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  Date Title City, State  
 
1, Report #1138483


Apr 13 2014
07:44 AM
Marv George Valento Marvin, George Val, M.G. Valento, Zip Realty, Smart Realty, Realty Transformers Real estate mortgage fraud. Scams single mothers and Mexicans. This scammer got me audited by IRS Pheonix Arizona
Author: Phoenix, Arizona Mortgage Brokers: Marv George Valento Pheonix, Arizona
 
 
2, Report #1138414


Apr 12 2014
05:25 PM
Barnowski Financial Group, Carl Barnowski Premier Annuity Source, Circle City Annuity Source, South Florida Annuity Source, Vumail Productions, etc., etc, Be very careful when dealing with this individual Palm Beach, Florida Internet Author: LasVegas, Nevada Financial Services: Barnowski Financial Group, Carl Barnowski Internet  
 
3, Report #1122082


Apr 12 2014
10:30 AM
Georgia Power Southern Company georgia power scam smart meters rigged rip off stealing increased usage is rigged Atlanta Georgia Author: STOCKBRIDGE, Georgia Utility Companies: Georgia Power Atlanta, Georgia  
 
4, Report #1138034


Apr 11 2014
09:40 AM
Club navigo Island one, likitiki, diamond resorts Florida Author: Manchester, Tennessee Sales People: Club navigo 8680 commodity Circle, Florida  
 
5, Report #1137597


Apr 09 2014
02:35 PM
North Shore Agency Better Homes and Gardens Family Circle Book North Shore Agency is trying to collect a debt for a book I have never received from Better Homes and Gardens. Boone Iowa Author: Moses Lake, Washington Book & Magazine Publishers: North Shore Agency Boone , Iowa  
 
6, Report #1137504


Apr 09 2014
10:16 AM
Circle T Aussies Toy Aussies Texas!, Mini Aussies Dallas, Toy Aussies Dallas,Mini Aussie Puppies, Toy Aussie Puppies, Miniature Australian Shepherds, Mini Aussie Puppies Misrepresentation of Dog Registration Dallas/Fort Worth Texas Texas Author: North Richland Hills, Texas Dog Breeders: Circle T Aussies Internet  
 
7, Report #1137495


Apr 09 2014
10:09 AM
phil long ford Smart payment plan Smart payment plan is a scam colorado springs Colorado Author: rifle, Colorado Credit & Debt Services: phil long ford colorado springs, Colorado  
 
8, Report #1136692


Apr 09 2014
10:04 AM
Roderick J. Rieman Rod Rieman, Roderick James Rieman, Brian Rieman, Brian Rieman Dressander BHC, Dressander BHC, Michael Crook, Michael J Crook, Mike Crook, Rieman, Crook, Z Touch Systems, Z Touch, Global Payment Solutions, GPS, Bluko Information Group, Bluko, Smart Restau Financial scams, sellers of Ponzi type schemes St. Charles, Napperville Illinois Author: Chicago, Illinois Financial Services: Roderick J. Rieman St. Charles, Illinois  
 
9, Report #1137322


Apr 08 2014
02:58 PM
Smart Living Formerly SMC Corp Calif They do do as promised Los angeles Calif Author: Rutland, Vermont On-Line Stores: Smart Living Nationwide  
 
10, Report #1137238


Apr 08 2014
11:57 AM
Smart Shopper Get credit card information while acting like a different company Clearwater, FL Nationwide Author: Visalia, California Bait-and-Switch: Smart Shopper Nationwide  
 
11, Report #1136417


Apr 04 2014
05:29 PM
Tech Supply King charge on acct is-IKONA YUMSOFTWARECENTcustomer service is called smart software support suppose to be an easy download of an Office 2013 product says 1046 W Kinzie St Chicago, Illinois 60642 on invoice Ilinois Author: Vancouver, Washington Computer Software: Tech Supply King Internet  
 
12, Report #1135487


Apr 03 2014
10:34 PM
Walmart Smart Shoppers Recieved a phone call on Tuesday saying I have been chosen to get a gift card for 100.00. Nationwide Author: Council Bluffs, Iowa Food Vendors: Walmart Smart Shoppers Nationwide  
 
13, Report #734129


Apr 03 2014
10:27 PM
smart apartment data smartlocating DO NOT PAY EMPLOYEES FOR WORK Internet Author: SAN ANTONIO, Texas Employees: smart apartment data Internet  
 
14, Report #1135971


Apr 03 2014
10:25 AM
Smart Shoppers Bullying customers to pay fees for $100 gift card. Laughed at me cause they were going to charge me wether I liked it or not. Lakeland Florida Author: Green Bay, Wisconsin Internet Marketing Companies: Smart Shoppers Lakeland, Florida  
 
15, Report #1135213


Apr 02 2014
05:11 PM
Barnowski Financial Group Premier annuity source, creative retirement concepts, circle annuity source, many others I am sure. TOTAL SCAM !!! Palm Beach Nationwide Author: Miami, Florida Financial Services: Barnowski Financial Group Nationwide  
 
16, Report #1135482


Apr 01 2014
04:27 PM
Fleetwood Mobile Homes Don't buy FLEETWOOD MOBILE HOME...special ordered and bought 2006 model; had faucet repairs and found no access doors and no way to even cut an access door. Dealership...not our problem; called Fleetwood headquaarters and was informed Fleetwood had filed bankruptcy...changed the name from Fleetwood...Inc, Corp, or whatever to Fleetwood with different intials behind it. Pretty smart move Fleetwood...found a loophole that saved you lots of money and yet you are still out there making money! Sealy, Texas Texas Author: Spring, Texas Mobile Home Parks: Fleetwood Mobile Homes Sealy, Texas  
 
17, Report #1134896


Mar 30 2014
04:17 PM
Smart Start, Inc. Unethical business practices, deceptive marketing, breach of contract. Bellingham, Washington Nationwide Author: Bellingham, Washington Motor Vehicle Division DMV: Smart Start Nationwide  
 
18, Report #1134302


Mar 27 2014
06:18 PM
North Coast Auto Mall SCAM! Lemons with promise to repair and they never do! They Charge you for repairs and keep the circle going Akron Ohio
Author: Akron, Ohio Auto Dealers: North Coast Auto Mall Akron, Ohio
 
 
19, Report #1133696


Mar 26 2014
04:32 AM
Perfect Circle Entertanent ROBERT DENNIS PRYCE JR. ERNEST HARRIS and WALTER GAUSE FRAUDULANT PRODUCTION COMPANY LOS ANGELES CALIFORNIA Author: California Producers: Perfect Circle Entertanent Tarzana, California 913, Select State/Province  
 
20, Report #1133488


Mar 25 2014
11:54 AM
Circle K Mid Atlantic Conveience Stores Discrimination,Racial Profiling,Assault, Harrasment,Civil Rights midlothian Virginia Author: midlothian, Virginia Civil Rights Violators: Circle K midlothian, Virginia  
 
21, Report #1130801


Mar 24 2014
07:22 PM
Pay Pal GE Capital Pay Pal Smart Connect GE Capital Retail Money Bank, GE Capital, GE Capital Money Bank Evil Lie Steal Cheat Fraud Money Nationwide Author: Newark, California Banks: Pay Pal GE Capital Nationwide  
 
22, Report #1132942


Mar 23 2014
01:35 PM
Windsor Place Circle Apartment Complex Windsor PlaceThe Best Place To Live In Randleman Failing People For No Apparent Reason After They Have Cleaned Their Apartments and Invading Privacy! Randleman North Carolina
Author: Unknown, Other Housing Rentals: Windsor Place Circle Apartment Complex Randleman, North Carolina
 
 
23, Report #1132230


Mar 20 2014
02:44 PM
NetZero IS A SCAM CEO Ben Bushman 818-287-3417 NetZero is a scam from the moment you speak with them. The price for one month, 19.95 gets you about one hour of service, then you have to buy more. The boxes count down like a meter on a taxi, only faster. Duncan South Carolina Author: Mesquite, Texas Internet Service Providers: NetZero 112 Hidden Lake Circle, South Carolina  
 
24, Report #1131745


Mar 19 2014
06:12 AM
21 MARINERO CIRCLE LISA MONTECELLI INSANE CRIMINAL RUNNING THE PROPERTIES NEEDING TO BE EXPOSED TO NEVER RENT TO ANY PARTY Tiburon California Author: San Luis Obispo, California $$ REWARDS Offered: 21 MARINERO CIRCLE Tiburon, California  
 
25, Report #1131740


Mar 19 2014
06:04 AM
CAITLIN E. TRAYLOR Not too smart!! FRAUDULENT FILINGS AND INFORMATION USED ON OTHERS San Francisco California Author: San Luis Obispo, California Employers: CAITLIN E. TRAYLOR San Francisco, California  
   
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