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  Date Title City, State  
 
26, Report #1164656


Jul 24 2014
10:10 AM
Green Tree Financial Group Green Tree Mortgage Services OH MY GOD!! You SAVED me!!! Costa Mesa California Author: crofton, Maryland Real Estate Services: Green Tree Financial Group Costa Mesa, California  
 
27, Report #1164512


Jul 23 2014
06:30 PM
Ultimate Unity Inc Don't purchase anything from this company it's a SCAM! Michigan City Indiana Author: New London, Connecticut Book & Magazine Publishers: Ultimate Unity Inc Michigan City, Indiana  
 
28, Report #1164466


Jul 23 2014
04:17 PM
Checkmate Instant Checkmate, Inc. 4330 S Valley Blvd. Ste 118 Las Vegas, Nevada 89103-4052 Sucked in a second time Internet Author: Albuquerque, New Mexico Personal Services: Checkmate Internet  
 
29, Report #1164264


Jul 23 2014
07:17 AM
bruno inc Joshua Bruno Bruno Inc Refuses to return rental security deposits and Louisana law lets landlords get away with it new orleans Louisiana Author: ft wayne, Indiana Attorneys General: bruno inc new orleans, Louisiana  
 
30, Report #1164252


Jul 23 2014
06:49 AM
Oznomics Inc Steve oz tinkle A TOTAL FRAUD Las Vegas Nevada Author: Alabama Business Consulting: Oznomics Inc Las Vegas, Nevada  
 
31, Report #1018396


Jul 21 2014
06:59 PM
awd financial agent kevin moreno Kervin Moreno. Kevin mojica. Mike royal scammed me out of $5,500 new port richey, Florida Author: new port richey, Florida Mortgage Companies: awd financial agent kevin moreno new port richey, Florida  
 
32, Report #1163855


Jul 21 2014
04:45 PM
Capital Beltway Express LLC 495 Express LanesTransurban ,USA, operations Inc. Fraudulent toll billing New York New York Author: Halifax, Massachusetts Toll Booth Cashiers: Capital Beltway Express LLC New York, New York  
 
33, Report #1163848


Jul 21 2014
04:31 PM
Pay per call Jim Avdoulos ,aka Jim Gerardi, Jim Avdoulos James Avdoulos Jim Gerardi James Avdoulos Jim Avdoulos/Jim Gerardi does it again! Pay Per Call Inc is a FRAUD This guy is theft Palm coast Florida Author: Palm coast , Florida Brokerage Companies On-line: Pay per call Palm coast , Florida  
 
34, Report #1163691


Jul 21 2014
09:51 AM
FreightCenter Inc. FreightCenter.com Bait & Switch, Charged more than double quoted price without notification or authorization! Palm Harbor Florida Author: Purcellville, Virginia Shipping Companies: FreightCenter Inc. Palm Harbor, Florida  
 
35, Report #1163499


Jul 20 2014
06:31 AM
SDG Homes - SDG Homes is a subsidiary of Surdu Development Group, Inc which was founded by Trevor Surdu. SDG Homes, Trevor Surdu fails to complete work, very unprofessional, continues to lie, and demonstrated fraud. Brighton Michigan Author: Howell, Michigan Home Improvements: SDG Homes - Trevor Surdu Brighton, Michigan  
 
36, Report #1163259


Jul 18 2014
06:25 PM
Loandepot.com Stephanie Fox and Mark Perez Should have known better! Please Stay Away From These Users.... Plano, TX 75024 Nationwide Author: Sumter, South Carolina Mortgage Companies: Loandepot.com Nationwide  
 
37, Report #394942


Jul 17 2014
05:20 PM
Wolf Cabling Connections, Inc. contracts work but does NOT pay invoices or respond to invoice requests professionally Laguna Niguel California Author: Pawtucket, Rhode Island Internet Service Providers: Wolf Cabling Connections, Inc. Laguna Niguel, California  
 
38, Report #1162770


Jul 17 2014
09:45 AM
Tracfone Tracfone Wireless, Inc. which is a subsidiary of America Movil Product paid for not given. cust serv doesnt save purchase info, rude and refuses to help. I have confirmation of what I ordered, which shows the product that i did not receive. They refuse to honor it Miami Florida
Author: Worcester, Massachusetts Cellular Phone Companies: Tracfone Nationwide
 
 
39, Report #1162763


Jul 17 2014
08:07 AM
Nike, Inc Their comfort sandals are very slippery and can cause broken bones Beaverton, Oh Nationwide Author: holiday, Florida Miscellaneous Companies: Nike, Inc Nationwide  
 
40, Report #1162737


Jul 17 2014
07:07 AM
CVV Mobile Cvv Mobile LLC, Britt Inc., Lance E Britt, Bible Binding, cameroncrick@gmail.com, lancer2you@yahoo.com, Tommy, (712) 560-9380 Beware Cedar Rapids Iowa Author: Pittsburgh, Pennsylvania Audio & Electronics Shops: CVV Mobile Cedar Rapids , Iowa  
 
41, Report #1162648


Jul 16 2014
05:10 PM
Horizon Moving Systems Inc Bait and Switch on pricing DOYLESTOWN, Pennsylvania Nationwide Author: Quincy, Massachusetts Moving Companies: Horizon Moving Systems Inc Nationwide  
 
42, Report #1162597


Jul 16 2014
02:01 PM
BCN INC Pre Trial Processing Darren Abrams Collector exposing Collection Agency Scam Charlotte North Carolina Author: Alabama Employees: BCN INC Charlotte , North Carolina  
 
43, Report #1162511


Jul 16 2014
11:11 AM
PEARL CAPITALwww.PearlCash.com RIVIS VENTURES LLC , SHORE FUNDING SOLUTIONS INC REVIEW PEARL CAPITAL LOAN SHARKING STAY AWAY 40 Exchange PL. Third Fl, New York, New York 10005 Internet Author: Auburndale, Florida Brokerage Companies: PEARL CAPITALwww.PearlCash.com Internet  
 
44, Report #1162498


Jul 16 2014
10:36 AM
Alliance Publishing Inc, Catherine Reece, Catherine Reece, fake name , Alliance Publishing Inc not at address listed Homewood Illinois Author: Ocala, Florida Work at Home: Alliance Publishing Inc, Homewood, Illinois  
 
45, Report #1162475


Jul 16 2014
10:10 AM
Got Concrete, Got Concrete?, Got Concrete Nashville, Inc, Got Concrete, LLC, Michael Leffingwell, Michael Lewis Leffingwell, Mike Leffingwell, Mike Lewis, Mike Luffingwell Scam Artist, Liar, Phony, Asks for partial payment upfront and disappears, Criminal Record, Fraudulant, Clever but very Deceitful Brentwood Tennessee Author: Murfreesboro, Tennessee Home Improvements: Got Concrete Brentwood, Tennessee  
 
46, Report #1162447


Jul 16 2014
08:13 AM
NATIONAL DIESEL ENGINES INC NOT SELLING RE-MAN ENGINES,PATCHED UP USED ENGINES PAINTED UP TO LOOK LIKE RE-MAN FENTON Michigan Author: Surrey,BC, Alabama Trucking Companies: NATIONAL DIESEL ENGINES INC FENTON, Michigan  
 
47, Report #1162444


Jul 16 2014
08:13 AM
Cash Advance Inc. Cash America International, Inc., The Cash Advance Related Companies, Sonic Cash, Money Tree, Egg Loans, Check Cash Loans, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payckeck Today , Payday O Internet fraud, payday loan, threatening emails, garnishment, court, local sheriff Amenia NY Author: Blaine, Minnesota Cash Services: Cash Advance Inc. Internet  
 
48, Report #1162424


Jul 16 2014
07:51 AM
Bestia Inc. James AhnBestia Toys Stole over $12,000, provided a fraudulent sample (made by another company), and never provided our goods. Anaheim California Author: Pflugerville, Texas Manufacturers: Bestia Inc. Anaheim, California  
 
49, Report #1162423


Jul 16 2014
07:13 AM
Proficio Mortgage Ventures, LLC Unreliable company that owes me money Independence Ohio Author: Ohio Mortgage Companies: Proficio Mortgage Ventures, LLC Independence, Ohio  
 
50, Report #1162381


Jul 15 2014
09:19 PM
ACS INC ACS will download $4203.86 against me Internet Author: Columbus, Ohio Loan Brokers: ACS INC Internet  
   
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