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  Date Title City, State  
 
1, 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  
 
2, Report #1139692


Apr 17 2014
01:49 PM
Georgia Carpets Inc. Sent Wrong Carpet, Will Not Fully Reimburse Dalton Internet Author: Nags Head, North Carolina Carpet & Tile Stores: Georgia Carpets Inc. Internet  
 
3, Report #1139691


Apr 17 2014
01:47 PM
Phoenix Children's Medical Group Screwed over by Phoenix Children's Medical Group Mesa Arizona Author: Gold Canyon, Arizona Doctors: Phoenix Children's Medical Group Mesa, Arizona  
 
4, Report #1139689


Apr 17 2014
01:46 PM
Dynamic Premium Incentives Grand Incentives Inc The same scam. I attended a presentation with free airfare as an incentive. I paid $70 but Grand Incentives won't honor the obligation. Since I mailed the check I'm going to try the Postal Inspectors to get some action. Woodbridge Virginia Author: Norwood, Massachusetts Air Travel: Dynamic Premium Incentives Woodbridge, Virginia  
 
5, Report #1139670


Apr 17 2014
12:41 PM
BluePay Inc. Frudulent + Unethical billing and contract Naperville Illinois Author: menlo park, California Credit Card Processing (ACH) Companies: BluePay Inc. Naperville, Illinois  
 
6, Report #1139652


Apr 17 2014
11:44 AM
Denizen Services inc. Kassius Denizen Overdue Late paycheques/payments to workers Toronto Ontario Author: carrollton, Texas Security Services: Denizen Services inc. Toronto, Ontario  
 
7, 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  
 
8, Report #1139651


Apr 17 2014
11:31 AM
Runion Home Services Inc. Keith Runion, Shawn Runion, Shawnie Runion Completed 101 Jobs as an independant contractor, am still owed $2419.90 Brooksville Florida Author: Winter Haven, Florida Credit & Debt Services: Runion Home Services Inc. Brooksville, Florida  
 
9, Report #1139632


Apr 17 2014
10:45 AM
ACS INC I owe and never applied for this Internet Author: Lansdowne, Maryland Collection Agencies: ACS INC Internet  
 
10, Report #1139575


Apr 17 2014
07:43 AM
Consumer Research Group and/or Credit Repair Group This number has been calling me for the last 9 months - explain to them I am not interested but they continue to call multiple times. I have requested to be removed from their calling list and was told that it would take 72 hours but that did not happen.  Garden Grove California Author: Gwynn Oak, Maryland Consumer Services: Consumer Research Group Garden Grove, California  
 
11, Report #1139560


Apr 17 2014
07:12 AM
MPIS, Inc Paid money got nothng New Creek WV Author: Fischer, Texas Private Investigators: MPIS, Inc Internet  
 
12, Report #1139552


Apr 17 2014
07:09 AM
Aqua Finance Inc * Sound Air Solutions, Everett, WA * Hague Quality Water, Groveport, OH How Aqua Finance and Sound Air Solutions tried to rip off my elderly uncle... Wausau Wisconsin Author: Austin, Texas Financial Services: Aqua Finance Inc Wausau, Wisconsin  
 
13, Report #1139441


Apr 17 2014
12:16 AM
Kramer and Kaslow. Philip A. Kramer of Calabasas, Calif.,as the company's agent. they stated in court that the fees were for hourly payment, but this is a lie because the payment of $5,000.oo was the first thing asked for before one could even join in on the so called MASS LITIGATION ALLIANCE,the case evaluator who took the check was MEGAN TERBAY 1900 Quail St.,suite #137. Newport Beach, California Author: SAN DIEGO, California ORGANIZED CRIME: Kramer and Kaslow Select State/Province  
 
14, Report #1139397


Apr 17 2014
12:11 AM
Ray Nunez PMG Studios Phoenix, AZ Jordin Sparks,AC Caswell,Future Pro,Michael Vick,Damon Mays, Americna Idol Winners Graphic Designer Raymond Nunez Jr. PMG Graphics is a Con Artist and rips people off Phoenix Arizona Author: Phoenix, Arizona Desktop Publishing: Ray Nunez PMG Studios Phoenix, AZ Phoenix, Arizona  
 
15, Report #1139146


Apr 17 2014
12:06 AM
Alan Trudeau, Actors Workshop, Alan J. Trudeau, AT FASHION MODELS & TALENTS PUERTO RICO Boicot Alan Trudeau Puerto Rico
Author: Caguas, Alabama Modeling Schools: Alan Trudeau Puerto Rico, Other
 
 
16, Report #1139206


Apr 17 2014
12:04 AM
Marc Soto, Phoenix Management Group Mike Terrinoni, Michael Meryash, Smart Circle SCAM, LIES, BRAINWASHING Nationwide Author: Roswell, New Mexico Multi-Level Marketing: Marc Soto, Phoenix Management Group Nationwide  
 
17, Report #1139360


Apr 17 2014
12:01 AM
Mystery Shopper Providers Association/Group Shoppers 101 Postal Money Order for Secret Shopper Internet Author: Coconut Creek, Florida $$ REWARDS Offered: Mystery Shopper Providers Association/Group Shoppers 101 Internet  
 
18, Report #1135314


Apr 16 2014
11:28 PM
Riverfront Media Group, Inc Mike Coleman pay per call, matthew, matt jersan Cincinnati Ohio
Author: Truro, Alabama Internet Fraud: Riverfront Media Group, Inc Cincinnati, Ohio
 
 
19, Report #1122234


Apr 16 2014
11:24 PM
Kevin Labonte Clear Vision Investments: Real Estate rental properties Kevin Labonte Liar, Theif and swindler. Conyers Georgia Author: Stone Mountain, Georgia Housing Rentals: Kevin Labonte Clear Vision Investments: Real Estate rental properties Conyers, Georgia  
 
20, Report #1108490


Apr 16 2014
11:23 PM
Tophatter, Inc. Andrew Blachman , Ashvin Kumar, Chris Estreich, Jaqueline Law, Katie Nelson, Blippy, Blipify, Hearts Horrible Customer Service, Unethical Business Practices Palo Alto California
Author: Kansas City, Kansas Auctions: Tophatter, Inc. Palo Alto, California
 
 
21, Report #1139374


Apr 16 2014
11:22 PM
John Floyd Unique Construction Unique ConstructionUnique Construction Group LLC Do not do business with this rip off Farmington hills Michigan
Author: Ferndale, Michigan Home Improvements: John Floyd Unique Construction Farmington hills, Michigan
 
 
22, Report #1137106


Apr 16 2014
11:21 PM
hoffman law group residential litigation group scam fake law firm sales people charge upfront fees foreclosure fraud litigation mass joinder north palm beach Florida Author: austin, Texas Loan Modification: hoffman law group north palm beach, Florida  
 
23, Report #1137392


Apr 16 2014
11:06 PM
System Pavers, Inc. Earn 80k-200k annually, commision only Santa Ana California Author: Orange County, CA, California Builders & Contractors: System Pavers, Inc. Santa Ana, California  
 
24, Report #1118629


Apr 16 2014
10:41 PM
National Aid Group The National Aid Group is scamming people out of there money and they are not a legit company and using false advertising. Newport Beach CA Author: Newburg, Maryland Unusual Rip-Off: National Aid Group Internet  
 
25, Report #904322


Apr 16 2014
10:30 PM
Residential Hospitality Services Inc Wellman Security Group Wrongful Termination, Falsifying Documents Chatsworth California Author: Los Angeles, California Civil Rights Violators: Residential Hospitality Services Inc Chatsworth, California  
   
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