Newest Reports

26th of Apr, 2011 by User404054

XYZ Capital Associates - XYZ Capital Associates associated capital advance, craig abraham, sandy hoffman deceptive liars thieves National, Internet

Sandy Hoffman of Associated Capital Advance is now DBA Craig Abraham of XYZ Capital Associates. Their MO is still the same and are claiming victims through Craigslist ads promising the world, taking......

26th of Apr, 2011 by User662936

GENERAL GRAPHICS - GENERAL GRAPHICS DENNIS HUNT SCAMMERS!!! DENNIS HUNT FROM HOUSTON TEXAS HOUSTON, Texas

My name is Robert G. I recieved a package from fedex with a postal money order inside. The amount was for 870.00. I could not cash it not knowing were it came from, so i went on line and looked him......

26th of Apr, 2011 by User972323

416 737 1400 - 416 737 1400 AMOIRE OR AMOR 416 737 1400 PYSCHIC SCAMMER/FRAUD Internet

THERe is a woman who calls herself amoire or amoir, her phone number is 416 737 1400. She will give you a reading then tell you she can change things for the better and etc whatever you want to......

26th of Apr, 2011 by User470859

people-trade.com - people-trade.com Jerry Jia FRAUDED ME, RIPPED ME OFF, BROKE MY TRUST, CANT PAY RENT nanchang, Internet

THIS COMPANY [url=http://people-trade.com/]www.people-trade.com[/url]. AS WELL AS [url=http://www.24hour-buy.com/]www.globaltrade06.com[/url] HAS SCAMMED ME OUT OF MORE THAN $1200. PLEASE DO NO USE......

26th of Apr, 2011 by User183127

kanes furniture - kanes furniture the employees are wolves in sheeps clothing,and you'd have better luck picking your furniture out of a junk yard new port richey, Flo

We have bought 2 recliners off of this store. the first one cost us over $600.00 within the first 6 months, the chair wouldn't recline. We called customer service, and they sent out a repairman. He......

26th of Apr, 2011 by User686914

Friedland Law Center - Friedland Law Center the whole company they promise refunds and never return calls. they owe me 500.00 and claimed they mailed check 2 weeks ago. bew

I hired them. then some one mentioned their credibility so i check them out and fire them. for lying to me they promise refund and say check is in the mail. 2 weeks as promised no check shows up.......

26th of Apr, 2011 by User992323

Omega Stores - Omega Stores Rude guy who refuses to give name has ripped off my 81 year old father. Wallingford , Internet

Do not do business with Omega Stores! I helped my 81 year old father purchase an electric trike from them via the internet. We waited several weeks for it to arrive even though the web site states......

26th of Apr, 2011 by User362709

AvalonBay Communities Inc - AvalonBay Communities Inc. Avalon Communities Terrible Service Arlington, Virginia

Many, many issues and the incompetent apartment staff refused to give me any break on the rent for the services I did NOT receive. To add insult to injury, when I left they added my security deposit......

26th of Apr, 2011 by User278241

Louis Vuitton - Louis Vuitton international plaza in Tampa, fl I purchased the purse on 4-26-11 for $1251, The maneger Tony Butera told me I had 30 days for refund I

I purchased the purse on 4/26/11 for $1251, the manager Tony Butera told me I had 30 day for a return. I brought back the purse the next day at 4/27/11 for a exchange for a different color , they......

26th of Apr, 2011 by User652076

WinCash 24/7 - WinCash 24/7 Does NOT pay out Internet

Fortunately, I didn't lose as much as other people have lost because the only advertisers I clicked were the ones for free. I didn't sign up with anything that required a credit card and I'm glad I......

26th of Apr, 2011 by User243889

CBS - CBS WCBS FM Contest winners are really not winners after grossly inflated tax payouts New York, New York

Winning a radio contest is certainly possible, as I found out... almost, anyway.Yes, the call in number for the contest was busy each and every time I tried. One day, I sat by the phone and kept......

26th of Apr, 2011 by User445591

Law Office - Law Office of W.C. French W.C. French Real Estate Tax Scam- Beware Houston, Texas

This is a Real Estate property tax scam where the law firm W. C French identifies targets from public rental property listing sites. They got my "info" from a for-rent posting on Backpage.com, but I......

26th of Apr, 2011 by User363442

International Academy - International Academy of Design and Technology Tampa IADT Tampa Audio production/recording Arts Tampa, Florida

International Academy of Design and Technology takes in Audio students telling them they can use facility studios for their own productions and does not tell them curriculum fully in Admissions.......

26th of Apr, 2011 by User870329

K A Pro - K A R Pro Tint Shop KAR Pro Tint Shop Shady Business... Fake Warranties!! Jane Lew, West Virginia

Beware of Kristy at K A R Pro Tint shop. This small-town business owner runs a two-bit shop on the side of the road in Jane Lew, WV. I went to Kristy to get limo tint put on my car. After I paid......

26th of Apr, 2011 by User772284

kevin ryder - kevin ryder kevin m ryder Con Artist, Tulsa, Kevin Ryder, Assurity financial solutions denver, Colorado

Wow, I was searching some other real estate fraud related information in Tulsa and then I typed in Kevin Ryder and came upon this site and all the info filed about Kevin Ryder. If you will check out......

26th of Apr, 2011 by User881013

Chalk Creek Kennels - Chalk Creek Kennels Donielle & Tim False Advertising about business, No Kennel, Criminal Record, Slandering other businesses Character , Internet

First I would like to start off saying you might want to visit this residence that they call a Kennel before you purchase a animal or have this so called business train one of your animals. The......

26th of Apr, 2011 by User132366

Direct To Home - Direct To Home Appliances Choose Hot Tubs Direct Took my money, but never delivered a hot tub. Over 1 year later -- no tub Internet

On 3 Apr 2010, I ordered a Hot Tub from Direct To Home Appliances, AKA Choose Hot Tubs Direct. Delivery was to be in 12-16 weeks. It took several attempts to get ahold of customer services once that......

13th of Mar, 2011 by User353042

Entrust Bank Card - Entrust Bank Card Paradigm Direct Deceived by Salesperson - Fraudulent Company - Charging higher percentage than quoted Mesa, Arizona

Entrust Bank Card / Paradigm direct has a sales person call you to setup an appointment. The Sales person says that they will save you 20-30% on you merchant bill each month. They send a sales......

26th of Apr, 2011 by User880067

JSP Investments - JSP Investments JSP Automotive scammers springfield, Illinois

You know it is really funny when whoever it is thinks jsp is a really good place to go,is that why they were on the news. Wow,how can you even say they are not bad people. They stole money! Good......

26th of Apr, 2011 by User535607

Corey Webber-Recovery Specialist - Corey Webber-Recovery Specialist Internet Finance Services Rec'd several calls and an e-mail stating I owe money on a loan i did not take Internet

I have had these idiot's bother me for over a year now. Check out this e-mail sent from one of them claiming I owe money on a payday loan that i never even taken out. How can this be stopped? Thank......

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