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1, Report #1376029


May 30 2017
06:24 AM
American Bridge Funding Fraud FRAUD SCAM SCAM SCAM melville New York Author: Montgomery, Alabama Cash Services: American Bridge Funding Fraud melville , New York  
 
2, Report #1376021


May 30 2017
06:22 AM
bigmanhattanrooms.com bigmanhattanrooms.com 1501 Broadway (Times Square) & 132 West 31st Street (by Madison Square Garden) / Fraud : Scam New York New York Author: New York, New York Realtors: bigmanhattanrooms.com New York, New York  
 
3, Report #1376020


May 30 2017
06:20 AM
Cash Net US Group Cash net us group is trying to extort money from me for the same as others saying I owe the 832.75 which is what the are saying others owe Internet Author: Mt Holly, New Jersey Cash Services: Cash Net US Group Internet  
 
4, Report #1376014


May 30 2017
06:14 AM
Relocation Dreams Review Eugene Diniz Visumwings Relocation Dreams Number of victims growing upBe AWARE Eugene Diniz Stoler Relocation Dreams Review Visumwings Review Criminal Eugene Tel Aviv and Miami Internet Author: Maryland Attorneys & Legal Services: Relocation Dreams Review Internet  
 
5, Report #1376003


May 29 2017
09:54 PM
Ambit Energy Charged extra money for April, won't give it back. Plano Texas Author: Fort Lee, New Jersey Electrical Services: Ambit Energy Plano, Texas  
 
6, Report #1375999


May 29 2017
09:11 PM
Audiosavings If you have a problem, forget about it! New York Internet Author: Rural Hall, North Carolina Audio & Electronic Retail Stores: Audiosavings Internet  
 
7, Report #1375995


May 29 2017
08:45 PM
John R Dimase Public Adjuster I.u.o.el union worker Public Adjuster turned stalker and harasser. Hopewell Junction New York Author: Brooklyn, New York Home Improvements: John R Dimase  
 
8, Report #1375992


May 29 2017
08:17 PM
Linkshee Horrendous product and service Shanghai Internet Author: Amherst, New York Bait-and-Switch: Linkshee Internet  
 
9, Report #1375988


May 29 2017
08:16 PM
PAYZA Payza put my account on hold when they asking me for passport , bank statements and photo for me holding my passport and i did it but they still didn't open my account Internet
Author: Duluth, Georgia Financial Services: PAYZA Internet
 
 
10, Report #1375975


May 29 2017
07:23 PM
Dorchester Law Center Joshua Williams, Ed Lopez, Leon Scammed me with promises of processing a loan modification per FHA guidelines to reduce my mortgage and make it affordable to my present income. Sherman Oaks California Author: Stuyvesant, New York Loan Modification: Dorchester Law Center Sherman Oaks, California  
 
11, Report #1375973


May 29 2017
07:23 PM
PK management Siena village 2000 bishops Rd, smithtown new york misappropriation of HUD funding, seniors homeless, abuse of seniors leaving them homeless and threathening them. Retaliation if you express abuse subsequent denied housing after 4 years of waiting Smithtown New York Author: Selden, New York Work Place Bullies: PK management Smithtown ny, New York  
 
12, Report #1375971


May 29 2017
07:19 PM
E Data Domain Purchased email listing Hamilton New Jersey Author: Littleton, Colorado Advertising / Deceptive: E Data Domain Hamilton, New Jersey  
 
13, Report #1375966


May 29 2017
07:14 PM
TOTAL PROTECT HOME WARRANTY CCM TOTAL PROTECTCross Country Home Services, IncCCB #202158 Can't cancel even with confirmation # Sunrise Nationwide Author: Glenpool, Oklahoma Warranty Companies: TOTAL PROTECT HOME WARRANTY Nationwide  
 
14, Report #1375954


May 29 2017
07:10 PM
Funding Corp aka Amerivest Capital aka Stan Edwards STAN EDWARDS aka funding Corp, Amerivest ,Renaldo Smith is another name possibly using? DON'T GIVE STAN EDWARDS AKA Renaldo Smith or whom ever he is pretenting to be for that day ONE Dime of your money! He will steal it and not give you ANYTHING promised! He took almost $10k from us! Chicago Illinois Nationwide Author: Arlington, Texas Business Consulting: Financial Services: Funding Corp aka Amerivest Capital aka Stan Edwards Nationwide  
 
15, Report #1375955


May 29 2017
07:10 PM
Remedy Staffing company has cut me off to applying to any companies anywhere Daytona Beach Florida Author: Daytona Beach, Florida Employment Services: Remedy Staffing Daytona Beach, Florida  
 
16, Report #1375961


May 29 2017
06:57 PM
Beauty Impressions Signed me up for a subscription Pacoima California Author: Bellerose, New York Bait-and-Switch: Beauty Impressions Pacoima, California  
 
17, Report #1375964


May 29 2017
06:56 PM
Highlands Handy Services John LeBois Only completed 2/3's of work contracted for, of that not good. Now need to hire Electricrician and another Contractor to finish or repair his work or what he was paid for but failed to do. Promised he would finish to our approval and needed the rest of the money for family member but then never showed back to finsih became unresponsive. Littleton Colorado Author: Highlands Ranch, Colorado Builders & Contractors: Highlands Handy Services Nationwide  
 
18, Report #1372759


May 29 2017
03:07 PM
Medicalpaymentprocessors.com Pretends to be the money handler for other scam prescription drug selling websites such as mclaren medical Chula Vista California Author: Brooklyn, New York Mail Order Services: Medicalpaymentprocessors.com Internet  
 
19, Report #1375947


May 29 2017
12:57 PM
Logan webb Logan webb, games allen, david anderson, ian gardiner internet scam alert Brookling New York Author: virgnia beach, Virginia Liars: Logan webb Brookling, New York  
 
20, Report #1375934


May 29 2017
12:48 PM
America Vacations , My sunny vacation, Vacation activation False sale of all-inclusive 5day/ 4 night vacation package, invalid links and numerous aliases Internet Author: South Plainfield, New Jersey Resorts: America Vacations Internet  
 
21, Report #1375933


May 29 2017
12:47 PM
CCB Leasing Company Phony job offers New York New York Author: Ammon, Idaho Financial Services: CCB Leasing Company New York, New York  
 
22, Report #1375931


May 29 2017
12:44 PM
American finance lenders AFL BAIT AND SWITCH! Fraud! Irvine California Author: Rancho cucamonga, California Credit & Debt Services: American finance lenders Irvine , California  
 
23, Report #1375895


May 29 2017
12:33 PM
cvnow CV Never will be any good New York Internet Author: Cambridge, Alabama Emergency Services: cvnow Internet  
 
24, Report #1375896


May 29 2017
12:27 PM
USA Nurseries New Haven Connecticut Author: Sault Sainte Marie, Michigan Landscaping: USA Nurseries New Haven , Connecticut  
 
25, Report #1375902


May 29 2017
12:17 PM
Pure cdb Nationwide Author: savannah, New York Attorney Generals: Pure cdb Nationwide  
   
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