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  Date Title City, State  
 
26, Report #1135818


Jun 26 2014
12:00 PM
Irvine Trust Financial Service Group itfsg.com, Scott Wortmann, Issac Miller, and HPFC, and HPFG. am a Financial Consultant and I have been scammed by the owners of the listed website ITFSG.com. They are entering contracts with Brokers and their clients to create corporations, and guarantee . They are entering contracts with Brokers and their clients to create corporations, and guaranteeing Lines of Credit with an upfront fee of $900.00 dollars, only to disappear Irvine California Author: Alexandria, Virginia Financial Services: Irvine Trust Financial Service Group Irvine, Connecticut  
 
27, Report #1081774


Jun 25 2014
02:40 PM
American Cash has a law firm AJ Scott calling me telling with a rude attitude telling me I have a payday loan and asking if I have a lawyer and what is their name. Telling me I'm going to jail. Wouldn't tell me any information I asked for. Rudely hung up on me. California Author: Ann Arbor, Michigan Attorneys General: American Cash California  
 
28, Report #1082312


Jun 24 2014
03:05 PM
Credit Innovations /Scott Been Credit Innovations a Scam took my Money and offered to REFUND Scott Been a Thief! Katy Texas Author: Texas Credit & Debt Services: Credit Innovations Katy, Texas  
 
29, Report #1157126


Jun 24 2014
02:59 PM
Tproof survey inc. Scott Huckeba,Geraldine Washington, David Wirick, Andrew Grant Jr. Received a priority mail envelope with a letter attn :prospective shopper and money order for 987.00 bellingham washington Author: bronx, New York Consumer Services: Tproof survey inc. bellingham, Select State/Province  
 
30, Report #1157037


Jun 24 2014
07:55 AM
Florida Window and Door Scott Berman Still waiting for my doors/windows. Quick to get your money, no answer after. Palm Beach Florida Author: Miami, Florida Home Improvements: Florida Window and Door Palm Beach, Florida  
 
31, Report #1156929


Jun 23 2014
04:48 PM
Scott Karosa Tristar Management creeps on me! Las Vegas Nevada Author: Las Vegas , Nevada Family Services: Scott Karosa Select State/Province  
 
32, Report #1156903


Jun 23 2014
04:03 PM
Tristar Management Scott Karosa stole from old ladies and lies to people constantly Henderson Nevada Author: Las Vegas , Nevada Strippers & Dancers: Tristar Management Henderson, Nevada  
 
33, Report #1156562


Jun 21 2014
08:34 PM
One Beauty Limited (Raymond Scott) Beware of this company and the person named Raymond Scott found them on alibaba they are scammers!!! I made a order with him Raymond Scott and luckily I realised they are nothing but scammers who scam people's money I realised straight away and cancelled received a call on saturday 20th june saying my order will be in Australia on Monday dont know how quick that can be and never sent me a tracking number as he promised so I realized quickly and cancelled payment right away I think he is just all lies essex, united kingdom Author: granville, Alabama Beauty Products: One Beauty Limited (Raymond Scott) Internet  
 
34, Report #1084130


Jun 20 2014
10:41 AM
pactrust bank scott radent loan officer they will lie and steal your money nationwide Author: Pennsylvania Loans: pactrust bank Pennsylvania  
 
35, Report #1155925


Jun 19 2014
10:02 AM
Craig Scott Capital, Craig Taddonio, Brent Porges, Joe Gentile, Edward Beyn Fraud, Churning, Scam, Criminal Charges UNIONDALE New York Author: Hernando, , Florida Brokerage Companies: Craig Scott Capital UNIONDALE, New York  
 
36, Report #1155682


Jun 18 2014
09:03 AM
One Beauty Limited (Raymond Scott) Raymond Scott onebeautylimited@gmail.com SCAM! Internet Author: Alabama BBB Better Business Bureau: One Beauty Limited (Raymond Scott) Internet  
 
37, Report #1155646


Jun 18 2014
07:15 AM
Allied Industries, Inc Samsung Signs, samsungsigns.com, Scott Fitzsimmons $1500 paid, sign never delivered, doesn't answer phone or return calls Kansas City Missouri Author: Emporia, Kansas Door to Door Sales: Allied Industries, Inc Kansas City , Missouri  
 
38, Report #1155225


Jun 16 2014
02:34 PM
Probiz Management, RLR enterprises LLC, Dave Marsh,Scott Johnson. Donald Wilson does no answer phones or return messages,paid out $10,000 and promises never kept by company. Phoenix Arizona Author: wilmington, North Carolina Credit Card Processing Companies: Probiz Management Internet  
 
39, Report #1154758


Jun 14 2014
06:45 AM
scott clymo, ezloans Scott Clymo does not pay his employees melbourne Florida Author: Alabama Financial Services: scott clymo, ezloans Florida  
 
40, Report #1154463


Jun 12 2014
10:42 PM
Dream Stone, inc Dream stone marble and graniteDream stone Scott Murphy Horrible Customer Service. Incorrect product. No liability. Longmont Colorado
Author: Kersey, Colorado Kitchens: Dream Stone, inc Longmont, Colorado
 
 
41, Report #1071790


Jun 12 2014
04:38 PM
Scott Karosaaka Scott Allan Tristar Lending & All American Home Mortgage Scott Karosa narcissist manner caused David Woodward Senior Loan Officer to leave and go another Mortgage Brokerage Henderson Nevada Author: Las Vegas, Nevada Mortgage Brokers: Scott Karosa, Tristar Lending & All American Home Mortgage Henderson, Select State/Province  
 
42, Report #1154064


Jun 12 2014
02:48 PM
Austintatious Landscapes Michael Mike Craig Bauer Michael Craig Bauer Mike Bauer Michael Bauer Scott Bauer Craig Bauer Michael Scott Bauer Austintatious Landscapes The Austintatious Landscapes The Plant Guy Michael Bauer Scott Bauer Mike Bauer Thief Scamme Scam austin Texas drug dealer pot head cocaine meth marijuana weed dealer Michael Bauer Scott Bauer Mike Bauer Thief Scammer Scam austin Texas drug dealer austin Texas Irrigation Irrigator Little Man Little Napolean Sawed off Michael Bauer Austin Texas Lakeway Texas 512-909-6101 512-947-9309 512-444-1922 plantguy78745@yahoo.com Austin Texas
Author: Lakeway, Texas Landscape Companies: Austintatious Landscapes Michael Mike Craig Bauer Austin, Texas
 
 
43, Report #1154016


Jun 11 2014
03:16 PM
Mark White, Justin Scott sent email saying that there was a federal warrant out for my arrest due to unpaid loans. Las Vegas Nevada Author: Valdosta, Georgia Colleges and Universities: Mark White Las Vegas, Nevada  
 
44, Report #1153968


Jun 11 2014
01:22 PM
CCD & More LLC Scott Smith Says He Is A Licensed Cont. But Can't Find A License On His Company, His Work Is Pathedic He Tells People He Has Taught The Use Of His Counter Design And Use Of His Material For 20 Years, And He Has No Clue How To Use It. He Has Ruined My Counter Tops And Will Not Fix His Mistakes. He Is A Total Rip Off Do Not Usel Him Phx Arizona Author: Peoria, Arizona Builders & Contractors: CCD & More LLC Scott Smith Phx, Arizona  
 
45, Report #1152729


Jun 10 2014
10:24 AM
O'REILLY AUTO PARTS LIARS, CHEATS, FAKES, THIEVES, CHEAP, CHEAP, CHEAP. DAVID O'REILLY, GREG HENSLEE, JEFF SHAW, SCOTT COLLINS, NICK SCIMECA. LIARS. CHEATS. THIEVES. CHEAP. CHEAP. CHEAP. DECEPTION. TOTAL FAKES. SPRINGFIELD, MISSOURI Nationwide
Author: Grove, Oklahoma Auto Parts: O'REILLY AUTO PARTS Springfield, Missouri
 
 
46, Report #1114591


Jun 10 2014
10:15 AM
Dynatek Industries Inc, Bill Connors, Patty Scott, Christina, Steve Brittian Internet Scam! Valencia, Santa Clarita, Inglewood California Author: Valencia, California Telemarketers: Dynatek Industries Inc Valencia, California  
 
47, Report #1153412


Jun 09 2014
06:51 PM
U-Haul Web site reservation implies they're taking action and this is utterly false Nationwide Nationwide Author: Scott Air Force Base, Illinois Trailers: U-Haul Nationwide  
 
48, Report #1136715


Jun 09 2014
01:27 PM
1st American Mitigators, Inc Micheal J. Rountree, Scott B. Small, Gilbert Borman, Sheena Franklin This company ripped me off for the last $2500.00 that I could have used to pay my mortgage. They promised me it was possible to secure a mortgage modification or at the very least have Bank of America forgive my past payment owed to save me forclosure. I never heard from them after they were paid and I never got anything but a lot of anxiety and stress through the entire process. I asked for a refund of my money after they tried to charge me a monthly fee to maintain my case (that wasn't going anywhere) and I never got any replies from these crooks. Bingham Farms Michigan Author: Westland, Michigan Attorneys & Legal Services: 1st American Mitigators, Inc Bingham Farms, Michigan  
 
49, Report #1152984


Jun 07 2014
09:36 PM
Download-genius.com Superior-download.com, Scott Day, Jeff Peck Unauthorized sales of and links to sites that sell pirated ebooks and audio books Stillwater, OK Internet Author: Alabama Internet Fraud: Download-genius.com Internet  
 
50, Report #1108262


Jun 05 2014
06:38 PM
Scott Clymo Scott Clymo is a liar, cheat and worst of all a con artist, Melbourne Florida
Author: Palm Bay, Florida Financial Services: EZloans.biz Melbourne Fl 32935, Select State/Province
 
   
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