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  Date Title City, State  
1, Report #1260202

Oct 09 2015
08:28 AM
Megan Varga HÔM Sotheby's International Realty, Megan Varga realtor, Megan Varga real estate real estate agent real estate broker realtor orange county Newport Beach California Author: Newport Beach, California Real Estate Services: Megan Varga California  
2, Report #1260129

Oct 08 2015
09:24 PM
Mill House Properties, LLC Unsafe conditions, unprofessional treatment, illogical employees Chapel Hill North Carolina Author: Chapel Hill, North Carolina Landlords: Mill House Properties, LLC Chapel Hill, North Carolina  
3, Report #1260116

Oct 08 2015
07:44 PM
Reflex Energy LLC Bullfeces company Sold me on a product that I did not even receive. Got a different product instead. Deltona Florida Author: Jacksonville, Florida Utility Companies: Reflex Energy LLC Deltona, Florida  
4, Report #1260095

Oct 08 2015
05:52 PM
Auto Loans LLC Saying we can move my bill date, Agreeing then adding a extra $100 to bill. Not in the US. Never told us that when we made a payment is was ONLY for interest. Well still have to pay back the full amount Internet Adding how much paid Author: Pueblo, Colorado Loans: Auto Loans LLC Internet  
5, Report #1260070

Oct 08 2015
04:21 PM
The Experience LLC Sold me $61.oo of books to help pay for his college, My check cleared on 9-1-15 Have not recieved books yet, called the phone # and was told there was no such number Phoenix Arizona Author: Columbus, Indiana Book & Magazine Publishers: The Experience LLC Phoenix, Arizona  
6, Report #1260052

Oct 08 2015
03:44 PM
directexpress directexpress contacted me about a charge to my account, i have checked my account there is nothing wronggoverment address goverment Internetgoverme Author: wilkes-barrre, Pennsylvania Financial Services: directexpress Internet  
7, Report #1260030

Oct 08 2015
03:31 PM
Stanley Warranty LLC Stanley Safe Club Failure to respond on warranty claim Englewood Cliffs New Jersey Author: Palm Harbor, Florida Auto Warranty: Stanley Warranty LLC Englewood Cliffs, New Jersey  
8, Report #1196200

Oct 08 2015
03:24 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
9, Report #1255128

Oct 08 2015
03:22 PM
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
Information Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
10, Report #1258172

Oct 08 2015
02:35 PM, Echo Capital, Echo Capital Corp Warning: Thief, Liar, Ripoff, False Company Stealing Clients Funds and Money - BEWARE! Jacksonville Florida
All Scam Artists! Author: California Financial Services: Jacksonville, Florida
11, Report #1260012

Oct 08 2015
12:53 PM
Liquid Leverage OWA Stole money and did not return when services not completed Newport Beach California Author: Santa Ana, California Credit & Debt Services: Liquid Leverage Newport Beach, California  
12, Report #1259983

Oct 08 2015
10:56 AM
Pinnacle Credit Services Pinnacle Credit Services claims I owe them $810 which is damaging my credit scoring Hopkins Minnesota Author: NEW YORK, New York Financial Services: Pinnacle Credit Services Hopkins, Minnesota  
13, Report #1259964

Oct 08 2015
09:36 AM
CLEARVIEW SETTLEMENT John Miller(Financial Crime and investigation department) Stating that i owe them $1280.00 & that if i don't settle legal action will be taken.  Internet Author: Van Nuys, California Unusual Rip-Off: CLEARVIEW SETTLEMENT Internet  
14, Report #1257630

Oct 08 2015
08:09 AM
Marquis Properties, LLC Chad Deucher Sold a rental property they did not own or have title to Orem Utah Author: Missouri City, Texas Realtors: Marquis Properties, LLC Orem, Utah  
15, Report #1259949

Oct 08 2015
07:59 AM
Kick Start MyAds LLC FRAUDULENT COMPANY DOES NOT DELIVER SERVICE PROMISED BEVERLEY HILLS Internet Author: uk , Other Advertising Agencies: KickStartMyAds LLC Internet  
16, Report #1259913

Oct 08 2015
06:36 AM
Clear Flow Water Solutions LLC Just Incompetent? Or are they Ripoff Artists? You be the Judge. Oley Pennsylvania Author: Pottstown, Pennsylvania Plumbing: Clear Flow Water Solutions LLC Oley, Pennsylvania  
17, Report #1259896

Oct 07 2015
11:28 PM
Mr. Ari Price at Everyoption Account manager Mr. Ari Price deliberately blow up my Everyoption account with rogue trades to 2 euro with fake trades. London Nationwide
Author: Edmonton, Alberta Financial Services: Everyoption Nationwide
18, Report #1259868

Oct 07 2015
06:34 PM
Nationstar Mortgage Nationstar Mortgage LLC Scammers, Liars, Manipulators, Thiefs Dallas Texas Author: Florida Mortgage Companies: Nationstar Mortgage Nationwide  
19, Report #1257487

Oct 07 2015
05:20 PM
All-Ways moving& storage John White took my belongings paid him $1000 and then never saw him again newport Nova Scotia Author: las vegas, Nevada Unusual Rip-Off: All-Ways moving& storage newport, Nova Scotia  
20, Report #1259834

Oct 07 2015
04:42 PM
Global Cash Card GCC Global Cash Card is FRADULENT Irvine Nationwide Author: Marinette, Wisconsin Financial Services: Global Cash Card Nationwide  
21, Report #1259767

Oct 07 2015
12:05 PM
DMS Consulting, LLC Cheated me out of proper compensation and in violation of the compensation contract New Market, Maryland Author: Manassas, Virginia Unusual Rip-Off: DMS Consulting, LLC New Market, , Maryland  
22, Report #1259721

Oct 07 2015
09:48 AM
Garner Properties and Management, LLC Andrea Mack Property Owner who was promised $2,125.21 and never received a cent. Taylor Michigan Author: Converse, Texas Real Estate Services: Garner Properties and Management, LLC Taylor, Michigan  
23, Report #1259704

Oct 07 2015
09:11 AM
Jordan Buckman of Oracle Financial Group Aggressive tone when talking on the phone, scam New York Author: Gulfport , Mississippi Collection Agencies: Jordan Buckman of Oracle Financial Group Nationwide  
24, Report #1259687

Oct 07 2015
08:43 AM
Author: yonkers, New York Auto manufactures: SINNERS HOT RODS LLC Seymour, Indiana
25, Report #1259682

Oct 07 2015
08:32 AM
Empire Financial Firm, Empire Debt Services, Victoria Gomez Scared me by saying there'll be an interception of income Norcross Georgia Author: Las Vegas, Nevada Collection Agencies: Empire Financial Firm Norcross, Georgia  
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