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26, Report #1177317


Sep 17 2014
05:51 AM
Goldfinger facility Management Pty Ltd Bill Doneski AKAs Blagojce Djoneski DOB 1954, Goldfinger Commercial Cleaning, Goldfinger International Consultants Corp Contract contractors PERTH WA Internet Author: PERTH, Cleaning Services: Goldfinger facility Management Pty Ltd Internet  
 
27, Report #1177306


Sep 16 2014
09:38 PM
Broad St. Bullys aka mark haigler Broad St Bullys American Bulldogs and Olde English Bulldogges. This man is a liar, a thief and all around con man. New Jersey Author: , California Dog Breeders: Broad St. Bullys aka mark haigler New Jersey  
 
28, Report #1177295


Sep 16 2014
08:57 PM
Florida Water Analysis AKA Geno Yauchler Gene , Geno , Eugene Yauchler , AKA Florida Water Works, ENVIROMENTAL WATER WORKS,gene yauchler this company not only defrauds its customers and TARGETS THE ELDERLY AND WEAK. THEY WERE UNDER INVESTIGATION FOR SCAMMING THE ELDERLY BEFORE, THEY CHANGE NAME. winter haven Florida Author: winter haven, Florida Attorneys General: Florida Water Analysis AKA Geno Yauchler winter haven, Florida  
 
29, Report #1177288


Sep 16 2014
08:36 PM
Diamonds International DI is NOT a ripoff! Ny NY Nationwide Author: Rock Hill, South Carolina Cruises: Diamonds International Nationwide  
 
30, Report #1177286


Sep 16 2014
08:11 PM
Alfa Romeo Import AKA Alfa Romeo Import of Greater Toronto Corporation AKA Guido Baechler Car Importing and selling Toronto, Ontario, Canada Internet Author: Toronto, New York Auto Dealers: Alfa Romeo Import Internet  
 
31, Report #1177216


Sep 16 2014
03:16 PM
Optimum one Health UCA NATIONAL FOUNDATION LIFE INSURANCE COMPNAY Consumers beware Optimum One Health care is not a real heal care, but A SCAM!!!! Addison, TX Nationwide Author: MARINA DEL REY, California Health Insurance: optimum one Health Nationwide  
 
32, Report #1177198


Sep 16 2014
12:57 PM
MediQuip International Billing Fraud! Making me Pay for Products/Supplies Not Received! They don't even have proof they shipped the products/supplies! McKinney Texas Author: Carrollton, Texas Medical Supplies: MediQuip International McKinney, Texas  
 
33, Report #1177157


Sep 16 2014
11:22 AM
international financial department /new apple financial management inc.Jeff Smith-claims agentJack Gabriell- promotion managerJODIE- signature on check from (Grand inc. P.O. Box 777 Minot ND 58702) Bank (First Western Bank and Trust Minot ND 58702) SCAM! Sent fake (cheque) for $4,450.00 for winning 9/4/14 Sweepstakes&Lottery draw P.o Box 5920 Windsor, Ontario CA Nationwide Author: clayton , Ohio Lottery: international financial department Nationwide  
 
34, Report #1079964


Sep 16 2014
09:45 AM
Sports Schedules LTD, National Business Advertising Inc, Hart Media, Inc Eagle Marketing Group, Inc NBAI BUYER BEWARE: Sports Schedules LTD (aka Eagle Marketing Group Inc, National Business Advertising Inc (aka NBAI) & Hart Media Florence Kentucky
Author: Bowling Green, Kentucky Advertising Agencies: Sports Schedules LTD, National Business Advertising Inc, Hart Media, Inc Florence, Kentucky
 
 
35, Report #1177119


Sep 16 2014
09:36 AM
Samba Financial Group USA Escrow & Consulting / John Ruzza aka John Anthony, Salvino Casiraghi, Salvatore Carpanzano Samba Financial Group USA Escrow & Consulting is a 150% fraudulent. New York Nationwide Author: Las Vegas, Nevada Financial Services: Samba Financial Group USA Escrow & Consulting Nationwide  
 
36, Report #1177089


Sep 16 2014
08:17 AM
Neteller ,Optimal Payments Plc, Optimal Payments Plc Neteller there are arrogant at phone. Are charging for services and after then is stealling the customers money from account and use for own needs London International Author: London UK, Other Credit Card Processing Companies: Neteller (Optimal Payments Plc) Nationwide  
 
37, Report #1177018


Sep 15 2014
06:45 PM
InSync Litigation Support aka In-Ept Litigation Support Incompetent slow Delays overpriced unreasonable New York New York Author: NEW YORK, New York Legal Process Services: InSync Litigation Support New York, New York  
 
38, Report #1167127


Sep 15 2014
06:18 PM
International Animal Rescue Foundation, Animal Buddy, SayNotodogmeat.net/ Michele Brown, John Williamson, Amber Donoghue Joseph Dimitri, Jean Marie, Harvey Allmendinger, Karen Cole, Lorraine Price, Craig Eibeck Jose Calos Depre Donation Fraud, Plagiarized, Cyber Bullying/Stalking/Harassment, Libel/Defamation Norwich London,England
Author: trinity, Texas Questionable Activities: International Animal Rescue Foundation, Animal Buddy, SayNotodogmeat.net/ Michele Brown, John Williamson, Amber Donoghue Nationwide
 
 
39, Report #1177007


Sep 15 2014
05:52 PM
National Pacific Debt LLC. States that I owe $1170.00 for a payday loan that I took and did not pay back. Never have had a pay day loan. Internet Author: Palm Coast, Florida Computer Fraud: National Pacific Debt LLC. Internet  
 
40, Report #1177003


Sep 15 2014
05:51 PM
AMERICAN NATIONAL RECOVERY GROUP ,George Dodd, DIRTY SCUM BAGS! Matamoras Pennsylvania Author: Fayetteville, Georgia State Government: AMERICAN NATIONAL RECOVERY GROUP (George Dodd) Nationwide  
 
41, Report #1176980


Sep 15 2014
04:15 PM
ElitePay Global International Payment Services, Prime Pay Global, First Data, Northern Leasing Systems, Michael Salimbene trickery, deceitful tactics, false claims, bait & switch Henderson, Nevada Nationwide Author: Colorado Springs, Colorado Miscellaneous Office Services: ElitePay Global Nationwide  
 
42, Report #1176945


Sep 15 2014
02:31 PM
Law Offices of Steve Mattas American Cash Services aka ACS Collections Due to Unpaid Loan San Francisco California Author: West Hollywood, California Credit Card Fraud: Law Offices of Steve Mattas San Francisco, California  
 
43, Report #1176844


Sep 15 2014
10:35 AM
Portfolio Development Corp. Marshall Fields(aka William Phillips) Beware of Scammer Selling Precious and Semi-precious Gemstones. Marina del Rey California Author: Lakeway, Texas Telemarketers: Portfolio Development Corp. Marina del Rey, California  
 
44, Report #1176809


Sep 15 2014
07:53 AM
Midwest Diesel Engine Rebuilding Beware of this company , Also known as National Diesel Engine Fenton Michigan Author: Troy , Missouri Auto Repair Service: Midwest Diesel Engine Rebuilding Fenton, Michigan  
 
45, Report #1176760


Sep 14 2014
09:30 PM
 FryKing BEWARE !!! FRYKING - Aka FryKing of China BEWARE! Chinese company using deceptive advertising for luring customers Guangzhou Guangdong China
Author: Austin, Texas Restaurant Delivery Services: FRYKING Internet
 
 
46, Report #1176750


Sep 14 2014
07:54 PM
Minuteman Press International Inc MPI Closed more than 25% of its UK stores in 3 years Farmingdale New York Author: Other Franchisors: Minuteman Press International Inc Farmingdale, New York  
 
47, Report #1176737


Sep 14 2014
05:10 PM
Geo Holiday Scam! las vegas International Author: las vegas, Nevada Timeshare Rentals: Geo Holiday Nationwide  
 
48, Report #1170940


Sep 14 2014
04:47 PM
Crowd Control Entertainment aka Ricardo Kelly He hires you to work for his celebrity clients treats you like an assistant and then doesn't pay you. atlanta georgia
Author: atlanta, Georgia Modeling & Talent Agencies: Crowd Control Entertainment Internet
 
 
49, Report #1176717


Sep 14 2014
02:59 PM
Online Trading Academy Well presented Top Class Scam London and California International Author: England, Alabama Financial Education: Online Trading Academy Nationwide  
 
50, Report #1176704


Sep 14 2014
01:05 PM
Moynahan's Towing Tim Moynahan Towed my wrecked vehicle and stole from it. Then cursed me out when I confronted him about it. National City California Author: National City, California Auto Towing: Moynahan's Towing National City, California  
   
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