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  Date Title City, State  
 
1, Report #1140088


Apr 19 2014
08:26 AM
James Marichal 3511 Hampshire Dr Arlington, TX 76013, 2142188524 James Marichal, james.marichal@gmail.com Con artist by James Marichal - Will steal services and will make up lies about anything to work in his advantage. Arlington Texas Author: Alabama Building Services: James Marichal 3511 Hampshire Dr Arlington, TX 76013, 2142188524 Arlington, Texas  
 
2, Report #1139289


Apr 18 2014
10:51 AM
3d Powersports Lewisville Tx Gary at 3d powersports Worst Repair company (Jetski's and waverunners) Lewisville Texas
Author: Mckinney, Texas Boat Dealers: 3d Powersports Lewisville Tx Lewisville, Texas
 
 
3, Report #1132441


Apr 17 2014
11:21 PM
Savings Solutions (Savings 2 Go) I have been paying for over 4 years and not knowing we even signed up! Plano TX Author: Poulsbo, Washington Buying Clubs: Savings Solutions Plano, TX 75075, Select State/Province  
 
4, Report #1139812


Apr 17 2014
10:34 PM
Discount Motors North Richland Hills Tx Fraud,Deception and Criminal Behavior nrh Texas Author: nrh, Texas Auto Dealers: Discount Motors North Richland Hills Tx nrh, Texas  
 
5, Report #1139771


Apr 17 2014
07:40 PM
Steve M Dills Project funding, Banking, MTN'S Decatur Illinois Author: boerne, Texas Financial Services: Steve M Dills Decatur, Illinois  
 
6, Report #1139371


Apr 16 2014
01:30 PM
Madrid Audio Madrid Audio Scam at Whole Foods parking lot in Houston Houston TX Author: HOUSTON, Texas Electronic Manufacturers: Madrid Audio Select State/Province  
 
7, Report #1139299


Apr 16 2014
10:24 AM
Trulia Lease scam on Trulia 3303 Fitzgerald and many others Montgomery, TX Internet Author: Montgomery, Texas Real Estate Services: Trulia Internet  
 
8, Report #1139219


Apr 16 2014
06:33 AM
scoresense liars, scam, worse ever dallas tx Author: frederick, Maryland Credit Services: scoresense Select State/Province  
 
9, Report #1080436


Apr 15 2014
05:57 PM
Nationwide Pre-Foreclosure Services Sunbelt Fidelity Corp Paid this companyup front over $300 to assist in foreclosure services however this is a fraudulent company. This company was in RI first, then moved to TX, and has since changed names. Was requested to make my last payment directly to an account with Bank of America vs online. This was when I figured it must be fraudulent. Houston Texas Author: Killingworth , Connecticut Loan Modification: Nationwide Pre-Foreclosure Services Houston, Texas  
 
10, Report #1139014


Apr 15 2014
11:36 AM
Champion Mortgage reguest for property tax info Address info to be sent to is in another state. Is this a Fraud or ID theft scam? Dallas, Tx Nationwide Author: Glendora, California Mortgage Companies: Champion Mortgage Nationwide  
 
11, Report #1138842


Apr 15 2014
09:04 AM
Spawn Point Gamers Lounge Michael Miller 519 Bertetti Dr. San Antonio, Tx. Owner of spawn point gamers lounge Ripped Off for $4288.48 by Michael Miller and Spawn Point Gamers Lounge San Antonio Texas
Author: San Francisco , California Miscellaneous Electronics: Spawn Point Gamers Lounge San Antonio, Texas
 
 
12, Report #1138951


Apr 15 2014
08:41 AM
Davids Bridal Sugar Land, TX Bridesmaid Dress Wedding Sugar Land Texas Author: Houston, Texas Wedding Services: Davids Bridal Sugar Land, TX Select State/Province  
 
13, Report #1138680


Apr 14 2014
10:13 AM
Metro Storage Stay Away from this Company Katy Texas Author: Houston, Texas Storage & Self Storage: Metro Storage of Katy TX Katy, Texas  
 
14, Report #1133520


Apr 12 2014
02:36 PM
Stonebridge Life Insurance Company Home Office: Rutland, VT 05701 or Stonebridge Life Insurance Company PO Box 869092 Plano, TX 75086-9092 bully tactics, harassment calls, ordering me to auto-bill-pay, stopped payment to cancel, verbal abusive, threatend to have me murdered, was going to put a contract hit on me if I did not comply with their demands, and since they knew where I lived, they were to hire a hit team to have me murdered Plano Texas Author: Hamilton, Texas Questionable Activities: Stonebridge Life Insurance Company Plano, Texas  
 
15, Report #1138130


Apr 11 2014
03:10 PM
Jeff Vacek, Author Authority Blueprint, The Seminar Solution, Info Renegades -- c/o Info Interests LLC d/b/a Insight Interests, (also working with The Raymond Aaron Group) Complete SCAM! Iron clad promise is completely rusty & busted! A 3 month project is now on month 11. League City Internet (TX) Author: Atlanta, Georgia Book Publishers: Jeff Vacek Internet  
 
16, Report #1138015


Apr 11 2014
08:25 AM
Greenville TX cps Lauren Butcher took my kids lyed on me and destroyed my life leaving me homeless and without hope greenville texas Nationwide Author: rochester, New York Attorneys & Legal Services: Greenville TX cps Nationwide  
 
17, Report #1137671


Apr 09 2014
08:41 PM
Maverick Harley Davidson Carrolton TX Harley Davidson of North Dallas Company Does not honor their warranties!! Carrolton Texas Author: Texas (TX), Texas Auto Dealers: Maverick Harley Davidson Carrolton TX Carrolton, Texas  
 
18, Report #1137648


Apr 09 2014
06:34 PM
NetSpend Unauthorized P2P Transfer Austin, TX Nationwide Author: Topeka, Kansas Banks: NetSpend Nationwide  
 
19, Report #1137471


Apr 09 2014
08:30 AM
Kohl's Kohl's Rewards Card is a SCAM! you LOSE points that you NEVER EARNED! Friendswood, TX Texas - NationW Author: Friendswood, Texas Department & Outlet Stores: Kohl's Nationwide  
 
20, Report #1137087


Apr 07 2014
08:24 PM
Firestone in Irving tx Firestone's special Irving Texas Author: Grand Prairie tx, Texas Auto Mechanics: Firestone in Irving tx Irving, Texas  
 
21, Report #1137082


Apr 07 2014
07:55 PM
Firestrone Scraped, scratched and damaged car Irving Texas Author: Grand Prairie tx, Texas Auto Repair Service: Firestrone Irving, Texas  
 
22, Report #1136992


Apr 07 2014
02:37 PM
GM Financial Fell to release Title to the correct owner Arlington, TX Nationwide Author: New Orleans, Louisiana Motor Vehicle: GM Financial Nationwide  
 
23, Report #1136891


Apr 07 2014
01:11 PM
Metro PCS Metro PCS Rebate program is a FRAUD Austin, TX Nationwide Author: Austin, Texas Cellular Phone Companies: Metro PCS Nationwide  
 
24, Report #1136727


Apr 06 2014
10:56 AM
A3 Construction Art Archuleta Remodel nightmare...This company took 18,500$ left another 638.00 $ icollateral damage and spent our money on another job. never saw him again!!! Lancaster, TX Internet Author: waxahachie, Texas Builders & Contractors: A3 Construction Internet  
 
25, Report #1136691


Apr 06 2014
07:45 AM
Intown Suites 7490 Culebra Rd.San Antonio TX 78251 Plumbing back up San Antonio Texas Author: Summerville, South Carolina Landlords: Intown Suites San Antonio , Texas  
   
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