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  Date Title City, State  
 
1, Report #1286875


Feb 11 2016
09:58 AM
D&D Auto Sales Dean Ripped off Handi-capped people Madera California Author: Fresno, California Auto Dealers: D&D Auto Sales Madera, California  
 
2, Report #1286827


Feb 11 2016
06:19 AM
KL Constructors Spent the money elsewhere they were paid by owner instead of paying the subs Bloomfield Hills, MI 48304 Michigan Author: Corunna, Michigan Builders & Contractors: KL Constructors Bloomfield Hills, MI 48304, Michigan  
 
3, Report #1286765


Feb 10 2016
06:02 PM
A&P Remodeling Nilo Acosta I got less than half my money's worth. Van Buren Arkansas Author: Hartford, Arkansas Builders & Contractors: A&P Remodeling Van Buren, Arkansas  
 
4, Report #1286715


Feb 10 2016
03:11 PM
BCB CONSTRUCTION, INC. ABANDONEMENT ORANGE, California Author: COMMERCE, California Builders & Contractors: BCB CONSTRUCTION, INC. ORANGE,, California  
 
5, Report #509919


Feb 10 2016
02:50 PM
THEGAMESUPPLY.NET ,TGS.NET ,CHADWICK575 SCAM! FRAUD! STEALS PEOPLES MONEY! 15 YEAR OLD KID! Wilmington, North Carolina Author: , Computer Software: THEGAMESUPPLY.NET AKA TGS.NET AKA CHADWICK575 Wilmington, North Carolina  
 
6, Report #1286683


Feb 10 2016
01:52 PM
Practice Builders scam seo company Author: Alabama Internet Marketing Companies: Practice Builders  
 
7, Report #1286659


Feb 10 2016
01:03 PM
RadWeb Technologies, LLC. RadWeb TechnologiesRad Web TechnologiesRadWeb TechRad Web TechRadWebSteve RepettiSteven RepettiSteve M RepettiSteven M RepettiSteven Michael RepettiSteven Michael Repetti Sr Serial Fraudster Steve Repetti attempts to sanitize his reputation Plantation Florida Author: Nashville, Tennessee ORGANIZED CRIME: RadWeb Technologies, LLC. Plantation,  
 
8, Report #1286626


Feb 10 2016
11:24 AM
Evo International aka Evo Merchant Services Charged us fees despite not doing business with them for 3 years and then handed it over to a collection agency Atlanta Georgia Author: Chattanooga, Tennessee Credit Card Processing (ACH) Companies: Evo International Atlanta, Georgia  
 
9, Report #1286518


Feb 09 2016
10:36 PM
Nicklaus Children's Hospital AKA Miami Children's HospitalMCH EKG Fraud Miami Florida Author: Palmetto Bay, Florida Animal Abuse: Nicklaus Children's Hospital Miami, Florida  
 
10, Report #1286511


Feb 09 2016
09:49 PM
Veritas Law Group John M. Ribarich, Esq. In 2013, my husband and I entered into an agreement with Ribarich & Veritas Law Group for a home modification. They charged us $14,000.00 for a loan modification, we paid the entire amount. As of this date, we lost our home,  Los Angeles California Author: Perris, California Loan Modification: Veritas Law Group Los Angeles, California  
 
11, Report #1286487


Feb 09 2016
07:39 PM
DAILY DISCOUNTS PLUS 701 N MAIN ST P.O BOX, ALGER Ohio Author: Little Rock, Arkansas Internet Fraud: DAILY DISCOUNTS PLUS ALGER, Ohio  
 
12, Report #1062603


Feb 09 2016
04:31 PM
Advent Ranking AKA this is another call center from 29prime.com - same scam - web address http://www.adventranking.com/ http://www.trustlink.org/Reviews/29-Prime-206394538 Irvine California Author: laderra ranch, California Advertising Agencies: Advent Ranking Irvine, California  
 
13, Report #1286442


Feb 09 2016
04:18 PM
Advance Cash America / Keith Dsouza This case will be downloaded on February 19, 2016 unless you pay $ 1,86.85 Phone is New York Based Internet AKA Keith Dsouza Author: Cincinnati, Ohio Collection Agencies: Advance Cash America Internet  
 
14, Report #1286210


Feb 09 2016
12:01 AM
Gary Paul Summers, Ballot Solutions aka Gary P Summers Thief, he contracts people to work for him getting petitions signed but does not pay them according to the contract and did not pay me. He owes me over $1000 plus damages. Gainesville Florida Author: Gainesville, Florida Work Place Bullies: Gary Paul Summers, Gainesville, Florida  
 
15, Report #1286161


Feb 08 2016
08:10 PM
Rasco's Remodeling and Trash Removal Kurtis Rasco Poor Quality of work and over promised and under delivered by not finishing the job. Stover Missouri
Author: Kansas City, Kansas Builders & Contractors: Rasco's Remodeling and Trash Removal Stover, Missouri
 
 
16, Report #1286117


Feb 08 2016
04:45 PM
Playerauctions & Itemmania AKA playerauctions.com Company stealing private information without user consent Internet
Author: Miami, Florida Internet Fraud: Playerauctions Itemmania Internet
 
 
17, Report #1282440


Feb 08 2016
03:44 PM
Customized Concrete LLC Chris Wilson This company is a ripoff, they will take your money and run!!! Dayville Connecticut Author: Danielson, Connecticut Builders & Contractors: Customized Concrete LLC Dayville, Connecticut  
 
18, Report #1286076


Feb 08 2016
02:38 PM
lis evans, pds mediation Editors readers serviceNational readers service called about magazines i tried to cancel n/a Internet Author: ANAHEIM, California Book & Magazine Publishers: lis evans, pds mediation Internet  
 
19, Report #1286045


Feb 08 2016
01:36 PM
Mark Romine Con-Artist Contractor - Conned me out of money Houston, Seabrook, Deerkpark Texas Author: Houston, Texas Builders & Contractors: Mark Romine Internet  
 
20, Report #1285922


Feb 08 2016
09:26 AM
Autorodz Ronald MayberryAndrew ToyhamNathaniel M. Carpenter Autorods is a Ripoff Fresno California Author: Fort Worth, Texas Auto Transporters: Auto Shipping Companies: Autorodz Fresno , California  
 
21, Report #1285899


Feb 08 2016
06:07 AM
VLHEALTH AKA Vulcan Ventures I checked my online checking account on 02/03/2016 and saw two -2- pending charges of $89.99 each from a company called VLHEALTH.COM.  Scottsdale Arizona
Author: Phillipsburg, New Jersey Supplemental Health Programs: VLHEALTH Scottsdale, Arizona
 
 
22, Report #1280000


Feb 07 2016
10:22 PM
AJC Renovations Angelo Romano Be caraful...get references....does a quick job but half-**ed and botched Staten Island New York Author: Staten Island, New York Builders & Contractors: AJC Renovations Staten Island, New York  
 
23, Report #1285886


Feb 07 2016
10:07 PM
Corey D. Williams Signatureentrpreneur Credit card fraud, wire fraud, bank fraud, cash theft, Houston Texas Author: Richmond, California Ticket Sales: Corey D. Williams Houston, Texas  
 
24, Report #1285816


Feb 07 2016
12:36 PM
True magazine aka Dhm media network Unpaid wages for video work that was published to True Magazine California Nationwide
Author: Brooklyn , New York Advertising Agencies: True magazine Nationwide
 
 
25, Report #1285756


Feb 07 2016
06:41 AM
Carver Inc. aka Carver car sales aka Carver body shop & auto repair SELLING BAD VEHICLES WITH FAKE WARRANTY. STEAL UR MONEY! jeffersonville Indiana
Author: san diego, California Auto Dealers: Carver Inc. jeffersonville, Indiana
 
   
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