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  Date Title City, State  
 
1, Report #1354949


Feb 23 2017
10:27 PM
Aqua Perfection (Ben Shawa) Ben Shawa/ Bad promotor on run/ Con man Shawa Ben the water guy Rip off, Con man, Scam Byron Center Michigan
Author: Cutlerville , Michigan Advertising / Deceptive: Aqua Perfection (Ben Shawa) Byron Center , Michigan
 
 
2, Report #1357972


Feb 23 2017
05:39 PM
E physicians network, Inc Eric Katz/Managing DirectorAlan Buzan/PresidentE Physicians Network, Inc.esurgeonsnetwork.com Collected $999 to send high qualifying leads into my dental office I was contacted by this company they told me how they are moving into my area and test it out. And if hey could not deliver they would return the money back. Not even one patient was sent. After 6 months they still haven't returned the money. They don't answer the phone anymore. They gave us an excuse that the check had been mailed that had been cashed. They mailed a check to a name that does not match the name of our company but the dba brand name. They failed to provide as with bank account showing endorsement of check from our end and it is impossible we could've deposit the check under that name. They threatened us with lawyers and that an investigation was needed before they can pay us. Palm beach, Florida area and California Nationwide
Author: Miami, Florida Telemarketers: E physicians network, Inc Nationwide
 
 
3, Report #1357877


Feb 23 2017
11:54 AM
Magic Auto Center of Canoga Park rip off, scam, liars, credit, financing Canoga Park California Author: LOS ANGELES, California Auto Dealers: Magic Auto Center of Canoga Park Canoga Park, California  
 
4, 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  
 
5, Report #1357731


Feb 22 2017
05:16 PM
Fulfillment center face cream Ombia derma face an eye cream Sent me a flyer said I could order face cream for 4.95 shipping then without me ordering again they keep charging my credit card San deigo California Author: BISMARCK, Missouri Credit Card Fraud: Fulfillment center face cream Internet  
 
6, Report #1357706


Feb 22 2017
05:14 PM
Kixin International, HX, Shenzhen Huanxi Electronics, Chris He, Bad Hoverboard Batteries ShenZhen China Author: Center, Texas Unusual Rip-Off: Kixin International Co., LTD ShenZhen, Other  
 
7, Report #1357620


Feb 22 2017
09:53 AM
Comfortable Care Dental Group Scam on Minors, Parents Beware Sarasota Florida Author: Brooksville, Florida Dental Services: Comfortable Care Dental Group Sarasota, Florida  
 
8, Report #1357372


Feb 21 2017
10:05 AM
SAMARATAN. LAW CENTER IRVINE California 92 corporate park suite 314 Irvine.California. 92606.. Darren Jacobsen The scammed me out of 5000 dollars 3 mortgage payments Author: Marlboro, New Jersey Lawyers: SAMARATAN. LAW CENTER IRVINE CA.  
 
9, Report #1357202


Feb 20 2017
12:57 PM
Regional Medical Center of San Jose Misdiagnosed & overcharged San jose California Author: Concord, California Hospital Emergency Rooms: Regional Medical Center of San Jose San jose, California  
 
10, 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  
 
11, Report #1210951


Feb 18 2017
12:01 PM
SFSA, Michael Sodeifi San Francisco Surgical Arts, Formerly Silicon Valley Surgical Arts, SVSA MALPRACTICE FRAUD ENDANGERMENT OF PATIENTS San Francisco California
Michael Alireza Sodeifi Is Covering Up Crimes Author: California Dental Services: SFSA, Michael Sodeifi San Francisco, California
 
 
12, Report #1356831


Feb 18 2017
10:31 AM
Center Workshop decietful. purchase is not what they advertise at all Sioux Falls Internet
Author: Greenwood, Indiana Printing & Copy Services: Center Workshop Internet
 
 
13, Report #1356835


Feb 18 2017
10:21 AM
Doctor Amber Weibe Smileology Stay Away from this Predatory, Agressive, Overcharging Dentist Santa Rosa Beach Florida Author: Santa Rosa Beach, Florida Dental Services: Doctor Amber Weibe Santa Rosa Beach, Florida  
 
14, Report #1356755


Feb 17 2017
02:41 PM
Real estate law center Lender law Rip us off Los angeles California Author: Turlock, California Liars: Real estate law center Los angeles, California  
 
15, Report #1356649


Feb 17 2017
06:41 AM
Interamerican Medical Center IMC- Little Habana Unable to comunicate with the clinic. The Transporter is texting while driving. Miami Florida Author: Miami, Florida Adult Care Facilities: Interamerican Medical Center Miami , Florida  
 
16, Report #1356551


Feb 16 2017
03:20 PM
BALANCE TREATMENT CENTER Balance Treatment Center is a Fraudulent Mental Health Treatment Facility Calabasas California Author: Malibu, California Mental Health: BALANCE TREATMENT CENTER Calabasas, California  
 
17, Report #1356491


Feb 16 2017
11:50 AM
Railjobhub.com scam 6822006675 US rail recruitment center They charge you $39 as part of registration for the rail recruiter site Nationwide
Author: Beaver, Ohio Advertising / Deceptive: Railjobhub.com scam 6822006675 Nationwide
 
 
18, Report #1356401


Feb 15 2017
11:20 PM
Social Dental or Banyan Social Dental Banyan Harrassment, Liars, CON-ARTIST, unethical, NOT WORTH THE MONEY Orem, Utah Nationwide Author: Orem, Utah Dental Services: Social Dental or Banyan Nationwide  
 
19, Report #1356211


Feb 15 2017
11:20 AM
South CT Wellness Center Milford CT, Medical Marijuana Dispensary Tejal / Raj / Deepa - Owners are scammers, unscrupulous and deceitful in business practices Milford Connecticut
Author: Exton, Pennsylvania Questionable Activities: South CT Wellness Center Milford, Connecticut
 
 
20, Report #1356115


Feb 14 2017
08:43 PM
White Light Smile SmileBright The company did not inform me of a subscription. After I canceled my order, they charged my account AGAIN! Internet
Author: Kenmore, Washington Dental Services: White Light Smile Internet
 
 
21, Report #1356072


Feb 14 2017
04:18 PM
Fulfillment Center Supreme Health shown on the bottle not sure844-965-6886 is the phone number as well Fulfillment Center Fulfillment Center San Diego California Author: wilmington, North Carolina Supplemental Health Programs: Fulfillment center San Diego, California  
 
22, Report #1355628


Feb 12 2017
07:25 PM
cigna dental cigna giving false information before sign up! Philadelphia Pennsylvania Author: conway, Arkansas Health Insurance: cigna dental Philadelphia, Pennsylvania  
 
23, Report #1355616


Feb 12 2017
12:13 PM
Samratin Law Center National Home Preservation Predatorial Foreclosure Assistance California Author: Newark, New Jersey Legal Services: Samratin Law Center Internet  
 
24, Report #1355501


Feb 11 2017
07:08 PM
award processing center award notification commission, they use various names all out of Kansaspo box 2905 Kansas city,kansas 66110Edward Kuoblau award director award processing center Kansas city Kansas Author: east orange, New Jersey Miscellaneous Companies: award processing center Kansas city, Kansas  
 
25, Report #1355367


Feb 10 2017
05:58 PM
LEDs 4 Less, Halo Kit Source, Alpha Offroad, Savage Lighting LED, Bestledsforless.com, alphaoffroading.com, mkt.com/halo-kit-source False Advertising, Unreachable, Dishonest Business Practices Gladstone Oregon Author: Lewis Center, Ohio Auto Parts: LEDs 4 Less Internet  
   
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