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1, Report #1323141


Aug 23 2016
01:26 PM
bella investment group llc dba;standard preowned auto sales kaukauna & suamico wisconsin,  john Solberg dba;jd rockefellerllc brent & vicki strelka dba; Standard preowned auto sales lot #1 Kaukauna dba; suamaico investment group llc Bryan crain dba;living on the end llc james lenz dba; james lenz auto sales llc sold my consinement vehicle by useing Wisconsin Department of motor vehicles secured web site without paying me for our 2004 mazda miata while knowing i have a loan on the car. i still have my title in my name poaying a loan on my car while Wisconsin DMV stole my title & registered it in new owners name i want my car back or my money dmv stole from us i filed law siut claim with police and state of wisconsin dmv & dot and all associates kaukauna & suamico 2 sales lots Wisconsin Author: bryant, Wisconsin Questionable Activities: bella investment group llc dba;standard preowned auto sales kaukauna & suamico wisc Wisconsin  
 
2, Report #1324090


Aug 23 2016
10:25 AM
Rita Vidaure Barebottom Sphynx RITA VIDAURE of BAREBOTTOM SPHYNX SELLS OVERPRICED SICK CATS THEN BLAMES, ATTACKS & IGNORES DO NOT BUY FROM THIS WOMAN Murrieta Internet
Author: San Jose , California Assisted Living Elderly & Disabled: Rita Vidaure Barebottom Sphynx Internet
 
 
3, Report #1324063


Aug 23 2016
10:14 AM
David T. FAGAN ICON Academy, ICON BUILDER MEDIA, ICON Coach Teen Icon Academy a FRAUD!! Oceanside California Author: Jefferson, South Dakota Education & Learning Centers: David T. FAGAN Oceanside, California  
 
4, Report #1324008


Aug 22 2016
11:59 PM
Psychic Source Psychic Source- A scam Internet Author: Faridabad, Hawaii Psychic: Psychic Source Internet  
 
5, Report #1323768


Aug 21 2016
08:55 PM
Happierabroad.com happier abroad aka Winston Wu The website is a fraud and they try and get your personal info and extort you dont give your credit card info even if you think you want to purchase some e-book or whatever Phillipines Internet Author: Los Angeles, California ORGANIZED CRIME: Happierabroad.com happier abroad Internet  
 
6, Report #1323589


Aug 20 2016
11:02 AM
Shlomosmiles Alex Shlomo I booked a trip for me and my young daughters and had to change the dates. Alex Shlomo said, no problem, we can do this. He had almost $13,000 of my money as we were traveling business class as my one daughter has special needs and needed a bed to travel the 14 hours. Alex just strung me along for over a year and now has stopped responding to me completely. He has taken my money (which took me 3 years to save to go see my family) and makes his living scamming people. Located out of New York Internet Author: Calgary, Alberta Air Travel: Shlomosmiles Internet  
 
7, Report #1323519


Aug 19 2016
08:22 PM
Blue Ridge Media Solutions Group / Menuprintnow Menu Print Now Blue Ridge Media Solutions Group Be Warned Buyers of advertising Clyde North Carolina Author: philadelphia, Pennsylvania Advertising / Deceptive: Blue Ridge Media Solutions Group / Menuprintnow Clyde, North Carolina  
 
8, Report #1323451


Aug 19 2016
12:25 PM
International Read Magazine Virginia Beach, VA Unauthorized billing Virginia Beach Virginia Author: Mansfield, Texas Media: International Read Magazine Virginia Beach, VA Virginia Beach, Virginia  
 
9, Report #1323283


Aug 18 2016
03:26 PM
prize distribution services they claimed i was a winner of 1,823,976.00 had to send them 20 dollars within 14 days hewlett new york New York Author: MESA, Arizona Media: prize distribution services hewlett ny , New York  
 
10, Report #1323208


Aug 18 2016
09:00 AM
Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Jorge Leal Murguía https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. en Mérida Yucatán México. Calle 27 53a, México, 8 Y 10 Col Considero que es mi deber advertir a todos los que viven o visitan Mérida Yucatán, evitar hacer negocios con Jorge Leal Murguía o con cual quiera de sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 este hombre esta operando un negocio ilegal, no solo es corrupto y fraudulento si no que también tiene vínculos con el narcotráfico. Merida, yucatan, mexico Internet, merida, yucatan, mexicoJorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. Jorge Leal Murguia https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col consider it my duty to warn everyone living in or visiting Merida, Yucatan, avoid doing business with Jorge Leal Murguia or that any of its concrete & concrete and distributor companies and facilities González sa cv. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 this man is operating an illegal business, it is not only corrupt and fraudulent but it also has links with drug trafficking. not only they will risk their money and reputation if not also go to potentially risk their lives and that of their families. Jorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col. Mexico Merida, Yucatan. 97125 & 30171 97125 9992540278.9999258856 Gineres Garcia, 9-26-66-58,9999682296 topos1974@hotmail.com He and his business are being investigated for fraud and multiple cases of extortion. not make deals with in any way because you can be involved in their criminal business. All business and transactions are being investigated by the federal government Murguía Jorge Leal and concrete & concrete and distributor companies and facilities González sa cv.es a criminal who uses his business as a smokescreen to cover their activities with drug trafficking. they will lose all of course will deny all accusations against him he is a master manipulator and will lie on your face and will act as an innocent victim like all criminals. Merida, Yucatan, Mexico Internet, Merida, Yucatan, Mexico Author: Merida, Yucatan, Mexico, New Mexico Building Services: Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Internet  
 
11, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
12, Report #1323168


Aug 18 2016
06:49 AM
Resident Collect, Inc. Identity fraud. This debt is not mne. I was not living there at that time and the apartment had no damage. Also I left it clean Dallas Texas Author: Orlando, Florida Collection Agencies: Resident Collect, Inc. Dallas, Texas  
 
13, Report #1323154


Aug 18 2016
06:13 AM
Hewlett Packard Hewlett Packard, HP, charged me a for defective recovery media Nationwide Author: , Computer Manufactures: Computer Manufactures: Hewlett Packard Nationwide  
 
14, Report #1323042


Aug 17 2016
02:02 PM
integrity propert management Integrity real estate & property management 20 day vacate for their renovations, after living on the property for 2.5 years, puyallup Washington Author: Tacoma,, Washington Home Owner Associations: integrity propert management puyallup , Washington  
 
15, Report #1322969


Aug 17 2016
08:40 AM
Roy Lamanna of Vydia and trendsetter media Roy Lamanna, Jordan Glickson, Mark Allen, Christopher Donohue Vevo, Vydia Rip Off PRO Service, False Advertising Scammers Holmdel New Jersey
Author: Appleton, Wisconsin Producers: Roy Lamanna of Vydia and trendsetter media Holmdel, New Jersey
 
 
16, Report #1322735


Aug 16 2016
06:55 AM
Clarity Digital Media LLC Examiner.com Don't pay their writers what is owed Internet Author: Shirley, Indiana Newspapers – Magazines: Clarity Digital Media LLC Internet  
 
17, Report #1322679


Aug 15 2016
05:48 PM
AIRO air conditioning and heating.Keith he came to do maintanance on airconditioner all he did was replace contactor and added some frion cost 360.00 dollars motorfan is loud leaking fluid out he didnot do the job Fontana California Author: Loma Linda, California Assisted Living Elderly & Disabled: AIRO Fontana, California  
 
18, Report #1322622


Aug 15 2016
02:13 PM
Mediacube.co Would not give address to return media cube for repair. Does not list address or give one. Internet Author: Elma, Washington Electronic Manufacturers: Mediacube.co Internet  
 
19, Report #1322578


Aug 15 2016
11:28 AM
Rokk Media Avoid at all costs Exeter Exeter Author: Alabama Media: Rokk Media Internet  
 
20, Report #1322531


Aug 15 2016
08:30 AM
International Magazine Jackie Flynn Publisher, International Living Subscription to International Magazine, the promise of not selling my email address, and subsequent scam offers from the company Internet Author: Langhorne, Pennsylvania Miscellaneous Companies: International Magazine Internet  
 
21, Report #1322483


Aug 15 2016
06:14 AM
Off White Media Ben Kennedy Thief of intellectual property Santa Monice Internet Author: la , California Media: Off White Media Internet  
 
22, Report #1322387


Aug 13 2016
10:07 PM
Yougo bacha Yougo bacha social media scammer Melbourne Nationwide
Author: Fremantle, Alabama Consumer Services: Yougo bacha Nationwide
 
 
23, Report #1322383


Aug 13 2016
09:30 PM
Caz Phillips social media scammer Perth Internet
Bad person Caz Phillip Author: Alabama Neighborhood Services: Caz Phillips Internet
 
 
24, Report #1322061


Aug 11 2016
07:44 PM
Rotapix Interactive Media Victor Quinteros and Victor Quinteros snr Rotapix SEO is a company that will take your money and deliver nothing. Ultimo Sydney NSW Australia Author: Castle Hill, Search Engine Optimization: Rotapix Interactive Media Ultimo,  
 
25, Report #1321728


Aug 10 2016
10:25 AM
Bandwidth Contacted via phone with threatening message that they would pursue me on social media at my job and at my home. Michigan Michigan Author: Royal oak, Michigan Questionable Activities: Bandwidth Michigan  
   
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