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  Date Title City, State  
 
1, Report #1107034


Sep 02 2015
11:59 AM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
DUTY OF CARE Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
2, Report #1252422


Sep 02 2015
06:08 AM
Akil Khatri Akil123 Don't hire freelancer.com/u/Akil22.html Akil Khatri Or Akil123 on freelancer.com or anywhere else he's fraude scammer freelancer. Time and Money waste. Vishwavidyalaya Nationwide Author: Delhi, Alabama Websites: Akil Khatri Nationwide  
 
3, Report #1012325


Sep 01 2015
11:51 AM
Ace Estates Santora Equipment Corp. Classic Trucking Frank Santora Katherine Santora Sanford Cohen Fraud perpetrated again by Santora 646 Lorimer St Brooklyn and partner Sandy Cohen brooklyn, New York Lou Durante facing 80 counts of fraud in construction industry Millie Parisi check kiting Genovese crime family facing 20 years in prison Author: New York, New York ORGANIZED CRIME: Ace Estates Santora Equipment Corp. brooklyn, New York  
 
4, Report #1251364


Aug 27 2015
05:53 PM
u-shippettransport@outlook.com James Marvin,Marvin James,Shannel Wayne this companyis a scam and recieved money from me before I was aware. I was promised a puppy to be delivered to my home which I paid $300 for delivery charge and they wanted to charge me an extra $650 for a crate. Baltimore Nationwide Puppy SCAM!!!!!!! Author: Woburn, Massachusetts Unusual Rip-Off: u-shippettransport@outlook.com Nationwide  
 
5, Report #1251297


Aug 27 2015
02:16 PM
All over Distribution Chris Jenke aka chris Jenkins I'm reporting this, not just for the individuals who haven't been paid, but for all the companies who've paid them to distribute their material.  Internet
im right there with u Author: Oklahoma City, Oklahoma Advertising / Deceptive: All over Distribution Internet
 
 
6, Report #1185474


Aug 25 2015
03:12 PM
www.poderpay.com AGUSTIN ALBERTO ACOSTA / MEGAN ACOSTA-HENSON AGUSTIN ALBERTO ACOSTA of Vermont / Buenos Aires Argentina (alias Jorge Giorno) , Randy Fernandez (Hector Ruiz) New York / Megan Acosta-Henson (alias Amanda West) Merchant Services Provider (Not a Legally Registered ISO) EVERYTHING they say is a lie Listed in Miami-but are really in New York/Vermont Internet
Att: Victim Author: Essex Juncti​on, Vermont Internet Services: www.poderpay.com AGUSTIN ALBERTO ACOSTA / MEGAN ACOSTA-HENSON Internet
 
 
7, Report #1250543


Aug 24 2015
11:09 AM
USBI USBI charged me for long distance service that I never requested and now my account was sent to collections. I have tried to resolve the matter with USBI and ATT to no avail. Tracy California Author: tracy, California Telephone Companies: usbi Nationwide  
 
8, Report #1250440


Aug 23 2015
09:24 PM
tls hair Whole nutra, this company is a total scam, they contact u for a free trial where u only pay for shipping and then they refuse to answer calls or respond to emails , i tried canceling my subscriptions and account by the online set up and yet still around five months later they charge 120 australian dollars to my account and when contacted them their operater literally laughed and said there wad nothing i could do about it , Internet
Author: brisbane, Alternative Health: tls hair Internet
 
 
9, Report #1250274


Aug 22 2015
08:43 PM
Privform.com Powered by: Mart and Store Sent a check in the mail from the Walmart h*o.e office in Bentonville providing u structure s on what to do, to fill out and get paid for surveys. 1 of which was to wite money with the check from a Western Union. And from a Wal-Mart to Wal-Mart transaction. Washington D.C. Internet Author: Clarksville, Arkansas Work at Home Business: Privform.com Internet  
 
10, Report #1250094


Aug 21 2015
05:02 PM
poker mob on Facebook hacking and cheating making your computer crash so they can rip u off poker mob app on Facebook Internet Author: tallahassee, Florida Attorneys General: poker mob on Facebook Internet  
 
11, Report #1249822


Aug 20 2015
01:42 PM
Thermal Air Conditioning, Inc Not payed for a contstruction job. This is what happens when u dont pay people Pasadena California
Author: Pasadena, California Builders & Contractors: Thermal Air Conditioning, Inc Pasadena, California
 
 
12, Report #1249772


Aug 20 2015
11:02 AM
ATT ATT sing strong arm tactics to force payment no legally entitled too fORT Worth tX Nationwide Author: yakima , Washington Internet Service Providers: ATT Nationwide  
 
13, Report #1249162


Aug 17 2015
06:53 PM
United African Bank, Kate ZulieZulie Zulie,Richard Johnson, CEO of UAB,Dr. Dough, CEO Royal Scotland Bank a/a RNB, England Fr. Joseph Williams, Prefect of Children's Homes, Sengale, Africa U R the beneficia of $7,160,000 USD in order to get it, U must send 10,000. within 30 days Senegal, Africa Author: Harrison, Tennessee Banks: United Africian Bank  
 
14, Report #1248566


Aug 14 2015
12:25 PM
Select Home warranty SCAM COMPANY TO GET U TO JOIN Mahwah New Jersey Author: Hope Mills, North Carolina Heating, Cooling & Ventilation: Select Home warranty Mahwah, New Jersey  
 
15, Report #1248385


Aug 13 2015
03:44 PM
U S Data Corporation Unprofessional, dishonest and argumentative Omaha NE 68130 Author: Michigan Customer Leads: U S Data Corporation Internet  
 
16, Report #1248245


Aug 13 2015
07:38 AM
AT&T U-verse They havd me paying on multiple accounts, two seperate times. I made a payment of $100 & 18 days later , they shut off my internet and phone again, charged me $9 late fees each time, PLUS A $49 RESTORAL FEE EACH TIME Dallas Nationwide Author: Dallas, Texas Telephone Companies: AT&T Nationwide  
 
17, Report #1248158


Aug 12 2015
04:23 PM
National association of credit management U S A Cash advance Text me Law Suit filed Na Internet Author: cicero, Illinois $$ REWARDS Offered: National association of credit management Internet  
 
18, Report #1248032


Aug 12 2015
08:24 AM
U-Haul Booked Me for a Day They Weren't Open Internet Author: Texas Moving Companies: U-Haul Internet  
 
19, Report #1247751


Aug 11 2015
07:21 AM
Ruth Brown rurh.collection@gmail.com File Number or Case Number P D L - 747 86 / U N 7 for $540.00 an email was sent on the internet about pressing charges against me, and that, they wanted for the email to be answered not sure. Internet Author: Miami, Florida Collection Agencies: Ruth Brown Internet  
 
20, Report #1247385


Aug 09 2015
01:58 PM
Especially 4-U Tours not as promised tour Mesa Arizona Author: Scottsdale , Arizona Tourist Attractions: Especially 4-U Tours Mesa, Arizona  
 
21, Report #1247337


Aug 09 2015
06:31 AM
Milanus jewelry Florida Oro lamido total rip off. their products change color within 2 weeks of use. when u return d goods back to them they will deduct 40% of d cost of goods & will not refund yr money. will insist u order gds or lose yr money. I suffered so much rudeness. & neglect in d hands of one celia. the worse PR. florida Nationwide Author: Van Nuys, California Jewelry Stores: Milanus jewelry Florida Nationwide  
 
22, Report #1247220


Aug 08 2015
07:34 AM
spirit airlines they call their deal the bare fare flight and they show a cartoon ad of people naked covering their privates. its called the bare fare cause its easier to f* u when ur naked. they charged me almost $250 for 1 checkin bag and no carryon. between the ticket and my bag it cost almost $400. thanks spirit! ill never fly ur junk again. Nationwide Author: largo, Florida Air Travel: spirit airlines Nationwide  
 
23, Report #1247156


Aug 07 2015
06:54 PM
warmane Warmane World of Warcraft i payed for items. There was a drama betwin the emplys the server got restarded and they wont give u the money back or the items. France Internet Not a ripoff Author: anonymous, Ontario Internet Fraud: warmane Internet  
 
24, Report #1246774


Aug 06 2015
09:18 AM
U>S> Office & Industrial Supply The company calls and says they can save you on office supplies. Then officers a gift card to give them a try. Van Nuys California Author: Bowling Green, Florida Sales People: Telemarketers: LOCALOCKSMITH.COM Van Nuys, California  
 
25, Report #1245738


Aug 01 2015
02:45 PM
JD Buyrider madison tn Aviod this place if all possible corprate tells you one thing they say another they will not honor promotions from corporate always want u to have absolutely no vehicle before they will finace u . Finace many an sales lady had to diffrent stories everytim Tennessee Author: Camden , Tennessee Car Financing: JD Buyrider madison tn Tennessee  
   
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