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  Date Title City, State  
 
26, Report #1284722


Feb 03 2016
12:07 PM
Beneke Financial Group benekeFG benekefinancial larry beneke financial group Con-Artist San Antonio Texas Author: nashville, Tennessee Trade Schools: Beneke Financial Group San Antonio, Texas  
 
27, Report #1284319


Feb 03 2016
11:01 AM
FlexStar Capital, Inc Wright Capital Corp., Justin Wright Scammer Changes Name Abilene Texas Author: Northbrook, Illinois Investment Brokers: FlexStar Capital, Inc Abilene, Texas  
 
28, Report #1284645


Feb 03 2016
09:38 AM
Atlantic Group Payday Loan Scam, Extortion Nationwide Author: Fort Smith, Arkansas Lawyers: Atlantic Group Nationwide  
 
29, Report #1284510


Feb 02 2016
08:30 PM
Joe Ricci Automotive Group Joe Ricci Widowed Mother Scammed on Junk Car Taylor Michigan Author: Monroe, Michigan Junk Dealers: Joe Ricci Automotive Group Michigan  
 
30, Report #1284461


Feb 02 2016
05:25 PM
Spring Cutsforth Realty Group Spring's Team, Spring Realty Nightmare!!! Portland Oregon Author: Portland, Oregon Realtors: Spring Cutsforth Realty Group Portland, Oregon  
 
31, Report #1284372


Feb 02 2016
02:01 PM
Guzu, Inc Thieves Deer Park New York Author: Frederick, Maryland Miscellaneous Electronics: Guzu, Inc Deer Park, New York  
 
32, Report #1284312


Feb 02 2016
11:38 AM
Able Mobile Housing Inc.  Roswell Georgia Author: Dorr, Michigan Assisted Living Elderly & Disabled: Able Mobile Housing Inc. Roswell, Georgia  
 
33, Report #1284245


Feb 02 2016
08:00 AM
Prestige USA Sports Cars Inc Scammers - Beware of This Dealership - Took My Money And Ran Miami Florida
Author: Miami, Florida Auto Dealers: Prestige USA Sports Cars Inc Miami, Florida
 
 
34, Report #1284169


Feb 01 2016
08:51 PM
DHI Telcom Group Formally known as Sniper Hill Still a HUGE Rip off with the worst service I've ever had Bagram Afghanistan Author: Tennessee Internet: DHI Telcom Group  
 
35, Report #1284147


Feb 01 2016
06:58 PM
LITE MOVING AND SONS INC PRICE SCAMMER, WEIGHT SCAMMER, DESTROYS FURNITURE, WON'T REPAIR OR REPLACE FRANKLIN SQUARE New York Author: BOSTON, Massachusetts Moving Companies: LITE MOVING AND SONS INC FRANKLIN SQUARE, New York  
 
36, Report #1284087


Feb 01 2016
05:32 PM
Financial West Group US Vertical Recovery Fund---Looks like a Possible Madoff Scenario and Broker Did Not Do His Job Tarana California Author: Porter Ranch, California Investment Brokers: Financial West Group Tarana, California  
 
37, Report #1284099


Feb 01 2016
04:43 PM
TRS RECOVERY SERVICES INC 3 letters in 1 day; MoneyGram Walmart Scam sugar land Nationwide Do not pay!! Author: Prescott, Arizona Cash Services: TRS RECOVERY SERVICES INC Nationwide  
 
38, Report #1284086


Feb 01 2016
04:26 PM
Titan Group Financial LLC claims i owe a pay day loan from 2012, never contacted me to make payment arrangements so the interest charges would build. i do NOT remember taking out this payday loan. Nationwide Author: Downey, California Questionable Activities: Titan Group Financial LLC Nationwide  
 
39, Report #1284064


Feb 01 2016
03:13 PM
Dent-a-med Inc. Sent me a 1099-C for a debt I never had springdale Arkansas Author: Fremont, California Auto Dealers: Dent-a-med Incl springdale, Arkansas  
 
40, Report #1281236


Feb 01 2016
12:54 PM
Lowes and G K Fisher company DBA Costal Deck and Fencing Inc Violate contract, install damaged and defective materials along with fraud and theft of personal property Naples and Cape Coral Florida Update Author: Naples, Florida Consumer Services: Lowes and G K Fisher company DBA Costal Deck and Fencing Inc Naples and Cape Coral, Florida  
 
41, Report #1283819


Jan 31 2016
07:22 PM
RIS RENTAL INSURANCE SERVICES, INC. RIS INSURANCE SERVICES frud Saint Louis Missouri
Author: Cincinnati, Ohio Auto Rentals: RIS RENTAL INSURANCE SERVICES, INC. Saint Louis, Missouri
 
 
42, Report #1283767


Jan 31 2016
04:08 PM
Domenick Legal Group - Daniel Domenick Do Not Allow Domenick Legal Group to Steal From You! Pittsburgh Pennsylvania Author: Atlanta, Georgia Legal Services: Domenick Legal Group Pittsburgh, Pennsylvania  
 
43, Report #1283678


Jan 31 2016
07:48 AM
redrock financial inc filed a judgement after they took money north olmsted Ohio Author: cleveland, Ohio Loans: redrock financial inc Nationwide  
 
44, Report #1283673


Jan 31 2016
07:43 AM
Worldpay Continued to deduct from our account for more than a year after we closed our business, even though we had none of their terminals. Somw monthly fees more than $300 per month/ Customer servoce provides no assistance and apparenltly does't pass the complaint on to business services. No followup from customer services Atlanta Nationwide Worldpay US, Inc, Author: West Hills, California Credit Card Processing Companies: Worldpay Nationwide  
 
45, Report #1283672


Jan 31 2016
06:32 AM
Camp Out Inc NRS 484.593 North Las Vegas Nevada Author: Las Vegas, Nevada Trailers: Camp Out Inc North Las Vegas, Nevada  
 
46, Report #1283628


Jan 30 2016
08:59 PM
Tiaxing Tian Yin Musical Instrument Co Inc Ricky Zhang, Henry Zhang, Laing Zhang I was scammed from this website. Taixing City, Jiangsu Wuxi
Author: CRESTWOOD, Kentucky Music Shops: Tiaxing Tian Yin Musical Instrument Co Inc Taixing City, Jiangsu ,
 
 
47, Report #1283582


Jan 30 2016
04:34 PM
AP Facilities Service, Inc. AP-Facilities.comAP-Facilities Service, Inc.AP Consulting Services Scamming licensed contractors, Bogus retail store service orders Holbrook New York Author: Hickory, North Carolina Shopping Centers & Malls: AP Facilities Service, Inc. Holbrook, New York  
 
48, Report #1283311


Jan 29 2016
09:55 PM
FOCUS MARKET RESEARCH MYSTERYS SHOPPINGS GROUP Sent letter,to deposit check in my account,then to call account manger Timothy Major to activate the check Buffalo New York Author: Dickson, Tennessee BBB Better Business Bureau: FOCUS MARKET RESEARCH MYSTERYS SHOPPINGS GROUP Buffalo, New York  
 
49, Report #1283365


Jan 29 2016
08:04 PM
premier promotion group Received letter that I am eligible to receive $2,133,275.00 All I have to do is send in Certificate of Certification and enclose $20 for dossier release. The name of the signature of authorization is Carroll Shelby, Corporate Bursar, PPG These letters are coming daily. It seems these guys are breading in the summer and they are looking for easy pickimgs around the first of the year. This is but one of numerous letters of the same type from different groups. All are scams Fresh meadows New York Author: San Jose, California WANTED REWARD $$$: premier promotion group Fresh meadows, New York  
 
50, Report #1283330


Jan 29 2016
07:12 PM
Payless Car Rental, Inc. Avis Budget Group Deceptive Practices During 2016 North East Blizzard Travel Indianapolis Indiana
UPDATE: Informaton Sent to Attorney General Author: Rochester, New York Auto & Truck Rental: Payless Car Rental, Inc. Indianapolis, Indiana
 
   
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