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  Date Title City, State  
 
1, Report #1325041


Aug 28 2016
09:12 AM
Energy Plus Windows and Doors Broydrick EnterprisesGlen Kukor TOTAL SCAM. TOOK MY MONEY & RAN! Riviera Beach Florida Author: West Palm Beach, Florida Builders & Contractors: Energy Plus Windows and Doors Riviera Beach, Florida  
 
2, Report #1325005


Aug 27 2016
07:46 PM
safexmeet.com smarthookups.com Scam Dating Site Internet Author: North Palm Beach , Florida Dating Services: http://safexmeet.com Internet  
 
3, Report #1324868


Aug 26 2016
08:42 PM
Power Shot Digital Very Suspect New York Internet Author: Palm Springs, California Cameras & Video: Power Shot Digital Internet  
 
4, Report #1324714


Aug 26 2016
07:51 AM
First American Home Warranty Corporation of Florida Impressive Brochure Comprehensive Services Totally Unreliable Santa Rosa California Author: West Palm Beach, Florida Warranty Companies: First American Home Warranty Corporation of Florida Santa Rosa, California  
 
5, Report #1324680


Aug 25 2016
10:35 PM
Elite Star Steve Bauer, Marketing Director Guaranteed me 150% profit return on my $5000 investment Phoenix Arizona Author: Gig Harbor, Washington Customer Leads: Elite Star Phoenix, Arizona  
 
6, Report #1324513


Aug 25 2016
07:17 AM
R M Custom Homes | R M Larkin Homes | d**k Larkin Homes d**k Larkin Custom HomesR M Larkin Custom HomesR M Custom Homes If you want a builder to take shortcuts, look no further. Danville Indiana Author: Indpls, Indiana Builders & Contractors: R M Custom Homes | R M Larkin Homes | Dick Larkin Homes Danville, Indiana  
 
7, Report #1324426


Aug 24 2016
05:26 PM
directv cotract breach an scam greenwood village colorado Author: mcadoo, Pennsylvania Satellite Companies: directv Nationwide  
 
8, Report #1324421


Aug 24 2016
04:39 PM
Jen Wagner AKA Color Me Bad Bulldog FRAUDS & SCAMMERS - WORLDWIDE Mystic Connecticut Author: Palm Springs , Florida Dog Breeders: Jen Wagner Mystic, Connecticut  
 
9, Report #1324187


Aug 24 2016
10:40 AM
GAWH Corp. Garrett Henson, owner The Grant Center, Gera Grant Services, Cenex_Grant_Babylon_Service, Grant Assistance Center, GAWH Corp., Blue Saguaro Marketing, LLC. SCAMMERS, Hi-jackers, CONS, LIARS Indianapolis Indiana Author: West Palm Beach, Florida Grant Writing & Research: GAWH Corp. Garrett Henson, owner Indianapolis, Indiana  
 
10, Report #1324178


Aug 23 2016
02:44 PM
Euramex Management, Wesley St. Claire Apt. Homes Obtain fees by fraudulent means by deceptive practices made by untrained leasing agents Atlanta, Larenceville Georgia Author: Lawrenceville, Georgia Property Management: Euramex Management, Wesley St. Claire Apt. Homes Atlanta,, Georgia  
 
11, Report #1323116


Aug 23 2016
01:34 PM
First Team Real Estate Realtor.com Misrepresents the Leads they sell! Westlake Village California Happy to Review Account Author: Laguna Niguel, California Advertising / Deceptive: Realtor.com Internet  
 
12, Report #1324077


Aug 23 2016
09:53 AM
Pathlight Property Management Home Partners Of AmericaSER TexasHyperion Homes Run down property Plano Texas
Author: Heath, Texas Real Estate Services: Pathlight Property Management Plano, Texas
 
 
13, Report #1323953


Aug 22 2016
05:51 PM
TRANS FREIGHT UNITED, LLC Trans Freight United has not paid us $1500 they owe us since March 22, 2016. Syosset, New York Internet Author: PALM COAST, Florida Trucking Companies: TRANS FREIGHT UNITED, LLC Internet  
 
14, Report #1323837


Aug 22 2016
05:30 PM
Hope For Homes Contacted by Jared, wanted to refinance my home, Jared requested $1550.00 to be sent through Western Union. Now the bank is foreclosing on my house. Mira Loma California Author: Hartford, Connecticut Mortgage Fraud Investigators: Hope For Homes Mira Loma , California  
 
15, Report #1323919


Aug 22 2016
03:15 PM
harbor touch sold us a pos system that did not work for our business allentown pennsylvania Author: Davenport, Iowa Credit Card Processing Companies: harbor touch Nationwide  
 
16, Report #1323773


Aug 21 2016
08:58 PM
West Palm Beach Kia West Palm Beach Florida Author: Delray Beach , Florida Auto Dealers: West Palm Beach Kia West Palm Beach, Florida  
 
17, Report #1323501


Aug 19 2016
05:48 PM
EASY MONEY OPTIONS 2 Second Member { Won't Return MY MONEY } Internet Author: Gig Harbor, Washington Financial Services: EASY MONEY OPTIONS Internet  
 
18, Report #1323415


Aug 19 2016
10:10 AM
Waypoint Homes Waypoint Colony Homes MISHANDLING UTILITY PAYMENTS Oakland California Author: Palmdale, California Property Management: Waypoint Homes Nationwide  
 
19, Report #1323401


Aug 19 2016
09:27 AM
Justcloud I used this internet backup company and cancelled my service in March. I just received a charge for $24.95 and it said it was a yearly charge. I never authorized that and believe they are doing this to all of their customers, new and old. United Kingdom Internet Author: Oak Harbor, Washington Internet Services: justcloud Internet  
 
20, Report #1323078


Aug 17 2016
04:27 PM
Clayton homes The trash homes that Clayton Homes builds and Vanderbilt mortgage finances  Killeen texas Author: Gatesville , Texas Builders & Contractors: Clayton homes Texas  
 
21, Report #1322917


Aug 16 2016
09:46 PM
Trade Show Travel Co Free Vacation Scam West Palm Beach Florida greg Moore Author: Columbus, Ohio Travel Agencies: Trade Show Travel Co West Palm Beach, Florida  
 
22, Report #1322808


Aug 16 2016
11:52 AM
Time Warner Cable Time Warner supplies substandard quality at premium cost Palm Springs California Author: Palm Springs, California TV Advertisements: Time Warner Cable Palm Springs, California  
 
23, Report #1322648


Aug 15 2016
03:21 PM
Atlantic Shores Realty Contacted Eric with Atlantic or through OK shores Realty to look at a HUD home Port St. Lucie Florida Author: West palm beach , Florida Real Estate Services: Atlantic Shores Realty Internet  
 
24, Report #1322439


Aug 14 2016
12:51 PM
Discovery Homes Inc Steven Souders Scammer!! Refused to fix what he broke, irresponsible! Kutztown Pennsylvania Author: Allentown, Pennsylvania Real Estate Services: Discovery Homes Inc Kutztown, Pennsylvania  
 
25, Report #1322251


Aug 13 2016
09:55 AM
TOWS ARE US - Trevis Lewis Eric Pezzuti, Trevis Lewis Tows R Us West Palm Beach Florida Thieves At Tows Are Us - Con Men Running A Scam On Everyone West Palm Beach Florida
Author: Atco, New Jersey Auto Towing: TOWS ARE US - Trevis Lewis West Palm Beach, Florida
 
   
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