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  Date Title City, State  
1, Report #1334470

Oct 21 2016
08:51 PM
Core Advisory Group Svcs, LLC. Devin Benter & Brian Boozer Core Advisory Group Svcs, Loan modification scam. Devin Benter & Brian Boozer liars. Fake address on website. Illegally took money upfront. Anaheim California Author: Orem, Utah Loan Modification: Core Advisory Group Svcs, LLC. Anaheim, California  
2, Report #1334468

Oct 21 2016
08:36 PM
Sandpiper RV Park Not a good place to stay in Nice California Author: Nice, California Trailer Parks: Sandpiper RV Park Nice, California  
3, Report #1334466

Oct 21 2016
08:23 PM
Restructuring Advisory Group Capital restructure Group Restructuring Advisory Group IS Capital restructure Group. same crooks new name BEWARE monarch beach California Author: los angeles, California Loan Modification: Restructuring Advisory Group monarch beach, California  
4, Report #1334465

Oct 21 2016
08:22 PM arab match makingarab singlesmuslim for marriage USA Internet Author: Dubai, Dating Services: Internet  
5, Report #1334460

Oct 21 2016
08:20 PM
Shopify Merchant Account; e-commerce,; Tobias L├╝tke; retail point of sale Deceptive Business Practices and Defrauded me for money Internet Author: Pico Rivera, California On-Line Stores: Shopify Internet  
6, Report #1334455

Oct 21 2016
07:40 PM
D & K Tree Services Derrick BelcherKelly Baker Theiving Tree Trimming couple not company. Gettysburg Pennsylvania Author: Gettysburg , Pennsylvania Landscape Companies: D & K Tree Services Gettysburg , Pennsylvania  
7, Report #1334449

Oct 21 2016
06:50 PM
California DMV Renewal Vehicle Registration Rip-off Claremont California Author: Mariposa, California Motor Vehicle Division DMV: California DMV Renewal Claremont, California  
8, Report #1334445

Oct 21 2016
05:56 PM
Casa Estafador Santiago Internet
Author: Santiago, New Mexico Social Services: Casa Estafador Internet
9, Report #1334426

Oct 21 2016
03:55 PM
Quantum Michael Crawford He convinced me on video to deposit funds with his recommended broker Glenridge Capital New York Internet Author: Stockton, California Brokerage Companies: Quantum Internet  
10, Report #1334419

Oct 21 2016
03:40 PM
Luminis Bella Epoque I ordered a trial sample of Luminis from Bella Epoque. Had 3 deductions from my checking acct, two of $88.99 Fountain Valley California
Author: Kernersville, North Carolina On-Line Stores: Luminis Bella Epoque Fountain Valley, California
11, Report #1334423

Oct 21 2016
03:14 PM
Thrive Market Thrive Deceptive billing tactics and hidden membership fees Culver City California
Author: Lebanon, Oregon Alternative Health: Thrive Market Culver City, California
12, Report #1334412

Oct 21 2016
03:13 PM
Nationstar Tax Advisors, LLC Derrick King, Ray Williams No refund given Jacksonville Florida Author: Covina, California Consumer Services: Nationstar Tax Advisors, LLC Internet  
13, Report #1334422

Oct 21 2016
03:03 PM
Insight prepaid card Insight prepaid card services Philadelphia Pennsylvania Author: Philadelphia, Pennsylvania Credit & Debt Services: Insight prepaid card Nationwide  
14, Report #1334402

Oct 21 2016
02:13 PM
Trendy Butler, Trendy Butler for Men,TrendyButler Horrible, Nonresponsive service. Los Angeles California Internet Author: Bossier City, Louisiana Clothing Stores: Trendy Butler Internet  
15, Report #1334400

Oct 21 2016
01:59 PM
securist tech total rip off dont use Internet Author: Bloomington, Illinois Credit & Debt Services: securist tech Internet  
16, Report #1334397

Oct 21 2016
01:57 PM
renew eye cream_neor products free sample for 4.95 shipping. then charged 180.00 dollars for stuff I didn't order. like revitalize cream. Fountain Valley  California Author: Saint Johns, Michigan Alternative Health: renew eye cream_neor products Fountain Valley CA 92728-0800, California  
17, Report #1334399

Oct 21 2016
01:56 PM
Indigo egg Bobbi Porto Even with specific instructions and MY money she still won't do as I've asked Lutz Florida Author: Berkley, Massachusetts Animal Services: Indigo egg Internet  
18, Report #1334395

Oct 21 2016
01:40 PM
CROSSROAD DENTAL GROUP Dr. Steven Lee Wrong tooth , broken needle in tooth Hebron Ohio
Author: Newark, Ohio Dental Services: CROSSROAD DENTAL GROUP Hebron, Ohio
19, Report #1334381

Oct 21 2016
01:35 PM
SeniorSoulMates and Richard Martell (((REDACTED))) This guy claims to be looking for love on this SeniorSoulMates Dating Site and that his wife passed away and that he didn't want to be alone, well after texting back andforth for one week he is now so very much in love with me and want to get married to me. This guy I feel is a SCAMMER. Los Angeles California Author: Scottsdale, Arizona Credit Card Fraud: SeniorSoulMates Los Angeles, California  
20, Report #1334382

Oct 21 2016
12:43 PM hope4hme took the money for a loan modification and never did a thing Mira Loma California Author: buffalo, New York Loan Modification: Mira Loma , California  
21, Report #1334380

Oct 21 2016
12:25 PM
Guru Services Poor communication, lies, and wouldn't return deposit after I cancelled the job Commerce Michigan Author: Farmington Hills, Michigan Builders & Contractors: Guru Services Internet  
22, Report #1334372

Oct 21 2016
12:05 PM
Whynotleaseit  I also got scammed by Whynotleaseit Little Rock Arkansas Author: Alexander, Arkansas Financial Services: Whynotleaseit Little Rock, Arkansas  
23, Report #886256

Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
This is it I am tired of ashley hawthorne family harassing me and spreading untrue lies about me we are going to the media to tell what wells fargo employees ashley and chaz hawthorne falsely accused Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
24, Report #1271192

Oct 21 2016
12:04 PM
John M. McConkie owner at Interwest associates Conspired to Violate RICO Act through more then numerous patterns of Racketeering Irvine California Update Author: Pompano Beach, Florida Investment Brokers: Interwest Associates Internet  
25, Report #1323020

Oct 21 2016
12:03 PM
Bella Vi (Collective) Dropshipping, Kevin Wynn Fradulent Dropshipping Practices Huntington Beach California Bella Vi Made Things Right... Author: Internet On-Line Stores: Bella Vi (Collective) Dropshipping Internet  
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