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  Date Title City, State  
1, Report #1334569

Oct 22 2016
08:10 PM
E-Investigations Erik Mora E-Investigations did not pay me for services rendered. Ventura, California Texas
Author: Abilene, Texas Private Investigators: E-Investigations Ventura, Ca 93003, Texas
2, Report #1334558

Oct 22 2016
07:41 PM
Cosmo Distribution Question them on a outpayment and they lock your account, never get paid again! London United Kingdom
Author: Pierz, Minnesota DJ Services: Cosmo Distribution London, Other
3, Report #1334554

Oct 22 2016
07:28 PM
Mount Dora, Florida - Mount Dora Craft Festival Cit of Mount Dora does not like dogs. Mt Dora Florida Author: Orlando, Florida Government Services: Mount Dora, Florida Mt Dora, Florida  
4, Report #1334524

Oct 22 2016
11:35 AM
FRAUD ALERT: D'Angel Property Services/ Ed and Tanesha Boler DPS; Ed Boler; Tanesha Boler; Markeese Boler; Debra Mitchell Christy Phillips; Edward Leon Boler; Tanesha Rachelle (Williams) Boler; Markeese Non-payment for services rendered under contract; they disregard their own contract terms, pay-out small jobs, ignore inquiries or false promises. Surprise Nationwide Author: Phoenix, Arizona Maintenance Companies: D'Angel Property Services/ Ed and Tanesha Boler Nationwide  
5, Report #1334503

Oct 22 2016
11:05 AM
Ipayment Clover Scam,lie, difficult, nightmare customer service, runaround Internet Author: Renton , Washington Credit & Debt Services: Ipayment Internet  
6, Report #1334499

Oct 22 2016
11:03 AM
CrowdSurf/Work Market MTurk/Zendesk Transcription Services Los Angeles California Internet Author: Bradley Beach, New Jersey Translation Agencies: CrowdSurf/Work Market Internet  
7, Report #1334497

Oct 22 2016
11:01 AM
Charles Cranston Titan Merchant Services; I3 Verticals Charles Cranston - Stay away! He is a real dirt bag. Lubbock Texas Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Charles Cranston Lubbock, Texas  
8, Report #1334496

Oct 22 2016
10:59 AM
MG MARKETING/ BALBOA MAILING COMPANY GEORGE TAYLOR/BALBOA MAILING COMPANY 501 W. BROADWAY SUITE 800SAN DIEGO CALIFORNIA 921O1 We received a letter to make money putting GET CREDIT NOW and we sent them a money order for $125. We did not receive any materials as they promised us. This was 10-9-2015. We then received another letter from MG MARKETING for the same thing. San Diego California Author: Houston, Texas Mail Order Services: MG MARKETING/ BALBOA MAILING COMPANY  
9, Report #1334492

Oct 22 2016
10:56 AM
Atom8 Financial Services LLP Atom8 Atom8 FX Broker Forex Broker Scammed us out of $80,000 London Internet Author: London, New York Brokerage Companies: Atom8 Financial Services LLP Internet  
10, Report #1334483

Oct 22 2016
10:31 AM
The Notary Spot NON PAYMENT of Services to notary signing agents Pasadena Texas Author: Leesburg, Florida Notary: The Notary Spot Pasadena, Texas  
11, Report #1334478

Oct 22 2016
10:28 AM, Robert not honoring a warranty that we took out for 2 extra years including in home service brooklyn, New York Internet Author: Naperville, Illinois Television Parts & Services: Internet  
12, Report #1334477

Oct 22 2016
10:25 AM
MAP Staffing Solutions Group LLC A PATTERN IT SEEMS. WITHHOLD MONEY FOR DAYS WORKED AND WHEN TIME TO PAY COMMISSIONS PRETEND AGREEMENTS WERE NEVER AGREED UPON New York New York Author: Raleigh , North Carolina Employment Services: MAP Staffing Solutions Group LLC New York, New York  
13, Report #1334465

Oct 21 2016
08:22 PM arab match makingarab singlesmuslim for marriage USA Internet Author: Dubai, Dating Services: Internet  
14, Report #1334455

Oct 21 2016
07:40 PM
D & K Tree Services Derrick BelcherKelly Baker Theiving Tree Trimming couple not company. Gettysburg Pennsylvania Author: Gettysburg , Pennsylvania Landscape Companies: D & K Tree Services Gettysburg , Pennsylvania  
15, Report #1334453

Oct 21 2016
07:36 PM
Signature Logistics and xpress Logistics Daniel Brown AKA Danny and Alex Brooklyn New York
Author: Englewood, Colorado Multi Level Marketing: Signature Logistics and xpress Logistics Brooklyn, New York
16, Report #1334445

Oct 21 2016
05:56 PM
Casa Estafador Santiago Internet
Author: Santiago, New Mexico Social Services: Casa Estafador Internet
17, Report #1334412

Oct 21 2016
03:13 PM
Nationstar Tax Advisors, LLC Derrick King, Ray Williams No refund given Jacksonville Florida Author: Covina, California Consumer Services: Nationstar Tax Advisors, LLC Internet  
18, Report #1334422

Oct 21 2016
03:03 PM
Insight prepaid card Insight prepaid card services Philadelphia Pennsylvania Author: Philadelphia, Pennsylvania Credit & Debt Services: Insight prepaid card Nationwide  
19, Report #1334400

Oct 21 2016
01:59 PM
securist tech total rip off dont use Internet Author: Bloomington, Illinois Credit & Debt Services: securist tech Internet  
20, Report #1334399

Oct 21 2016
01:56 PM
Indigo egg Bobbi Porto Even with specific instructions and MY money she still won't do as I've asked Lutz Florida Author: Berkley, Massachusetts Animal Services: Indigo egg Internet  
21, Report #1334395

Oct 21 2016
01:40 PM
CROSSROAD DENTAL GROUP Dr. Steven Lee Wrong tooth , broken needle in tooth Hebron Ohio
Author: Newark, Ohio Dental Services: CROSSROAD DENTAL GROUP Hebron, Ohio
22, Report #1334380

Oct 21 2016
12:25 PM
Guru Services Poor communication, lies, and wouldn't return deposit after I cancelled the job Commerce Michigan Author: Farmington Hills, Michigan Builders & Contractors: Guru Services Internet  
23, Report #1334372

Oct 21 2016
12:05 PM
Whynotleaseit  I also got scammed by Whynotleaseit Little Rock Arkansas Author: Alexander, Arkansas Financial Services: Whynotleaseit Little Rock, Arkansas  
24, Report #1326974

Oct 21 2016
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25, Report #1334350

Oct 21 2016
10:15 AM
Muir Wood Adolescent and Family Services Muir Wood Teen Treatment Misled By Staff During Visit, Horrible Communication With The Staff Petaluma California Author: Oregon Drug and Alcohol Rehabiliation: Muir Wood Adolescent and Family Services Petaluma, California  
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