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  Date Title City, State  
 
1, Report #1178297


Sep 21 2014
07:45 PM
Dragon Weave Jewelry sterling silver jewelry turn black Philadelphia Pennsylvania Author: Miami, Florida Jewelers: Dragon Weave Jewelry Richboro, Pennsylvania  
 
2, Report #1178277


Sep 21 2014
04:19 PM
Penn Credit Fraudulent collection attempt Harrisburg, Pennsylvania Philadelphia Author: Sierra Vista, Arizona Books, Records & Videos: Penn Credit Select State/Province  
 
3, Report #1178228


Sep 21 2014
12:28 PM
Dumbo Movers and Storage Never Use Dumbo Movers and Storagew Brooklyn New York Author: Philadelphia, Pennsylvania Moving Companies: Dumbo Movers and Storage Brooklyn, New York  
 
4, Report #1178211


Sep 21 2014
12:15 PM
Theory Communications Theory_comm theory communications is a total lie! dont fall for it. Atlanta & supposedly California georgia Author: philadelphia, Pennsylvania Modeling & Talent Agencies: Theory Communications Internet  
 
5, Report #1178209


Sep 21 2014
12:06 PM
NCS Law Group threatening law suit for a compny I have never heard of or dealt with Internet Author: Fairborn, Ohio Cash Services: NCS Law Group Internet  
 
6, Report #1178184


Sep 20 2014
11:23 PM
trendandtalk.com social internet scam. philadelphia pennsylvania Internet Author: philadelphia, Pennsylvania Internet Fraud: trendandtalk.com Internet  
 
7, Report #1178148


Sep 20 2014
04:27 PM
Anderson Law Group In order to avoid a lawsuit of $4203.86 against you, we request you to kindly pay the Court Restitution Amount which is $828.90 Internet Author: Richmond, Virginia Loans: Anderson Law Group Internet  
 
8, Report #1178091


Sep 20 2014
10:39 AM
Shaun Hauser Keller Williams Hauser Realty Group Shaun Hauser Shaun Hauser Keller Williams Sunset Cooridor Mis Representation, FRAUD This guy is a total joke! Beaverton Oregon Author: Oregon Realtors: Shaun Hauser Keller Williams Beaverton, Oregon  
 
9, Report #1178044


Sep 20 2014
10:12 AM
Lease Finance Group Payment Systems, Northern Leasing, Maurice Sayles Please read if you have been defrauded by any of these companies in PA New York New York Author: Pennsylvania Credit Card Processing (ACH) Companies: Lease Finance Group New York, New York  
 
10, Report #1178067


Sep 20 2014
07:28 AM
jason fowler Jmikemanagement jason fowler will rip you off South Carolina Internet Author: Philadelphia, Pennsylvania Tours & Excursions: jason fowler Internet  
 
11, Report #1177794


Sep 19 2014
12:00 PM
PRIMARY SOLUTIONS GROUP, Greater Atlanta Area, SCAM!!! SCAM!!! SCAM!!! Fraud, Extortion, Identity Theft, RON MIXON PRIMARY SOLUTIONS ASSOCIATES VIOLATIONS OF FDCPA and FCRA; Fraudulent Debt Collection Practices Alpharetta Georgia
Author: Lakeside, Michigan Collection Agencies: PRIMARY SOLUTIONS GROUP, Greater Atlanta Area, SCAM!!! SCAM!!! SCAM!!! Fraud, Extortion, Identity Theft, RON MIXON Alpharetta, Georgia
 
 
12, Report #1177776


Sep 18 2014
08:29 PM
American Moving Group amgmove.com TOOK MY MONEY, GAVE ME NOTHING Boca Raton Florida Author: Lexington, North Carolina Moving Companies: American Moving Group Boca Raton, Florida  
 
13, Report #1177652


Sep 18 2014
11:40 AM
World Financial Group or Transamerica Financial Advisors WFG, Transamerica Financial Advisors, World Financial Group Misled, Misinformed, Misguided, Lied, Fraudulent Company San Jose California Author: San Jose , California Multi Level Marketing: World Financial Group or Transamerica Financial Advisors San Jose, California  
 
14, Report #1177632


Sep 18 2014
10:52 AM
Phoenix Financial Group BUYER BEWARE! ACT IN HASTE, REPENT AT LEISURE! THIS COMPANY IS TOTALLY DISHONEST! THEY PREY ON YOUR FEAR AND ENCOURAGE YOU TO ACT WITHOUT DOING DUE DILIGENCE. Broomfield Colorado Author: St. Johns, Florida Income tax: Phoenix Financial Group Broomfield, Colorado  
 
15, Report #1177597


Sep 18 2014
08:26 AM
Anderson LA group Normal Anderson law group.net notice of proceeding with legal charges for unpaid debt to 500 Fast Cash Laguna Beach California
Author: Baltimore, Maryland Credit & Debt Services: Anderson LA group Laguna Beach, California
 
 
16, Report #1177587


Sep 18 2014
07:45 AM
Capital Production Group The Celebrity Status Fictitious talent competition where you pay for votes represented by third party unknown booking agency Atlanta Internet
Author: Michigan Modeling & Talent Agencies: Capital Production Group Internet
 
 
17, Report #1177574


Sep 18 2014
06:12 AM
OurCityGoGo Our City Radio, Our City Go Go, Maxx Fairo, MBD Marketing Group, Jim Sickonic, Doug Safriet Our City Radio (Or Our City GoGo) Started An Indigogo Campain to Rip People Off. A SCAM Internet
Author: Mobile, Alabama Questionable Activities: OurCityGoGo Internet
 
 
18, Report #1177562


Sep 18 2014
05:26 AM
Blesich Nick Blesich media group, BMG, blesich nickola Took downpayment for car, and start hiding Newport Beach California Author: Newport Beach , California SEO - Reputation Management: Blesich Nick Internet  
 
19, Report #1177530


Sep 17 2014
08:26 PM
Geneava Capital Group - Joseph D Starcher Joseph Michaels Joe MichaelsJoe Starcher Beware - GENEVA CAPITAL GROUP - SCAM - Joe Starcher (Michales) (Chicago) Chicago Illinois Author: Oakbrook Terrace, Illinois Financial Services: Geneava Capital Group - Joseph D Starcher Chicago, Illinois  
 
20, Report #1177403


Sep 17 2014
11:13 AM
Crystal Production Group, Stan Hayes Stan Hayes is a con artist, and Crystal Production Group is a scam Carrollton Texas Author: Weatherford, Texas Video & Film Production: Crystal Production Group Carrollton, Texas  
 
21, Report #1177347


Sep 17 2014
07:54 AM
American National Recovery Group, Inc George Dodd Sent me a letter for motor vehicle taxes for the State of Connecticut Matamoras Pennsylvania Author: Westville, South Carolina Tax Services: American National Recovery Group, Inc Matamoras, Pennsylvania  
 
22, Report #1177266


Sep 16 2014
05:50 PM
William Jackson Jackson Group FRAUD ALERT- William Jackson! Raleigh North Carolina Author: Raleigh, North Carolina Wanted Criminals: William Jackson Raleigh, North Carolina  
 
23, Report #1177230


Sep 16 2014
02:45 PM
Dr. Joshua Coleman (When Parents Hurt) and Karen Elaine Jacobs Dr. Coleman's Facebook Group is a Christian Cult San Francisco California Author: Sacramento, California Internet: Dr. Joshua Coleman When Parents Hurt San Francisco, California  
 
24, Report #1177207


Sep 16 2014
01:35 PM
ratchetinfotech SCAM ARTIST USING SCARE TECHNIQUE TO BAIT CONSUMER INTO BUYING SERVICE PHILADELPHIA PA Author: Philadelphia, Pennsylvania Computer Fraud: ratchetinfotech Pennsylvania  
 
25, Report #1177176


Sep 16 2014
12:28 PM
Seal Security Group in new Orleans S.E.A.L. 504-267-8032 or 504-704-01286600 plaza drive Shady, no website, no fax # listed, copyright infringement with another company, they copy exact uniform of another company, New Orleans Louisiana Author: Louisiana Unusual Rip-Off: Seal Security Group in new Orleans New Orleans, Louisiana  
   
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