
JJ's house JJ'shouse.com jjs house NIGHTMARE china Internet Author: Suffolk, Virginia Clothing Stores: JJ's house Internet  
 
31, Report #1136652


Apr 05 2014
08:48 PM
Alexander Autographs They claim they lost the documents I sent to thier Auction house. Won't return or Pay me for them. Chesapeake City Maryland Author: Mission Viejo, California Auctions: Alexander Autographs Chesapeake City, Maryland  
 
32, Report #1136418


Apr 04 2014
05:51 PM
Nationstar Mortgage Nationstar is a scheme with BoFA only tries to get your home and equity files your house for auction without notice! Lewisville Texas Author: Springfield, Missouri Mortgage Companies: Nationstar Mortgage Lewisvill, Texas  
 
33, Report #1135547


Apr 01 2014
10:17 PM
Wrightwood Mountain Properties Janet CampbellJohn CampbellReginald Campbell Had cameras in the house, beat my dogs up, acted like a thug with his military buddies, was always waiting for his ailing mother to die. Helendale California Author: Mesquite, Nevada Real Estate Services: Wrightwood Mountain Properties Helendale, California  
 
34, Report #1135449


Apr 01 2014
02:21 PM
Hen House Hen House Market Merriam Kansas Author: Overland Park, Kansas Grocery Stores: Hen House Merriam, Kansas  
 
35, Report #1091319


Apr 01 2014
02:21 PM
David Kawaldeep Prem Maan, David Gill Rent To Own House Scam!! Craigslist.com North Richland Hills Texas
Author: Fort Worth, Texas Real Estate Services: David Kawaldeep North Richland Hills , Texas
 
 
36, Report #1134629


Mar 31 2014
09:03 PM
A-1 American Scammer Services - WE CHARGE SO MUCH...WE DONT HAVE TO WORK WE MAKE OUR $$$ ON THE HOUSE CALL! Virginia Beach Virginia Author: Virginia Beach, Virginia Maintenance Companies: A-1 American Virginia Beach, Virginia  
 
37, Report #888045


Mar 31 2014
03:54 PM
Tracy Bernardo Light House Media Group LLC Tea cup pig internet sales scam Fair Oaks, California
Author: New York, New York Pet Shops & Supplies: Tracy Bernardo Fair Oaks, California
 
 
38, Report #1134845


Mar 30 2014
10:57 AM
Sweepstakes Clearing House WVV*WATCHESVOLV Fraud Sweepstake & Credit Card fraud P.O. Box 569600 Texas Author: Brookshire, Texas Credit Card Fraud: Sweepstakes Clearing House Internet  
 
39, Report #1134835


Mar 30 2014
09:35 AM
Parcel Courier Delivery Company & Cargo Ltd Mr. Marcus Steve.Email: pch017@qq.compchdept391@gmail.comDirect Contact Email Address:- dtdccourierdelivery@manager.in.thParcel Courier Delivery CompanyAgent Name: Mr. Roy Thompson.Telephone Number: +91 9654 638 558Email: dtdccourierdelivery@manage This is to inform you that your e-Mail Address has WON you the sum of 1,000,000.00 from Publishers Clearing House Promo 2014. The Draw No:1593. make a contact and collect your winning fund immediately, Fill the Information. New Delhi India Internet Author: Clinton, Maryland BBB Better Business Bureau: Parcel Courier Delivery Company & Cargo Ltd Internet  
 
40, Report #1134790


Mar 29 2014
11:07 PM
Keller Williams RealEstate Agent Denise Hickleman / Annapolis Maryland Newly hired Agent Breaks Garage Door arrived on job under the influence of alcohol then after hiring a cleaning company to clean her friends house RIPS off the company after several days of work! Keller Williams Kirk Groves / Associate Broker claimed no responsibility because he said Denise Hickleman is a Independent Contractor! Since that phone conversation Kirk Groves continues to make threats for posting the truth about Keller Williams agent Denise Hickleman. Annapolis Maryland
Author: Annapolis, Maryland Liars: Keller Williams Annapolis, Maryland
 
 
41, Report #1134781


Mar 29 2014
09:18 PM
publishers clearing house : Mr. Ravi Henderson. Customer Service Officer DTDC Courier & Cargo Ltd and also Agent : Collins Bowl The phone number they called me from is (918802625173) first publishers clearing house said I won a million dollars and then called me and tried to get me to send a copy of my drivers license and a fee of $500 before my check could be delivered. they called me now! almost had me fooled. New Delhi India Author: cedarbluff, Mississippi Cross-Border Scams: publishers clearing house Nationwide  
 
42, Report #1134754


Mar 29 2014
05:34 PM
Rebecca Manies Seaside, Ca, house rental for $790 monthly  Internet Author: Albuquerque, New Mexico Liars: Rebecca Manies Internet  
 
43, Report #1134527


Mar 28 2014
03:24 PM
Malachai Levy Ralph Metters, Maurice Metters do not do business with him. He will claim that he will invest your money and return 3 to 5 times the amount. You'll never see your money. He claims the money is insured as well. I gave him a large sum of money and it's been 2 years since I've heard from him. He changes his number and address frequently along with his company name. I recently found out he has federal charges for fraud and money laundering. He is a con man to the highest degree. He does not only do investing but has any other cons that he is running. If he or anyone doing business with him approaches you turn and run the other way. I gave him my last bit of money and because here never paid me I couldn't pay my bills and lost my house corona, Rancho cucamonga, Fontana, Pomona, Los Ang California Author: Rancho Cucamonga , California Investment Brokers: Malachai Levy corona, Rancho cucamonga, Fontana , California  
 
44, Report #1134454


Mar 28 2014
11:24 AM
The Harbour Church AKA Harbour House AKA Harbour Church AKA The Harbour Business in Guise of a Church Pompano beach Florida
Author: Pompano beach, Florida Churches: The Harbour Church Pompano beach, Florida
 
 
45, Report #1134286


Mar 27 2014
05:10 PM
Consumer Loans Express Loans/Consumer Loans/ David Jenkins The company asked me to pay a verification fee. I was applying for loans for legal fees and someother things I needed to pay, when I recieved a call from some loan company called Consumer loans, They said I qualify for an $8000 loan..I was like no way my credit score is 567 lol..So anyway David Jenkins asked me to go to CVS or Walmart to get a green dot card, to pay a $200.00 fee and I became very sceptical. No where in the United States dose any loan company ask for a verification fee...So I looked it up on line and it was the US treasury next to the white house pay close attention to rules and regulations...Thank Allah I checked on line.. Washington Washington Author: San Diego, California Loans: Consumer Loans Washington, Washington  
 
46, Report #1134124


Mar 27 2014
09:17 AM
Bernard S. Przewlocki none Completely mis-handled my loan refinancing, did not make me aware of time for property trnasferf and eventually lmy house went to foreclosure. Salt Lake City Utah Author: glen burnie, , Maryland Consumer Services: Bernard S. Przewlocki glen burnie, Maryland  
 
47, Report #1134043


Mar 27 2014
04:25 AM
Steve brownridge Steven brownridge Steve brownridge from the mason dansville area broke into my house multiple times Mason Michigan Author: Mason, Michigan Loans: Steve brownridge Mason , Michigan  
 
48, Report #1133994


Mar 26 2014
07:17 PM
Luba Skibo Slum Lord Slum lord Rental House sugar hill Georgia Author: sugar hill, Georgia Liars: Luba Skibo Slum Lord sugar hill, Georgia  
 
49, Report #1133715


Mar 26 2014
07:22 AM
NewSouth Window NewSouth Window Won't Fix Problems: Tried to take my house!! Altamonte Springs Florida
Author: Orlando, Florida Builders & Contractors: NewSouth Window Altamonte Springs, Florida
 
 
50, Report #1133704


Mar 26 2014
06:36 AM
Allegheny Moving Company Mary (Owner), Gary (Salesman) Norman (Truck Driver) Allen (Manager of mover that come to the house Lied about cost lied about dates damaged items very unprofessional and refuses to help make it right Pittsburgh and Tenn Pennsylvania Author: Greensburg, Pennsylvania Moving Companies: Allegheny Moving Company Pittsburgh, Pennsylvania  
   
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