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1, Report #1357350


Feb 21 2017
08:26 AM
Performant recovery inc Gary carter I paid them every month for 2 years for college. They took my income tax after paying them Pleasanton California Author: Mexico, Missouri Colleges and Universities: Performant recovery inc Pleasanton , California  
 
2, Report #1355224


Feb 10 2017
06:40 AM
Bryon Edward Bryon Thompson is a liar and a thief and a scammer Bonnieville Kentucky Author: Tacoma, Washington Internet: Bryon Edward Bonnieville, Kentucky  
 
3, Report #1355000


Feb 09 2017
12:08 AM
http://fallenherobracelets.com Benjamin Foundation Scammer Alert. Paid, got nothing then he told me i was committing Fraud...lol Internet Adrian Simpson is a LIAR who committed BANK FRAUD and he is being sued. Author: North Delta, British Columbia Clothing Stores: http://fallenherobracelets.com Internet  
 
4, Report #1354555


Feb 07 2017
10:19 AM
montana muscle nathan and ex wife samantha wratislaw I paid for SUV..... then never received a title San Diego CA Montana Author: greeley, Colorado DMV - Department of Motor Vehicle: montana muscle stevensville, Montana  
 
5, Report #1354519


Feb 07 2017
07:51 AM
City Super Shop City Motors Fraud Thief Liar Carter Lake Iowa Author: Omaha, Nebraska Motor Vehicle: City Super Shop Carter Lake, Iowa  
 
6, Report #1354191


Feb 05 2017
07:46 PM
Ace Loans Adams White, John Carter Senior Attorney. Garnett my wages taking money out of my account freezing my bank account Internet Author: Alexander City, Alabama Civil Rights Violators: Ace Loans Internet  
 
7, Report #1349418


Jan 30 2017
01:16 PM
Dan Herring Daniel Herring Builder Fort Edward New York Author: Upstate, New York Building Services: Dan Herring Fort Edward, New York  
 
8, Report #1352518


Jan 28 2017
11:43 AM
The Alpha Company Edward Melville and Sarah Melville Scammed by Trinidad CO Author: Boncarbo, Colorado Programmers: The Alpha Company Trinidad, , CO  
 
9, Report #1351973


Jan 25 2017
01:57 PM
Pacific Capital Finance Carter Sanders and Jessica Rowan REFUSED TO REFUND OVER $13,000 Irvin California Author: Pinellas Park, Florida Loans: Pacific Capital Finance Irvin, California  
 
10, Report #1351823


Jan 24 2017
09:53 PM
C Blackshear Construction Carmen and Edward Blackshear Contractor Scam for money Mesa Arizona Author: Apache Junction, Arizona Home Improvements: C Blackshear Construction Mesa, Arizona  
 
11, Report #1350648


Jan 18 2017
12:40 PM
NEXTcapital Next RE Capital LLC; LLC Edward O Mehrfar, Esq Kevin Perrotta Stacey Ribotsky Application Fee Scam, Direct Lender Scam Great Neck New York Author: Coconut Creek, Florida Loans: NEXTcapital Great Neck , New York  
 
12, Report #1350427


Jan 17 2017
01:55 PM
Rayman SEO Rayman Corprayman best Seo edward Miller, Chris Owens, Do Not Use Waste of Time and Money RIP OFF Etobicoke Internet Author: lynnwood, Washington Internet Fraud: Rayman SEO Internet  
 
13, Report #1349189


Jan 11 2017
01:53 PM
Recycling Revolution - Nathan Seskin, and employees Nathan Seskin - Please do not do any business with him or his company Nathan Does not Pay his bills on time. We have over 5K outstanding, 4 invoices at/over 90 days Boca Raton Florida
Author: Cincinnati, Ohio Trucking Companies: Recycling Revolution - Nathan Seskin, and employees Bpca Raton, Florida
 
 
14, Report #715398


Jan 10 2017
07:53 PM
Ageis Industries LLC Jason Carter will document take pictuers call the sheriff DFS to have our family broken up in order to break us down so will leave neighborhood. He doesn't want us here. Pacific, Missouri retraction /apology Aegis Industries LLC Author: Pacific, Missouri Business Consulting: Ageis Industries LLC Missouri  
 
15, Report #1348790


Jan 10 2017
06:11 AM
Geek Hoodies, Sherman Carter Absolutely a sham, not a real company...just a Chinese importer with an American marketing scam No street address Internet Author: New York City, California Unusual Rip-Off: Geek Hoodies Internet  
 
16, Report #1348610


Jan 09 2017
11:54 AM
Appleby automotive group; Sara, Nathan Appleby Sold me a car that does not run. Will not return any phone calls or text messages. Are never at car lot. Stole my money from me. columbus Ohio Author: columbus, Ohio Auto Dealers: Appleby automotive group columbus, Ohio  
 
17, Report #1347174


Jan 02 2017
05:15 PM
Dav's Aussies, Nathan Ben, James Macin, Andrew Macan PUPPY SCAM Nationwide Author: Leander, Texas Internet Fraud: Dav's Aussies Nationwide  
 
18, Report #1347093


Jan 02 2017
11:39 AM
American Certified Services, inc. Garage repairs Untrustworthy Company Omaha, NE Nationwide Author: Carter Lake, Iowa Garage Door Companies: American Certified Services, inc. Nationwide  
 
19, Report #1346547


Dec 29 2016
07:12 PM
TMK International Jane Wedge,Rachel Carter both HR Mgr's. Rebecca Fuller NonPayment of Salary, Bonuses & Expenses totally $4600.00 London United Kingdom Author: Tulsa, Oklahoma Questionable Activities: TMK International  
 
20, Report #1345686


Dec 26 2016
10:38 AM
Buckhead Bundle Julia Carter Buckhead Bundle Sold Me Bad Quality Hair! Atlanta, Georgia Internet
Author: Atlanta , Georgia Beauty Salons: Buckhead Bundle Internet
 
 
21, Report #1345327


Dec 23 2016
04:16 PM
PRECISION DECORATING EDWARD PENA JR CONSTRUCTION CO IN EDWARD PENA IS A CON MAN, STOLE MONEY FROM MOTHER OF HANDICAP CHILD CHICAGO Illinois Author: Chicago, Illinois Builders & Contractors: PRECISION DECORATING CHICAGO, Illinois  
 
22, Report #1344443


Dec 20 2016
01:58 PM
Hobbie Discount 2455 West 2nd Ave. Vancouver Canada I placed an order on 11/25/2016 for two Remote Control Air Swimmers. I rec'd. an e-mail back on that same date stating my order was confirmed with an order number. I then checked my bank account and the amount for both was taken out. I then rec'd. an e-mail on 12/22016 stating my shipment wiould be arriving within in one to two weeks of my order date. As of today, 3 weeks later, I have heard nothing back from this companyevena fter I have sent e-mail after e-mail No response. It is now way past three week and my Christmas order I had anticipated for my grandchildren is no where to be had! Vancouver Canada Author: Fort Edward, New York Unusual Rip-Off: Hobbie Discount 2455 West 2nd Ave. Vancouver Canada Nationwide  
 
23, Report #1343901


Dec 17 2016
09:57 PM
International Judging Headquarters and Award Declaration Center International Award Services Office of George Hyde, Financial Tenet William S. Barstow Director, / Award Notification Commission Micheal Balensly and Morley Smith Director of Awards and Edward Kuoblau payable to ANC MAIL OF AWARD MONEY RIP ME OFF WITH MONEY I HAD TO SEND FOR PROSSESING kANSAS CITY Kansas Author: Strathmore, California Cash Services: International Judging Headquarters and Award Declaration Center kANSAS CITY, Kansas  
 
24, Report #1343740


Dec 17 2016
09:12 AM
Nathan Cloud Nate Do Not do any business with Nathan Cloud Lahaina Maui Nationwide
Author: Kihei, Hawaii Sporting Goods: Nathan Cloud Nationwide
 
 
25, Report #1341181


Dec 03 2016
10:32 AM
CIPCO BOARD UP / CPR Restoration CPR Restoration William Charles & Edward Parke FIRE VICTIMS BEWARE OF BOARD UP SCAM! TRAGEDY CHASERS East Rockaway New York Author: Hempstead, New York Builders & Contractors: CIPCO BOARD UP / CPR Restoration East Rockaway, New York  
   
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