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  Date Title City, State  
 
26, Report #1143131


Jul 09 2014
11:30 AM
Richard Alejo Lee EST capital group Sehrein group Dicky Lee Scammed over a million dollars from unsuspecting group of investors using his realty company and coffee company as front Milpitas California
Author: Milpitas, California Investment Brokers: Richard Alejo Lee Milpitas, Select State/Province
 
 
27, Report #1143430


Jul 09 2014
11:26 AM
Exposingjohns.com colocrossing.com Same Company...Same Ripoff...Legal and Criminal Action in Motion Buffalo, New York New York Author: Alabama Inspectors: Exposingjohns.com New York  
 
28, Report #1160753


Jul 09 2014
11:25 AM
citi mortgage citi mortgage delays closing over 69 days, breaking contractual agreement with buyer and seller. Ann Arbor Michigan Author: fort lauderdale, Florida Mortgage Companies: citi mortgage Ann Arbor, Michigan  
 
29, Report #1147035


Jul 09 2014
11:07 AM
Viva Terra ,www.vivaterra.com, Refusal to honor Gift Certificates after a change in ownership of the company. Oregon
Author: Portland, Oregon Furniture & Furnishings: Viva Terra Internet
 
 
30, Report #1140956


Jul 09 2014
10:40 AM
Direct-general Company gives you the run around and low balls all claims newport news Nationwide Author: yorktown, Virginia Car Insurance: Direct-general Nationwide  
 
31, Report #118527


Jul 09 2014
10:19 AM
Optionetics - George Fontanills - Tom Gentile ripoff Misleading Advertising, Seminar and course materials OK but certain critical information have been (deliberately?) omitted in their advertisements and promises Redwood City California Author: Seattle, Washington Corrupt Companies: Optionetics Redwood City, California  
 
32, Report #1160719


Jul 09 2014
10:14 AM
Merchant Pay Network go-direct connect, Go direct business services. THIS IS THE BIGGEST FRAUD SCAM JOB SINCE I HAVE BEEN IN BUSINESS 22 YEARS I HAVE SEEN DON'T DO BUSINESS WITH THIS COMPANY RUN!! Plano Texas Author: Columbia, South Carolina Sales People: Merchant Pay Network Plano, Texas  
 
33, Report #1142474


Jul 09 2014
10:01 AM
U. S. Bank Mortgage,Elizabeth Roekle Loan Modification denied Nationwide Author: St. Louis, Missouri Financial Education: U. S. Bank Mortgage Nationwide  
 
34, Report #1160713


Jul 09 2014
09:47 AM
cadreality www.yuanyitrade.com I ordered 2 pairs of Rayban Sunglasses from the Cad Reality website. Money was debited from my account immediately against a different name www.yuanitrade.com. When the shipment arrived the sunglasses were not as ordered, quite different in design actually and they look and feel like fakes. The company has not responded to any communication. Internet Author: aberdeen, Sunglasses: cadreality Internet  
 
35, Report #1160716


Jul 09 2014
09:46 AM
Quicken Loans Paid 400.00 told me I was approved and then called back and said I was not approved after sending money Detroit Michigan Author: New Carlisle, Ohio Mortgage Brokers: Quicken Loans Detroit, Michigan  
 
36, Report #1034873


Jul 09 2014
08:48 AM
Nationwide Carriage Lines LBD Worldwide Mover Major Moving Company Scam on the Internet Hallandale, Florida Author: Wewahitchka, Florida Moving Companies: Nationwide Carriage Lines Hallandale, Florida  
 
37, Report #1160663


Jul 09 2014
07:33 AM
Mandee Rega - Ex-Pornstar Doesn't Know Windows! My family's summer home was re-fitted with windows, and Mandee Rega (who I KNOW to be an ex-pornstar) and her team were thoroughly under experienced to handle our home's needs. Windows weren't installed correctly, and they wouldn't fix them! We had to hire another company to fix their shoddy work. Palm Beach Florida Author: Indianapolis, Indiana Building Services: Complete Sliding Glass Door and Windows Lake Worth, Florida  
 
38, Report #1160656


Jul 09 2014
07:23 AM
Premium Distribution Corp, Printer Toner Supply Company - Company ID: 100115004 Extremely Deceptive Business Practices - Illegal Scam Woodland Hills California Author: waterford, Connecticut Unusual Rip-Off: Premium Distribution Corp Woodland Hills, California  
 
39, Report #1160644


Jul 09 2014
07:04 AM
Cash Advance USA harrison law firm I got an email saying I had received funds from this company which I have not received nor do I want to. If I settle and pay $494 they will drop the lawsuit. They said they are reporting me to the credit bureaus none given Internet Author: salem, Virginia Unusual Rip-Off: Cash Advance USA Internet  
 
40, Report #1160607


Jul 08 2014
10:09 PM
Jackson Construction and Remodel LLC Remodel gone wrong - company won't honor contract and pay us back. Gilbert Arizona
Author: Phoenix, Arizona Builders & Contractors: Jackson Construction and Remodel LLC Gilbert, Arizona
 
 
41, Report #1160591


Jul 08 2014
08:33 PM
Select Home Warranty Home Warranty SCAM COMPANY New Jersey Author: Williamsport, Pennsylvania Home Warranty Companies: Select Home Warranty Internet  
 
42, Report #1160578


Jul 08 2014
06:38 PM
DishNerwork Worst Company EVER Nationwide Author: Norcross , Georgia Satellite Companies: DishNerwork Nationwide  
 
43, Report #1160562


Jul 08 2014
05:35 PM
lincoln associates ryan jones manager ok just got a phone call a company, lincoln associates, said they need my personal info so they can send a court order for a delinquent account ,2007, and they will take me and ben to court to dock our pays somewhere in the excess of 1900.00$ the account was just over 600.00$ confirmed by baxter credit union so if i dont pay we have to go to court...he will not send prooof just an agreement to sign and a bank acct. info sheet im angry baxter credit union has no idea and this guy wants 1900.00$ is this a fraud? says he cant send proof cause its evidence? los angeles california Author: hudson falls, New York Collection Agencies: lincoln associates Nationwide  
 
44, Report #1160553


Jul 08 2014
04:50 PM
Dustin Hahn International Company helps indiviuals seek and purchase tax sales which is a sham what they promise and what is givin is different the live tax sale is different then what is actually delivered please do not use these people 5,000 is a lot to lose Internet Author: West haven, Utah Seminar Programs: Dustin Hahn International Internet  
 
45, Report #1160495


Jul 08 2014
04:49 PM
Solutions Meds Store Michael, John Repeatedly asked for more money to be sent via Western Union due to quantity size not in stock. When asked for shipping number  was told more must be paid due to quantity ,larger, and to send the difference in price. First payment was $200.00, second payment was 179.00, then was told only larger quantity in stock and I needed to pay additional $150.00. Was told the shipment was sent but stopped delivery until payment were made. Ask for a refund and they said no and started calling me stupid and dumb a**. When asked why a refund would not be given they said because they were not in the mood. This was/is clearly a fraudulent company as reported by others. They answered my calls daily but continued to demand the next payment and then you will receive your shipment the next day. Finally I was told not to call anymore and my phone would be blocked.....which it was. BEWARE BEWARE BEWARE! Total scam company. Internet Author: Scottsdale, Arizona Drugstores: Solutions Meds Store Internet  
 
46, Report #1160527


Jul 08 2014
03:38 PM
backgroundreports.com Fraud Based Company Dallas Texas Author: San Antonio, Texas Personal Services: backgroundreports.com Dallas, Texas  
 
47, Report #1160503


Jul 08 2014
02:55 PM
Granite Expo South Holland Illinois aka Granite Expo Company Scam And Con Artists -STAY AWAY FROM THIS COMPANY!!! South Holland Illinois Author: Sycamore, Illinois Builders & Contractors: Granite Expo South Holland Illinois South Holland , Illinois  
 
48, Report #1160498


Jul 08 2014
02:39 PM
IMX Products George Ward and Mike Noel BUYER BEWARE OF THIS SCAM INTERNET MARKETING COMPANY - DO NOT GIVE THEM YOUR HARD EARNED MONEY! Tempe Arizona Author: Palatine, Illinois Internet Marketing Companies: IMX Products Tempe, Arizona  
 
49, Report #1160489


Jul 08 2014
01:50 PM
Wyndham Capital Mortgage Terrible Customer Service Charlotte North Carolina Author: South Carolina Mortgage Companies: Wyndham Capital Mortgage Charlotte, North Carolina  
 
50, Report #1160468


Jul 08 2014
01:18 PM
COSMO-TRADE CVOHA is not real company be carefull Lommel Belgium
Author: brooklyn, New York E-trade: COSMO-TRADE CVOHA Nationwide
 
   
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