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  Date Title City, State  
 
1, Report #1139773


Apr 17 2014
11:42 PM
Allied co-operative brokers allied financial There at it again, new name same scam, luckily my mom callled me and my brother looked them up toronto, ontario Canada Author: Shamrock, Texas Cross-Border Scams: Allied co-operative brokers Nationwide  
 
2, Report #1139811


Apr 17 2014
10:13 PM
Buckeye Promotions Group (please read before considering employment) Circle Concepts, Credit Co. Deceptive interviewing process Columbus Ohio Author: Columbus, Ohio Advertising Agencies: Buckeye Promotions Group (please read before considering employment) Columbus, Ohio  
 
3, Report #1139472


Apr 17 2014
07:36 PM
John Houston Floyd Unique Construction John Floyd, John H. Floyd Unique Construction SHD LLC Roof Giants Property Executives and many more John Houston Floyd is a scam artist, he took our deposit, cashed our check and never returned to the job site Shelby Township Michigan
Author: MOUNT CLEMENS, Michigan Home Improvements: John Houston Floyd Unique Construction Shelby Twp., Michigan
 
 
4, Report #1126566


Apr 17 2014
07:19 PM
Roskam Baking Co Rothbury Farms Bully Bosses, Revoving Door, Nepatism, Constant Collection of Neg. Data on employees. Dirty Enviroment. Kentwood Michigan Author: Sparta, Michigan Work Place Bullies: Roskam Baking Co Kentwood, Michigan  
 
5, Report #1009151


Apr 17 2014
07:15 PM
Canadian hemp co 245 $ for nothing New westminster, British Columbia Canada Author: , Quebec On-Line Stores: Canadian hemp co New westminster, British Columbia  
 
6, Report #1139749


Apr 17 2014
04:36 PM
american recovery services P.K. willis have release papers for vehicle and they are refusing to return calls after it has been paid for going on almost 12 hours now, they will not fax release paper work to the local towing co in my area soi can get to my chemo treatments thousand oaks California Author: somewhere, Texas Auto Towing: american recovery services thousand oaks, California  
 
7, Report #1138468


Apr 17 2014
01:40 PM
Loren Byron Hough Ripped off Medical Marijuana Co-Op Palo Alto California
Author: Kelseyville, California Drug Dealers: Loren Byron Hough Palo Alto, California
 
 
8, Report #1139540


Apr 17 2014
07:00 AM
Williams Construction, Pavers and Fencing LLC Breach of Contract Jacksonville Florida
Author: Jacksonville, Florida Home Improvements: Williams Construction, Pavers and Fencing LLC Jacksonville, Florida
 
 
9, Report #1138968


Apr 17 2014
06:47 AM
Moody Construction Management Pastor Moody Shawn W. Moody EXTREME LIAR, FOWL MOUTH PASTOR, INCOMPENTENT, CON, Marietta Georgia Author: Marietta, Georgia Maintenance Companies: Moody Construction Management Marietta, Georgia  
 
10, Report #1139374


Apr 16 2014
11:22 PM
John Floyd Unique Construction Unique ConstructionUnique Construction Group LLC Do not do business with this rip off Farmington hills Michigan
Author: Ferndale, Michigan Home Improvements: John Floyd Unique Construction Farmington hills, Michigan
 
 
11, Report #1139476


Apr 16 2014
07:11 PM
Hard Rock Construction (Wardrop) Jim Wardrop, Charles (Charlie) Wardrop, George Wardrop Total rip off, shorty work, fly by night Edmonton, travelling alberta Canada Internet Author: Pine Lake, Alberta Builders & Contractors: Hard Rock Construction (Wardrop) Internet  
 
12, 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  
 
13, Report #1139364


Apr 16 2014
01:26 PM
T Boji Construction Tony Boji Scam artist. Will not pay subs. Does bad work Livonia Michigan Author: Romulus, Michigan Home Improvements: T Boji Construction Livonia, Michigan  
 
14, Report #1139348


Apr 16 2014
12:36 PM
Walter Mortgage Co Jim Walter Homes Beware, those who had Jim Walter Homes build you a home and/or financed your mortgage thru Walter Mortgage. We are finding out years later that they put a lien on our house for double what they mortgaged for us. Birmingham Alabama Author: Ripley, Oklahoma Mortgage Companies: Walter Mortgage Co Birmingham, Alabama  
 
15, Report #1139327


Apr 16 2014
12:10 PM
Built Green Custom Homes ; BGCH ; OBCH ; CDS ; Construction Design Service ; Owner Built Custom Homes; Chuck Phillips ; Tim Ellis ; Charlie Watts ; obchinc.com : builtgreencustomhomes.com Built Green Custom Homes or Owner Built Custom Homes is a SCAM!!!! *****BEWARE**** Magnolia Texas Author: Anderson, Texas Builders & Contractors: Built Green Custom Homes Magnolia, Texas  
 
16, Report #1139308


Apr 16 2014
10:33 AM
Ray Deluca in 3/9/2012 , our Co. gave him a check for $ 2,000.00 to upgrade our software in our office ..he never did, he kept the money and he disapear , he is a Con Artist san diego ca Author: National City , California Computer Software: Ray Deluca san diego , Select State/Province  
 
17, Report #1138982


Apr 15 2014
02:48 PM
JIANGMO TECHNOLOGY CO., LIMITED Company is a RIP-OFF takes your money and never returns E-Mails Shenzhen Internet Author: Melbourne Beach, Florida Electronic Manufacturers: supplier JIANGMO TECHNOLOGY CO., LIMITED Internet  
 
18, Report #1139059


Apr 15 2014
02:00 PM
Seksun; Mr. Chen; Shenzhen HapYaYa Technology Co., Ltd. Copyright Infringement, IP Violation, Use of Copyrighted Photographs Shenzen China
Author: New York, New York Miscellaneous Electronics: Seksun Shenzen,
 
 
19, Report #1138996


Apr 15 2014
11:04 AM
ein filing service took my money,can't get in touch with co. not answering phone calls --no confirmation sent to me longview,texas Internet Author: whitesboro, New Jersey Financial Services: ein filing service Internet  
 
20, Report #1138635


Apr 14 2014
07:42 PM
Shop Beyond Limits & Shop Beyond Co. Product Ordered and Shipping Charged Bellville Internet Author: Stafford, Virginia Miscellaneous Electronics: Shop Beyond Limits Internet  
 
21, Report #1138763


Apr 14 2014
02:19 PM
Iron Lotus Johnny Gault, Iron Lotus Tattoo (Boulder, Co) John Gault, J Gault, JG Fraud, Sells Tattoo Equipment Online But Doesn't Deliver, Taking money on behalf of breast cancer Boulder Colorado Author: Dalhart, Texas Tattoo Shops: Iron Lotus Boulder, Colorado  
 
22, Report #1124016


Apr 14 2014
01:30 PM
Christine Chris Helinger 6th Judicial Judge Circuit Judge Christine Chris Helinger Pinellas County Florida becomes co-conspirator of International Treaty Clearwater, Florida Author: Anywhere they decide, Florida Government Services: Christine Clearwater, Florida  
 
23, Report #1138739


Apr 14 2014
01:23 PM
Cigna HealthCare Insurance Co. Cigna Health and Life Insurance Co. Changed in-network doctors without letting insured members know Chattanooga, Nationwide Author: Houston, Texas Doctors: Cigna HealthCare Insurance Co. Nationwide  
 
24, Report #1138692


Apr 14 2014
10:16 AM
Walled Lake Credit Bureau Wholly owned subsidiary of Urban Lending Solutions, Pittsburgh PA andBroomfield CO Both companies acting as Office of the CEO and President Bank of America. Dual tracking. Pretending to work toward modification while preparing for foreclosure. Broomfield Colordo Author: Apalachicola, Florida Loan Modification: Walled Lake Credit Bureau Broomfield, Colorado  
 
25, Report #1138363


Apr 12 2014
12:10 PM
Homestar Property Solutions, LLC Construction, doc pay, Maples Grove Minnesota Author: Neptune Beach, Florida Home Improvements: Homestar Property Solutions, LLC Maples Grove, Minnesota  
   
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