Newest Reports

30th of Nov, 2010 by User906835

Marc Tow - Marc Tow & Associates, Lawyers EZ Access Funding with Michael Alexander Marc Tow took $25,000 fr a house, then never delivered one. Now says Michae

Marc Tow formed EZ ACCESS Funding, LLC, as a company that buys properties in the Rust Belt area, rehabs them, and places a tenant in there. In Oct of 2008 I put $25, 000 into an neutral 3rd party......

30th of Nov, 2010 by User344428

DAmuscle - DAmuscle Never Received Product!! Internet

It is pretty plain and simple. I bought some products off of their website and never received anything. I did receive a confirmation e-mail saying that my order was received and would be shipped. I......

30th of Nov, 2010 by User113489

Al Schweitzer - Al Schweitzer Court Cash, National Debt Inc. Promised 10 hours of one on one with Al, + 10-15 hours of video backup lessons. Includes an

Promised so many things... then bailed! Tuition included 10 hours of live training sessions plus 10-15 hours of videos and homework. Also included being able to have his company run one judgment for......

30th of Nov, 2010 by User853840

ATT - ATT AT&T AT&T Charging extra minutes and ripping every single customers. Everybody please check your online usage and try to match with you call histo

Every big corporates are A**** we all know that, but what do you have a name for a company who tries to ripoff everybody intentionally. My Humble request don't every sign up with this company,......

30th of Nov, 2010 by User136421

Michael J Detommaso - Michael J Detommaso Michael J Detommaso Attorney This law firm is all about money and no service. They will very raley call you back and are always tr

I retained Michael DeTommaso on a recommendation from a friend that never used him himself. My first mistake. He then threw me over to his partner Alan Welsh who is either the busiest person I ever......

30th of Nov, 2010 by User731108

Harkers Removers - Harkers Removers & Storers non payment of insurance. The company operates without insurance in my opinion. Sunderland, United Kingdom

On 28/8/2010 Harkers came to remove us. They scratched a TV screen in the process. I paid them 423 pounds. I informed them but nothing. I again wrote to them & informed their regulatory body.......

30th of Nov, 2010 by User141762

Ponce de Leon - Ponce de Leon counseling Services CEO/ Owner: Joe Ponce Counseling Services have a serious lack of professional ethics. Internet

On Dec. 1, 2010 I was notified by my probation officer that I had been administered the wrong evaluation test at Ponce de Leon Counseling Services. It was ordered by a judge that I have a......

30th of Nov, 2010 by User147680

Kaplan University=Pinnacle - Kaplan University=Pinnacle 2700.00 charge for one week of online class Minneapolis, Minnesota

I was charged total 2700.00 and did not attend Kaplan for more than a week. I paid the school 295.00 down payment. This crarge was submitted to the Attorney General's Office along with the......

30th of Nov, 2010 by User921408

American Law Division - American Law Division Said they had a claim on me Folsom, California

A man called me and said his name was James Anderson and he was an officer and that a company had a claim on me and I asked him what the company name was and he keep telling me that he was an......

30th of Nov, 2010 by User114454

Commercial Finance Solutions - Commercial Finance Solutions, LLC Lending Fraud, Church Fraud, Crooked Lending, Religious Ripoff Duluth, Georgia

John Janssen, Accepted an application for loan and payments for the loan to process. He claims that he is religious and is using Religion as a lending scam. This company never loans money it just......

30th of Nov, 2010 by User940478

google adwords - google adwords google adwords offers $100.00 free clicks they did not honor mine i waited and waited they did nothing Internet, California *NOTICE..

google adwords offers free $100 in free clicks they do not honor them they did not honor mine i called about it all they did is give me the run around then stoped taking my callsthey took my credit......

30th of Nov, 2010 by User457058

XIAMEN ELECTRONIC WHOLESALE - XIAMEN ELECTRONIC WHOLESALE TRADE CO., Ltd Thoms Zhang Promised 5 Syma S031 RC/ Helicopters wholsale for $130 USD Internet

This company will tell you that they will deliver a product within 3-6 days to most countries after payment is received. This company ask for bank to bank ,or western union payment. I western......

30th of Nov, 2010 by User379515

Victoria Corporation - Victoria Corporation Shoppers Lottery SHOPPERS LOTTERY you are entitled to 120,000 Check looks real, drawn off Citibank in Brooklyn NY A FAKE! ottawa,

I received a letter of congratulations that I was the lucky winner of 120,000 from the Shoppers Lottery from a drawing at the head office in London, UK.They select your name from selected stores in......

30th of Nov, 2010 by User717351

Sanders Legal Group - Sanders Legal Group Tevin Jackson President of the company Claim they were going to take me to court for check fraud Internet

I got a phone call from Sanders Legal Group, they said they were representatives for cashnetusa. He said his name was Tevin Jackson, he had all my information social security number,bank......

30th of Nov, 2010 by User262114

Department of - Department of Law and Investigations Matt Johnson DEPT OF LAW AND INVESTIGATIONS HAS FRAUD REPORT FOR FURNITURE FRAUD!!! Lakeland, Florida

This morning i received a message on my phone from a Matt Johnson(whatever) from the Department of Law and investigation, with a thick Indian accent. He said that there was a fraud alert out against......

30th of Nov, 2010 by User286027

Offices of Rosen - Offices of Rosen & Lobe Damon Dawson there keeps calling telling me to call regarding a judgement they have against me which is an account over 13 y

I have a man name Damon Dawson with the Law Offices of Rosen & Lobe. He keeps calling leaving messages the I call asap due to a judgement they have against me. I had another man calling me a......

30th of Nov, 2010 by User156974

Frank Ruggeri - Frank Ruggeri ADT Frank Ruggeri Theft by Deception, Thief, Stole Money, Provided No Services or Goods, Con Artist West Palm Beach, Florida

I went online to ADT and was told that because I live in West Palm Beach Florida, that a local rep needed to contact me. I had Frank Ruggeri come to my home and baffle us with bull crap. He told us......

30th of Nov, 2010 by User840360

Homesafe America - Homesafe America Scott Schreiber FRAUD, DECEIPT, UNETHICAL Internet

I needed help with my mortgage payment after being laid off for 13 months. I searched the internet and found Homesafe America. I talked to Rory Neider an agent for Homesafe America and he explained......

30th of Nov, 2010 by User931029

U.S. Mortgage Funding - U.S. Mortgage Funding Gave them $2000.00 for a loan modification and constatantly was told people were no longer there. request for refund denied. Bo

Jennifer Have been railroaded for almost 14 months for a loan modification that has NOT gone through, and the contacts are never there longer than each month that you try to get information. They r......

30th of Nov, 2010 by User773065

Mark Walsh - Mark Walsh M.F.W. limited o/a Tim Hortons Mark Walsh M.F.W. limited o/a Tim Hortons Toronto, Ontario

I would like to report a VERY RUDE and CARELESS Tim Hortons franchisee/owner by the name of MARK WALSH. He owns and operates approximately 4 Tim Hortons stores in the heart of Toronto which is......

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