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  Date Title City, State  
 
1, Report #1357893


Feb 23 2017
01:11 PM
A Plus Contract Management Jim Sadler RV Take over payments Fraud Ocala Florida Author: Jacksonville, Florida RV Dealers: A Plus Contract Management Ocala, Florida  
 
2, Report #1357826


Feb 23 2017
08:06 AM
Image Revive/Face Replen CA Skin Care Amway Global Rip-off/Scam/Watch Out!/ Online Predator Phoenix Arizona Author: St. Catharines, Ontario Skin Care: Image Revive/Face Replen Phoenix, Arizona  
 
3, Report #1357779


Feb 22 2017
10:44 PM
Novad Management Consulting, LLC (Reverse-Mortgage Servicer for HUD) Refused to let us payoff mortgage then sent people to trespass and harass us in an attempt to force us out of property. Nationwide Servicer for HUD reverse mortgages Nationwide Author: Boulder, Colorado Loans: Novad Management Consulting, LLC Oklahoma City, Oklahoma  
 
4, Report #1357754


Feb 22 2017
07:42 PM
Amid Slim; Little Pesos, Inc;  Stop Payment on Check Deposited when enetred into contract St Leonard Nationwide
Author: MIAMI Beach, Florida Property Management: Amid Slim Nationwide
 
 
5, Report #1357732


Feb 22 2017
05:17 PM
Emergency Construction Repair Emergency Water Restoration Management of construction project Houston, Texas Author: Redondo Beach, California Consumer Services: Emergency Construction Repair Lawndale, CA 90260, California  
 
6, Report #1357711


Feb 22 2017
03:58 PM
Allstar Asset Management False credit report and theft Clearwater Florida
Author: Port richey, Florida Realtors: Allstar Asset Management Clearwater, Florida
 
 
7, Report #1357705


Feb 22 2017
03:28 PM
Ken Haglind Tradesman International Fraud Lakeville Minnesota Author: Burnsville, Minnesota Property Management: Ken Haglind Lakeville, Minnesota  
 
8, Report #1353469


Feb 22 2017
02:10 PM
LMN GNERAL CONSTRUCTION LMN CONSTRUCTIONK&M CONSTRUCTION, MURILLO SOUSA MARK COSTA, GENERAL CONTRACTOR CHERRY HILL New Jersey THIS COMPANY WAS GIVEN $50,000 CONTRACT IS A FARUD/SCAM pennsauken New Jersey Author: egg harbor twp, New Jersey Property Management: LMN GNERAL CONSTRUCTION pennsauken nj , New Jersey  
 
9, Report #1357605


Feb 22 2017
08:55 AM
The Dump False advertising Phoenix Arizona Author: Phoenix, Arizona Sales People: The Dump Nationwide  
 
10, Report #1357599


Feb 22 2017
08:50 AM
Nathanial Hansen of The Socializers Left the United Kingdom owing me money Santa Barbara Nationwide
Author: GLASTONBURY, Other Property Management: Nathanial Hansen of The Socializers Nationwide
 
 
11, Report #1357580


Feb 22 2017
06:35 AM
Ronnie Brooks Capital Management ,_c/o Advance America Mr. Brooks called my niece. Mr Brooks call my sister. Mr Brooks called my dad. I had called Mr. Brooks as soon my niecr was going work. The number he gave me 3182331738 he never picked up phone gave me a long message on my niece phone to call1800 883 9067 Nationwide Author: Monroe, Louisiana Unusual Rip-Off: Ronnie Brooks Nationwide  
 
12, Report #1357558


Feb 21 2017
11:42 PM
fasple technologies canada stealth media known as GnM Alliance GnM Alliance, Stealth media, Cherry insurance, Fasple Technology canada I was hired by one of the staffs named aamiya a few months back to write articles for the company. he left the company without proper turnover. a replacement named anna got back to me. I was very considerate and patient when i requested for my pay to be credited. she asked for time to process, but it has been weeks. when i started to get agitated and frustrated,she now refuses to answer my messages and did not even answer if they have plans of paying me. Nepean Internet
Author: Alabama SEO - Reputation Management: fasple technologies canada stealth media known as GnM Alliance Internet
 
 
13, Report #1357527


Feb 21 2017
08:20 PM
Starling Capital Bank/ Patrick collins Grey Mountain Management told they were the platform for investments. I needed no experience. I could take my money out when ever I wanted to. I invested 6000.00. They cashed it in and left my account with $75.00. Stockholm - Sweden Internet Author: Hialeah, Florida Online Trading: Starling Capital Bank/ Internet  
 
14, Report #1357475


Feb 21 2017
04:17 PM
STELLAR PROPERTY MANAGEMENT MEMPHIS STELLAR PROPERTY- NIGHTMARE ON REDFORD AVE- DISGUISED AS LANDLORDS YET STELLAR PROPERTY MGMT ARE THIEVES & MONSTER'S HIDING IN PLAIN SIGHT! MEMPHIS, TN & SURROUNDING AREAS TENNESSEE Author: Bartlett , Tennessee Real Estate Services: STELLAR PROPERTY MANAGEMENT MEMPHIS  
 
15, Report #1357459


Feb 21 2017
02:40 PM
Pinnacle Nissan Hides Fraudulent Charges Scottsdale Arizona Author: Phoenix, Arizona Auto Dealers: Pinnacle Nissan Scottsdale, Arizona  
 
16, Report #1357267


Feb 20 2017
06:32 PM
Megan Robinsion Boss Lady Connections Empire Boss Lady Connections Scam Artist Beware of Sales Shows, Tickets, Lyrics Fake Management Cleveland Ohio Author: Alabama Bars Lounges & Clubs: Megan Robinsion Boss Lady Connections Empire Nationwide  
 
17, Report #1357253


Feb 20 2017
04:15 PM
Utility smart A smart scam Phoenix Internet Author: Texas Utility Companies: Utility smart Internet  
 
18, Report #1357084


Feb 19 2017
08:06 PM
Midway Chevrolet Lies Lies Lies PHOENIX Arizona Author: Glendale, Arizona Auto Dealers: Midway Chevrolet PHOENIX, Arizona  
 
19, Report #1357050


Feb 19 2017
07:17 PM
Urgent Courier, Inc and Owner/CEP Alfred J. Evans and President Trisha Cook This company has been bouncing work checks and not paying its drivers and independent contractors. The management is impossible to get a hold of and they refuse to answer the phone or voicemails. Speaking with the primary dispatcher leads to a feeling that the company is going downhill fast and does not know what it is doing. I will be filing a formal report with the police in Oswego, Il and likely with the county courts as well if the company does not pay the back pay it owes in the next two days. Oswego Illinois Author: Illinois Courier Services: Urgent Courier, Inc Oswego, Illinois  
 
20, Report #1356971


Feb 19 2017
10:09 AM
Hughesnet Croy Communications Lies, lies, lies! Stole my money! Nationwide Author: Phoenix, Arizona Internet: Hughesnet Nationwide  
 
21, Report #1356792


Feb 17 2017
05:42 PM
EOS Fitness Training Membership Phoenix Arizona Author: Laveen, Arizona Adult Care Facilities: EOS Fitness Arizona  
 
22, 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  
 
23, Report #1356646


Feb 17 2017
06:07 AM
Cedar property Management Bardstown Road Louisville kentuckY Scammers and Will not pay their vendors...write fake reviews for their own company louisville Kentucky Author: union, Kentucky Cleaning Services: Cedar property Management Kentucky  
 
24, Report #1356334


Feb 15 2017
04:52 PM
Digital Airstrike lie, cheat, underperform, steal my money Scottsdale Arizona Author: Seattle , Washington SEO - Reputation Management: Digital Airstrike Arizona  
 
25, 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  
   
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