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  Date Title City, State  
 
1, Report #1351330


Jan 22 2017
09:58 PM
US Direct Express This company is a big ripoff and they steal your money and they have the worst customer service inthe world. Nationwide Author: Tucumcari, New Mexico Credit & Debt Services: US Direct Express Nationwide  
 
2, Report #1351201


Jan 21 2017
08:39 PM
Ezautoauction David Allard, Chris Reeda (Krzystof Kalisiewicz) Insurance Auctions USA INCSalvage World Pretend to have sold me a Mercedes G550 for $53.000.00 got the money but never deliver any vehicle. Indianapolis, as claimed Internet, Indiana, Indianapolis Author: Alabama Auto Dealers: Ezautoauction David Allard, Chris Reeda (Krzystof Kalisiewicz) Internet  
 
3, Report #1351129


Jan 21 2017
10:44 AM
Kluever & Platt Law Firm Andrew L. PlattM. Reas Bowman Real estate Fraud Chicago Illinois Author: Chicago, Illinois Lawyers: Kluever & Platt Law Firm Internet  
 
4, Report #1351102


Jan 21 2017
10:01 AM
officialnflshop.us Dosomebiz.com bought a jersey and got a mesh one instead of real jersey as it was shown and described! DO NOT BUY FROM THIS COMPANY! They state they offer no hassle return and refund, I've been fighting for 2 months to get refund on crappy jersey that wasn't what was described! China Internet Author: Mesa, Arizona Sporting Goods: officialnflshop.us Internet  
 
5, Report #1351053


Jan 20 2017
08:56 PM
Pinnacle Asset Real Estate Petty, Rude, Threatening, Greenwood Village Colorado Author: Castle Rock, Colorado Landlords: Pinnacle Asset Real Estate Greenwood Village, Colorado  
 
6, Report #1350843


Jan 19 2017
02:06 PM
World Shopee Mart | World Shoppee Mart - worldshopeemart.com World Shopee Mart cheater frauder thief because why Mr.Sanjeev Sengupta & Mrs.Shkha Sengupta told to the me sir you do invest 30.000 rupees as a security upto three months then definitely we will refund to the you & we will give to the you 60.000 stock & World Shopee Mart —  7 Nipania Shimla Park Indore (MP)
Author: Hyderabad , Other Small Business Services: World Shopee Mart | World Shoppee Mart - worldshopeemart.com Internet
 
 
7, Report #1350720


Jan 19 2017
01:00 PM
VPM3 vision property management Housing Scam, rent or rent to own or to buy a house / property. VPM3 Nationwide, Connecticut, South Carolina
Author: West Haven, Connecticut Real Estate Services: VPM3 Nationwide
 
 
8, Report #1350817


Jan 19 2017
12:41 PM
Graniti Vicentia F.A.S Real StateStone Pavilion IncGV Fcades L.L.CSRINIVASA RAO KATRAGADDA Scammer, Rip off, thief, bankruptcy Houston Texas Author: Houston, Texas Carpet & Tile Stores: Graniti Vicentia Houston, Texas  
 
9, Report #1350784


Jan 19 2017
09:38 AM
Haydocy Where You Might Get A Real Lemon Columbus Ohio
Author: Westerville, Ohio Auto Dealers: Haydocky Nationwide
 
 
10, Report #1350765


Jan 19 2017
06:15 AM
Preeminent Pet Travel Preeminent Pet Travel Preeminent Pet Travel are fake this is a complete scam. Luckily we figured it out before we paid for the dog at a western union. Don't trust craigslist and definitely don't pay for a dog you haven't seen. Stay local. The phone number to call them at is a fake made number. Fake. No real positive reviews. Mentioned in several scams. Website is a wix site? I mean come on. Arlington Virginia
Author: Alabama Travel Agencies: Preeminent Pet Travel Arlington, Virginia
 
 
11, Report #1350757


Jan 19 2017
06:08 AM
New Visions Real Estate Firm Dishonest property agent atlanta Georgia Author: Georgia Property Management: New Visions Real Estate atlanta, Georgia  
 
12, Report #1350737


Jan 18 2017
08:38 PM
Alive Investments, LLC Alive Property Management Turnkey Baltimore real estate company locks out investors after receiving their cash Baltimore Maryland
Author: California Realtors: Alive Investments, LLC Baltimore, Maryland
 
 
13, Report #1350709


Jan 18 2017
05:57 PM
A Real Estate Company This company told me I would get enough leads to make up to $200,000 a year in closings for my setup cost of $2000 setup and $500 a month. I made only $120,000 in closings and I feel like they misrepresented. They didn't fulfil their promise. They pro I only made $120k They promised more. Michigan Internet Author: Las Vegas, Nevada Computer Marketing Companies: A Real Estate Company Internet  
 
14, Report #1350541


Jan 18 2017
06:35 AM
Arlinton Estates Trapping Tennants Against Own Word Muskegon Michigan Author: Muskegon, Michigan Real Estate Services: Arlinton Estates Michigan  
 
15, Report #1350542


Jan 18 2017
06:33 AM
Real Deal K9 Real Deal Protection Dog Sales Real Deal K9 Protection Dogs Sick puppy near death Acton California Author: los angeles, California Animal Abuse: Real Deal K9 Acton, California  
 
16, Report #1350441


Jan 17 2017
02:56 PM
Altrua Healthshare Altrua HealthcareAltrua Health Insurance They decieve you into believing that this is real health insurance and that they are a faith based program where really they charge your cards for a service and a product that doesnt really exist. Houston Nationwide Author: Houston, California Health Insurance: Altrua Healthshare Nationwide  
 
17, Report #1350424


Jan 17 2017
01:52 PM
Real Estate Pipeline Promises Made but never delivered. Run for the hills as far away from this company as possible!! Nationwide Author: Daytona Beach, Florida Realtors: Real Estate Pipeline Nationwide  
 
18, Report #1350330


Jan 17 2017
07:04 AM
National Real Estate Solutions NRES Nonpayment for contracted services Thousand Oaks California Author: Pittsburgh , Pennsylvania Home Improvements: National Real Estate Solutions NRES Thousand Oaks, California  
 
19, Report #1350034


Jan 15 2017
07:55 PM
Crooked JOSEPH CASTELLANO Real Estate Inc. JOSEPH CASTELLANO Real Estate Inc; Joseph Castellano. Broker of Record is a crook; 287 Main St W, Hamilton, ON L8P 1J7; (905) 522-2269; Mobile 905-522-2269  will not return my deposit of $50,000.00 Hamilton Ontario
Author: Hamilton, Ontario Realtors: Crooked JOSEPH CASTELLANO Real Estate Inc. Hamilton, Ontario
 
 
20, Report #1349955


Jan 15 2017
10:30 AM
Psychic Love Specialist Angela - Beverly Hills Psychic PSYCHIC FRAUD Beverly Hills California
This Report is NOT real - READ THIS Author: Los Angeles, California Psychic Fortune Tellers: Psychic Love Specialist Angela Internet
 
 
21, Report #1349856


Jan 14 2017
12:23 PM
Xome Xome trickery new york Internet Author: New York Real Estate Services: Xome Internet  
 
22, Report #1349816


Jan 14 2017
08:07 AM
Muhammad Zubair Mufti FRAUD Sale ALERT! regarding MLS-531523- Marital property allentown Pennsylvania Author: allentown, Pennsylvania Real Estate Services: Muhammad Zubair Mufti allentown, Pennsylvania  
 
23, Report #1349656


Jan 13 2017
12:54 PM
Clay Browning - Real Living Realty Commercial Real Estate Advisors, Ron Borders Living Realty Negligent Property Management, Misrepresentation, Obfuscation, Incompetence Valdosta Georgia Do the Right Thing Author: Columbus , Georgia Real Estate Services: Clay Browning - Real Living Realty Valdosta, Georgia  
 
24, Report #1349547


Jan 12 2017
11:51 PM
99 Santa No delivery, a real rip off, standard reply goods in transiteven after 6 weeks no idea Internet Author: Sandton, Other Sales People: 99 Santa Internet  
 
25, Report #1345503


Jan 12 2017
04:38 PM
Aames Estates Sales Jackie and Walter Sankowski Great Job Never finalized payment since sale 5 weeks ago Orland Park Illinois Author: Elk Grove Village, Illinois Real Estate Services: Aames Estates Sales Orland Park, Illinois  
   
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