Newest Reports

27th of Sep, 2011 by User512316

bankaccountsearch.com - bankaccountsearch.com Checkmate International Fred Evan Joseph DOB 08/20/1960 Fraudulent asset search services which never provides the services adve

This company advertises bank account searches as well as other asset location information services. They don't deliver. They may even tell you they have the information but when it comes time to......

26th of Sep, 2011 by User863673

Bank of America - Bank of America B B Moynihan Supposed to send a wire transfer of money that was due me. Internet

I received an email asking for my help from a Mrs. Traverse in New Zealand and was told to contact Mr. Bryan Moynihan of Bank of America which I did. He was aware of what was going on and asked for......

27th of Sep, 2011 by User839684

Banbantex Global - Banbantex Global Kavin Pedro This company is a total scam.. no products and no shipping.. DO NOT do business with them! Kavin Pedro is a total scammer

I sent money via Western union.. he calls me and says pay 500 bucks for shipping. I said I will pay for Fed ex.. Kavin the co**sucker says ohh we cant use Fedex or ups or mail. we use trent......

27th of Sep, 2011 by User508455

ARS Rescue Rooter - ARS Rescue Rooter Rescue Rooter Preys on Elders with Unscrupulous Sales Tactics Sylmar, California

On or about 9/11/11 - My 80 year old mother, with health ailments and CLEARLY not 100% aware of her decision making capabilities, received a telephone solicitation from the San Fernando CA office of......

27th of Sep, 2011 by User101262

Applied Bank - Applied Bank Applied Bank Card Charge $30.00 for credit card replacement Internet

My Card got demagnetized and the company charged me $30.00 to replace the card. I also hate their monthly fees. I was out of country for family emergency and was late on my payment for 1 day.......

27th of Sep, 2011 by User913607

APEX Alarms/Vivint - APEX Alarms/Vivint False promises and broken agreements Internet

I was contacted by phone the first week of December 2010 by a representative saying I had been chosen to receive a free alarm system and one free months of service. I was required to pay for the......

27th of Sep, 2011 by User445736

Andrews Autobody - Andrews Autobody and Collision David Robinson Danger! Do not do business with this criminal Ft Lauderdale, Florida

Danger! Danger! Do not even consider taking your car to this drug addict. David Scumbag will take your money and do no work on your car then put a lien on it with his partner in crime ALL STATE LIEN......

27th of Sep, 2011 by User499324

American Home Mortgage - American Home Mortgage AHMSI Want to Complain To The Right Agencies? Internet

American Home Mortgage has been trying to steal my home since October of last year. That's right next month will be a year. I was able to stop the phone calls, the foreclosure notices, and even the......

27th of Sep, 2011 by User453099

Amazing Auto Service - Amazing Auto Service Centers Of Texas Deer Park Pasadena TX Joe Phillips Joseph Michael Phillips, Arnold Reese Duttom, Amy Waldron forged checks, unpa

After becoming a victim of this business, I paid an investigator to look into things. My investigator has found the following so far: Joseph Michael Phillips last did prison time at Hudson......

27th of Sep, 2011 by User953431

AllMetal Roofing - AllMetal Roofing AllMetal Roofing did not honow labor warranty Leland, North Carolina

I had a metal roof installed by All Metal Roofing Company in April 28, 2008. The contact specified a 15-year warranty against workmanship defects. Around July 28 of this year (I was out of town)......

27th of Sep, 2011 by User584280

Allison Hickey - Allison Hickey Back stabber, will throw u under the bus Costa Mesa, California

Allison Hickey is the executive director of American Diabetes Association of orange County. Do Not work for, donate or volunteer as long as she runs this branch. She will undermine, backstab, and......

27th of Sep, 2011 by User555251

One Great Family -

I signed up for a 7-day trial of One Great Family (OGF) then called to cancel it...they SAID it was cancelled. It is still being charged to my Debit Card. Now I can not contact them. Their Phone......

27th of Sep, 2011 by User464201

www.thetrafficex.com - www.thetrafficex.com thetrafficexplosion As a free member I worked and saved up tens of thousands of ad credits.The original owner promised me that I

A long while back I had amassed alot of ad credits as a free member.Since free members are limited on how any they can use each week I wrote the owner.He understood and said Id still be able to use......

27th of Sep, 2011 by User541375

www.DiagnoseMyPain.com - www.DiagnoseMyPain.com When I took the $49.95 test, I found I had to take the results to my doctor to understand it. Internet

This website did offer lots of good free medical information, but when I took the $49.95 test to find out what was causing my pain, the results were so complicated, I had to take the test results to......

26th of Sep, 2011 by User440917

World Class Cleaning - World Class Cleaning Service Carissa H. Elias scheduled appointment for housecleaning service and was a no show, no call and does not answer business

I phoned Carissa at World Class Cleaning Services and explained that I needed house cleaning before a holiday. She told me that she would have someone come to clean my home with no problem and even......

27th of Sep, 2011 by User814628

Willie & Wilson - Willie & Wilson Legal Associates Wilson Law Firm Fake payday loan debt scam. Callers with thick Indian accents threaten arrest, call employers, intimi

BEWARE! I got hit by the Indian payday loan debt scammers yesterday. A guy with a thick Indian accent (said his name was Albert White...yeah right) called my cell phone AND MY EMPLOYER from "Willie......

27th of Sep, 2011 by User203673

watchbrokers.com - watchbrokers.com Stole my Rolex watch on the pretense of auctioning it for me. Internet

Approximately two months ago I intrusted my Rolex watch to watchbrokers.com for auction. The watch was appraised by them for $7000.00 and according to them they had a buyer for it. Since that time I......

25th of Sep, 2011 by User807544

VW Credit - VW Credit Volkswagen Auto Financing, Volkswagen Credit, Volkswagen USA Fraud, Deception, Falsifying Signatures, and Illegal Credit Reporting Nationwid

After initiating purchase of a 2010 Volkswagen Routan on January 4th, 2011, the car was literally a lemon. I brought it in 4 times for repair on the same issues, after shady business practices from......

27th of Sep, 2011 by User553538

Unleashed Kennelz - Unleashed Kennelz Adam Blanke BUYERS BEWERE THESE PEOPLE ARE DOING SCAM AND ALSO FRAUD. THEY ARE TAGGED AND HANGING UKC AND ADBA PAPER WORK. Internet

BUYERS AND LOVER OF DOGS. WATCH OUT FOR UNLEASHED KENNELZ THEY ARE CROSSING MASTIFFS AND SOME OTHER BREED TO GET THERE DOGS 135 LBS. THEY ARE ALSO TAGGING AND HANDING PAPER WORK THIS IS SCAM AND......

26th of Sep, 2011 by User504550

The Ellis Family - The Ellis Family of Carthage Missouri Kelly, Joe, Jerry, Jo, (417) 359-5966, 12022 Old 66 Blvd, Carthage, MO The Ellis Family of Carthage Missouri pos

What a low life family!! Kelly Joe Ellis owns some scam mugshot removal site. He claims to be independent of the mugshot posting sites, but that's a lie. I found proof on line, and sent it to the......

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