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  Date Title City, State  
 
1, Report #1287573


Feb 14 2016
06:14 AM
HFC/Beneficial Finance HSBC now was also GreenLeaf for a short time. Wrote bad mortgage loans in the early 2000's to apparently hundreds of people during a push for customers right before they closed all their offices that left us all out to dry with poor customer service promises they made in the office  Brandon Florida Author: GREAT MEADOWS, New Jersey Mortgage Companies: HFC/Beneficial Finance Brandon, Florida  
 
2, Report #1287569


Feb 14 2016
12:02 AM
Richland Holdings aka Acct Corp of Southern Nevada, Jerome Bowden Law Offices Filed Fraudulent law suit against us Las Vegas Nevada Author: Las Vegas, Nevada Collection Agencies: Richland Holdings Las Vegas, Nevada  
 
3, Report #1287552


Feb 13 2016
09:26 PM
Lupus Superior Refuses to pay me for my last week work Grand Prairie Texas Author: Dallas, Texas Trucking Companies: Lupus Superior Grand Prairie , Texas  
 
4, Report #1287514


Feb 13 2016
05:20 PM
Us Business Data http://usbizdata.com/ Business database, mailing list, fax list, email list Atlanta Georgia Author: Brooklyn, New York Advertising / Deceptive: Us Business Data Atlanta, Georgia  
 
5, Report #1287505


Feb 13 2016
04:34 PM
sling.com slingtv scammers, will not refund your money even if you never us a single minute of tneir service Internet Author: dahlonega, Georgia Cable TV: sling.com Internet  
 
6, Report #1287421


Feb 13 2016
10:23 AM
American Immigration Inc. Charged me $170 for copy of US Naturalization documents, couldn't cancel the order, and they refused to give me a refund via PayPal. Nationwide Author: Woodhaven, New York Federal Government: American Immigration Inc. Nationwide  
 
7, Report #1287317


Feb 12 2016
05:31 PM
accumetrics-viaguard viaguard dna paternity testing genetic testing accu-merics viaguard scarborough Ontario Author: Oshawa, Ontario Medicle Expert Witnesses: accumetrics-viaguard scarborough, Ontario  
 
8, Report #1287313


Feb 12 2016
05:19 PM
HCTRA Harris county toll road authority Toll Road Violations Houston Texas I have a suggestion Author: Tomball, Texas Motor Vehicle: HCTRA  
 
9, Report #1287268


Feb 12 2016
02:33 PM
Domenick Legal Group Charged exorbitant fees up front, never performed actual work they were hired for. Monroeville Pennsylvania Author: Little Egg Harbor, New Jersey Legal Services: Domenick Legal Group Nationwide  
 
10, Report #1287263


Feb 12 2016
01:59 PM
Restoration Hardware They are a horrible company to work for Houston Nationwide Author: Stafford, Texas Furniture & Furnishings: Restoration Hardware Nationwide  
 
11, Report #1287233


Feb 12 2016
12:04 PM
Mike Lavallee dba Killerpaint Mike Lavallee ignored written contract, ruined my race car, stole my money. Snohomish Washington Author: Enumclaw, Washington Body Work & Repair: Mike Lavallee Snohomish, Washington  
 
12, Report #1287207


Feb 12 2016
11:13 AM
Area Construction Services Inc. Kenneth Monilaw Ken Monilaw contracted to set up a modular in McHenry County for a man who is parapalegic. He subcontarcted the work out 3 years ago. The home and garage is still not finished and none of the sub contractors were paid. He pocketed over $50,000.00 and has disappeared. I reported him to the authorities but nothing has been done to pay back the money he stole from the poor guy who is housed in a nursing home in Chicago because he can't live in a home that is still not finished and damaged from the weather. Crystal Lake Illinois Author: Indianapolis, Indiana Attorneys General: Area Construction Services Inc. Crystal Lake , Illinois  
 
13, Report #1287180


Feb 12 2016
10:16 AM
Kenneth Adams All Together Construction Took 2,000 and never did any work - DO NOT HIRE North Royalton Ohio Author: Lyndhurst , Ohio Home Improvements: Kenneth Adams North Royalton , Ohio  
 
14, Report #1287154


Feb 12 2016
09:43 AM
BigOption SCAM How a trader lost 58 500$US in 50 mins New-York, London New-York Author: Deschaillons P.Q, Alabama Investment Brokers: BigOption Nationwide  
 
15, Report #1287055


Feb 11 2016
08:19 PM
Global Tour and Travel USA - SUPER VACATION DEAL INC. DBA (100 W. Lucerne Circle Suite 403 Orlando FL 32801. USA) Manoj Rajayah (CEO)manoj@globaltourandtravel.usJennifer Rodriguez (HR)jennifer@globaltourandtravel.usAlex (Sales) accounts@globaltourandtravel.usChris (Sales) accounts@globaltourandtravel.us Manoj Rajayah, Jennifer Rodriguez, Alex and Chris! GTT - Global Tour and Travel USA F* S* of YOU ALL! F* LIERS! F* FAKE! F* B*! YOU OWE TO PAY US OUR SALARY F* S* OF YOU ALL! 100 W. Lucerne Circle Suite 403 Orlando Florida Internet Author: Tagbilaran City, Travel Services: Global Tour and Travel USA - SUPER VACATION DEAL INC. DBA (100 W. Lucerne Circle Suite 403 Orlando FL 32801. USA) Internet  
 
16, Report #1287073


Feb 11 2016
08:15 PM
Harris County toll road authority HCTRA Houston Texas Author: Magnolia, Texas Toll Booth Cashiers: Harris County toll road authority Houston, Texas  
 
17, Report #945274


Feb 11 2016
06:20 PM
RYHOLLANDFIELDER, INC. RON WALBLAY & JULIE CULBRETH RON WALBLAY IS A CON MAN ON BIG SCALE WITH HIS SIDE KICK MUTT JULIE CULBRETH MISS FRAUD EXAMINER WHO IS THE BIGGEST FRAUD OF ALL FORT LAUDERDALE, Florida¬† I am their worst nightmare Author: DALLAS, Texas Questionable Activities: Ry Holland Fielder - Ron Walblay FORT LAUDERDALE, Florida  
 
18, Report #694151


Feb 11 2016
05:11 PM
Clary Solar Muhammed Junaid Qazi Bad place to work, bad place to get solar. San Diego, California Clary Solar Update Author: San Diego, California Builders & Contractors: Clary Solar San Diego, California  
 
19, Report #1009695


Feb 11 2016
05:03 PM
Europay Solutions David Solomon, Joshua Russell Scammers, con artists Internet David Solomon in Costa Rica Author: , Florida Credit Card Processing (ACH) Companies: Europay Solutions Internet  
 
20, Report #1284053


Feb 11 2016
03:33 PM
Kratom for Cheap I got a smaller amount of kratom each time I ordered...at first he said he would make up for it, but he never did...we texted back and forth and he was very unprofessional and accused me of trying to get free kratom out of him- which was nothing even close to the truth! my son and I both have Fibromyalgia and had been loyal customers for over a year...and I know the amounts were smaller and smaller each time- it was obvious he was cheating us- but I had no scale to prove it..he was verbally abusive and I didn't have the money to order anymore for a while so my son and I suffered for weeks in pain , because of this man. Texas Texas Author: Toledo, Ohio Alternative Health: Kratom for Cheap Internet  
 
21, Report #1286999


Feb 11 2016
03:18 PM
The Work Number Deceptive Practices Internet Author: Dallas, Texas Employment Services: The Work Number Internet  
 
22, Report #1286938


Feb 11 2016
01:27 PM
ITECHDEALS.COM Riped us off Internet Author: Grand Rapids, Michigan Audio & Electronic Retail Stores: ITECHDEALS.COM Internet  
 
23, Report #1286807


Feb 10 2016
11:35 PM
Zine Ltd SEO Company They outsource their SEO work to me and when it comes to pay they gave me excuses. Big Fraud. Barnard Castle, County Durham County Durham Author: Ahmedabad, Alabama Search Engine Optimization: Zine Ltd SEO Company Nationwide  
 
24, Report #1286753


Feb 10 2016
05:12 PM
Anik Singal, Lurn, Inbox Blueprint Lied about Guarantee Internet Author: Staten Island, New York Work at Home: Anik Singal Internet  
 
25, Report #1283065


Feb 10 2016
04:56 PM
Petland of Largo, FL Petland of Largo Sold us a dog with Parvo Largo Florida Author: Largo, Florida Pet Shops & Supplies: Petland of Largo, FL Largo, Florida  
   
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