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  Date Title City, State  
 
1, Report #1354666


Feb 23 2017
09:35 PM
Steven Chasity and Associates This collections company stole my money. Appears to be scam. I trusted them to help with collecting bad debts I had. Imagine these people prey on small businesses and then steal their money. Utterly disgusting. Malibu California Author: Monroe, New York Collection Agency's: Steven Chasity and Associates california  
 
2, Report #1357951


Feb 23 2017
04:24 PM
INK & Associates Derek Haze I questioned Derek Haze about the information. He got irritated and told me to just wait for the summons,hung up. Riverside California Author: Garner, North Carolina Questionable Activities: INK & Associates Riverside, California  
 
3, Report #1357758


Feb 23 2017
12:51 PM
 ANDREW R.SZCZYGIEL. Drew Szczygiel, Andrew Szczygiel, Andrew R. Szczygiel Sold me 10 year old tires. Said they were 1 year old. Refused to return money. Has a criminal record. Be careful! Naugatuck Connecticut
Author: New Britain, Connecticut Bait-and-Switch: SZCZYGIEL ANDREW R. Naugatucl, Connecticut
 
 
4, Report #1357888


Feb 23 2017
12:49 PM
high school college prospects national elite drew sikorski bill winston different name same scam syracuse new york Internet Author: Alabama Work at Home: high school college prospects Internet  
 
5, 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  
 
6, Report #1357790


Feb 23 2017
06:05 AM
Peter Kiely of Harewood Associates Ltd White Collar Crime, Property Investment Fraud, High Yield Scam Bolton UK Internet
Author: Other Realtors: Peter Kiely of Harewood Associates Internet
 
 
7, Report #1357737


Feb 22 2017
05:41 PM
H&R block emerald card I had $800.00 in my epockets so I withdrew $400.00 then which should leave back 400.00 in it but when I checked it was empty , no money.i keep calling the representative but keep giving me the run around. I think I may just call help me howard Nationwide
Author: Lauderhill, Florida Credit & Debt Services: H&R block emerald card Nationwide
 
 
8, Report #1357710


Feb 22 2017
03:54 PM
Two Guys and a Truck A&A Alliance Moving Inc Stolen/Lost Property New York New York Author: Hoboken, New Jersey Moving Companies: Two Guys and a Truck New York, New York  
 
9, Report #1357558


Feb 21 2017
11:42 PM
fasple technologies canada stealth media known as GnM Alliance GnM Alliance, Stealth media, Cherry insurance, Fasple Technology canada I was hired by one of the staffs named aamiya a few months back to write articles for the company. he left the company without proper turnover. a replacement named anna got back to me. I was very considerate and patient when i requested for my pay to be credited. she asked for time to process, but it has been weeks. when i started to get agitated and frustrated,she now refuses to answer my messages and did not even answer if they have plans of paying me. Nepean Internet
Author: Alabama SEO - Reputation Management: fasple technologies canada stealth media known as GnM Alliance Internet
 
 
10, Report #1357489


Feb 21 2017
04:26 PM
H&R Block emerald card Paid H&R Block high fee then they didn't disclose verbally all the fees associated with the emerald card Mount Vernon Washington Within 20 Seconds! Author: Mount Vernon, Washington Income Tax Service: H & R block Nationwide  
 
11, Report #1357479


Feb 21 2017
03:50 PM
Sunshine Mobile Detailing & Car Wash Sunshine Auto Detailing Broke my car, took it to a mechanic without my knowledge or consent, then tried to bill me for it Santa Barbara California Author: California Car Washes: Sunshine Mobile Detailing & Car Wash Santa Barbara, California  
 
12, Report #1357466


Feb 21 2017
03:05 PM
Stacie Renna. Renna Career Services. This woman says she will deliver a resume in one week, paid upfront and then on day 7 she told me she would deliver later, price went up by $250. She doesn't keep her word. Full of drama. Palm Beach Gardens Florida Author: Jupiter, Florida Personal Services: R  
 
13, Report #1357367


Feb 21 2017
09:37 AM
Randy Scherf West Shore Freight Ottawa lake Michigan Author: Luray , Virginia Auto Shipping Companies: Randy Scherf Ottawa lake , Michigan  
 
14, Report #1357169


Feb 20 2017
11:41 AM
Lundberg & Associates J Scott Lundberg Dishonet and Deceptive Practicing of Law - Foreclosure Salt Lake City Utah Author: SLC, Utah Lawyers: Lundberg & Associates Salt Lake City, Utah  
 
15, Report #1357030


Feb 19 2017
11:48 AM
Joyce Taylor ; Fred Whitmore I just reported the IP address 157.55.235.162, which is associated with this farmhouse at (((REDACTED))) Potwin KS to the AntiHackers Alliance as well as to abuse@Microsoft.com and to RIPE for hacking.  Powtin Kansas Author: Denver, Colorado Federal Government: Joyce Taylor Powtin, Kansas  
 
16, Report #1356958


Feb 18 2017
08:37 PM
Kingsway Enterprises,LLC Kingsway Trucking Adam hired us for 2 years of back bookkeeping and will not pay the bill. Lies and avoids, doesn't pay. Conroe, Houston Nationwide, Tex Author: Conroe, Texas Customer: Kingsway Enterprises,LLC Nationwide  
 
17, Report #1356881


Feb 18 2017
10:55 AM
H&R Block Missoula ,Brooks Street Location, Improper tax preparation, undisclosed steep hidden fees, misleading and lying to customers Missoula Montana Author: Missoula, Montana Income Tax Service: H&R Block Missoula Missoula, Montana  
 
18, Report #1356723


Feb 17 2017
12:47 PM
wonderhearingaid added 2 additional charges declined,&amts.on bill differ Internet what's this wonderhearingaid, crap Author: Orillia, Ontario, Ontario Hearing Aid Centers: wonderhearingaid Internet  
 
19, Report #1356641


Feb 17 2017
06:04 AM
GHS INFOTECH Gurjot Singh and associates Hired to do a job they could not complete when asked for refund told me to F&*K off! Norway or India Internet Author: los angeles, California Software: GHS INFOTECH Internet  
 
20, Report #1356324


Feb 16 2017
11:56 AM
Hobbies Discount Chris Oliver ordered 2 remote flying sharks on December 15th and never received them do not know Internet Author: Rohnert Park, California Unusual Rip-Off: Hobbies Discount Internet  
 
21, Report #1356470


Feb 16 2017
10:39 AM
Thomas Smile Design sending a false bill wanting money Billings Montana Author: Billings, Montana Customer: Thomas Smile Design Billings, Montana  
 
22, Report #1356437


Feb 16 2017
08:45 AM
brice anderson at prime alliance Towson cleveland Ohio Author: Goodyear, Arizona Air Travel: Prime alliance holdings and Amadeus vacations Towson , Maryland  
 
23, Report #1356320


Feb 15 2017
04:15 PM
NRG & Associates Fraud Addison Texas Author: Dunmore, Alberta Collection Agency's: NRG & Associates Addison, Texas  
 
24, Report #1356225


Feb 15 2017
01:42 PM
Prime Alliance and Amadeus Vacations Rip off, trade you vacation package in lieu of buying your time share Townson,MD Maryland, and Ohio Author: Sacramento, California Travel Services: Prime Alliance and Amadeus Vacations Nationwide  
 
25, Report #1356138


Feb 15 2017
06:32 AM
Plexor Marketing Three Friends Tires R UsJ&N ATM fake companies set up through Sun Biz Riverview Nationwide
Author: Valrico , Florida Accounting: Plexor Marketing Nationwide
 
   
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