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1, Report #1184364


Oct 22 2014
03:46 PM
Daniel Villarreal Dan Villarreal AKA Spicaps@hotmail.com stole 2500 from me for a contract job that never was there san antonio Nationwide Author: Dallas , Texas Trucking Companies: Daniel Villarreal Nationwide  
 
2, Report #1184339


Oct 22 2014
11:55 AM
Global Vacation Ventures, Inc. Global Connections, Global Discovery Vacations and it's affiliates Breach of Contract West Palm Beach Florida Author: Sarasota, Florida Hotel: Global Vacation Ventures, Inc. West Palm Beach, Florida  
 
3, Report #1184335


Oct 22 2014
11:29 AM
WISCONSIN SINGLES OKLAHOMA SINGLES, IOWA SINGLES, OHIO SINGLES, MINNESOTA SINGLES, MISSOURI SINGLES, VIRGINIA SINGLES, WEST VIRGINIA SINGLES, TENNESSEE SINGLES promised to match me with SUITABLE males, i.e. those who were like me in educe. level, travel interests, etc. but the people they offered were my opposites. Madison Wisconsin Author: Madison, Wisconsin Civil Rights Violators: WISCONSIN SINGLES Madison, Wisconsin  
 
4, Report #1184278


Oct 22 2014
08:43 AM
tri-state recycling tri-state recycling is now called mid west auto I've never met a more cowardly man in my entire life Garden prairie Illinois Author: madison, Wisconsin Auto Parts: tri-state recycling Garden prairie, Illinois  
 
5, Report #1184251


Oct 22 2014
06:18 AM
Capital Management/ Augustus Popo Augustus Popo Roofing Scam in Saint Lucia Saint Lucia, West Indes Internet Author: Orlando, Florida Roofing Companies: Capital Management/ Augustus Popo Internet  
 
6, Report #1184107


Oct 21 2014
02:53 PM
Medical Transportation Management aka MTM; COMMITS FRAUD ON DAILY BASIS, DOESN'T PAY PROVIDERS, REFUSES RIDES TO RECIPIENTS; MISSISSIPPI IS BEING RIPPED OFF! Lake St Louis Missouri Author: Mississippi Assisted Living Elderly & Disabled: Medical Transportation Management Lake St Louis, Missouri  
 
7, Report #1184036


Oct 21 2014
01:38 PM
financial help services American debt relief debited bank account have not made payments to creditors Fort Lauderdale Florida Author: vienna, West Virginia Credit & Debt Services: financial help services Fort Lauderdale , Florida  
 
8, Report #1184127


Oct 21 2014
01:18 PM
Green Cleanse Fulfillment Center aka GC Fulfillment Center Company sells diet supplements Chatsworth, California also Canoga Park, California Author: Clearwater, Florida Weightloss Programs: Green Cleanse Fulfillment Center Internet  
 
9, Report #1184080


Oct 21 2014
09:42 AM
Net Servicing, LLC Internet FRAUDULENTLY WITHDREW MONEY FROM MY CHECKING ACCOUNT FROM OLD EMAIL ADDRESS WWW.NETSERVICINGLLC.COM Internet Author: St. Albans, West Virginia ORGANIZED CRIME: Net Servicing, LLC Internet Internet  
 
10, Report #1184040


Oct 21 2014
06:22 AM
Collections, Etc aka Winston Brands Sold my home address to a LOT of junk mailers! Elk Grove Village Illinois Author: Ohio Computer Mail Order: Collections, Etc Elk Grove Village, Illinois  
 
11, Report #1183983


Oct 20 2014
05:15 PM
Benefit Alliance, Inc. Rx Advantage Plus Free Rx Advantage Scammed out of Perrysburg Ohio Julie- julie@benefitallianceinc.comGary Youssef -gary@benefitallianceinc.com Benefit Alliance, Rx Advantage Plus Free Rx Advantage, Free Rx Card, Prescription Discount Card Perrysburg Ohio Nationwide
Author: West Jordan, Utah Unusual Rip-Off: Benefit Alliance, Inc. Rx Advantage Plus Free Rx Advantage Scammed out of Perrysburg Ohio Nationwide
 
 
12, Report #1183970


Oct 20 2014
03:37 PM
rentthenowncompany aka Yadi Awe RENTTHENOWNCOMPANY A REAL RIP OFF..SCAM COMPANY. THEY LIED ABOUT GETTING ME INTO A RENT TO OWN HOME. TOOK MY MONEY AND DIDN'T RETURN MY CALLS TEXAS Nationwide Author: bowling green, Kentucky Real Estate Investing: rentthenowncompany Nationwide  
 
13, Report #1183926


Oct 20 2014
01:00 PM
Bank Of Bullion /AMG Assets Inc. Bank Of Bullion /AMG Assets Inc. Never Delivered My gold after they took my money Miame Florida Author: West Jordan, Utah Consumer Services: Bank Of Bullion /AMG Assets Inc. Miame, Florida  
 
14, Report #1183920


Oct 20 2014
12:41 PM
Rosella spaid Rose3011 Scammer Sent less expensive item. High View,West Virginia Internet
Author: grand rapids, Michigan Toy Stores: rosella spaid Internet
 
 
15, Report #1183918


Oct 20 2014
12:38 PM
My Favorite Gear Beware to the buyer! Spring Hope North Carolina Author: West Nyack, New York Clothing Stores: My Favorite Gear Spring Hope, North Carolina  
 
16, Report #1183831


Oct 20 2014
06:28 AM
loan max gota loan of 700 was late payment now loan is 16 hundred just to get my ride back plus another 700 left on loan u are paying back 3 times the money and they still have my ride bluefield va Virginia Author: bluefield, West Virginia Car Financing: loan max bluefield, Virginia  
 
17, Report #1183823


Oct 20 2014
05:56 AM
Cherry Lips Communications Cherry AKA Therese Aitch Crazy Lying Cheating Rude Disgusting Misleading Missouri Nationwide Author: houston, Texas Credit Services: Cherry Lips Communications Nationwide  
 
18, Report #1183822


Oct 19 2014
11:40 PM
BackBlaze aka Gleb Budman, Silicon Valley's #1 Douchebag Company takes your money, deletes your data, and runs!!! San Mateo California
Author: Santa Clarita, California Web Hosting: BackBlaze San Mateo, California
 
 
19, Report #1183727


Oct 19 2014
07:00 AM
Psychic Truth and Light and Powerful Visions- Kasamba Vik and Anna Psychic Powerful Visions aka anna and Truth and Light aka vik share scripts and info with one another england Author: warwickshire, Alabama Psychic Fortune Tellers: Psychic Truth and Light and Powerful Visions- Kasamba Internet  
 
20, Report #1183708


Oct 18 2014
09:26 PM
Everest University Online rip off and scam, liers Internet Author: parkersburg, West Virginia Unusual Rip-Off: Everest University Online Internet  
 
21, Report #1183661


Oct 18 2014
02:20 PM
HORTCO aka: HORTCO Publications Money Making Opportunities / No Product Shipped for money paid Chicago Illinois Author: North Fork, California Home Based Business: Bait-and-Switch: HORTCO Chicago, Illinois  
 
22, Report #1150285


Oct 18 2014
12:07 PM
Florida Capital Recovery Inc...aka Capital Recovery Group No Business License Hallandale Beach Florida Author: Eugene, Oregon Collection Agencies: Florida Capital Recovery Inc...aka Capital Recovery Group Hallandale Beach, Florida  
 
23, Report #321996


Oct 18 2014
11:44 AM
Rahul Manchanda Incompetent, Unprofessional, Unethical, VERY Expensive and a vulture who targets the vulnerable New York New York Author: Long Island, New York Attorneys & Legal Services: Manchanda Law Offices New York, New York  
 
24, Report #1183631


Oct 18 2014
11:00 AM
Jason Rodney Gammon/MYSECRETHOODOO/THE DEMONIACAL DOC CONJURE AKA JASON RODNEY GAMMON MY SECRET HOODOO RIPOFF FRAUD Moore OK
Author: Tallahassee, Florida Astrologers & Psychics: Jason Rodney Gammon Internet
 
 
25, Report #1183608


Oct 18 2014
09:33 AM
On Time Garage Doors Owner Isaac Manser Installed wrong parts and will not return calls Florida Author: West Palm Beach, Florida Garage Door Companies: On Time Garage Doors Select State/Province  
   
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