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  Date Title City, State  
 
1, Report #1140255


Apr 20 2014
11:07 AM
IPOP JRP ripoff scam auditions not real fake ipop jrp south bend indiana in april 25 2014 South Bend, Indiana Nationwide Author: Mishawaka, Indiana Modeling & Talent Agencies: IPOP Nationwide  
 
2, Report #1140238


Apr 20 2014
09:15 AM
Faithful Real Estate Properties: Decker Randolph, Jr. SCAM ALERT!! Don't trust Faithful Real Estate Properties or Decker Randolph Terrytown Louisiana
Author: New Orleans, Louisiana Realtors: Faithful Real Estate Properties Louisiana
 
 
3, Report #1140213


Apr 20 2014
06:22 AM
Michael Robinson Paramount Holdings Real Estate Salt Lake City Utah Internet Author: Bountiful, Utah Unusual Rip-Off: Michael Robinson Internet  
 
4, Report #1140169


Apr 19 2014
05:12 PM
Freelancer.com I Used Freelancer.com for services and when I requested to transer $2,000 from my bank to the site for payment to my freelancer they charged me an additional $46.00. No biggy I figure hey, they are entitiled to a fee how else would they make money. shortly after I paid my freelancer, I was sent an email from Freelancer to pay my outstanding balance of $60. I asked what is was for no reply to date. Today I noticed from my paypal and bank statement they have automatically went in and paid themselves. I will be filing a report for fraud as I did not authorize this transaction. Do NOT use freelancer.com Australia Internet Author: Kansas Advertising Agencies: Freelancer.com Internet  
 
5, Report #1140100


Apr 19 2014
10:23 AM
Performance Corvettes Orlando Florida Empire Corvettes www.360HydroGraphics.com Jake Cohen - Manager Jake@PerformanceCorvettes.com Johnny Shiel - Owner Johnny@PerformanceCorvettes.com CREDIT CARD FRAUD ,RIPOFF ,DON'T REPLY TO EMAILS ,CHARGEBACK ,CREDIT CARD FRAUD,MAIL FRAUD .DON'T ANSWER PHONE OR RETURN CALLS .FBI INVESTIGATION Orlando Florida Author: Gander NL, New Foundland Car Parts & Accessories: Performance Corvettes Orlando Florida Orlando, Florida  
 
6, 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  
 
7, Report #1116354


Apr 18 2014
10:46 AM
CPS child protective services CHILD ABUSERS lying parasites Edward HEEPE and rest of cronies that are being bribed $$$$ to cover up child abuse Liars Crooks the Real Child Abusers step in only after someones child is hurt or dead hauppauge New York
Author: sag harbor , New York Child Protective Services: CPS child protective services hauppauge , New York
 
 
8, Report #1133316


Apr 18 2014
10:30 AM
WPI, WholeSale Properties International, Carl Ferrel, Lee This company has been 100% dishonest, I am still trying to get back a $20,000 deposit. Wholesale Properties International claims to help investors find properties(specializes in multifamily) at discounted prices through the bank. My dealings have been nothing but a headache and one lie after another. Last February I called because I was looking for a multifamily property in Charlotte, I spoke with Lee who told me they could help with the whole process, finding the property to getting tenants and management in place. Lee informed me that in order to look for properties I must give them a $10,000 deposit to hold a property which is 100% refundable if they don't find anything in three months. Three months have gone by and they kept showing me the same beat up properties. Nothing has been resolved and it's been over a year. Be Careful. Charlotte North Carolina
Author: ronkonkoma, New York Real Estate Services: WPI, WholeSale Properties Inc, Carl Ferrel, Lee Charlotte, North Carolina
 
 
9, Report #1139879


Apr 18 2014
09:30 AM
RRREVIEW.COM Residential real estate review nonpayment Utah Author: brockton, Massachusetts Realtors: RRREVIEW.COM Utah  
 
10, Report #1139875


Apr 18 2014
09:18 AM
Paul Sullivan Landlord in every sense of word. He will LORD over you. Rochester New York Author: Rochester, New York Real Estate Services: Paul Sullivan Rochester, New York  
 
11, Report #1131932


Apr 17 2014
07:33 PM
Loans For America Jason Clark, Mike Williams, David Cooper they offered me a loan and i gave them money thinking that they were legitametly real and would loan me the 2600 dollars along with returning the 145 i paid them  manhattan New York Author: Salina, Kansas Loans: Loans For America New York, New York  
 
12, Report #1139705


Apr 17 2014
02:59 PM
Jesse Wade Elvis/ Ricky fritz REAL SCAM ARTIST BOTH HIM AND HIS DAUGHTER ASHLEY vancouver washington, nashville tenasee Nationwide Author: vancouver, Washington Unusual Rip-Off: Jesse Wade Nationwide  
 
13, Report #1139695


Apr 17 2014
01:50 PM
radio-code.com radio-code.com, bell south Ordered radio code for my car with express service, radio code received and did not work. The time frame to get the code was not as advertised. Emailed them for a refund, no reply from company. Called Paypal regarding a dispute. Paypal was their pal and did not favor on my side. Don't know what I was charged for as the radio code did not work nor did it arrive on time as promised. Internet Author: Burbank, California Computer Software: radio-code.com Internet  
 
14, Report #1139636


Apr 17 2014
10:58 AM
BUBGET VAN LINES ALLEN KATZ ALLEN KATZ DECEPTIVE BUSINESS PRACTICES AND ONE REAL SCUM BAG LAS VEGAS Nevada Author: LAS VEGAS, Nevada Moving Companies: BUBGET VAN LINES LAS VEGAS, Nevada  
 
15, Report #1139631


Apr 17 2014
10:40 AM
Elite Kilimanjaro Do not use this company to climb Kilimanjaro. It's not a real company and a scam. Olathe Kansas Author: Albany, Texas Tourist Attractions: Elite Kilimanjaro Olathe, Kansas  
 
16, Report #1137289


Apr 17 2014
08:52 AM
Hillel Sanowicz aka Eli had us do plumbing then wouldn't pay. he's a real-estate agent BEWARE Beverly Hills California Author: Gardena, California ORGANIZED CRIME: Hillel Sanowicz aka ELI Beverly Hills, California  
 
17, Report #1122234


Apr 16 2014
11:24 PM
Kevin Labonte Clear Vision Investments: Real Estate rental properties Kevin Labonte Liar, Theif and swindler. Conyers Georgia Author: Stone Mountain, Georgia Housing Rentals: Kevin Labonte Clear Vision Investments: Real Estate rental properties Conyers, Georgia  
 
18, Report #1139499


Apr 16 2014
08:49 PM
New Century Real Estate and Lending Real Estate Short sale scam Anaheim California Author: Anaheim, California Realtors: New Century Lending and Real Estate Anaheim, California  
 
19, Report #1118713


Apr 16 2014
11:57 AM
Nationwide Legal Medication 9725949209 phone SCAM AND CON NOT REAL NATIONWIDE LEGAL MEDIATION THEY ARE LIARS AND CON ARTISTS dallas Texas Author: davenport, Florida Collection Agencies: Nationwide Legal Medication dallas, Texas  
 
20, Report #1139299


Apr 16 2014
10:24 AM
Trulia Lease scam on Trulia 3303 Fitzgerald and many others Montgomery, TX Internet Author: Montgomery, Texas Real Estate Services: Trulia Internet  
 
21, Report #1118767


Apr 16 2014
10:21 AM
Mike Harris of American Real Estate Idols Swindled by Mike Harris as he represented himself to be a legitimate Advertising executive. Las Vegas Nevada Author: Celebration, Florida Advertising / Deceptive: Mike Harris of American Real Estate Idols Las Vegas, Nevada  
 
22, Report #1139295


Apr 16 2014
09:39 AM
videomaketingla Carlos Caridad guaranteed real SEO managment Los Angeles California Author: Los Angeles, California Search Engine Optimization: videomaketingla Internet  
 
23, Report #1139274


Apr 16 2014
09:17 AM
Rooms To Go - NOT REAL LEATHER Apparently the leather couches and chair I bought, that were the nicest furniture I had ever bought in my life, that I was sure would never have to be replaced, need to be thrown away after 3 years. Plano Texas Author: Garland, Texas Furniture & Furnishings: Rooms To Go Plano, Texas  
 
24, Report #1139263


Apr 16 2014
08:34 AM
Jennifer Beegle - Margie Beelge Sales I went to an estate sale this weekend. This lady they call as Jenn (her name is Jennifer) is so rude, cruel, revengeful, vile and absoultely unethical and bully. I will never go again to another sale they have. Infact I will be going to several other successful companies like this one which often have great sales.  Houston Texas Author: Texas Auctions: Margie Beegle Sales Houston, Texas  
 
25, Report #1139194


Apr 15 2014
10:15 PM
Z57 internet Solutions Z57 Academy, z57 real estate marketing, z57 websites Unauthorized Credit Card Charges, Failure To Acknowledge Cancellation Notifications California Author: Manhattan, Kansas Advertising Agencies: Z57 internet Solutions Internet  
   
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