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  Date Title City, State  
 
1, Report #1357424


Feb 21 2017
12:27 PM
Ronnie Brooks Mark Brown Payday loans Internet Author: warren, Michigan Loans: Ronnie Brooks Internet  
 
2, Report #1357231


Feb 20 2017
02:56 PM
All State Van Lines Relocation Bait and Switch at every turn Margate Florida Author: Portland, Oregon Moving Companies: All State Van Lines Relocation Margate, Florida  
 
3, Report #1356931


Feb 18 2017
08:02 PM
Eli Max Realty Inc - Eli Zilberstein Scamming people out of rent and deposits. Slum lord Van Nuys California
Boys are not available Author: Los Angeles, California Realtors: Eli Max Realty Inc - Eli Zilberstein Van Nuys, California
 
 
4, Report #1356827


Feb 18 2017
10:33 AM
FreezeFrames FreezeFrames.com eye care glasses are Scam and Fraud , what a waste of money Van Nuys California Author: Van Nuys, California Optical Products & Repair: FreezeFrames Van Nuys, California  
 
5, Report #1356767


Feb 17 2017
03:29 PM
All state van lines Cons Nationwide
Author: Mckenzie, Tennessee Moving Companies: All state van lines Nationwide
 
 
6, Report #1355981


Feb 14 2017
10:22 AM
Oxebridge Quality Resources International LLC /Christopher Mark Paris Publishes fake news to attack other people, businesses, and professional societies Tampa Florida Author: (Possible retaliation target), Manufacturers: Oxebridge Quality Resources International LLC Tampa, Florida  
 
7, Report #1355847


Feb 13 2017
04:54 PM
Cash Advance INC Cash USAUSA Cash AdvanceCash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, P This Legal Proceedings issued on you Docket no:76400 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you Corvallis, Oregon Nationwide Author: Murfreesboro, Tennessee Cash Services: Cash Advance INC Nationwide  
 
8, Report #1355639


Feb 12 2017
07:54 PM
All State Van Lines Relocation / Relo Movers Worst move ever! Damaged everything. Nationwide Author: Atlanta, Georgia Moving Companies: All State Van Lines Relocation Nationwide  
 
9, Report #1355423


Feb 11 2017
11:23 AM
Bulk Yes Mark HufstetlerBrock Felt The company was paid $2500 to perform integration services and provided no services. Murray Utah Author: Phoenix, Arizona Internet Marketing Companies: Bulk Yes Murray , Utah  
 
10, Report #1355226


Feb 10 2017
06:45 AM
ATS Consultants Mark Stevens is a scum bag, lair, cheater and deserves to be jailed. These cowards steal your information online through and third party. Mark Stevens will text you at first and then promise you a great deal. Baltimore Maryland Author: Keansburg , New Jersey Offshore Gambling: ATS Consultants Baltimore, Maryland  
 
11, Report #1355219


Feb 10 2017
06:15 AM
USA Legal Resources Charged my card numerous times without authorization nor did i ever use their services Woodland Hills, Van Nuys Internet Author: Santa Ana, California Legal Services: USA Legal Resources Internet  
 
12, Report #1350622


Feb 09 2017
06:45 PM
Atlant Van Lines Ca Hollywood, FL F Author: mcdonough, Georgia Moving Companies: Atlant Van Lines Hollywood, Flordia  
 
13, Report #1355134


Feb 09 2017
03:46 PM
Joseph Van-Y Joe Van-Y, Joe Vany, HD Homes, SJ Homes, Douglas Van-Y, Doug Van-Y Convicted Scammer - Shady Contractor - Scammed $23000, left leaky roof and partially done porch West Branch Michigan
False Information... Author: Midland, Michigan Builders & Contractors: Joseph Van-Y West Branch, Michigan
 
 
14, Report #1354839


Feb 08 2017
11:20 AM
APEX Van Lines, Inc. APEX did not deliver goods on time and damaged goods, did not pay the Claims? Chicago Illinois Author: Glendale Heights, Illinois Moving Companies: APEX Van Lines, Inc. Chicago, Illinois  
 
15, Report #1354553


Feb 07 2017
11:58 AM
Tate Publishing, Ryan Tate, Trinity Tate, Mark Swindle A Promise to Tate Publishing is Nothing More than a White Wash Grave Mustang Oklahoma Author: Plano, Texas Book Publishers: Tate Publishing Mustang, Oklahoma  
 
16, Report #1354517


Feb 07 2017
07:37 AM
United. Royal Van Lines Stolen Goods Hallendale Florida Author: Houston, Texas Moving Companies: United. Royal Van Lines Hallendale , Florida  
 
17, Report #1354498


Feb 07 2017
06:58 AM
Stuart Griffiths & Mark Baines, true telecom, Ofcom Fraud investigation. Telesales Fraud, Please avoid at all cost True Telecom Limited. Simply Google them and see for yourself. They are conmen and need to be stopped as soon as possible. Dartford Kent Nationwide
Author: Kent, Alabama Unusual Rip-Off: Stuart Griffiths Nationwide
 
 
18, Report #1354456


Feb 06 2017
09:00 PM
Art van furniture Expensive mistake for christmas Chicago Illinois Author: Chicago, Illinois Furniture & Furnishings: Art van furniture  
 
19, Report #1354308


Feb 06 2017
10:14 AM
Agent mark fincen.markwhiteusa@gmail.com fraudulent email about collections- no actual address provided Author: la mesa, California Federal Government: Agent mark fincen.markwhiteusa@gmail.com  
 
20, Report #1353948


Feb 04 2017
12:09 AM
Hill Catrle Company Garrett Hill, Mark Hill Buyers beware of hill cattle company, they sell bred cows that aren't bred and purchased at the stock yards. Royston Georgia Author: Huntsville, Alabama Sales People: Hill Catrle Company Royston, Georgia  
 
21, Report #1353946


Feb 04 2017
12:08 AM
Mark Hobby discount not sending items after paid Internet Author: Goodyear, Arizona Skin Care: Mark Internet  
 
22, Report #1353755


Feb 03 2017
07:29 AM
mark J mccloskey new life reality with us contractor & restoration buffalo New York Author: Buffalo, New York Builders & Contractors: mark J mccloskey buffalo, New York  
 
23, Report #1353499


Feb 02 2017
07:38 AM
Tmc Healthcare : Mark James, and the email associated with this name was johnsonjosh350@gmail.com this was a red flag for me. The names that were put in the text message as contacts are Mark James, email associated with this is johnsonjosh350@gmail.com unknown Massachusetts Author: Eustace, Texas Unusual Rip-Off: Tmc Healthcare Massachusetts  
 
24, Report #1353466


Feb 01 2017
10:26 PM
Kamron Audio Kamron Audio Locus NEW KAMRON AUDIO AND LOCUS PROJECTOR SCAM REPLACED WHITE VAN SCAM Corona Callifornia
Author: Riverside , California Miscellaneous Electronics: Kamron Audio
 
 
25, Report #1353317


Feb 01 2017
11:15 AM
Angel City Properties LLC Kirsten Olson Scamming landlord! Van Nuys California Author: Los Angeles, California Property Management: Angel City Properties LLC Van Nuys, California  
   
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