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  Date Title City, State  
 
26, Report #1348308


Jan 07 2017
07:49 PM
Hot Ride Motors Lars Group INC Misrepresented Product and Harrased Me Levittown Pennsylvania Author: Minneapolis, Minnesota Auto Dealers: Hot Ride Motors Levittown, Pennsylvania  
 
27, Report #1348237


Jan 07 2017
10:03 AM
Tharawat Holding Wasaia Group MBD Asset Managers Further Gale Fraud Switzerland Luxembourg Abu Dhabi
Michael Gale Fraud Criminal Author: Yukon Financial Services: Tharawat Holding Internet
 
 
28, Report #1348183


Jan 06 2017
08:26 PM
Emporium and Pacific Credit Group Emporium.com Scammed me out of. $ 160 and tried to charge me that every Month But Never sent my Order and Company doesnt exist ! Say in Los Angeles Internet and Ca
Response from Emporium Author: Huntington, West Virginia Miscellaneous Electronics: Emporium and Pacific Credit Group Internet
 
 
29, Report #1348163


Jan 06 2017
06:32 PM
Emporium Retail Group, LLC Withholding information regarding my bank account and order status. Internet Response from Emporium Author: Brooklyn, New York Internet Fraud: Emporium Retail Group, LLC Internet  
 
30, Report #1348078


Jan 06 2017
12:53 PM
Ability Funding Group Scam timeshare operation promising to sell your timeshare. Roswell Georgia Author: Lima, Ohio Title and Escrow Services: Ability Funding Group Roswell, Georgia  
 
31, Report #1347993


Jan 06 2017
09:11 AM
The Sierra Group The Sierra Group is DBA A Deck Company, A Basement Company, and A Remodel Company. WHAT IS THAT HORRIBLE NOISE?!? Highlands Ranch Colorado Author: Centennial, Colorado Home Improvements: The Sierra Group Highlands Ranch, Colorado  
 
32, Report #1347948


Jan 05 2017
08:24 PM
Jason Riley Kendall McCoy, Summit Consumer Group, LLC PHONY DEBT COLLECTION COMPANY SLIMEBALLS Claremont, California Internet Author: Folkston, Georgia Legal Process Servers: Jason Riley Internet  
 
33, Report #1347903


Jan 05 2017
04:29 PM
THE VIRTUAL REALTY GROUP; Eric Israel, California Broker and Tony Garza, Texas Broker Accepted membership fee. After 1 month, lied about TX broker leaving company. Cancelled membership but refused to return membership fee. IRVINE, California Nationwide Author: Round Rock, Texas Realtors: THE VIRTUAL REALTY GROUP Nationwide  
 
34, Report #1189017


Jan 05 2017
03:08 PM
EZ Biz Holdings Group Melbourne Florida Author: Tempe, Arizona Cash Services: EZ Biz Holdings Group Melbourne, Florida  
 
35, Report #1347819


Jan 05 2017
11:25 AM
Revenue Group My minor child received a medical bill from Cleveland Clinic so I called and asked if the bill can be taken out of her name since she is a minor, Derrick informed me no because she drove herself to the DR office, I then informed him that she didn't drive because she doesn't even have a driver license and the he said well who signed her in, I told him the you don't have too be signed into the dr office. After going back and forth he than told me just give it to your daughter to pay she is an adult now so I asked him would you bill a 5 year old child. Cleveland Ohio File a complaint with the CFPB Author: Shaker Heights, Ohio Doctors: Revenue Group Cleveland, Ohio  
 
36, Report #1347739


Jan 05 2017
12:04 AM
Write One Publications Inc WriteOnePublicationsLifeofawriterStephanie Newell Ripped off, breached contract, did not complete the work or services paid for, refused to refund money owed, did a horrible job on book, deceptive practices, condescending, no resolution Chicago, Maretta Georgia Internet and Georgia, Illinois Author: Isanti, Minnesota Book Publishers: Write One Publications Inc Internet  
 
37, Report #1347538


Jan 04 2017
09:24 AM
Global Moving and storage Bruce Hampton AKA's Mark Hoddess Scammed us with our move from Saskatoon to Fredericton Montreal Québec
They have other name too The relocation Group Author: Saskatoon, Saskatchewan Moving Companies: Global Moving and storage Internet
 
 
38, Report #1347494


Jan 04 2017
06:49 AM
PATRICK KAVANAGH OF KRI PROPERTY GROUP LTD CHICAGO FLIPPING PROPERTY INVESTMENT FRAUD, INTERNET SCAM, WHITE COLLAR CRIME DUBLIN IRELAND
Contact info Author: Macau, Other Realtors: CEO PATRICK KAVANAGH OF KRI PROPERTY GROUP LTD Internet
 
 
39, Report #1347409


Jan 03 2017
04:06 PM
TLC RESORTS aka Allen Marketing Group Menedez Brothers Las Vegas Nevada Author: Lathrop, California Bars Lounges & Clubs: TLC RESORTS Las Vegas, Nevada  
 
40, Report #1183843


Jan 03 2017
02:06 PM
Chris Marks Scott William Clymo Ez Funding, LLC Ez Capital Group, LLC Ez Biz Holdings, LLC Ez Biz Holdings Group, LLC Kaysa Oil & Gas LLC World Merchant Services, L.L.C. They are praying on small business Phishing for credit information. Melbourne, FL Internet Surface Restorations Services Author: Bensalem, Pennsylvania Banks: Chris Marks Scott William Clymo Ez Funding, LLC Internet  
 
41, Report #1060565


Jan 03 2017
02:05 PM
Ezloans.biz, EZ Capitol, EZCapitol.com, EZ Biz Holdings, Scott Clymo Melbourne Florida Truth Discovered About ROR Postings Against My Company! Author: Colombus, Ohio Loans: EZ Biz Holdings Group Melbourne, Florida  
 
42, Report #1347367


Jan 03 2017
01:55 PM
Recruit & Field Never paid for focus group participation Internet Author: Tempe, Arizona Websites: Recruit & Field Internet  
 
43, Report #1347283


Jan 03 2017
09:31 AM
LFG Lease Finance Group LLC LFG HARRASSMENT/FRAUDULANT Middletown New York Author: Gilbert, Arizona Miscellaneous Electronics: LFG Lease Finance Group LLC Middletown, New York  
 
44, Report #1347146


Jan 02 2017
04:08 PM
East Colonial Automotive Group alex rosario and jessica! i gave a down payment of 20k on January 2016 to Alex Rosario, it is now January 2017 and still haven't received my cash or a vehicle, just lies and b*******, been frustrated and very stressed! orlando Florida Question Author: orlando, Florida Auto Dealers: East Colonial Automotive Group orlando, Florida  
 
45, Report #1347128


Jan 02 2017
02:39 PM
Bottom Line Publications Did not send free reports as promised Iowa? Author: VILLA PARK, Illinois Misc. Health Specialists: Bottom Line Publications Iowa  
 
46, Report #1347041


Jan 02 2017
06:06 AM
seabrooke group mark hicks this guy and company preys upon homeowners who are clueless to saving there homes cambell California Author: san jose, California Telemarketers: seabrooke group cambell, California  
 
47, Report #1346901


Dec 31 2016
05:41 PM
Bayshore.corp Amazon Marketplace Summit Viper SD climbing treestand don't know Internet Author: Duson, Louisiana Sporting Goods: Bayshore.corp Internet  
 
48, Report #1346880


Dec 31 2016
12:15 PM
The DiGesare Group DiGesare Mechanical Non payment of services Schenectady New York Author: Summerville, South Carolina Builders & Contractors: The DiGesare Group Schenectady,  
 
49, Report #1346843


Dec 31 2016
08:00 AM
Emporium. Com Pacific Credit Group Took my Money But Never sent my Order and even tried to take more Money out of my Bank. California Response from Emporium Author: Huntington, West Virginia Audio & Electronic Retail Stores: Emporium. Com San Diego, California  
 
50, Report #1346796


Dec 30 2016
08:13 PM
Athletico Center - Dana Plotkin General Manager yells and swears at a group of moms and small children Northbrook Illinois Author: Glenview, Illinois Sports Teams & Clubs: Athletico Center Northbrook, Illinois  
   
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