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26, Report #1168374


Dec 18 2014
10:39 AM
Nicky Love aka Wunam Odia Stephenson, Nicky Love, The Witch Wunam Evil deceptive witch, avoid her, don't seek any advice Riverdale Georgia
Author: Atlanta, Georgia Churches: Nicky Love aka Wunam Select State/Province
 
 
27, Report #1071938


Dec 18 2014
10:37 AM
Shape My Credit credit repair, CPN, santa clara California
Author: California Credit Services: Shape My Credit santa clara, California
 
 
28, Report #248993


Dec 18 2014
10:04 AM
Nicaragua Developments - Kevin Fleming land fraud compulsive lying threats misleading public ripoff Isla Mariana Managua Internet Author: San Jose, California Door to Door Sales: Nicaragua Developments Internet  
 
29, Report #1196273


Dec 18 2014
10:00 AM
Equator Signed up as vendor and noticed a 9.99 charge on my credit card. Unfortunatly I noticed this six months after the charge started. In that time frame there was no work and not even an email saying thank you for your montly donation that we did nothing to earn. Nationwide Author: Florida Realtors: Equator Nationwide  
 
30, Report #1000118


Dec 18 2014
09:52 AM
Kevin Fleming Grupo Mariana Lies and Deceptions are revealed. Public Documents Prove Deceptions Internet Author: HOUSTON, Texas Builders & Contractors: Kevin Fleming Internet  
 
31, Report #1196257


Dec 18 2014
09:12 AM
MJS Metalworks Ivan Hartstein, Ivan Suchman, Suchman LLC metal work, railings, etc. Starksboro Vermont Author: Florida, New York Builders & Contractors: MJS Metalworks starksboro, Vermont  
 
32, Report #1196246


Dec 18 2014
09:03 AM
AMERICAN CAR CENTER AMERICAN FINANCIAL LIARS MEMPHIS Tennessee Author: memphis, Tennessee Auto Dealers: AMERICAN CAR CENTER MEMPHIS, Tennessee  
 
33, Report #1196252


Dec 18 2014
08:00 AM
JNL Apparel J NL apparel and beyond They took my money and now I'm finding out it was a scam! Internet Author: Kennewick , Washington Credit Card Fraud: JNL Apparel Internet  
 
34, Report #1196241


Dec 18 2014
07:09 AM
Job News USA Metro Media LLC United Metro Media, LLC RIP off Employees & Employers That are Hiring, Don't go job fairs or Use their Job Boards they don't care anything about anyone but taking this ur money Louisville Nationwide Author: Lebanon, Tennessee Advertising / Deceptive: Job News USA Metro Media LLC Nationwide  
 
35, Report #1196240


Dec 18 2014
07:06 AM
Toptradelines.com Rip off, posted debt to my bureaus, wasted time ,lied , delayed , useless merchandise ,terrible customer service, ignored my problem. New York Internet Author: Placentia, California Credit Services: Toptradelines.com Internet  
 
36, Report #1196237


Dec 18 2014
07:02 AM
Simon Cain Slee Property and real estate investment fraud / A and M Properties LLC - Peter Rushford Simon Cain Slee Spain Marbella real estate fraud con man thief jailbird New York Nationwide Author: Arkansas Realtors: Simon Cain Slee Nationwide  
 
37, Report #1196235


Dec 18 2014
07:00 AM
dealdash they charge my credit card 64.00 and you can cancel your order or get your refund back. Internet Author: Bronx, New York Auction / Liquidators: dealdash Internet  
 
38, Report #1196207


Dec 17 2014
10:52 PM
3PL Global 3PL Global LLC Hired as assistant Logistics manager, I hear the Company is fake and does not pay it's trainees. San Francisco, California Author: San Franisco, California Shipping Companies: 3PL Global Internet  
 
39, Report #1196206


Dec 17 2014
10:49 PM
Sun Travel LLC Scam Artists Philadelphia Pennsylvania Author: Visalia, California Cruises: Sun Travel LLC Philadelphia, Pennsylvania  
 
40, Report #1196205


Dec 17 2014
10:47 PM
Robert Thurston Thurston Auro and special financing Maxx Auto Inc. Robert ThurstonJodi ThurstonThurston Auto and special FinancingMaxx Motors Inc.Anoka Mn.Ramsey Mn.robthurstonsales I @gmail.com Rob and Jodi Thurston advertise as an auto dealer who will sell you a car. Jodi Thurson and Rob advertise special financing I have had medical problems and my credit rating fell to 625 score. Below prime rate for a loan. Rob Thurston took me to North Country Ford a Luther Ford Dealer ship Coon Papids Mn. He picked ourt a vechile on their lot priced at 14K. Sales manager told him you can take this out of here 11,700. He told me great deal tonight, give me 1,ooo cash now tonight. Vechicle delivery tomorrow morning. Next morning, North Country Ford repeatedly calling Rob and Jodi Thursto. Me Too. No reply. Been trying a month. No reply. BBB rating F. Been a month now. Have done my homework on Jodi Thurston Brahmn Mn. Robert Thurston. They repeated have swindled hundreds and yet the state vechicle crime unit does nothing to bring charges and shut them down. Fraud to me. And hundreds of others. They keep changing their business name. BBB maxx motors Inc. Their first business. 9 more in 2 years. Check out BBB bureau Mn. Maxx motors Inc. You will see. I was swindled and work and honest job. They took the last hope I had trying to obtain a car after my illness. They are ruthless. I complained several times to their phone an email. Got a call from a guy who said we got your adress, no more calls or you are dead. I call the state vechicle crime unit, highway patrol who regulates this. Not doing their job. please help. Jim (((redacted))) Ramsey Minnesota Author: Bloomington, Minnesota Auto Dealers: Robert Thurston Thurston Auro and special financing Maxx Auto Inc. Ramsey, Minnesota  
 
41, Report #1196200


Dec 17 2014
09:42 PM
Zoldan Eastwood AKA Zolden Eastwood AKA Angeltouch Holdings This man steals money through fake investment opportunities New York New York
Author: New York, New York Financial Services: Zoldan Eastwood New York, New York
 
 
42, Report #841839


Dec 17 2014
08:01 PM
Tracy Grodsky-Dunn from Mary Kay Tracy Lynn Grodsky aka Lying b#$%h lying, stealing, committing fraud and scams Lafayette, Colorado Author: , Beauty Products: Tracy Grodsky-Dunn from Mary Kay Lafayette, Colorado  
 
43, Report #1196187


Dec 17 2014
07:59 PM
Loans Organics Jerome Walker Kevin PetersonEdgar Lester They told me they needed money to process a $1000.00 loan first they needed $183.00 Then they needed $250.00 and then another $250.00. With each card costing $4.95 Houston Texas Author: Newark , Delaware Financial Services: Loans Organics Houston, Texas  
 
44, Report #1196179


Dec 17 2014
07:02 PM
ko-kard.com www.payments.ph Fraudulent Banking Site Internet Author: Redondo Beach , California Financial Services: ko-kard.com Internet  
 
45, Report #1196180


Dec 17 2014
06:48 PM
WELLS AFRGO BANK This bank seems unable to inform customers adequately when using online services, . Nationwide Author: Arvada, Colorado Credit Reporting Agencies: WELLS AFRGO BANK Nationwide  
 
46, Report #1196149


Dec 17 2014
05:37 PM
International Card Services Integrated Card Services, Merchant Account Solutions This company uses deceptive sales tactics, lies about fees, and fails to mention any contractual agreements such as terms and cancellation fees. Thousand Oaks Internet Author: Garden Grove, California Credit Card Processing Companies: International Card Services Internet  
 
47, Report #1196150


Dec 17 2014
05:23 PM
5 Day Options Jonathan Roberts Promises Refund if not satisfied that they will not honor Lago Vista Texas Author: Murray, Utah Financial Services: 5 Day Options Internet  
 
48, Report #1196131


Dec 17 2014
04:15 PM
X Toys Boutique S & A Sales, LLC, xtoysboutique.com Do not send products ordered online, STEAL YOUR MONEY Orlando Florida Author: Cincinnati, Ohio On-Line Stores: X Toys Boutique Orlando, Florida  
 
49, Report #1196127


Dec 17 2014
04:11 PM
Stuckus.com 1-855-7882587 Scam Extortion Fraud Truck Repair Roadside Assistance Scams Steven Imperato Stuckus.com 1-855-7882587 Scam Extortion Fraud Truck Repair Roadside Assistance Scams Steven Imperato,Melanie Pouchie,Chris Stratton AKA 24hrmobiledieselrepairs.com and 1800IMSTUCK Scam Artist Nationwide Stuckus.com, 1-855-7882587, Scam Extortion Fraud Truck Repair Roadside Assistance Scams Steven Imperato Stuckus.com 1-855-7882587 Scam Extortion Fraud Truck Repair Roadside Assistance Scams Steven Imperato,Melanie Pouchie,Chris Stratton AKA 24hrmobiledieselrepairs.com and 1800IMSTUCK Scam Artist Nationwide New york Nationwide
Author: North Carolina Truck Dealer Repair: Stuckus.com 1-855-7882587 Scam Extortion Fraud Truck Repair Roadside Assistance Scams Steven Imperato Nationwide
 
 
50, Report #1107048


Dec 17 2014
03:58 PM
Stephen Baring aka Tempus Suisse Ltd. ,now defunct, aka art_and_watches ,new name on EBay Fraudulent, Deceptive, Sociopath Held Back Approximately $34,016 USD of my Hard-Earned Money London England
Author: Phoenix, Arizona Questionable Activities: Stephen Baring Internet
 
   
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