Newest Reports

27th of Jan, 2011 by

Aber Loewen - Aber Loewen Aber Abraham loewen, He promises to pay me back my money and don't want to pay me back. Allways hiding Aylmer, Ontario Canada

Aber loewen is all ways broke when he has to pay me back my money. Way pass ten years back I Started dating Aber Loewen as a stripper I was making great money. Aber came to me on several occasions......

27th of Jan, 2011 by

Joseph Maseratti - Joseph Maseratti, Joseph Michael Maseratti, Maseratti tries to eliminate negative press on fraud charges Fort Lauderdale, Florida

In an attempt to offset all of the negative reports about fraudulent activites, Joseph Maseratti has bought bogus blogs and websites from Word Press to try to repair his negative images in the world......

27th of Jan, 2011 by

Bessie Ferrell - Bessie Ferrell Placed an ad for a condo in Palo Alto CA. I enquired by email and received an email back with a link to a website and a request for m

I responded to an ad on Craigslist to rent a condo in Palo Alto, CA. Received the following email, asking me to go to a free credit report website and print my credit report to bring to the showing.......

27th of Jan, 2011 by

Closing Connection - Closing Connection/ Flagship Mortgage Christina Vogelsang, Ashley Chandler, beware of doing business with this Company, Internet

I dealt with Closing Connections in the past and the very first order I executed for them, it took4 months to receive payment for services rendered. At the time, OliviaDenton, was operating Closing......

27th of Jan, 2011 by

Prado - Prado E-Cigeratte Smoke Freely Anywhere Internet, Arizona

The company advertises as a free trial for $7.95 Trial Pack. Have to cancel within 14 days of receiving product. Even when you do cancel within the 14 days you get charged for $150.00., trying to......

27th of Jan, 2011 by

usa cash advance - usa cash advance HUDSON LAW FIRM called me at work and tried to tell me that i borrowed money and did not pay it back from usa cash advance BELLVIEW,

I WAS CALLED AT WORK AND WAS TOLD THAT I HAD BORROWED $250.00 FROM USA CASH ADVANCE AND THAT I HAD REFUSED TO PAY THIS AMOUNT BACK AND THAT BECAUSE I HAD NOT PAID IT BACK ON TIME THAT NOW IT HAD......

27th of Jan, 2011 by

Shoo-its mountain filas - Shoo-its mountain filas / Paul Schuetz Boogus breeder. Dogs with no papers. Turtletown, Tennessee

Paid $1200 for a puppy we were told was 6 weeks old. Sold to us at 2-3 weeks old. Never got papers for her. The mailing address is for a PO box down the street. Paul live just up the road. Massive......

27th of Jan, 2011 by

Snow Federal Seminars - Snow Federal Seminars ChFEBC, Inc. Over-promising - Under-delivering - OVER-CHARGING Castle Rock, Colorado

I was contacted by a former colleague of mine who had joined Snow Federal Seminars. He promised that that I was going to get in front of a lot of prospective clients that were ready to do business......

27th of Jan, 2011 by

ALLIANCE 8 - ALLIANCE 8 FREEDOM FIDELITY MANAGEMENT TO NEGOTIATE SETTLEMENT WITH SEVERAL CREDIT CARDS FOR A SET AMOUNT PAYMENTS MADE MONTHLY FOR 12 MONTHS ITS A SC

contract agreement was that freedom fidelity (aka) alliance 8 was to negotiate settlement for six credit cards. with 12 monthly payments one credit credimay have been settled. they took their fee......

27th of Jan, 2011 by

PEP BOYS - PEP BOYS False promisises, inadequate time frame Patchogue, New York

On Thursday, Jan 27, 2011, I went to the srvice counter at the Patchogue, NY PEP Boys center. I made an appointment to have the heater blower moter replaced on my 1998 Dodge Caravan. The appointment......

27th of Jan, 2011 by

BBU Interservices - BBU Interservices Cashed an ACH electronic check on my checking account for $29.95 Silver Springs, Nevada

A company named BBU Interservices put through an ACH electronic check dated 1-25-11 on my checking account, they did not have my name or address on it, only my checking account number and my bank......

27th of Jan, 2011 by

Unlimited Local Savings - Unlimited Local Savings ULS stole money from my checking account, I selected

I was looking for a "payday loan" and selected to "decline" a membership in ULS. The following week $49.99 was deducted from my checking account by ULS. I called ULS and......

27th of Jan, 2011 by

Spanos imports - Spanos imports Untrustorthy and Unreliable Daytona Beach, Florida

Spanos Imports in Daytona Beach Florida cannot be trusted to sell you a high quality used car as they advertise. They have taken $26k cash or a late model Mercedes and left me with over $1000 in......

27th of Jan, 2011 by

mauconduit and luna - mauconduit and luna Ms. McMillian,Ms.Bolten,and Ms. Tolen Low down,deceptive and sleazy bill collectors atlanta, Georgia

These sleazy scum bags have been calling me and threatening me about a federal case of fraud for a couple months now. They call people I would have never used for a reference in a million years......

27th of Jan, 2011 by

Realty Trade - Realty Trade Realty Properties TIME SHARE scam Orlando, Florida

I got a call from Larry Williams of Realty Trade, asking if i was interested in selling my Time Share, located in Orlando. I told him i was interested in renting. I was told that it was not a......

27th of Jan, 2011 by

Howard Ely - Howard Ely They told me that my poem had won the the best poet award, the editors choice award, and that i was welcome to the international society o

i was told that my poem was going to be published in immortal verses. i was so proud of myself i when they told my that my poem had won the editors choice award. i started telling everyone i knew......

27th of Jan, 2011 by

Central Investigation Litigation - Central Investigation Litigation A person calling hi,self Abel Clapton with a thick Indian accent is harrasing me to pay this company money for a loa

I have been getting harrasing phone calls for the last 4 months from several different phone numbers and different people, all with heavy Indian accents claiming to work for a collection agency......

27th of Jan, 2011 by

Frontline communications - Frontline communications, LLC I was taken in by his enthusuam and apparently fraudulenty sincerity. Idledale, Colorado

A young black man rang my door bell, and wanting to further any young persons education, i invited him into my house and he gave such a sincere pitch about the magazines he was selling, I listened.......

27th of Jan, 2011 by

TRE Transportation Recruiting - TRE Transportation Recruiting Experts Jason Turnbo Jason, superdriverjobs.com, Makes you do all the work and then he keeps the money. Internet

Makes you think you have a job. Makes you work for him and make him money. and when he gets paid he keeps the money!...

27th of Jan, 2011 by

United States Post - United States Post Office Mail theft mail tampering Redding, California

I have been having a problem with identity theft for years. I have tracked it down to an internal problem with my USPS. I have been ignored and treated like I am I am mentally unstable.I have a......

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