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1, Report #1357274


Feb 20 2017
06:46 PM
Emporium private loan servicing/ Pacific credit group BIG SCAM! san diego California Response from Emporium Author: campbell, California Furniture & Furnishings: Emporium san diego , California  
 
2, Report #1357253


Feb 20 2017
04:15 PM
Utility smart A smart scam Phoenix Internet Author: Texas Utility Companies: Utility smart Internet  
 
3, Report #1357129


Feb 20 2017
07:44 AM
Holiday Property Group llc michael dean, allen taylor, david and kelly brooks,sara weaver rip off scam winchester Virginia Author: Strasburg, Virginia ORGANIZED CRIME: Holiday Property Group llc winchester, Virginia  
 
4, Report #1357084


Feb 19 2017
08:06 PM
Midway Chevrolet Lies Lies Lies PHOENIX Arizona Author: Glendale, Arizona Auto Dealers: Midway Chevrolet PHOENIX, Arizona  
 
5, Report #1357070


Feb 19 2017
07:30 PM
Novatech Wholesale Novatech Wholesale LLC, Larry Collins Do not use this company for dropshipping services! Goodyear Arizona Author: West Chester, Pennsylvania Internet Fraud: Novatech Wholesale Goodyear, Arizona  
 
6, Report #1356971


Feb 19 2017
10:09 AM
Hughesnet Croy Communications Lies, lies, lies! Stole my money! Nationwide Author: Phoenix, Arizona Internet: Hughesnet Nationwide  
 
7, Report #1356822


Feb 18 2017
10:39 AM
Beckum Mortgage Consulting Group Ja Mean Beckum Jamean Beckum presented himself in a suit, drove behind the wheel of a Jaquar and referred to himself as self employed with a business out of Ontario, California Ontario Nationwide
Jamean Beckum Author: Beaumont, California Consumer Services: Beckum Mortgage Consulting Group Nationwide
 
 
8, Report #1356830


Feb 18 2017
10:32 AM
GP CONSTRUCTION GROUP Unfair business practice... scammed me out of 20k US dollars, lie to customers. Commit insurance fraud.. I worked for them and watched this happen to employees and customers. Grapevine Texas Author: Flower mound , Texas Small Business Services: GP CONSTRUCTION Grapevine , Texas  
 
9, Report #1356802


Feb 17 2017
06:44 PM
Force Group Network Sold me advertising for home rental with guarantee that I would get one rental from them within 1 year. Charged me $995.00. We never received one rental through their company. They refused to refund my money. Florida Author: Duluth, Minnesota Telemarketers: Force Group Network  
 
10, Report #1356792


Feb 17 2017
05:42 PM
EOS Fitness Training Membership Phoenix Arizona Author: Laveen, Arizona Adult Care Facilities: EOS Fitness Arizona  
 
11, Report #1356765


Feb 17 2017
03:14 PM
federal pardons & waivers naz khan larry (accounting) terrible business practices North York Ontario Author: vancouver, British Columbia Legal Services: federal pardons & waivers North York, Ontario  
 
12, Report #1356738


Feb 17 2017
02:19 PM
Cardinal Moving Systems RIP off Damage and Destroyed over $9,000 worth of items after being late dropping it off Phoenix Arizona Author: Kea'au, Hawaii Unusual Rip-Off: Cardinal Moving Systems Phoenix, Arizona  
 
13, Report #1356603


Feb 16 2017
07:43 PM
Tax Products Group Santa Barbara Turbotax/ Santa Barbara Bank and Trust Withholding my tax refund for weeks after IRS sent it to my bank USAA Santa Barbara California Author: Sandy, Utah Attorney Generals: Tax Products Group Santa Barbara Internet  
 
14, Report #1356445


Feb 16 2017
09:39 AM
Taylor Motor Group Purchased a car that is basically scrap why as it had been in an accident and had been sold to me as not being involved in one Newark NG24 4SW Internet
Author: New Mexico Auto Dealers: Taylor Motor Group Internet
 
 
15, Report #1356438


Feb 16 2017
08:55 AM
Lustine Toyoa Lustine Automotive group warrantiy Woodbridge Virginia Go About This The RIGHT Way! Author: Woodbridge , Virginia Auto Warranty: Lustine Toyoa Woodbridge , Virginia  
 
16, Report #1356436


Feb 16 2017
08:43 AM
SEO DFW Larry Spradling Con-artist, slimey salesman, fake services ripoff scam Dallas Texas Author: Dallas, Texas Personal Services: SEO DFW Dallas, Texas  
 
17, Report #1355941


Feb 15 2017
03:37 PM
321 Travel, Travel Service Group, Travelate Travel Agency, 321 Travel, Travel Service Group, Travelate London, UK Nationwide Author: Alabama Travel Agents: 321 Travel Nationwide  
 
18, Report #1356274


Feb 15 2017
02:13 PM
Got Beats Production Team Joe Kool Rebuttal Nationwide
Author: California Producers: Got Beats Production Team Nationwide
 
 
19, Report #1356271


Feb 15 2017
01:23 PM
Covered Glass, Inc, Window Design Group Ordered two windows. To be ALUMINUM, period, end of subject. Half aluminum and wood windows arrive. I decline the delivery. Simi Valley California Author: Woodland Hills, California Building Products: Covered Glass, Inc, Simi Valley, California  
 
20, Report #1356275


Feb 15 2017
01:20 PM
CashNet Us Group Fabiel Castillo CashNet US Group keeps calling and emailing me stating I took a payday loan from them and that they are going to have me arrested.  not appear Nationwide
Author: East Dundee , Illinois Unusual Rip-Off: CashNet Us Group Nationwide
 
 
21, Report #1356183


Feb 15 2017
09:23 AM
Larry Jay Kye LJ Kye Doberman Kennels Lied about health status of stud dog. Jacksonville Arkansas
Author: Arkansas Animal Services: Larry Jay Kye Jacksonville , Arkansas
 
 
22, Report #1356158


Feb 15 2017
08:32 AM
Cristina Sales Group SP Beware of Phil Amara selling anything for you on consignment............. You will never see a dime plus he will keep your property! Hudson Florida Author: Hudson, Florida Sales People: CrisGroup USA Hudson, Florida  
 
23, Report #1356139


Feb 15 2017
06:33 AM
Lumik Group Took my fridge back under warranty and thats the last i heard from them Melbourne Victoria Author: Sydney, Alabama Specialty Stores: Lumik Group Nationwide  
 
24, Report #1356085


Feb 14 2017
05:44 PM
Phoenix Financial Services LLC Pendrick Capital Partners ll LLC reported to Phoenix Financial Services LLC False Referred debt Indianapolis Indiana Author: Vienna , Virginia Questionable Activities: Phoenix Financial Services LLC Indianapolis , Indiana  
 
25, Report #1356071


Feb 14 2017
04:32 PM
Allen Marketing Group AMG TLC Vacation Package, Las Vegas Vacation Package Las Vegas Time Share Marketing Company Cedar City Utah Vegas Vacation Scam - Sales Fraud and Misrepresentation Las Vegas, Nevada and Cedar City, Utah Nationwide
Author: Los Angeles, California Travel Services: Allen Marketing Group AMG Nationwide
 
   
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