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  Date Title City, State  
 
1, Report #568231


Apr 20 2014
04:50 PM
CAR HOP; UAC: Universal Acceptance Corporation; Insterstate Auto Group Inc Car Hop Criminals and racists repossers Ednia, Minnesota Author: Puyallup, Washington CAR HOP; UAC: Universal Acceptance Corporation; Insterstate Auto Group Inc Ednia, Minnesota  
 
2, Report #1098751


Apr 20 2014
04:44 PM
Bluegreen Vacation Club Bluegreen Resorts Management, Inc. Purchased Bluegreen timeshare hours in Gatlinburg, TN. Was told it could be sold back to Bluegreen if not used. A lie! Cinncinati Ohio Author: Hamilton, Georgia Liars: Bluegreen Vacation Club Cincinnati, Ohio  
 
3, Report #910153


Apr 20 2014
04:42 PM
Zip Nada Zilch is a SCAM! zipnadazilch.com or ZNZ One or ZNZ Big Cash EXPOSED! ZNZ One is a SCAM Zip Nada Zilch is a scam! Learn the truth before it's too late, don't lose your money to this scam! Wichita Falls, Texas
Author: Los Angeles, California Internet Marketing Companies: Zip Nada Zilch, zipnadazilch.com or ZNZ One or ZNZ Big Cash Wichita Falls, Texas
 
 
4, Report #1139967


Apr 20 2014
03:53 PM
Quality Relocation Services, Inc. QRS scam, broken items, lost items during move, never compensated Nationwide Author: California Moving Companies: Quality Relocation Services, Inc. Nationwide  
 
5, Report #1140282


Apr 20 2014
03:45 PM
Coffee Vending Business, Inc. coffee vending business bait and switch. Edison New Jersey Author: Great Falls, Montana Bait-and-Switch: Coffee Vending Business, Inc. Edison, New Jersey  
 
6, Report #1140248


Apr 20 2014
10:57 AM
Royal Palm Beach Panthers, Inc Audley Works and Morris McDaniel Pay $475 to play or let us practice at your school gym and your son's will be stars Royal Palm Beach Florida Author: West Palm Beach, Florida Sports Teams & Clubs: Royal Palm Beach Panthers, Inc Royal Palm Beach, Florida  
 
7, Report #1140232


Apr 20 2014
08:24 AM
T-Mobile USA, Inc. Bait and switch Internet Author: Philadelphia, Pennsylvania Cellular Phone Companies: T-Mobile USA, Inc. Internet  
 
8, Report #1140226


Apr 20 2014
06:57 AM
Marketing Metrics Corp Steven E. Condit Steve Condit entered into agreements with me and failed to deliver as promised. With held money and made misrepresentations for his own benefit Pewaukee Wisconsin Author: Menomonee Falls, Wisconsin Advertising Agencies: Marketing Metrics Corp Pewaukee, Wisconsin  
 
9, Report #1140210


Apr 20 2014
06:16 AM
Creative Concept Inc, Suzie Maria Artists, beware of Creative Concept Inc Suzie Maria New York  New York
Author: Montfermeil, Book Publishers: Ronnie Jiang Internet
 
 
10, Report #1140185


Apr 19 2014
09:00 PM
American Knights Moving & Storage Inc. Major Van Lines Conned and Robbed, a Moving Nightmare Houston Texas Author: Kentucky Moving Companies: American Knights Moving & Storage Inc. houston, Texas  
 
11, Report #1113940


Apr 19 2014
01:53 PM
Sierra Services Inc. Charles Francis, Shannon Conser (Jacobs) Deceptive, Misleading, Fraudulent, Con Game, Continuing Criminal Enterprise. Helsinki Finland Author: Chicago, Illinois Internet Services: Sierra Services Inc. Helsinki, Select State/Province  
 
12, Report #1115852


Apr 19 2014
01:53 PM
Attention Marketing Inc, Flint MI 720 CFO Program Jon Miller = Ponzi Master Flint Michigan Author: Bent over by Jon, Michigan Financial Services: Attention Marketing Inc, Flint MI Flint, Michigan  
 
13, Report #1140096


Apr 19 2014
01:19 PM
my cash now Loan mediation inc claimed i have a fraud case filed against me and to avoid a bench warrant i need to pay money to clear my name. already collected money and more money pending to come out of my account on 25 th of april for second fraud accusation pasadena California Author: dolan springs , Arizona Internet Fraud: my cash now pasadena, California  
 
14, Report #1112477


Apr 19 2014
01:12 PM
Class Motors Inc Car Dealership Decatur Georgia Author: Atlanta, Georgia DMV - Department of Motor Vehicle: Class Motors Inc Select State/Province  
 
15, Report #1140132


Apr 19 2014
12:40 PM
Bernard (Bernie) Woodard, Richard C. Weber, American Sunset Living LLC, MNE, Magic Numbers Estimating, Measure 37 Development, Inc., CB General Contracting and Harris Contracting - Ripped Off by Convicted Scam Artist Cottage Grove Oregon Author: Tacoma, Washington Questionable Activities: Bernard (Bernie) Woodard, Richard C. Weber, American Sunset Living LLC, MNE, Magic Numbers Estimating, Measure 37 Development, Inc., CB General Contracting and Harris Contracting Cottage Grove, Oregon  
 
16, Report #1124809


Apr 19 2014
12:32 PM
LEXUS OF AUSTIN JOHN ROBERTS LEXUS. L-MOTORS INC. LEXUS OF AUSTIN SELLS LEASE TURN IN WITH $10000+ DAMAGE AS CERTIFIED PRE-OWNED AUSTIN Texas
Author: AUSTIN, Texas Auto Dealers: LEXUS OF AUSTIN AUSTIN, Texas
 
 
17, Report #1140101


Apr 19 2014
10:15 AM
PrivCo Sam Hamadeh Arab Jerk New York City Internet
Author: New York Internet Marketing Companies: PrivCo Internet
 
 
18, Report #1140058


Apr 19 2014
05:11 AM
PrivCo Sam HamadehLindsey Rotschild Scheduled 2 Days of Job Interviews, Canceled, and then Requested Additional Appointments New York New York Author: New York, New York Computer Marketing Companies: Internet Marketing Companies: PrivCo New York, New York  
 
19, Report #1140057


Apr 19 2014
05:09 AM
SureShot 2k, Inc. SureShot BooksSureShot Books PublishingDerrin HarringtonDerrin Love TOTAL FRAUD! USES EBAY TO STEAL MONEY ONLINE!! Nyack New York Author: New York, New York Audio & Electronic Retail Stores: SureShot 2k, Inc. Nyack, New York  
 
20, Report #1138193


Apr 18 2014
05:19 PM
TORONTO DOMINION HOMES INC ELI LEVINSON AND ADRIAN THEY ARE CON ARTISTS - THEY FIND POTENTIAL TENANTS AND THEY WITHOLD THEIR 1ST MONTH TENT AND DEPOST INSTEAD OF GOING TO THE LANDLORD THEY PROVIDE FAKE CHEQUES TO COVER THE TENANTS LAST MONTH RENT - THEIR BANK ACCOUNT HAS BEEN FROZEN BY THE BANK ONCE THEY TAKE YOUR DEPOST AND ANY OTHER MONIES YOU GIVE TO THEM THEY NO LONGER ANSWER THEIR PHONES OR REPLY TO ANY TEXT MESSAGES STAY AWAY FROM THEM - IF YOU HAVE BEEN DUPED LETS GET TOGETHER AND PUT THESE FRAUDSTERS BEHIND BARS MISSISSAUGA Ontario Canada Author: north york, Alabama Property Management: TORONTO DOMINION HOMES INC MISSISSAUGA, Ontario  
 
21, Report #1139632


Apr 18 2014
04:57 PM
ACS INC I owe and never applied for this Internet Author: Lansdowne, Maryland Collection Agencies: ACS INC Internet  
 
22, Report #1139966


Apr 18 2014
03:52 PM
wildwood auto repair and wrecker svc inc Wayne and blonde at counter that wrote my ticket fraud, gouging, Wildwood Florida Author: tampa, Florida Auto Tire shops: wildwood auto repair and wrecker svc inc Wildwood, Florida  
 
23, Report #1113345


Apr 18 2014
03:45 PM
Dinar Corp inc Dinar rip off IN Author: Lantana, Florida Financial Services: Dinar Corp inc Select State/Province  
 
24, Report #1139980


Apr 18 2014
03:27 PM
LG Marketing Company SCAM; RIP OFF; Atlanta Georgia Author: Toledo, Ohio Consumer Services: LG Marketing Company Atlanta, Georgia  
 
25, Report #1139981


Apr 18 2014
03:26 PM
The Highline Car Connection Yankee Auto Sales Inc. Lied about free lifetime oil changes!! Waterbury Connecticut
Author: Waterbury, Connecticut Auto Service Stations: The Highline Car Connection Waterbury, Connecticut
 
   
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