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  Date Title City, State  
 
76, Report #1359936


Mar 05 2017
08:42 PM
Paul Jackson finance loans Scammer, pretend lender Internet Author: Hillman, Alabama Accounting: Paul Jackson finance loans Internet  
 
77, Report #1359632


Mar 03 2017
04:27 PM
Horse powered equestrian This is NO place you want to do business! The entire building smells of amonia. The owner is very unprofessional. She wants too much money for a whole lot of nothing. When I have asked to meet with her she was super late and acted like it was no big deal. You can tell she is living way out of her means. She runs this business/barn like melrose place. She loves drama. Not sure if its the husband or boyfriend, but some guy is constantly hitting on a lot of the girls who have horses there or there friends. Which causes them to get into physical fights. Homer glen Author: Monee, Illinois Accounting: horse powered equestrian Nationwide  
 
78, Report #1359517


Mar 03 2017
09:16 AM
Preferred Credit, Inc. (PCI) Credit Fraud St. Cloud, Minnesota Author: Monroe, Louisiana Accounting: Prefe St. Cloud, , Minnesota  
 
79, Report #1359083


Mar 01 2017
09:51 AM
US grant department from Washington DC- first phone call from Elvin - 202 027 -6259ER-456---- for $8000.00 grant money- a foreign speaking female- her name was Lucy Howard 202 525 7889 picked by the government for a $8000.00 grant just provide a saving account and or routeing number to place this money into your account. lucy howard said ' new york and then washington DC Nationwide Author: beaumont , Texas Accounting: US grant department Nationwide  
 
80, Report #1358836


Feb 28 2017
09:56 AM
Derick Potts Derrick Potts Deceptive and Non Efficient Accountant Mount Pleasant South Carolina Author: Morven, North Carolina Accounting: Derick Potts Mount Pleasant , South Carolina  
 
81, Report #1358660


Feb 27 2017
01:29 PM
Payroll Relief Accountants World Refusal to reimburse State penalties for late filing forms Hauppuage, NY New York Author: Reno, Nevada Accounting: Payroll Relief Hauppuage, NY , New York  
 
82, Report #1358503


Feb 26 2017
07:45 PM
Larry Munchrath Dr ZoolittleMunranch Animal Farm903-887-6378 Eustace Texas Author: At Louis, Missouri Accounting: Larry Munchrath Eustace, Texas  
 
83, Report #1358451


Feb 26 2017
11:38 AM
Commissioner of Judging Processing Division AWARD NOTIFICATION COMMISSION They send me letter stating I win $2,000.000 and asking to send them $12.99 Kansas City Kansas Author: Lacey , Washington Accounting: Commissioner of Judging Processing Division AWARD NOTIFICATION COMMISSION Kansas City, Kansas  
 
84, Report #1358298


Feb 25 2017
10:52 AM
Department of Global Response Chandler Arizona Author: Punta Gorda, Florida Accounting: Department of Global Response  
 
85, Report #1358255


Feb 25 2017
10:26 AM
Allcare Funding Chris Stratton Business account funding Spring Texas Internet Author: Yukon , Oklahoma Accounting: Allcare Funding Internet  
 
86, Report #1358140


Feb 24 2017
11:55 AM
Integrated Business Solutions Wear One Hat - Gene Grugal Incompetent Business Practices Prior Lake Minnesota Author: Saint Paul , Minnesota Accounting: Integrated Business Solutions Prior Lake, Minnesota  
 
87, Report #1357858


Feb 23 2017
10:46 AM
Jupiter Imaging Associates, Inc. Jupiter Medical Center Double billing of radiology services provided at Jupiter Medical Center. Will not correct payment record and ignors proof of payment. Jupiter Florida Author: Jupiter, Florida Accounting: Jupiter Imaging Associates, Inc. Jupiter, Florida  
 
88, Report #1357677


Feb 22 2017
01:40 PM
202-777-1100 Washington, DC Continuously call me after asking them to stop, demanding my name taken off their list. Washington DC Washington DC Author: Lake Worth, Florida Accounting: 202-777-1100 Nationwide  
 
89, Report #1357550


Feb 21 2017
10:31 PM
Sue Haglind Tax fraud Lakeville Minnesota Author: Apple Valley, Minnesota Accounting: Sue Haglind Lakeville, Minnesota  
 
90, Report #1357237


Feb 20 2017
03:36 PM
FIRST NATIONAL COLLECTION BUREAU American General Financial, LVNV FUNDING LLC This company said it owe a debt for $1104.50 I don't remember this on this debt this company said it owe is almost 10 year old Sparks Nevada Author: Rochester, New York Accounting: FIRST NATIONAL COLLECTION BUREAU Sparks, Nevada  
 
91, Report #1357173


Feb 20 2017
10:50 AM
inmar rebate center inmar processing center Refuses To Pay Valid Rebates Internet Author: las Vegas, Nevada Accounting: inmar rebate center Internet  
   
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