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  Date Title City, State  
26, Report #1258821

Oct 02 2015
09:07 PM
Total Merchant Services Ameribank is associated with them. One employee said part of their company but I do not know for sure TOTAL MERCHANT SERVICES Prey on elderly and the sick Woodland Hills, CA (Headquarters) Nationwide Author: Bend, Oregon Credit Card Processing (ACH) Companies: Total Merchant Services Nationwide  
27, Report #1258796

Oct 02 2015
06:31 PM
Post office Emerald Station Manager Jim stewart LOST MY PACKAGE Las Vegas Nevada
Author: las vegas, Nevada Government Services: Post office Emerald Station Las Vegas, Nevada
28, Report #1258789

Oct 02 2015
05:47 PM
Kerns and Associates Jeannie Kerns Scammed Florida Author: Chicago, Illinois Financial Services: Kerns and Associates nationwide  
29, Report #1258770

Oct 02 2015
05:18 PM
NPC-National Processing Company Retriever Leasing Division Lease Finance Group Retriever Merchant Solutions HELP!! NPC 4 YEAR LEASE SCAM! PAYING $55.46 A MONTH FOR 200.00 C/C MACHINE! Tinley Park Illinois Author: Buffalo, Minnesota Sales People: NPC-National Processing Company Tinley Park, Illinois  
30, Report #1256726

Oct 02 2015
05:15 PM
HomeStar Property Solutions - HomeStar Field Services HomeStar Property Claims HomeStar Property Maintenance UNETHICAL, SCAM, FRAUD Maple Grove Minnesota Author: Jacksonville, Florida Home Improvements: HomeStar Property Solutions Maple Grove, Minnesota  
31, Report #1256720

Oct 02 2015
05:14 PM
Jan C. Smith Law Office of Jan C. Smith, PLLC, Smith & Smith Engages in Conflict of Interest, Conspiracy, Fraud, Intentionally Subverts Client Cases Montross Virginia Author: Falls Chuch, Virginia Attorneys & Legal Services: Jan C. Smith Montross, Virginia  
32, Report #1256712

Oct 02 2015
05:10 PM
My Venture Nation James Jones Thief, Liar and Scam Las Vegas Nevada Author: North Las Vegas, Nevada Financial Services: My Venture Nation Las Vegas, Navada  
33, Report #1256130

Oct 02 2015
04:54 PM
Frontier-Consulting-LLC, Howard-Baldridge-Owner- Howard Baldwin CPN, Credit Repair Fraud and Con Artist Atlanta Georgia Author: Atlanta, Georgia Credit Services: Frontier-Consulting-LLc Atlanta, Georgia  
34, Report #1258774

Oct 02 2015
04:48 PM virtual private network VPN service provider Annaba Algeria Author: Irvine, California Internet Services: Internet  
35, Report #1258768

Oct 02 2015
03:46 PM
Las Palmas Travel Network John Wool John Huaman Las Palmas Travel Network SCAM near Play Del Coco in Costa Rica Playa Del Coco Costa Rica Author: Cold Spring, Minnesota Travel Services: Las Palmas Travel Network Playa Del Coco, Other  
36, Report #1258728

Oct 02 2015
03:02 PM
Richard Carl Daubenberger with Malone & Daubenberger L.L.P Criminal Defense Lawyer Media Pennsylvania Author: Yardley, Pennsylvania Attorneys & Legal Services: Richard Carl Daubenberger Media, Pennsylvania  
37, Report #1258741

Oct 02 2015
02:16 PM
Total Merchant Services Groovv Sales rep lied about cancelling activation fee and installation fee.Toledo, Ohio Nationwide Author: Toledo, Ohio Credit Card Processing Companies: Total Merchant Services Nationwide  
38, Report #1258706

Oct 02 2015
12:24 PM
JK Home Services- Les Bottke- Johnny Hill  THEFT OF SERVICES Forest Hill Texas Author: Mobile, Alabama Real Estate Services: JK Home Services Forest Hill, Texas  
39, Report #1258708

Oct 02 2015
12:02 PM
Kevin Brian Baldwin Gift Card Fraud Pembroke Pines Florida
Author: Florida Financial Services: Kevin Brian Baldwin Pembroke Pines, Florida
40, Report #1258682

Oct 02 2015
10:57 AM
Blake Kelley Southwest Elite Services (SWES)Prosperity Trade MovementMidwest Elite Services Job scams Scottsdale AZ Nationwide Author: Phoenix, Arizona Nonprofit Organizations: Blake Kelley Nationwide  
41, Report #1258642

Oct 02 2015
08:16 AM
Global Services STL groovv, groove ALL LIES!!!! Get COMPANY IF YOU LIKE GETTING LIED TO AND LIKE THEM TAKING YOUR MONEY! St Louis Nationwide Author: Poplar Bluff, Missouri Telemarketers: Global Services STL Nationwide  
42, Report #1258637

Oct 02 2015
08:04 AM
Gemma Touchstone Party Style GemmStone EventsPartyStyle MagazineThe Cake ExpoGemma BookerTouchstone Photography Scam Alert- cons artists/designers out of services/products Irvine California
Reputation says it all Author: Foothill Ranch, California Festivals & Event Services: Gemma Touchstone Party Style Irvine , California
43, Report #1258618

Oct 02 2015
06:53 AM
Direct Express Comerica Bank US Direct Express social security master card, fraud, bad service San Antonio Texas
To Tyg - The Imbecile Re:a FOOL..... Author: Kingman, Arizona Credit & Debt Services: Direct Express Comerica Bank San Antonio, Texas
44, Report #1258591

Oct 01 2015
09:29 PM
Action Pro White offering trial package for under $5, but charged an additional $92 for more product sent unauthorized. Sioux Falls SD Author: medford, Oregon Dental Services: Action Pro White Internet  
45, Report #1258585

Oct 01 2015
08:34 PM
Diamond recovery services nick reeves, diamond recovery Insurance fraud menifee California Author: Arizona Attorneys General: Diamond recovery services menifee, California  
46, Report #1258558

Oct 01 2015
08:26 PM
47, Report #1258576

Oct 01 2015
07:59 PM
Pedro Jimenez Peter Jimenez Pedro Jimenez scammed our company out of hundreds of dollars. Miami Florida Author: Florida Financial Services: Pedro Jimenez Miami, Florida  
48, Report #1258562

Oct 01 2015
07:21 PM
Silver Cloud Financial Inc they put money in my account with out my knowing and i tried to stop it they were taking out payments jefferson wisconsin Author: Jefferson, Wisconsin Cash Services: Silver Cloud Financial Inc Internet  
49, Report #1258560

Oct 01 2015
07:14 PM
Jeffrey Stone Wakabayashi Fund Brilliant guy, sad pursuits Tokyo Internet Author: Ft Lauderdale, Florida Financial Services: Jeffrey Stone Internet  
50, Report #1256694

Oct 01 2015
03:58 PM
Curtis Eugene Lovell Awesome Family Entertainment, Curtis Lovell, Magic Of Curtis, Curtis Eugene, Curtis Eugene Lovell. A.F.E. Productions.Curtis Eugene Lovell LlEugene & Lovell Ll Credit card charg-back fraud, theft, scam, con man, malicious, crook, don't trust, don't do business with him. columbus Ohio
Author: Alpine, California Festivals & Event Services: Curtis Eugene Lovell columbus, Ohio
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