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  Date Title City, State  
 
26, Report #1139689


Apr 17 2014
01:46 PM
Dynamic Premium Incentives Grand Incentives Inc The same scam. I attended a presentation with free airfare as an incentive. I paid $70 but Grand Incentives won't honor the obligation. Since I mailed the check I'm going to try the Postal Inspectors to get some action. Woodbridge Virginia Author: Norwood, Massachusetts Air Travel: Dynamic Premium Incentives Woodbridge, Virginia  
 
27, Report #1139670


Apr 17 2014
12:41 PM
BluePay Inc. Frudulent + Unethical billing and contract Naperville Illinois Author: menlo park, California Credit Card Processing (ACH) Companies: BluePay Inc. Naperville, Illinois  
 
28, Report #1139667


Apr 17 2014
12:22 PM
ACS INCORP ACS INCORP United States District Attorney Internet Author: Waupaca, Wisconsin Banks: ACS INCORP Internet  
 
29, Report #1139652


Apr 17 2014
11:44 AM
Denizen Services inc. Kassius Denizen Overdue Late paycheques/payments to workers Toronto Ontario Author: carrollton, Texas Security Services: Denizen Services inc. Toronto, Ontario  
 
30, Report #1139647


Apr 17 2014
11:38 AM
Iclubmarketing I-clubmarketing.com I club marketing I-clubmarketing.com I-clubmarketing explosive media inc Donovan media explosive media inc the web leaders ny law professionals WARNING SCAM COMPANY OF TOM DONOVAN HE IS UNDER INVESTIGATION BY POLICE FOR FRAUD Oceanside New York Author: Oceanside, New York Internet Fraud: Iclubmarketing I-clubmarketing.com I club marketing Oceanside, New York  
 
31, Report #1139651


Apr 17 2014
11:31 AM
Runion Home Services Inc. Keith Runion, Shawn Runion, Shawnie Runion Completed 101 Jobs as an independant contractor, am still owed $2419.90 Brooksville Florida Author: Winter Haven, Florida Credit & Debt Services: Runion Home Services Inc. Brooksville, Florida  
 
32, Report #1139643


Apr 17 2014
11:12 AM
clothesports did not receive my order United Kingdom Internet Author: kirkland lake, ontario, Alabama Clothing Stores: clothesports Internet  
 
33, Report #1139560


Apr 17 2014
07:12 AM
MPIS, Inc Paid money got nothng New Creek WV Author: Fischer, Texas Private Investigators: MPIS, Inc Internet  
 
34, Report #1139552


Apr 17 2014
07:09 AM
Aqua Finance Inc * Sound Air Solutions, Everett, WA * Hague Quality Water, Groveport, OH How Aqua Finance and Sound Air Solutions tried to rip off my elderly uncle... Wausau Wisconsin Author: Austin, Texas Financial Services: Aqua Finance Inc Wausau, Wisconsin  
 
35, Report #1135314


Apr 16 2014
11:28 PM
Riverfront Media Group, Inc Mike Coleman pay per call, matthew, matt jersan Cincinnati Ohio
Author: Truro, Alabama Internet Fraud: Riverfront Media Group, Inc Cincinnati, Ohio
 
 
36, Report #1108490


Apr 16 2014
11:23 PM
Tophatter, Inc. Andrew Blachman , Ashvin Kumar, Chris Estreich, Jaqueline Law, Katie Nelson, Blippy, Blipify, Hearts Horrible Customer Service, Unethical Business Practices Palo Alto California
Author: Kansas City, Kansas Auctions: Tophatter, Inc. Palo Alto, California
 
 
37, Report #1137392


Apr 16 2014
11:06 PM
System Pavers, Inc. Earn 80k-200k annually, commision only Santa Ana California Author: Orange County, CA, California Builders & Contractors: System Pavers, Inc. Santa Ana, California  
 
38, Report #904322


Apr 16 2014
10:30 PM
Residential Hospitality Services Inc Wellman Security Group Wrongful Termination, Falsifying Documents Chatsworth California Author: Los Angeles, California Civil Rights Violators: Residential Hospitality Services Inc Chatsworth, California  
 
39, Report #1139515


Apr 16 2014
10:17 PM
EMPIRE NISSAN INC DROVE WITH THE CAR AND TWO WEEKS LATER ASK ME TO RETURN THE CAR Ontario California Author: Barstow, California Auto Dealers: EMPIRE NISSAN INC Ontario, California  
 
40, Report #1139509


Apr 16 2014
09:39 PM
Jostens Inc Josten's representative Kirk Mayer giving false promises of assistance Nationwide Author: San Pedro, California Jewelers: Jostens Inc Nationwide  
 
41, Report #1139494


Apr 16 2014
08:12 PM
DealSurprise, Inc. deal123easy Company is Fraudulent and Scammers Chino California Author: Hinesville, Georgia Television Parts & Services: DealSurprise, Inc. Internet  
 
42, Report #344353


Apr 16 2014
06:21 PM
IMI, World Perfume, Universal Promotions, OWO Inc., Innovative Management, Scentura Scam, Multi-Level, Illegal, Pyramid, Marketing Scheme, selling fake perfume at truck stops parking lots, saying you have been hired for a great job. A cult Tempe Arizona Author: Phoenix, Arizona Cult: IMI, World Perfume, Universal Promotions, OWO Inc., Innovative Management, Scentura Scam Tempe, Arizona  
 
43, Report #812880


Apr 16 2014
06:19 PM
TRICON DEVELOPMENT OF BREVARD, INC. TRICON DEVELOPMENT Rents Office Space to Crooks who Lie and have customers of shopping mall cars towed. Had my Company Truck Towed while is was working on thier property 12-20-11 2;28pm Margate, Florida Author: FT Lauderdale, Florida Clubs & Organizations: TRICON DEVELOPMENT OF BREVARD, INC. Margate, Florida  
 
44, Report #568231


Apr 16 2014
04:58 PM
CAR HOP; UAC: Universal Acceptance Corporation; Insterstate Auto Group Inc Car Hop Criminals and racists repossers Ednia, Minnesota Author: Puyallup, Washington CAR HOP; UAC: Universal Acceptance Corporation; Insterstate Auto Group Inc Ednia, Minnesota  
 
45, Report #1139449


Apr 16 2014
04:51 PM
Laxmi palaypu Laxmi Prasad Palaypu Laxmi Palaypu - IBSN inc - Siriworld.com - Ripped me - Money Scam Chicago Nationwide Author: New Jersey Area, New Jersey Gold & Silver Investments: Laxmi palaypu Nationwide  
 
46, Report #1139435


Apr 16 2014
04:08 PM
Convergent Outsourcing Inc. ATERS001 Sears National Bank RIPOFF Houston Texas Author: OKC, Oklahoma ORGANIZED CRIME: Convergent Outsourcing Inc. Houston , Texas  
 
47, Report #1139424


Apr 16 2014
03:53 PM
United Financial Services Ms. Terry point of contact Fraudulent Debt Collector Atlanta Georgia Author: Hoquiam , Washington Collection Agencies: United Financial Services Atlanta, Georgia  
 
48, Report #1139408


Apr 16 2014
03:52 PM
alliance service co. inc J.fontana J.FONTANA came into my home claiming to work for ALLIANCE SERVICE CO! selling magazines! inever recieved them! 21200 S. LAGRANGE RD #356 FRANKFORT, Illinois 60423 Nationwide Author: bakersfield, California Door to Door Sales: alliance service co. inc Nationwide  
 
49, Report #1139425


Apr 16 2014
03:41 PM
Kabam Inc. Kabam Gaming issues and won't return/compensate for lost items! san francisco California
Author: titusille, Pennsylvania Work Place Bullies: Kabam Inc. san francisco, California
 
 
50, Report #1139407


Apr 16 2014
02:57 PM
Sg united Pca security Bunk company just wants your money AGAIN Portland Oregon Author: Alabama Cameras & Video: Sg united Nationwide  
   
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