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  Date Title City, State  
 
26, Report #1339749


Nov 25 2016
06:05 AM
Capital Finance LLC Michelle Seeling Breach of Contract/Referred us to scam investors in NYC & Canada Gainesville Virginia Author: Phiadelphia, Pennsylvania Mortgage Brokers: Capital Finance LLC Gainesville, Virginia  
 
27, Report #1339630


Nov 23 2016
03:12 PM
Universal Mortgage & Finance James Henderson Frauds Towson Maryland Author: Annapolis , Maryland Mortgage Companies: Universal Mortgage & Finance Towson , Maryland  
 
28, Report #1339626


Nov 23 2016
02:50 PM
Nick's Meat Co' Meat Truck Scam Phoenix Arizona Author: Sun City West, Arizona Food Stores: Nick's Meat Co' Phoenix, Arizona  
 
29, Report #1339567


Nov 23 2016
10:13 AM
Mercury Leads PLEASE RUN!! NEVER WORK FOR THIS COMPANY!! Denver Co Author: East Point, Georgia Telemarketing Companies: Mercury Leads Denver, Georgia  
 
30, Report #1339532


Nov 23 2016
06:28 AM
Lighthouse Chomchuma Scam from - Hua Yite Industrial Co.,Limited Germiston Nationwide
Author: Germiston, Alabama Drug Manufacturers: Lighthouse Nationwide
 
 
31, Report #1339500


Nov 22 2016
08:46 PM
Plastics and Co-Packs L.L.C. Bottles 4 You Inferior and unusable plastic PET bottles and refused to refund or return. Lost THOUSANDS San Diego California Author: Las Vegas, Nevada Manufacturers: Plastics and Co-Packs L.L.C. San Diego, California  
 
32, Report #1339452


Nov 22 2016
03:39 PM
Champion Mortgage Threatening foreclosure Dallas Texas Contact a good real estate attorney Author: Eugene, Oregon Unusual Rip-Off: Champion Mortgage Nationwide  
 
33, Report #1339379


Nov 22 2016
09:58 AM
Network Capital Funding Network Capital Mortgage Waste of time and money! Nationwide Author: Westminster, Maryland Mortgage Companies: Network Capital Funding Nationwide  
 
34, Report #1339168


Nov 21 2016
10:36 AM
Alliance Construction Co (Mark Lewis) Alliance Construction Co. Epic Construction, Mark Lewis Con, Mark Lewis. Beware unlicensed, uninsured, incomplete Alliance Construction Co Knoxville Tennessee
Author: Knoxville, Tennessee Builders & Contractors: Alliance Construction Co (Mark Lewis) Knoxville, Tennessee
 
 
35, Report #1339085


Nov 20 2016
07:24 PM
Shanghai Muke Trade CO LTD Sold electronice devices and did not ship or refund Shanghai China Author: Aiken, South Carolina Cellular Phone Companies: Shanghai Muke Trade CO LTD Shanghai ,  
 
36, Report #1338854


Nov 19 2016
09:29 AM
PNC BANK N.A. FLORIDA. FL James B. Prirtle Construction Co. Inc.5700 Griffin Road Suite 200 Davie, Florida. 33314 I am sharing this so others do not fall victim to someone sending you a check for an amount over what they owe for an order that want you to place. DO NOT DEPOSIT THE CHECK. IT WULL THEN HAVE YOUR BANK ACCOUNT INFORMATION ON IT. Not to mention no one pays thousands of dollars more for something and asks you to send back the difference because they claim their financial advisor made a mistake. THIS IS CHECK FRAUD. DO NOT FALL FOR IT. PNC BANK CHECKS Nationwide Author: South Berwick, Maine On-Line Business: PNC BANK N.A. FLORIDA. FL Nationwide  
 
37, Report #1338831


Nov 18 2016
06:03 PM
Saiaco Oriental Electronic Industrial Co LTD Owner is absent employees robing and defrauding customers Taipei Taiwain Author: Brooklyn, New York Auto Audio Electronics: Saiaco Oriental Electronic Industrial Co LTD Taipei,  
 
38, Report #1338756


Nov 18 2016
10:33 AM
The Vernon Company Vernon Co. Vernon Co installed trailer wrap on my 2013 Great Dane trailer. They did over $4,000 damage to the trailer when trying to remove it. Refused to pay damages they caused. Their one and only excuse was proven unsupported. Nashville (area) Internet (TN) Author: Waxahachie, Texas Media: The Vernon Company Internet  
 
39, Report #1338754


Nov 18 2016
10:06 AM
Simple Health Craig Racines Agent non existing insurance co. Nationwide Nationwide Author: Schaller, Iowa Unusual Rip-Off: Simple Health nationwide  
 
40, Report #1338702


Nov 17 2016
11:42 PM
nationstar mortgage dba champion mortgage a reverse mortgage nightmare turned into forclosure lansing Michigan Perhaps We Can Help Author: greenlawn, New York Mortgage Companies: nationstar mortgage lansing, Michigan  
 
41, Report #1338570


Nov 17 2016
07:06 AM
Michaelkors-outlet.us aka GRIMM co Fake website they take your money and never send goods..RIPOFF CHINA Internet Author: Philadelphia, Pennsylvania Credit Card Fraud: Michaelkors-outlet.us Internet  
 
42, Report #1338488


Nov 16 2016
02:55 PM
tax resolution services, co. tax defense partners Very disappointing experience. It seemed like they worked for the IRS Encino California Author: cincinnati, Ohio Legal Services: tax resolution services, co. Encino , California  
 
43, Report #1338380


Nov 16 2016
07:19 AM
The Critical Thinking Co. is a scam in Oregon
Author: Oregon Con Artists: The Critical Thinking Co. North Bend, Oregon
 
 
44, Report #1338204


Nov 15 2016
06:05 AM
Credit Guard Co. Credit Guard inc. WARNING stay away from this company they are a group of dishonest people that make false promises while providing bad results and very unprofessional customer service. Las Vegas Nevada Author: Brockton, Massachusetts Credit Services: Credit Guard Co. Las Vegas, Nevada  
 
45, Report #1338194


Nov 14 2016
10:51 PM
Jiangsu Alphay International Trade Co., Ltd. Jiangsu Alphay violates the U.S. laws of copyrights, trademark and patent. Nantong,Jiangsu,China Internet Author: huntingtonbeach , California Medical Supplies: Jiangsu Alphay International Trade Co., Ltd. Internet  
 
46, Report #1338192


Nov 14 2016
10:48 PM
Alex Goodson Goodson Realestate Co Los Angeles Beware Of Alex Goodson Goodson Realstate Co Los angeles California Author: Los angeles, California Building Services: Alex Goodson Los angeles, California  
 
47, Report #1338169


Nov 14 2016
08:18 PM
Falcon legal group This company stole money, promising they would do a restructuring of my home loan that was in foreclosure. After receiving my money they could not do anything they said they could do. They have no real attorney's working for their company and now I am struggling to work with my mortgage company to do a modification after wasting $4000 with them and over 6 months of precious time I did not have. Woodland hills CA Nationwide Author: Troutdale, Oregon Attorney Generals: Falcon legal group Nationwide  
 
48, Report #1338166


Nov 14 2016
08:14 PM
21st Mortgage Rude and decieving knoxville Tennessee Author: Novi, Michigan Mobile Home Parks: 21st Mortgage knoxville, Tennessee  
 
49, Report #1338165


Nov 14 2016
08:13 PM
Paul Motor Company Paul Motor Co BUYER BEWARE! LIARS! NOT TO BE TRUSTED! Internet Author: new york, New York Auto Dealers: Paul Motor Company Internet  
 
50, Report #1337967


Nov 13 2016
08:03 PM
Shenzhen guiding sources technology co ltd. Sz-guiding sources technology co ltd I went on alibba.com searching for electronic items to pirchase, however sz-gudingsources reslomded to me, there web site look official and original. So i continued to communicate with them how ever taylor(sales manager) ensure me they are legitimate business and they are licensed registration certificate are on web page. Shenzhen guangdkng china Nationwide
Author: Kingston, Alabama Electronic Manufacturers: Shenzhen guiding sources technology co ltd. Nationwide
 
   
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